Veronica Commerce Private Limited
About Veronica Commerce Private Limited
Data last updated: 29 June 2025
Veronica Commerce Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Narayani Nirman Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 12 February 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC113318.
Capital: an authorised share capital of ₹39 Lakh and a paid-up capital of ₹38.92 Lakh. It was led by directors Vivek Passary and Dina Nath Passary.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.05 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Narayani Nirman Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address209 Acharya Jagadish Chandra Bose Road Karnani Estates, 3Rd Floor Suit – 166 India, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Diversified Financial Services
- 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 Veronica Commerce Private Limited
Veronica Commerce Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Veronica Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Veronica Commerce Private Limited
Veronica Commerce Private Limited is audited by GANESH A AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veronica Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Veronica Commerce Private Limited
Veronica Commerce Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vivek Passary
Also directs:
Narayani Sons India Private Limited, Goldwave Securities Ltd, Ashika Fintrade Pvt Ltd and 1 more
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Director | 10 Oct 2019 | 6 Years 9 Months | As last reported |
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Dina Nath Passary
Also directs:
Narayani Sons India Private Limited, Goldwave Securities Ltd, Ashika Fintrade Pvt Ltd and 2 more
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Director | 10 Oct 2019 | 6 Years 9 Months | As last reported |
Financials of Veronica Commerce Private Limited FY 2023 filings available
Veronica Commerce Private Limited reported revenue of ₹8.05 Lakh (up 6055.00% YoY) for FY 2023.
Ten-year financial statements for Veronica Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veronica Commerce Private Limited
Shareholding and ownership data for Veronica Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Veronica Commerce Private Limited
Veronica Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronica Commerce Private Limited
View historical data on people associated with Veronica Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veronica Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veronica Commerce Private Limited
GST registrations and filing compliance for Veronica Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Veronica Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Veronica Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veronica Commerce Private Limited
MSME payment history for Veronica Commerce 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
- Vendor payment signals
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Subsidiaries & Group Companies of Veronica Commerce Private Limited
Corporate group structure for Veronica Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Veronica Commerce Private Limited
MCA filings and documents for Veronica Commerce 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
Verified entity values are shown only after access is granted.
Recent Activity on Veronica Commerce Private Limited
Frequently Asked Questions about Veronica Commerce Private Limited
Veronica Commerce Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Veronica Commerce Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 2007 and is registered under CIN U51109WB2007PTC113318. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Veronica Commerce Private Limited was incorporated on 12 February 2007. Registered with ROC Kolkata.
The current directors of Veronica Commerce Private Limited are:
- Vivek Passary - Director
- Dina Nath Passary - Director
The CIN (Corporate Identification Number) of Veronica Commerce Private Limited is U51109WB2007PTC113318. 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 Veronica Commerce Private Limited is financial services. The company specifically operates in diversified financial services.