Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VEAM CAPITALS PRIVATE LIMITED
CIN: U67120GJ2000PTC037604 As on: 2026-07-13
VEAM CAPITALS PRIVATE LIMITED (CIN: U67120GJ2000PTC037604) is a Private company incorporated on 22 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VEAM CAPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEAM CAPITALS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VEAM CAPITALS PRIVATE LIMITED are NARESH CHANDUBHAI TINNA, and SIKANDARBHAI ISMAILBHAI VOHRA.
VEAM CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2000PTC037604 and its registration number is 37604. Users may contact VEAM CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEAM CAPITALS PRIVATE LIMITED is PRADIP APPT THIRD FLOOR PRAHLAD PLOT MAIN ROAD , Rajkot, Gujarat, India - 360001.
Current status of VEAM CAPITALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VEAM CAPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VEAM CAPITALS
Purchase full report of VEAM CAPITALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VEAM CAPITALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VEAM CAPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07838777 | NARESH CHANDUBHAI TINNA | Director | 2020-08-17 |
| 08826924 | SIKANDARBHAI ISMAILBHAI VOHRA | Director | 2020-08-17 |
Past Directors & Key Managerial Personnel of VEAM CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090197 | SANJAY KHUSHALDAS MULCHANDANI | Director | - | 2020-08-25 |
| 00404815 | BHAVESH ANANTRAY DUDHREJIYA | Director | - | 2020-08-25 |
Other Directorships of SANJAY KHUSHALDAS MULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALANDA HOUSING DEVELOPMENT PRIVATE LIMITED | U45201GJ1989PTC012855 | Director | - | 2008-12-01 |
Other Directorships of BHAVESH ANANTRAY DUDHREJIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALANDA HOUSING DEVELOPMENT PRIVATE LIMITED | U45201GJ1989PTC012855 | Director | - | 2008-12-01 |
Other Directorships of NARESH CHANDUBHAI TINNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RINKI PETRO CHEM PVT LTD | U23209GJ1972PTC002177 | Director | 2020-09-11 | Ongoing |
| MOTOROL LUBRICANTS LIMITED | U23209GJ1998PLC035024 | Additional Director | - | 2022-09-30 |
| MOTOROL LUBRICANTS LIMITED | U23209GJ1998PLC035024 | Director | 2022-06-01 | Ongoing |
| AXOFIN ADVISORS PRIVATE LIMITED | U74999GJ2019PTC109655 | Director | 2019-08-23 | Ongoing |
| ANAN ADVISORY SERVICES PRIVATE LIMITED | U74999GJ2019PTC110113 | Director | 2019-09-30 | Ongoing |
Other Directorships of SIKANDARBHAI ISMAILBHAI VOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RINKI PETRO CHEM PVT LTD | U23209GJ1972PTC002177 | Director | 2020-09-11 | Ongoing |
| MOTOROL LUBRICANTS LIMITED | U23209GJ1998PLC035024 | Director | - | 2023-08-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-7616 | SPECTRAGENE DX LLP | Radhe, Third Floor, 23/39,Mahakali Mandir Main Road,Rajkot,Rajkot,Gujarat,India-360001 |
| U32111GJ2025PTC167608 | SHIVGANGA ABHUSHAN PRIVATE LIMITED | C/O. Alipkumar N. Dey,Prahlad Plot Main Road,Rajkot,Rajkot,Gujarat,360001-India |
| ACH-2280 | WINTAS EXIM LLP | PRIDE SAPPHIRE, THIRD FLOOR - 302, JANVI PARK RD,VIDYAKUNJ SOCIETY MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| AAM-2804 | RANPARA JEWELS LLP | Third Floor, Rajan Appartment 23-51 Prahlad Plot Rajkot, Gujarat, India - 360001 |
| AAZ-9212 | NEEVAN ADVISORY LLP | ANANDBHUVAN, PRAHLAD PLOT 23, ASHAPURA CHOWK, DIGVIJAY MAIN ROAD, RAJKOT, Gujarat, India - 360001 |
| AAT-5488 | PRATISHTHA IT SYSCONS LLP | Mital Estate, 1st Floor Mavdi Plot 4 Main Road Rajkot, Gujarat, India - 360001 |
