Veronica Trading Pvt.Ltd.
About Veronica Trading Pvt.Ltd.
Data last updated:
Veronica Trading Pvt.Ltd. was a private limited company based in 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 January 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1992PTC064970.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 29 Sharda Sadan 3rd Floor S.A.Brelvi Road Bombay – 1., Maharashtra, India.
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- Registered Address29 Sharda Sadan 3rd Floor S.A.Brelvi Road Bombay – 1., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Veronica Trading Pvt.Ltd.
Financial statements from 2015
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.
Board of Directors of Veronica Trading Pvt.Ltd.
No directors are listed for Veronica Trading in the MCA records available to us.
Charges & Borrowings of 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.
Employment history and EPFO contributions of people linked to Veronica Trading.
Employee and EPFO history
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.
Recent Activity on Veronica Trading Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Veronica Trading Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Pvt.Ltd.
MSME payment history
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 Pvt.Ltd.
Corporate group structure
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.
GST Compliance of Veronica Trading Pvt.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Veronica Trading Pvt.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Veronica Trading Pvt.Ltd.
Veronica Trading 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 was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 21 January 1992 and is registered under CIN U99999MH1992PTC064970. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Veronica Trading was incorporated on 21 January 1992. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Veronica Trading is U99999MH1992PTC064970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veronica Trading is at 29 Sharda Sadan 3rd Floor S.A.Brelvi Road Bombay – 1., Maharashtra, India.
The authorised capital is ₹1 Lakh.
Veronica Trading operated in the public administration industry, in the extra territorial organizations segment.
No. Veronica Trading is not listed on any stock exchange. It is an unlisted company.
Veronica Trading can be reached at its registered office: 29 Sharda Sadan 3rd Floor S.A.Brelvi Road Bombay – 1, Maharashtra, India.