Vanee Ventures Private Limited - Company overview

Vanee Ventures Private Limited was incorporated on 5 January 2022 and is registered with ROC Gwalior.

2022-01-05 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-01-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 17:14:18
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vanee Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vanee Ventures Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vanee Ventures Private Limited was incorporated on 5 January 2022 and is registered with ROC Gwalior. It is an active private limited company, now about 4 years old. The registered office is at House No. H 506, Essarji Adharshila, East Block, Bhopal, Madhya Pradesh.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Utkarsh Kasaudhan and Rohit Kumar Gupta are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Flapos India LLP.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location House No. H 506, Essarji Adharshila, East Block, Bhopal, Madhya Pradesh - 462022
Legal NameVanee Ventures Private Limited
CIN / LLPINU51909MP2022PTC059062
Company No.059062
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-01-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vanee Ventures Private Limited (2) Current board members from MCA filings, including designation and appointment details.

U
Utkarsh Kasaudhan
Director | Since 2022-01-05 | DIN: 08737623
R
Rohit Kumar Gupta
Director | Since 2022-01-05 | DIN: 09458783

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Vanee Ventures Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flapos India Llp 1 Shared Director

Employees and EPFO Compliance at Vanee Ventures Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Vanee Ventures Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vanee Ventures Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vanee Ventures Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vanee Ventures Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vanee Ventures Private Limited?
MCA does not publish an "owner" field. Vanee Ventures Private Limited is run by its directors, Utkarsh Kasaudhan and Rohit Kumar Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vanee Ventures Private Limited?
Vanee Ventures Private Limited has two current directors: Utkarsh Kasaudhan (since January 2022) and Rohit Kumar Gupta (since January 2022).
What is CIN of Vanee Ventures Private Limited?
The CIN of Vanee Ventures Private Limited is U51909MP2022PTC059062. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2022 is the year it was registered, PTC is the company type and 059062 is its registration number.
When was Vanee Ventures Private Limited incorporated?
Vanee Ventures Private Limited was incorporated on 5 January 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Vanee Ventures Private Limited?
The registered office on MCA records is House No. H 506, Essarji Adharshila, East Block, Bhopal, Madhya Pradesh - 462022.
What is the current status of Vanee Ventures Private Limited?
MCA shows Vanee Ventures Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Vanee Ventures Private Limited?
You can post to its registered office at House No. H 506, Essarji Adharshila, East Block, Bhopal, Madhya Pradesh - 462022.
What industry or business activity is Vanee Ventures Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Vanee Ventures Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Vanee Ventures Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vanee Ventures Private Limited?
MCA shows no charges registered against Vanee Ventures Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vanee Ventures Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Vanee Ventures Private Limited?
Flapos India LLP shares at least one director with Vanee Ventures Private Limited.
How can I get the financial details of Vanee Ventures Private Limited?
No financial statements for Vanee Ventures Private Limited are on record with us yet.
Vanee Ventures Private Limited - is it listed or unlisted?
Vanee Ventures Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vanee Ventures Private Limited?
Vanee Ventures Private Limited is registered with ROC Gwalior.
What is the company classification of Vanee Ventures Private Limited?
MCA classifies Vanee Ventures Private Limited as: Private Limited Indian Non-Government Company.
Does Vanee Ventures Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Vanee Ventures Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.