Veechem Traders Private Limited - Company overview

Veechem Traders Private Limited is an active private limited company registered with ROC Kolkata I on 20 January 2020, about 6 years ago.

2020-01-20 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 649195.8%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 18768.4%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 15255.2%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 324.3%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 4691.9%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
12.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 18:14:40
SATISFIED CHARGES
-
-

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

Health scores for Veechem Traders 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 6 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 Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Veechem Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Veechem Traders Private Limited is an active private limited company registered with ROC Kolkata I on 20 January 2020, about 6 years ago. The registered office is at Gr. Fr, Fl-1A, 6C, Dr. S.C. Banerjee Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 99% of turnover.

Vineet Jain and Vikas Jain are its two directors, both appointed when the company was incorporated. No director has left so far.

₹12 lakh of its ₹15 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open.

Consumer Goods ••••••••
  • Location Gr. Fr, Fl-1A, 6C, Dr. S.C. Banerjee Road,, Kolkata, West Bengal - 700010
Legal NameVeechem Traders Private Limited
CIN / LLPINU51909WB2020PTC236010
Company No.236010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

V
Vineet Jain
Director | Since 2020-01-20 | DIN: 08673385
V
Vikas Jain
Director | Since 2020-01-20 | DIN: 08673386

Financial Performance of Veechem Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 649195.8%
P&L ₹10–50 Lakh ▲ 18768.4%
EBITDA ₹50 Lakh–1 Cr ▲ 15255.2%
Net worth ₹50 Lakh–1 Cr ▲ 324.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Veechem Traders Private Limited Open and satisfied charges registered against the company with MCA.

Others : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 19 Jul 2024
 3.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading99

Financial Ratios of Veechem Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Veechem Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Veechem Traders 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

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MSME Payment Delays by Veechem Traders 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

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MCA Filings & Documents of Veechem Traders 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

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Frequently Asked Questions about Veechem Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Veechem Traders Private Limited?
MCA does not publish an "owner" field. Veechem Traders Private Limited is run by its directors, Vineet Jain and Vikas Jain. 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 Veechem Traders Private Limited?
Veechem Traders Private Limited has two current directors: Vineet Jain (since January 2020) and Vikas Jain (since January 2020).
What is CIN of Veechem Traders Private Limited?
The CIN of Veechem Traders Private Limited is U51909WB2020PTC236010. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2020 is the year it was registered, PTC is the company type and 236010 is its registration number.
When was Veechem Traders Private Limited incorporated?
Veechem Traders Private Limited was incorporated on 20 January 2020 with ROC Kolkata I. That makes it about 6 years old.
What is the registered address of Veechem Traders Private Limited?
The registered office on MCA records is Gr. Fr, Fl-1A, 6C, Dr. S.C. Banerjee Road, Kolkata, West Bengal - 700010.
What is the current status of Veechem Traders Private Limited?
MCA shows Veechem Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Veechem Traders Private Limited?
You can post to its registered office at Gr. Fr, Fl-1A, 6C, Dr. S.C. Banerjee Road, Kolkata, West Bengal - 700010.
What industry or business activity is Veechem Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (99% of turnover).
What is paid-up capital and authorised share capital of Veechem Traders Private Limited?
Paid-up capital is ₹12 lakh and authorised capital is ₹15 lakh, so about 80% of the authorised amount has been issued.
When did Veechem Traders 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 Veechem Traders Private Limited?
One charge against Veechem Traders Private Limited is still open.
Have any directors left Veechem Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Veechem Traders Private Limited?
Based on filed financial statements, the revenue of Veechem Traders Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 649195.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Veechem Traders Private Limited?
For FY 2022, the net worth of Veechem Traders Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Veechem Traders Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Veechem Traders Private Limited - is it listed or unlisted?
Veechem Traders 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 Veechem Traders Private Limited?
Veechem Traders Private Limited is registered with ROC Kolkata I.
What is the company classification of Veechem Traders Private Limited?
MCA classifies Veechem Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Veechem Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Veechem Traders 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.