Veni Trading Private Limited
About Veni Trading Private Limited
Data last updated:
Veni Trading Private Limited is a private limited company based in Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC344279. Its GSTIN is 07AAGCV7564H1ZW (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 24 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 2/606 Milan Vihar Apartments I.P.Extension Patparganj, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Veni Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 2/606 Milan Vihar Apartments I.P.Extension Patparganj, Delhi, India – 110092
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Veni 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
Business activity
The main business activity of Veni Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Veni Trading Private Limited, buy the company report.
Financials of Veni Trading Private Limited
FY 2019 filings availableFinancial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Veni Trading Private Limited, buy the company report.
Board of directors of Veni Trading Private Limited
Veni Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mitesh Aggarwal Also directs: Vaj Impex Private Limited | Director | 11 Jan 2019 | 7 Years 10 Months | Current |
| Anil Aggarwal | Director | 11 Jan 2019 | 7 Years 10 Months | Current |
| Kanchan Aggarwal Also directs: Vaj Impex Private Limited | Director | 11 Jan 2019 | 7 Years 10 Months | Current |
Auditor
Veni Trading Private Limited is audited by SANJEEV HARINANDAN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV HARINANDAN & ASSOCIATES | FY 2019 | 021749N |
Shareholding
The shareholding of Veni Trading Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Veni Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veni 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 Veni Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veni Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCV7564H1ZW | Delhi | Active | 10 Apr 2019 |
To see the full GST registrations and return filing status of Veni Trading Private Limited, buy the company report.
Recent activity
Veni Trading Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Anil Aggarwal was appointed as Director on 11 Jan 2019.
Frequently asked questions
Veni Trading is an active private limited company based in Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U74999DL2019PTC344279.
Veni Trading has 3 current directors:
- Mitesh Aggarwal - Director
- Anil Aggarwal - Director
- Kanchan Aggarwal - Director
The latest financial statements of Veni Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 24 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Veni Trading is 07AAGCV7564H1ZW, registered in Delhi.
The CIN (Corporate Identification Number) of Veni Trading is U74999DL2019PTC344279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veni Trading was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Anil Aggarwal was appointed as Director on 11 Jan 2019. Kanchan Aggarwal was appointed as Director on 11 Jan 2019. Mitesh Aggarwal was appointed as Director on 11 Jan 2019.
The registered office of Veni Trading is at B – 2606 Milan Vihar Apartments I.P.Extension Patparganj, Delhi, India – 110092.
Veni Trading operates in the fashion and textile industry, in the fashion retail segment.
The compliance status of Veni Trading is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
