Veropus Trading Private Limited
About Veropus Trading Private Limited
Data last updated: 26 July 2025
Veropus Trading Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 15 December 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U74999DL2014PTC274131.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhiuday Chandra and Shashi Kiran.
Office: B – 378 G/F Khy No – 392/264 Chetna New Ashok Nagar Mayur Vihar Phase – Iii Opp. Jain Mandir, House, Delhi, Delhi, India – 110096.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressB – 378 G/F Khy No – 392/264 Chetna New Ashok Nagar Mayur Vihar Phase – Iii Opp. Jain Mandir, House, Delhi, Delhi, India – 110096
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
Board of Directors of Veropus Trading Private Limited
Veropus Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhiuday Chandra | Director | 15 Dec 2014 | 11 Years 8 Months | Current |
| Shashi Kiran | Director | 15 Dec 2014 | 11 Years 8 Months | Current |
Financials of Veropus Trading Private Limited
Ten-year financial statements for Veropus Trading Private Limited
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 Veropus Trading Private Limited
Veropus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veropus Trading Private Limited
View historical data on people associated with Veropus Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veropus Trading 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
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GST Compliance of Veropus Trading Private Limited
GST registrations and filing compliance for Veropus Trading 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 Veropus Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Veropus Trading 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 Veropus Trading Private Limited
MSME payment history for Veropus Trading 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 Veropus Trading Private Limited
Corporate group structure for Veropus Trading 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 Veropus Trading Private Limited
MCA filings and documents for Veropus Trading 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
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Recent Activity on Veropus Trading Private Limited
Frequently Asked Questions about Veropus Trading Private Limited
Veropus Trading Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Veropus Trading Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 15 December 2014 and is registered under CIN U74999DL2014PTC274131. The company may be struck off soon - caution is advised.
The compliance status of Veropus Trading Private Limited is active non-compliant as of 26 July 2025.
The current directors of Veropus Trading Private Limited are:
- Abhiuday Chandra - Director
- Shashi Kiran - Director
The CIN (Corporate Identification Number) of Veropus Trading Private Limited is U74999DL2014PTC274131. 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 Veropus Trading Private Limited is business services. The company specifically operates in other services.