Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Veol E Retail 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.
- Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2020.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Veol E Retail Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Veol E Retail Private Limited is an active private limited company registered with ROC Delhi on 4 January 2019, about 7 years ago. Its registered office is in New Delhi, Delhi.
Its filings describe the main line of business as wholesale and retail trade and repair of motor vehicles and motorcycles, which made up 100% of turnover.
It has two directors: Ravi Shankar Jha and Ashwani Kumar Jha. The longest-serving is Ashwani Kumar Jha, on the board since 2019; the most recent to join is Ravi Shankar Jha, appointed in July 2023. One former director, Mayank Kumar, left in July 2023.
Paid-up capital stands at ₹3 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open.
- Location 4145, First Floor, Jagjiwan Niwas, Gali No.66 Regharpura, Karol Bagh, Near Main Road, New Delhi, Delhi - 110005
Current Directors of Veol E Retail Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Veol E Retail Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Veol E Retail Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Aug 2020 |
1.31 Lakh | Open |
|
Others
Creation Date: 18 May 2020 |
10.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Wholesale and retail trade; repair of motor vehicles and motorcycles | Wholesale and retail trade and repair of motor vehicles and motorcycles | 100 |
Financial Ratios of Veol E Retail Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Veol E Retail 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.
MSME Payment Delays by Veol E Retail 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.
MCA Filings & Documents of Veol E Retail 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.
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Veol E Retail Private Limited - is it listed or unlisted?
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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.