| AAD-3265 | HARIOM COMMUNICATION LLP | OFFICE NO.303,THIRD FLOOR,AMRUT COMMERCIAL CENTRE SARDAR NAGAR MAIN ROAD RAJKOT, Gujarat, India - 360001 |
| U74999GJ2021PTC128112 | MK SPIRE TAXCON PRIVATE LIMITED | 3rd Floor Shri Shakti Complex 7 Prahlad Plot Corner Palace road , Rajkot, Gujarat, India - 360001 |
| U29221GJ2014PTC081258 | BHAKTI ELEVATORS PRIVATE LIMITED | 4 PLUS BUILDING, OFFICE NO. 302, THIRD FLOOR SARDAR NAGAR MAIN ROAD, OPP. VIKAS MEDI CAL STORES , RAJKOT, Gujarat, India - 360001 |
| U74999GJ2020PLC115117 | CROWDPOWER ONLINE VENTURES LIMITED | OfficeNo.501,FifthFloor,Decora-9SquareWingAOppositeNehrunagarCoOperativeSociety , Nana Mava Main Road Rajkot, Gujarat, India - 360001 |
| ACM-2163 | ATULIT JEWELS LLP | 1st Floor, Bhimjibhai Street,Near Kotharia naka Road, Soni Bazar Main Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACL-8064 | JASS PARTNERS LLP | 9th Floor, Marwadi Financial Plaza,,Nana Mava Main Road, Off 150 Feet Ring Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| ACI-8322 | TANAI OUTSOURCING LLP | Office No 1307-1308, 13th Floor, Wing B, Om Decora 9 Square,,Nana Mauva main Road, Rajkot,Rajkot,Rajkot,Gujarat,India-360001 |
| U96010GJ2025PTC167681 | DC STUDIO PRIVATE LIMITED | Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India |
| U01100GJ2017PTC096218 | OCEANIC SEAWEEDS PRIVATE LIMITED | Flat No. 301 Kotecha Nagar Main Road, Plot No. 40, Kalawad Road, , Rajkot, Gujarat, India - 360001 |
| U29119GJ2010PTC063020 | RAVIRAJ HYDRAULICS PRIVATE LIMITED | ASHIRVAD, PLOT NO. 2, SILVER STONE MAIN ROAD, NEAR OSCAR TOWER,150 FEET RING ROAD, , RAJKOT, Gujarat, India - 360001 |
| U32119GJ2024PTC149987 | MILAN GOLD PRIVATE LIMITED | 6 Prahlad Plot Corner,,Palace Road,,Rajkot,Rajkot,Gujarat,360001-India |
| ACX-5503 | HARIRUDRA CASTING LLP | PRAHLAD PLOT STREET NO 24,DIGVIJAY ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| ACW-0871 | FIXORA FINDINGS LLP | 10/15 PRAHLAD PLOT CORNER,DIGVIJAY ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| U32111GJ2025PTC168212 | ADITYA JEWELTECH PRIVATE LIMITED | Samarth, GF -1, 5 Prahlad,Plot, Palace Road,Rajkot,Rajkot,Gujarat,360001-India |
| U46524GJ2024PTC148355 | M. JINA IMPEX PRIVATE LIMITED | ANAND BHAVAN, ASHAPURA,ROAD OPP 51 PRAHLAD PLOT,,Rajkot,Rajkot,Gujarat,360001-India |
| U74999GJ2022PTC130457 | SHREE SATYA JYOTI VENTURES PRIVATE LIMITED | Aashutosh Hospital, Plot No. 62 Kotechanagar Main Road,Rajkot,Rajkot,Gujarat,360001-India |
| U46305GJ2024PTC148898 | BCD INTERNATIONAL PRIVATE LIMITED | AKSHAR ANNEXY 4TH FLOOR,AXAR MARG MAIN ROAD,,Rajkot,Rajkot,Gujarat,360001-India |
| U64920GJ2023PTC147100 | LAXMAN FINANCE PRIVATE LIMITED | 305, III FLOOR, AMRUT COMMERCIAL CENTRE,,SARDARNAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U94990GJ2024NPL151857 | SARTHAK SQUARE OWNERS ASSOCIATION | PLOT 48-57,JANKALYAN SOC,SARDAR NAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| ACT-1599 | DIRA MULTI-DESIGNER STUDIO LLP | RSN 443, PLOT NO. 75B,,KOTECHA NAGAR MAIN ROAD,Rajkot,Rajkot,Gujarat,India-360001 |
| ABA-5826 | PRISHA CONSUMERS LLP | RAJKOT COMPUTER LANDMARK, 2ND FLOOR SARDAR NAGAR MAIN ROAD, RAJKOT, Gujarat, India - 360001 |
| U32111GJ2024PTC154742 | VIVITSA JEWELS PRIVATE LIMITED | PRAHLAD PLOT 16 NO CORNER,PALACE ROAD NR JP EXPLORE,Rajkot,Rajkot,Gujarat,360001-India |
| U25930GJ2024PTC148702 | PYRAMID FURNITECH PRIVATE LIMITED | Survery NO 256,Plot No 12, Rainbow Casting Main Road,KOTDA SANGANI,Rajkot,Rajkot,Gujarat,360001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.