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Veinz Marketing Private Limited

U51909KL2017PTC051391ActivePrivate · Non-govt companyROC - ERNAKULAMUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Veinz Marketing Private Limited is a Private Non-govt company company incorporated in 2017 and based in Kerala, India. It was founded by Saheer and Paroal. Veinz Marketing Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹4.00 Cr and paid-up capital of ₹3.00 Cr. For 2022-23, the company reported revenue of ₹27.29 Cr and profit after tax of ₹29.37 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1722d ago · may be overdue
Revenue (latest FY)
₹27.29 Cr
2022-23
PAT (latest FY)
₹29.37 L
Margin 1.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.00 Cr
75% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Kerala
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 Cr
Paid-up Capital
₹3.00 Cr
75% utilized
Members
—
Last AGM
27 Nov 2021
1722d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
v*************(at)gmail.com
Registered Office
TMC 06/280 A,RAFIL ARCADE KARYAMBALAM JUNCTION TALIPARAMBA Kannur KL 670141 IN
VEINZ MARKETING PRIVATE LIMITED
Brand VEINZ MARKETING PRIVATE LIMITED · Legal entity Veinz Marketing Private Limited

Explore the complete profile of VEINZ MARKETING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U51909KL2017PTC051391

Quick facts

Identity · Activity · Auditor · Contact
Registered office
TMC 06/280 A,RAFIL ARCADE KARYAMBALAM JUNCTION TALIPARAMBA Kannur KL 670141 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v*************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - ERNAKULAM
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Dec 2017 · 27 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
1.7y · Pune · DIN 2253661
VS
Vikram Singh Rathore
Additional Director
6.0y · Chennai · DIN 9801176
Get the full board of directors

Directors, DINs & appointment history for Veinz Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Veinz Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
796977377Kotak Mahindra Bank Ltd(Bank)₹18.00 Cr04 Jul 2021Satisfied
335593362HDFC Bank Ltd(Bank)₹13.14 Cr04 Jul 2021Open
935093673HDFC Bank Ltd(Bank)₹11.21 Cr04 Jul 2019Satisfied
313092159Kotak Mahindra Bank Ltd(Bank)₹21.76 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Veinz Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹10.13 Cr₹20.26 Cr₹30.39 Cr₹86.67 L₹9.53 Cr₹28.94 Cr2017-182019-202022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2019-20—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232019-202017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+789.0%——
Profit after Tax2022-23———
Net Worth2022-23+485.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-23.39%—-8.24%-6.96%1.18
2019-20-4.10%+4467.29%-18.91%-14.20%1.33
2022-23+1.08%+358.93%+8.97%+6.74%1.33

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,22,59,16663.62%
Institutional Investors214,93,0614.27%
Public & Others551,12,33,67232.11%
See the full shareholding pattern

Promoter, institutional & public holding for Veinz Marketing Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

238 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P98
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
17 Apr 2021
Lakshman appointed as Director
30 Sept 2019
Safeer appointed as Director
13 Dec 2017
Company incorporated
Veinz Marketing Private Limited registered with ROC - ERNAKULAM; year 2017
13 Dec 2017
Saheer appointed as Director
13 Dec 2017
Paroal appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Veinz Marketing Private Limited

When was Veinz Marketing Private Limited incorporated?
Veinz Marketing Private Limited was incorporated in 2017 (around 13 Dec 2017). Its CIN is U51909KL2017PTC051391 and it is registered with ROC - ERNAKULAM.
Where is Veinz Marketing Private Limited located?
Veinz Marketing Private Limited is headquartered in Kerala, at: TMC 06/280 A,RAFIL ARCADE KARYAMBALAM JUNCTION TALIPARAMBA Kannur KL 670141 IN .
What sector does Veinz Marketing Private Limited operate in?
Veinz Marketing Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Veinz Marketing Private Limited?
Director details for Veinz Marketing Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Veinz Marketing Private Limited?
Veinz Marketing Private Limited has authorized capital of ₹4.00 Cr and paid-up capital of ₹3.00 Cr.
Does Veinz Marketing Private Limited have any open charges?
Veinz Marketing Private Limited has no open MCA-registered charges on record.
What is Veinz Marketing Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Veinz Marketing Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.