Veman Traders LTD
About Veman Traders LTD
Data last updated:
Veman Traders LTD was a public limited company based in Dharwar., Karnataka, 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 manufacturing, a part of the broader industrial manufacturing sector. Incorporated on 28 October 1965.
Registered with ROC Bangalore under CIN U29211KA1965PLC001595.
Capital: an authorised share capital of ₹20 Lakh.
Office: Keshwapur Hubli Distt.Dharwar., Karnataka, India.
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.
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- Registered AddressKeshwapur Hubli Distt.Dharwar., Karnataka, India
- IndustryIndustrial Manufacturing, Manufacturing, Tractors, Harvestors And Other Heavy Machinery, Special Purpose Machinery
- 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
CIN History of Veman Traders
Veman Traders has one previous CIN (Corporate Identification Number): U99999KA1965PLC001595. The current CIN is U29211KA1965PLC001595, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29211KA1965PLC001595 | Current |
| U99999KA1965PLC001595 | Previous |
Board of Directors of Veman Traders LTD
No directors are listed for Veman Traders in the MCA records available to us.
Financials of Veman Traders LTD
Ten-year financial statements for Veman Traders LTD
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 Veman Traders
Veman Traders LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veman Traders
Employment history and EPFO contributions of people linked to Veman Traders.
Employee and EPFO history for Veman Traders LTD
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 Veman Traders
GST registrations and filing compliance for Veman Traders LTD
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 Veman Traders
Credit ratings, litigation, and regulatory alerts for Veman Traders LTD
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 Veman Traders
MSME payment history for Veman Traders LTD
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 Veman Traders
Corporate group structure for Veman Traders LTD
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 Veman Traders
MCA filings and documents for Veman Traders LTD
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 Veman Traders
Frequently Asked Questions about Veman Traders LTD
Veman Traders 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.
Veman Traders is a struck-off public limited company in the industrial manufacturing sector based in Dharwar, Karnataka, India. It was incorporated on 28 October 1965 and is registered under CIN U29211KA1965PLC001595. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Veman Traders is U29211KA1965PLC001595. 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 Veman Traders is industrial manufacturing. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Keshwapur Hubli Distt.Dharwar., Karnataka, India.
Veman Traders can be reached at the registered office: Keshwapur Hubli Distt.Dharwar, Karnataka, India.