Veetrag Impex Private Limited
About Veetrag Impex Private Limited
Data last updated: 23 July 2025
Veetrag Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 May 2002.
Registered with ROC Ahmedabad under CIN U51909GJ2002PTC040704.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Babu Lal Jain and Sajjan Kumar Katariya.
Last AGM: 30 April 2009. Financial statements filed for year ended 31 March 2009. Office: 201 Arth Behind A K Patelhouse Mithakhali Six Road, Ahmedabad, Gujarat, India – 380009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address201 Arth Behind A K Patelhouse Mithakhali Six Road, Ahmedabad, Gujarat, India – 380009
-
IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Veetrag Impex Private Limited
Veetrag Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babu Lal Jain | Director | 08 May 2002 | 24 Years 3 Months | As last reported |
| Sajjan Kumar Katariya | Director | 08 May 2002 | 24 Years 3 Months | As last reported |
Financials of Veetrag Impex Private Limited FY 2009 filings available
Ten-year financial statements for Veetrag Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Veetrag Impex Private Limited
Veetrag Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veetrag Impex Private Limited
View historical data on people associated with Veetrag Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veetrag Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veetrag Impex Private Limited
GST registrations and filing compliance for Veetrag Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Veetrag Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Impex Private Limited
MSME payment history for Veetrag Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Impex Private Limited
Corporate group structure for Veetrag Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Impex Private Limited
MCA filings and documents for Veetrag Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Impex Private Limited
Frequently Asked Questions about Veetrag Impex Private Limited
Veetrag Impex Private Limited 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 Impex Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 May 2002 and is registered under CIN U51909GJ2002PTC040704. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veetrag Impex Private Limited are:
- Babu Lal Jain - Director
- Sajjan Kumar Katariya - Director
The CIN (Corporate Identification Number) of Veetrag Impex Private Limited is U51909GJ2002PTC040704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veetrag Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 201 Arth Behind A K Patelhouse Mithakhali Six Road, Ahmedabad, Gujarat, India – 380009.