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VEESHINE IMPEX TRADING PRIVATE LIMITED

CIN : U52609KA2016PTC097836
|
ROC : RoC-Bangalore
Active
Last Updated On : 26-08-2022
CINU52609KA2016PTC097836
Company NameVEESHINE IMPEX TRADING PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number097836
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-11-2016
Registered AddressSHOP NO 12 & 13, PLOT NO 24, SY NO. 77 NEAR SARVAJNA COLLEGE, HIGH COURT RING ROAD KALABURAGI Gulbarga KA 585104 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01362942RAVI KUMAR REDDY KATARU16-11-2016
07136218KATARU BHAVANA04-05-2022
VEESHINE IMPEX TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-11-2016. Its Corporate Identification Number (CIN) is U52609KA2016PTC097836, and it carries the registration number 097836. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, VEESHINE IMPEX TRADING PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is SHOP NO 12 & 13, PLOT NO 24, SY NO. 77 NEAR SARVAJNA COLLEGE, HIGH COURT RING ROAD KALABURAGI Gulbarga KA 585104 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VEESHINE IMPEX TRADING PRIVATE LIMITED?
    SHOP NO 12 & 13, PLOT NO 24, SY NO. 77 NEAR SARVAJNA COLLEGE, HIGH COURT RING ROAD KALABURAGI Gulbarga KA 585104 IN
  • Who are the owners / directors of VEESHINE IMPEX TRADING PRIVATE LIMITED?
    • RAVI KUMAR REDDY KATARU
    • KATARU BHAVANA
  • How can I contact VEESHINE IMPEX TRADING PRIVATE LIMITED?
    [email protected]
  • When was VEESHINE IMPEX TRADING PRIVATE LIMITED established?
    It was founded on 16-11-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.