Veetrag Commodities Private Limited
About Veetrag Commodities Private Limited
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Veetrag Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC186591.
The company had an authorised share capital of ₹50 Lakh. It was led by directors Nav Ratan Parakh and Vineet Pawan Parakh.
The registered office was at 12 Prasad Chambers 1 & 2 Opera House Tata Road, Mumbai, Maharashtra, India – 400004.
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- Registered Address12 Prasad Chambers 1 & 2 Opera House Tata Road, Mumbai, Maharashtra, India – 400004
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
Board of Directors of Veetrag Commodities Private Limited
Veetrag Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nav Ratan Parakh Also directs: Veetrag Securities Private Limited | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
| Vineet Pawan Parakh | Director | 09 Sep 2008 | 18 Years 0 Months | As last reported |
Financials of Veetrag Commodities Private Limited
Ten-year financial statements for Veetrag Commodities Private Limited
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.
Charges & Borrowings of Veetrag Commodities
Veetrag Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veetrag Commodities
Employment history and EPFO contributions of people linked to Veetrag Commodities.
Employee and EPFO history for Veetrag Commodities Private Limited
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.
GST Compliance of Veetrag Commodities
GST registrations and filing compliance for Veetrag Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Veetrag Commodities
Credit ratings, litigation, and regulatory alerts for Veetrag Commodities Private Limited
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 Veetrag Commodities
MSME payment history for Veetrag Commodities Private Limited
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 Veetrag Commodities
Corporate group structure for Veetrag Commodities Private Limited
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.
MCA Filings & Documents of Veetrag Commodities
MCA filings and documents for Veetrag Commodities Private Limited
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.
Recent Activity on Veetrag Commodities
Frequently Asked Questions about Veetrag Commodities Private Limited
Veetrag Commodities 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.
Veetrag Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 09 September 2008 and is registered under CIN U51109MH2008PTC186591. The company has been struck off by the Registrar of Companies and is no longer operational.
Veetrag Commodities had 2 directors:
- Nav Ratan Parakh - Director
- Vineet Pawan Parakh - Director
The CIN (Corporate Identification Number) of Veetrag Commodities is U51109MH2008PTC186591. 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 Veetrag Commodities is at 12 Prasad Chambers 1 & 2 Opera House Tata Road, Mumbai, Maharashtra, India – 400004.
Veetrag Commodities was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹50 Lakh.
Veetrag Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Veetrag Commodities is not listed on any stock exchange. It is an unlisted company.