VEERAM CLOTHING PRIVATE LIMITED (CIN: U17291MH2016PTC272412) is a Private company incorporated on 27 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1600000.00.
VEERAM CLOTHING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEERAM CLOTHING PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of VEERAM CLOTHING PRIVATE LIMITED are MANISH BAFNA, and MINI BAFNA.
VEERAM CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2016PTC272412 and its registration number is 272412. Users may contact VEERAM CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEERAM CLOTHING PRIVATE LIMITED is 203, Building No 3/A, Mittal Industrial Estate Sir M V Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of VEERAM CLOTHING PRIVATE LIMITED is - Active.
| CIN | U17291MH2016PTC272412 |
| Name | VEERAM CLOTHING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 272412 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-01-27 |
| Age of Company | 9 years, 1 months, 16 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEERAM CLOTHING PRIVATE LIMITED |
| U17291MH2016PTC272412 |
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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 VEERAM CLOTHING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07369518 | MANISH BAFNA | Director | 2016-01-27 |
| 10373350 | MINI BAFNA | Additional Director | 2023-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02716539 | PIYUSH BAFNA | Director | - | 2023-10-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAM FAB PRIVATE LIMITED | U17119RJ2009PTC029576 | Additional Director | - | 2010-08-21 |
| JAINAM FAB PRIVATE LIMITED | U17119RJ2009PTC029576 | Director | 2010-08-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18204MH2012PTC234868 | VEDPRAKASH COTSYN INDIA PRIVATE LIMITED | 102/103, SANJAY MITTAL INDUSTRIAL ESTATE, BUILDING NO.3A, SIR M.V. ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U18204MH2015PTC270280 | VEDPRAKASH GARMENT INDUSTRIES PRIVATE LIMITED | 102/103, SANJAY MITTAL INDUSTRIAL ESTATE, BUILDING NO.3A, SIR M.V. ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| L45200MH1981PLC025083 | KEDIA CONSTRUCTION COMPANY LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| L65990MH1982PLC028822 | NITIN CASTINGS LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U27100MH2007PTC283616 | RAJSHILA FERTILISERS PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U28900MH1962PTC012448 | RAJSHILA CONSTRUCTION PRIVATE LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U18204MH2014PTC259906 | REAL FASHION APPAREL PRIVATE LIMITED | 228/BUILDING NO 3, WING-A MITTAL ESTATE M.V. ROAD ANDhERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U17200MH2011PTC220077 | DHANLAKSHMI TEXTILE PRIVATE LIMITED | 164, Building No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U17100MH1988PTC046388 | AVIRAT SYNTHETICS PRIVATE LIMITED | 109, SANJAY MITTAL INDUSTRIAL ESTATE NO-3 M.V ROAD, MAROL , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1985PTC037136 | SHREE NIRMAL FABRICS PVT LTD | BUILDING NO. 5-B/261, MITTAL INDUSTRIAL ESTATE SIR M.V. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U17110MH2002PTC137822 | BRIGHTSTAR SYNTEX PRIVATE LIMITED | 111/5A , AKSHAY MITTAL INDUSTRIAL ESTATE, SIR M. V. ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U18101MH2006PTC166193 | BHARTI LIFESTYLE PRIVATE LIMITED | 111/5A , AKSHAY MITTAL INDUSTRIAL ESTATE , SIR M. V. ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U18109MH1995PTC091472 | MONOPOLY YARNS PRIVATE LIMITED | 161 MITTAL INDUSTRIAL ESTATES, BUILDING NO.6 1ST FLOOR, SIR M.V. ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAK-8605 | RAJSHILA REALTORS LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAL-2328 | PRESCON SHELTERS LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAH-2278 | PRESCON CONSTRUCTION LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAM-3122 | RAJSHILA PROPERTIES LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| AAM-3125 | VARUNISHA HOMES LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERIEAST MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U27107MH2008PTC184344 | EURO PALLETS PRIVATE LIMITED | Gala No. 216,Building No. 3B Rahul Mittal Industrial Estate, Kurla Road Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U17100MH1981PTC025943 | CHAVO TEXTILE PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17200MH1990PTC056648 | PRIYAVRAT TEXTILES PRIVATE LIMITED | Unit No. 180, 1st Floor, Building No. 5, B Wing, Akshay Mittal Industrial Premises Co-Op Society Limited, Mittal Industrial Estate, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17110MH1988PTC047019 | ROLEX SILK MILLS PRIVATE LIMITED | UNIT NO. 148 BUILDING NO. 6, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24110MH1992PLC067485 | ENZAL CHEMICALS (INDIA) LIMITED | MITTAL IND. ESTATE, BLDG.NO.6, GALA NO.159, SIR M.V.ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2006PTC164749 | RAJ TEX (INDIA) PRIVATE LIMITED | SANJAY BUILDING NO. 5-A,GALA 121,MITTAL INDUSTRIAL ESTATE, A.K. ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAD-6808 | MAX REALTIES LLP | 1, GR, CTS-785, PLOT NO-3 & 5,BALAJI BUSINESS PARKOPP MITTAL IND ESTATE,M.V.ROAD,A.K. ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U18209MH2017PTC292009 | FASHION TRIBE PRIVATE LIMITED | Gala No.122, Building No.3, 1st Floor,Rahul Mittal Premises Co-op Soc. Ltd., Sir, M.V.Road, Andheri E , Mumbai, Maharashtra, India - 400059 |
| AAL-2272 | PRESCON ANJUNA LLP | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI EAST MUMBAI Maharashtra 400059 |
| AAM-6717 | VEMADOS TEXTILES LLP | 6/32, Udit Mittal Industrial EstateSir M.V. Road Andheri East Mumbai Mumbai, Maharashtra, India - 400059 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100486939 | 2021-09-23 | - | 2023-11-21 | 944,387.00 | HDFC BANK LIMITED | |
| 100546563 | 2022-03-02 | 2022-11-22 | 2023-12-06 | 18,000,000.00 | HDFC BANK LIMITED | |
| 100816300 | 2023-09-27 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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.
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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.
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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 |
|---|---|---|
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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