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      VEESITA ESTATES PRIVATE LIMITED

      CIN: U70100MH1995PTC095611 As on: 2026-07-13
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      VEESITA ESTATES PRIVATE LIMITED (CIN: U70100MH1995PTC095611) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.

      VEESITA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEESITA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of VEESITA ESTATES PRIVATE LIMITED are SANJAY PUKHRAJ BAFNA, and RINKU SANJAY BAFNA.

      VEESITA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC095611 and its registration number is 95611. Users may contact VEESITA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEESITA ESTATES PRIVATE LIMITED is 310 VEENA CHAMBERS21 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of VEESITA ESTATES 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 Names

      Previous CINs

      ZaubaCorp's company report for VEESITA ESTATES 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.

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      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.

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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 VEESITA ESTATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VEESITA ESTATES
      DIN Director Name Designation Appointment Date
      00513877 SANJAY PUKHRAJ BAFNA Director 2018-09-29
      08389114 RINKU SANJAY BAFNA Director 2022-02-26
      Past Directors & Key Managerial Personnel of VEESITA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00299446 RAJEEV SURANA Director - 2019-04-18
      00513877 SANJAY PUKHRAJ BAFNA Additional Director - 2018-09-29
      00513877 SANJAY PUKHRAJ BAFNA Director - 2016-09-05
      00527994 ASHOK BHAWARLAL NAHAR Director - 2007-12-12
      02822192 SITA PUKHRAJ BAFNA Director - 2018-08-02
      00299301 PUKHRAJ CHUNILAL BAFNA Director - 2023-02-18
      Other Directorships of RAJEEV SURANA
      Company Name CIN Designation Appointment Date Cessation
      AARESS SADGURU REALTY LLP AAC-5867 Designated Partner 2014-08-13 Ongoing
      DREX CONSULTANTS LLP ACD-9047 Designated Partner 2023-11-10 Ongoing
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2010-12-10
      SISODIA CANNING PRIVATE LIMITED U15435MH1990PTC057636 Director 2009-02-10 Ongoing
      RUSHABH REAL ESTATE DEVELOPERS PRIVATE LIMITED U45102MH2001PTC131575 Director - 2012-09-18
      SADGURU RESIDENCY PRIVATE LIMITED U45203MH2013PTC245098 Director 2013-07-02 Ongoing
      HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED U45400MH2007PTC169747 Additional Director - 2008-09-30
      HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED U45400MH2007PTC169747 Director 2008-09-30 Ongoing
      SHREE SADGURU LANDMARKS PRIVATE LIMITED U45400MH2012PTC238133 Director 2012-11-21 Ongoing
      RAYMON TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC086818 Director 1996-09-09 Ongoing
      RAYMON TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1995PTC086818 Director - 2008-01-29
      LIGHT FEATHER HOSPITALITY PRIVATE LIMITED U55204MH2010PTC209121 Director - 2013-07-01
      SISODIYA INVESTMENTS PVT LTD U67120MH1985PTC038361 Director 2020-03-17 Ongoing
      SISODIYA INVESTMENTS PVT LTD U67120MH1985PTC038361 Director - 2019-04-18
      AARESS REALTY PRIVATE LIMITED U70102MH2010PTC207930 Director 2010-09-20 Ongoing
      KONEKT MARKETING SYSTEMS PRIVATE LIMITED U72900PN1982PTC150615 Director - 2012-03-29
      TECHNO TOONZ PRIVATE LIMITED U74999MH2021PTC365827 Additional Director - 2022-11-28
      TECHNO TOONZ PRIVATE LIMITED U74999MH2021PTC365827 Director 2021-10-14 Ongoing
      Other Directorships of SANJAY PUKHRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      FINKURVE FINANCIAL SERVICES LIMITED L65990MH1984PLC032403 Director - 2010-12-10
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Director - 2016-09-05
      KARMA CONPRO PRIVATE LIMITED U45400MH2010PTC203731 Director - 2017-06-07
      SISODIYA INVESTMENTS PVT LTD U67120MH1985PTC038361 Director 1995-09-30 Ongoing
      VEESITA REALTY PRIVATE LIMITED U70200MH2019PTC322532 Director 2019-03-13 Ongoing
      Other Directorships of ASHOK BHAWARLAL NAHAR
      Company Name CIN Designation Appointment Date Cessation
      CAMELOT PROPERTIES LLP AAI-3527 Designated Partner 2022-04-01 Ongoing
      SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED U24110MH1972PTC080619 Additional Director - 2023-09-29
      SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED U24110MH1972PTC080619 Director 2017-11-02 Ongoing
      AAREN STONES AND GRANITES PRIVATE LIMITED U26969MH1995PTC088966 Director 2012-06-10 Ongoing
      BHAKTI NILAYAM PRIVATE LIMITED U70100MH2013PTC246229 Additional Director - 2014-09-22
      BHAKTI NILAYAM PRIVATE LIMITED U70100MH2013PTC246229 Director - 2021-08-10
      Other Directorships of SITA PUKHRAJ BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SISODIYA INVESTMENTS PVT LTD U67120MH1985PTC038361 Director - 2010-03-25
      Other Directorships of RINKU SANJAY BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Director 2022-02-25 Ongoing
      VEESITA REALTY PRIVATE LIMITED U70200MH2019PTC322532 Director 2019-03-13 Ongoing
      Other Directorships of PUKHRAJ CHUNILAL BAFNA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Director - 2008-10-01
      SHIVSITA GARMENTS PRIVATE LIMITED U17299MH1950PTC008269 Managing Director - 2023-02-18
      SISODIYA INVESTMENTS PVT LTD U67120MH1985PTC038361 Director - 2018-08-02

