Veetox Multitrade Private Limited
About Veetox Multitrade Private Limited
Data last updated:
Veetox Multitrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 26 April 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC316747.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sonu Kumar and Chintu Kumar.
The registered office was at Flat No. GF – 3 Ground Floor Sai Bhawan Ranjeet Nagar Commercial Complex, New Delhi, Delhi, India – 110008.
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- Registered AddressFlat No. GF – 3 Ground Floor Sai Bhawan Ranjeet Nagar Commercial Complex, New Delhi, Delhi, India – 110008
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Veetox Multitrade Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Veetox Multitrade Private Limited
Veetox Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kumar | Director | 26 Apr 2017 | 9 Years 5 Months | As last reported |
| Chintu Kumar | Director | 26 Apr 2017 | 9 Years 5 Months | As last reported |
Charges & Borrowings of Veetox Multitrade Private Limited
Veetox Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veetox Multitrade Private Limited
Employment history and EPFO contributions of people linked to Veetox Multitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Veetox Multitrade Private Limited
Veetox Multitrade Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Chintu Kumar was appointed as Director on 26 Apr 2017.
Credit Ratings, Litigation & Regulatory Alerts for Veetox Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veetox Multitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veetox Multitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Veetox Multitrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veetox Multitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Veetox Multitrade Private Limited
Veetox Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veetox Multitrade was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 26 April 2017 and is registered under CIN U74999DL2017PTC316747. The company has been struck off by the Registrar of Companies and is no longer operational.
Veetox Multitrade had 2 directors:
- Sonu Kumar - Director
- Chintu Kumar - Director
The CIN (Corporate Identification Number) of Veetox Multitrade is U74999DL2017PTC316747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veetox Multitrade is at Flat No. GF – 3 Ground Floor Sai Bhawan Ranjeet Nagar Commercial Complex, New Delhi, Delhi, India – 110008.
Veetox Multitrade was incorporated on 26 April 2017. It is registered with the Registrar of Companies, Delhi.
Veetox Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Veetox Multitrade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Veetox Multitrade is not listed on any stock exchange. It is an unlisted company.
Chintu Kumar was appointed as Director on 26 Apr 2017. Sonu Kumar was appointed as Director on 26 Apr 2017.