Veronica Merchants Private Limited
About Veronica Merchants Private Limited
Data last updated: 27 July 2025
Veronica Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 15 May 2009.
Registered with ROC Kolkata under CIN U74900WB2009PTC135106.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.32 Lakh. It was led by directors Ashok Jha and Krishna Kumar Thakur.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9/12 Lal Bazar Street Mercantile 1St Floor Block B Room No. 4, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,240.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9/12 Lal Bazar Street Mercantile 1St Floor Block B Room No. 4, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Financial Activities
- 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 Merchants Private Limited
Veronica Merchants Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Veronica Merchants Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Veronica Merchants Private Limited
Veronica Merchants Private Limited is audited by N BEHERA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N BEHERA & CO | Locked | Locked | Locked |
Complete auditor history for Veronica Merchants 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
Verified entity values are shown only after access is granted.
Board of Directors of Veronica Merchants Private Limited
Veronica Merchants Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ashok Jha | Director | 16 Jul 2018 | 8 Years 0 Months | As last reported |
|
Krishna Kumar Thakur
Also directs:
Sunflower Goods Private Limited, Mayurpankh Infrabuild Private Limited, Padmika Buildcon Limited and 1 more
|
Director | 17 Mar 2018 | 8 Years 4 Months | As last reported |
Financials of Veronica Merchants Private Limited FY 2023 filings available
Veronica Merchants Private Limited reported revenue of ₹12,240 for FY 2017.
Ten-year financial statements for Veronica Merchants 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 Merchants Private Limited
Shareholding and ownership data for Veronica Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Veronica Merchants Private Limited
Veronica Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronica Merchants Private Limited
View historical data on people associated with Veronica Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veronica Merchants 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 Merchants Private Limited
GST registrations and filing compliance for Veronica Merchants 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Veronica Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Veronica Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Veronica Merchants Private Limited
MSME payment history for Veronica Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veronica Merchants Private Limited
Corporate group structure for Veronica Merchants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veronica Merchants Private Limited
MCA filings and documents for Veronica Merchants 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 Merchants Private Limited
Frequently Asked Questions about Veronica Merchants Private Limited
Veronica Merchants 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 Merchants Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 2009 and is registered under CIN U74900WB2009PTC135106. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Veronica Merchants Private Limited was incorporated on 15 May 2009. Registered with ROC Kolkata.
The current directors of Veronica Merchants Private Limited are:
- Ashok Jha - Director
- Krishna Kumar Thakur - Director
The CIN (Corporate Identification Number) of Veronica Merchants Private Limited is U74900WB2009PTC135106. 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 Merchants Private Limited is financial services. The company specifically operates in financial activities.