Veronica Trading Pvt.Ltd.
About Veronica Trading Pvt.Ltd.
Data last updated: 27 July 2025
Veronica Trading Pvt.Ltd. was a private limited company based in Na, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 21 January 1992.
Registered with ROC Mumbai under CIN U99999MH1992PTC064970.
Capital: an authorised share capital of ₹1 Lakh.
Office: 29 Sharda Sadan 3Rd Floor S.A.Brelvi Road Bombay – 1., Na, Maharashtra, India.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address29 Sharda Sadan 3Rd Floor S.A.Brelvi Road Bombay – 1., Na, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Pvt.Ltd.
The Directors information for Veronica Trading Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Veronica Trading Pvt.Ltd.
Ten-year financial statements for Veronica Trading Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Veronica Trading Pvt.Ltd.
Veronica Trading Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veronica Trading Pvt.Ltd.
View historical data on people associated with Veronica Trading Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Veronica Trading Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Veronica Trading Pvt.Ltd.
GST registrations and filing compliance for Veronica Trading Pvt.Ltd.
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 Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Veronica Trading Pvt.Ltd.
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 Trading Pvt.Ltd.
MSME payment history for Veronica Trading Pvt.Ltd.
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 Trading Pvt.Ltd.
Corporate group structure for Veronica Trading Pvt.Ltd.
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 Trading Pvt.Ltd.
MCA filings and documents for Veronica Trading Pvt.Ltd.
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
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Recent Activity on Veronica Trading Pvt.Ltd.
Frequently Asked Questions about Veronica Trading Pvt.Ltd.
Veronica Trading Pvt.Ltd. has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Veronica Trading Pvt.Ltd. is a dissolved (liquidated) private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 21 January 1992 and is registered under CIN U99999MH1992PTC064970. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Veronica Trading Pvt.Ltd. was incorporated on 21 January 1992. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Veronica Trading Pvt.Ltd. is U99999MH1992PTC064970. 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 Pvt.Ltd. is public administration. The company specifically operates in extra territorial organizations.
The company has its registered office at 29 Sharda Sadan 3Rd Floor S.A.Brelvi Road Bombay – 1., Na, Maharashtra, India.