Veneer Trading Private Limited
About Veneer Trading Private Limited
Data last updated:
Veneer Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2009PTC195365.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.5 Lakh. It was formerly known as Remco Infrastructure Private Limited. It is led by directors Rahul Lalji Padaya and Mahesh Ramchandra Bharishte.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Veneer Trading has one previous CIN (Corporate Identification Number): U45200MH2009PTC195365. The current CIN is U51909MH2009PTC195365, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2009PTC195365 | Current |
| U45200MH2009PTC195365 | Previous |
Contact details
Veneer Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 3 Plot No. 72 Neminath Luxeria Chs Ltd., Svp Nagar Mhada Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Veneer Trading Private Limited, buy the company report.
- 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
Financials of Veneer Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veneer Trading Private Limited, buy the company report.
Board of directors of Veneer Trading Private Limited
Veneer Trading has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Lalji Padaya | Director | 21 Feb 2025 | 1 Years 8 Months | Current |
| Mahesh Ramchandra Bharishte | Director | 04 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Veneer Trading Private Limited is audited by K P N D & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K P N D & CO | FY 2018 | 133861W |
Shareholding
The shareholding of Veneer Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Veneer Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veneer Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veneer Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veneer Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veneer Trading Private Limited has 14 board changes on record since 2010: 3 appointments and 11 cessations. The latest: Mukesh Madanlal Rawal ceased to be Director on 07 Mar 2025.
5 earlier events are in the company report.
Frequently asked questions
Veneer Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 31 August 2009 (17+ years old) and is registered under CIN U51909MH2009PTC195365.
Veneer Trading has 2 current directors:
- Rahul Lalji Padaya - Director
- Mahesh Ramchandra Bharishte - Director
The latest financial statements of Veneer Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Veneer Trading is U51909MH2009PTC195365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veneer Trading was incorporated on 31 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Mukesh Madanlal Rawal ceased to be Director on 07 Mar 2025. Mahesh Ramchandra Bharishte was appointed as Director on 04 Mar 2025. Dharmraj Triveni Kanojia ceased to be Director on 27 Feb 2025. Veneer Trading has 14 board changes on record in total.
The registered office of Veneer Trading is at Shop No. 3 Plot No. 72 Neminath Luxeria Chs Ltd., Svp Nagar Mhada Andheri West, Mumbai, Maharashtra, India – 400053.
Veneer Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Veneer Trading is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.
Yes. Veneer Trading was formerly known as Remco Infrastructure Private Limited.
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