Veni Trading Private Limited
About Veni Trading Private Limited
Data last updated: 24 February 2026
Veni Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 11 January 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U74999DL2019PTC344279.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mitesh Aggarwal and Anil Aggarwal.
Last AGM: 24 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 2/606 Milan Vihar Apartments I.P.Extension Patparganj, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 2/606 Milan Vihar Apartments I.P.Extension Patparganj, Delhi, Delhi, India – 110092
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IndustryFashion and Textile, Fashion Retail
- 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
Business Activity of Veni Trading Private Limited
Veni Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Veni Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of Veni Trading Private Limited
Veni Trading Private Limited is audited by SANJEEV HARINANDAN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV HARINANDAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veni Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Veni Trading Private Limited
Veni Trading Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mitesh Aggarwal
Also directs:
Vaj Impex Private Limited
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Director | 11 Jan 2019 | 7 Years 8 Months | Current |
| Anil Aggarwal | Director | 11 Jan 2019 | 7 Years 8 Months | Current |
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Kanchan Aggarwal
Also directs:
Vaj Impex Private Limited
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Director | 11 Jan 2019 | 7 Years 8 Months | Current |
Financials of Veni Trading Private Limited FY 2019 filings available
Ten-year financial statements for Veni Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Veni Trading Private Limited
Shareholding and ownership data for Veni Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Veni Trading Private Limited
Veni Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veni Trading Private Limited
View historical data on people associated with Veni Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veni Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Veni Trading Private Limited
GST registrations and filing compliance for Veni Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Veni Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Veni Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Veni Trading Private Limited
MSME payment history for Veni Trading 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
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Subsidiaries & Group Companies of Veni Trading Private Limited
Corporate group structure for Veni Trading Private Limited
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MCA Filings & Documents of Veni Trading Private Limited
MCA filings and documents for Veni Trading 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
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Recent Activity on Veni Trading Private Limited
Frequently Asked Questions about Veni Trading Private Limited
Veni Trading Private Limited is an active private limited company in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U74999DL2019PTC344279.
The current directors of Veni Trading Private Limited are:
- Mitesh Aggarwal - Director
- Anil Aggarwal - Director
- Kanchan Aggarwal - Director
The primary industry of Veni Trading Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Veni Trading Private Limited can be reached at the registered office: B – 2606 Milan Vihar Apartments I.P.Extension Patparganj, Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 2606 Milan Vihar Apartments I.P.Extension Patparganj, Delhi, Delhi, India – 110092.