Veronica Trading Co. LTD.
About Veronica Trading Co. LTD.
Data last updated:
Veronica Trading Co. LTD. is a public limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PLC903966.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressNa, Maharashtra, India – NA
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Veronica Trading Co. LTD.
No directors are listed for Veronica Trading Co in the MCA records available to us.
Financials of Veronica Trading Co. LTD.
Ten-year financial statements for Veronica Trading Co. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veronica Trading Co
Veronica Trading Co. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronica Trading Co
Employment history and EPFO contributions of people linked to Veronica Trading Co.
Employee and EPFO history for Veronica Trading Co. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veronica Trading Co
GST registrations and filing compliance for Veronica Trading Co. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trading Co
Credit ratings, litigation, and regulatory alerts for Veronica Trading Co. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trading Co
MSME payment history for Veronica Trading Co. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trading Co
Corporate group structure for Veronica Trading Co. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trading Co
MCA filings and documents for Veronica Trading Co. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Trading Co
Frequently Asked Questions about Veronica Trading Co. LTD.
Veronica Trading Co is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Veronica Trading Co is an inactive public limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PLC903966. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Veronica Trading Co is U74140MH2000PLC903966. 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 Trading Co is professional services. The company specifically operates in tax consultant.
Veronica Trading Co can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.