      CIN Company Name Company Address
      L65990MH1994PLC077402 PARAG PARIKH SECURITIES LIMITED 103 VEENA CHAMBERS21 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC085400 MIVIDHA SECURITIES PRIVATE LIMITED 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000
      U45201MH1995PTC086259 WILLET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 21 VEENA CHAMBERS,DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1984PTC032879 M V SHAH TRADING AND INVESTMENT PVT LTD 216 VEENA CHAMBERS 21DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH2017PTC302220 VERAFIN SERVICES PRIVATE LIMITED 216, Veena Chambers, 21, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U72900MH1991PTC062650 SIERRA SYSTEM ASIA PRIVATE LIMITED 218, Veena Chambers, 21 Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U55101MH2006PTC165300 TUNE HOTELS PRIVATE LIMITED OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH2006PTC165297 TULSI MONEY PRIVATE LIMITED OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400023
      U65910MH1990PTC058929 AKHIL DALAL FINANCIAL SERVICES PRIVATE L IMITED 5TH FLOOR, TABLE NO 8STOCK EXCHANGE TOWER DALAL STREET, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      ABB-4128 BANE ASSOCIATE LLP BLDG 8, FLAT NO 28, 3RD FLOOR,RAJBAHADUR BLDG, DALAL STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400023
      AAP-5365 BISHWANATH MURLIDHAR SECURITIES LLP Office No.R -729,7th floor stock exchange, Rotunda Dalal Street ,Fort Mumbai Mumbai, Maharashtra, India - 400023
      U70100MH1987PTC044225 EMVI ESTATES PVT LTD 17/19, WADIA BLDG., 3RD FLR,DALAL STREET FORT BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000
      F01727 LOUIS VUITTON MALLETIER 401 4TH FLOOR LENTIN CHAMBERS DALAL STREET FORT MUMBAI , MAHARASHTRA, Maharashtra, India - 400023
      U51900MH1971PTC015077 BHARAT TRADING AND MANUFACTURING CORPORATION PRIVATE LIMITED 25, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      L72200MH1999PLC119247 SUBHKAM VENTURES INDIA LIMITED 204 VEENA CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U17120MH1993PLC070430 FIRSTOHM INDIA LIMITED LENTIN CHAMBERS, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      AAM-4298 NARRESH CORPORATION REALITY LLP 202, VEENA CHAMBER, 21, DALAL STREET, MUMBAI, Maharashtra, India - 400023
      U51399MH1983PTC031026 J BHUSHAN BAGGAGES MARKETING PRIVATE LIMITED 17/19, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U65990MH1971PTC017388 CONSOLIDATED HOLDINGS PRIVATE LIMITED DAS CHAMBERS25 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH2000PTC126900 PLR FINANCIAL SERVICES PRIVATE LIMITED 202 VEENA CHAMBERS 21DALAL STREET , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PTC111381 MANOJ JAVERI STOCK BROKING PRIVATE LIMITED 1117 PHIROZE JEEJIBHOYTOWERS DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1974NPL017247 THE BOMBAY SHAREHOLDERS ASSOCIATION. 56 BHUPEN CHAMBER9 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67200MH2003PTC140902 MAXIMA PLUS INSURANCE SERVICES PRIVATE LIMITED IE LENTIN CHAMBERS36 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U65190MH1996PTC142399 NANGALIA FISCAL SERVICES PRIVATE LIMITED 508, STOCK EXCHANGE TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1943PTC003911 ANIL PRIVATE LIMITED 1010, STOCK EXCHANGE TOWER, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1997PLC110688 MANASHVI SECURITIES LIMITED 524 P. J .TOWER, DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH2001PLC133584 GSB CAPITAL MARKETS LIMITED 815, STOCK EXCHANGE TOWER,DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U74300MH2003PTC139062 QUINTUS INDIA PRIVATE LIMITED DESAI & DIWANJILENTIN CHAMBERS DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U60231MH2014PTC252448 TRANSIT OPERATIONS INDIA PRIVATE LIMITED Lentin Chambers, 2nd Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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