
Veon Retail Ventures Private Limited
About Veon Retail Ventures Private Limited
Data last updated:
Veon Retail Ventures Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 09 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U18101KA2008PTC047098. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Kalburgi Nanjundasa Raghavendra and Hanumanthsa Nanjundasa.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at No. 8/1 Gandhi Layout Agrahara Dasarahalli Magadi Main Road, Bangalore, Karnataka, India – 560079.
As per MCA filings, the company has open charges of ₹2.88 Cr and satisfied charges of ₹2.9 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Veon Retail Ventures Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo. 8/1 Gandhi Layout Agrahara Dasarahalli Magadi Main Road, Bangalore, Karnataka, India – 560079
- IndustryTextile, Apparel, Garments, Manufacturing
- 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 Veon Retail Ventures Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veon Retail Ventures Private Limited, buy the company report.
Board of directors of Veon Retail Ventures Private Limited
Veon Retail Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalburgi Nanjundasa Raghavendra Also directs: Venus Attire Private Limited | Director | 09 Jul 2008 | 18 Years 3 Months | Current |
| Hanumanthsa Nanjundasa | Director | 09 Jul 2008 | 18 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2013 | 10480313 | Sir M. Visvesvaraya Co-Operative Bank Limited | ₹2.88 Cr | Open | |
| 31 Oct 2010 | 10252836 | Sir M.Visvesvaraya Co-Operative Bank Limited | ₹2.9 Cr | Satisfied |
To see the full charge records of Veon Retail Ventures Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Veon Retail Ventures Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by M. Visvesvaraya Co-Operative Bank Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by M. Visvesvaraya Co-Operative Bank Ltd. | Disposed |
To see the full case history of Veon Retail Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veon Retail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veon Retail Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Veon Retail Ventures Private Limited, buy the company report.
Recent activity
Veon Retail Ventures Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ajit Pavan Jain ceased to be Director on 07 Nov 2011.
Frequently asked questions
Veon Retail Ventures is an active private limited company based in Bangalore, Karnataka, India. The company works in apparel, within the textile industry. It was incorporated on 09 July 2008 (18+ years old) and is registered under CIN U18101KA2008PTC047098.
Veon Retail Ventures has 2 current directors:
- Kalburgi Nanjundasa Raghavendra - Director
- Hanumanthsa Nanjundasa - Director
The latest financial statements of Veon Retail Ventures on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Veon Retail Ventures has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Veon Retail Ventures is U18101KA2008PTC047098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veon Retail Ventures has 2 court cases on record: 2 filed against it.
Veon Retail Ventures was incorporated on 09 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Bangalore.
Ajit Pavan Jain ceased to be Director on 07 Nov 2011. Hanumanthsa Nanjundasa was appointed as Director on 09 Jul 2008. Kalburgi Nanjundasa Raghavendra was appointed as Director on 09 Jul 2008.
The registered office of Veon Retail Ventures is at No. 81 Gandhi Layout Agrahara Dasarahalli Magadi Main Road, Bangalore, Karnataka, India – 560079.
Veon Retail Ventures operates in the textile industry, in the apparel segment.

