Veen Waters (India) Private Limited - Company overview

Veenwaters is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15122MH2012PTC228083). Business overvi…

2012-03-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
15.67 cr
PAID-UP CAPITAL
15.52 cr
COMPANY AGE
14 Years 3 Months
since 2012-03-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-03-30 15:14:09

Company Health Scores

Health scores for Veenwaters 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (90) and company-foundation signals.
  • Operating for 14+ 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 2024 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 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 Veenwaters

Veenwaters is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U15122MH2012PTC228083). Business overview includes Food and Beverages (Non-Alcoholic Beverage Manufacturing & Distribution), incorporated on March 14, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Non-Alcoholic Beverage Manufacturing & Distribution
  • Location 19Th Floor, Centre 1, World Trade Centre Cuffe Parade, Mumbai, Maharashtra - 400005
  • Website veenwaters.com
CIN / LLPINU15122MH2012PTC228083
Company No.228083
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Veenwaters

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Veenwaters (3)

A
Director | Since 2012-03-14 | DIN: 05190702
P
Priti Porwal
Company Secretary | Since 2024-10-09 | ENDPP7080R
D
Additional Director | Since 2025-12-31 | DIN: 05109747

Business Activity

Activity GroupDescriptionTurnover %
Water supply, sewerage and waste management-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Veenwaters
What is CIN of Veenwaters?
The Corporate Identification Number (CIN) for Veenwaters is U15122MH2012PTC228083. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 228083 as per MCA.
When was Veenwaters incorporated?
Veenwaters was incorporated 14 years 3 months ago on 14 Mar 2012.
What is paid-up capital and authorised share capital of Veenwaters?
The paid-up capital of Veenwaters is ₹ 155,183,400.00 and authorised share capital is ₹ 156,700,000.00.
Who are the current board members and directors of Veenwaters?
Veenwaters shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Veenwaters?
As per Ministry of Corporate Affairs (MCA), the registered address of Veenwaters is 19Th Floor, Centre 1, World Trade Centre Cuffe Parade, Mumbai, Maharashtra, 400005, India.
What is the official website of Veenwaters?
The official website of Veenwaters is https://veenwaters.com.
What is the ROC code of Veenwaters?
Veenwaters ROC code is Roc Mumbai.
What is the company classification of Veenwaters?
Veenwaters is classified as Private Limited Indian Non-Government Company.
Veenwaters - is it listed or unlisted?
Veenwaters is a Unlisted company.
What is the current status of Veenwaters?
Veenwaters is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Veenwaters associated with?
Veenwaters lists activity aligned with: Food and Beverages - Non-Alcoholic Beverage Manufacturing & Distribution - Water supply, sewerage and waste management. See the Overview and Competition sections for fuller industry context.
Does Veenwaters have GST registrations on file?
Veenwaters shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Veenwaters?
Use the official website at https://veenwaters.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Veenwaters?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Veenwaters?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.