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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
VEKA INDIA PRIVATE LIMITED.
CIN: U25209MH2003FTC161959
VEKA INDIA PRIVATE LIMITED. (CIN: U25209MH2003FTC161959) is a Private company incorporated on 12 May 2003. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 272822240.00.
VEKA INDIA 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.VEKA INDIA PRIVATE LIMITED.'s NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of VEKA INDIA PRIVATE LIMITED. are BHAGWAT RADHAKRISHNA SAHU, MATTHIAS KOCH, and ANDREAS HARTLEIF.
VEKA INDIA PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U25209MH2003FTC161959 and its registration number is 161959. Users may contact VEKA INDIA PRIVATE LIMITED. on its Email address - [email protected]. Registered address of VEKA INDIA PRIVATE LIMITED. is FLAT NO. 47/204, FAM CHS LTD, SECTOR 11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709.
Current status of VEKA INDIA 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 VEKA INDIA . 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 VEKA INDIA .
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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 VEKA INDIA . 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEKA INDIA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06969230 | BHAGWAT RADHAKRISHNA SAHU | Director | 2018-09-29 |
| 08225972 | MATTHIAS KOCH | Director | 2018-09-29 |
| 00949827 | ANDREAS HARTLEIF | Director | 2003-05-12 |
Past Directors & Key Managerial Personnel of VEKA INDIA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02406661 | REINHARD HERMANN JOSEF SCHUTTELHOFER | Director | - | 2018-08-16 |
| 02742647 | RAJESH CHAWLA | Director | - | 2018-07-01 |
| 06969230 | BHAGWAT RADHAKRISHNA SAHU | Additional Director | - | 2018-09-29 |
| 08225972 | MATTHIAS KOCH | Additional Director | - | 2018-09-29 |
Other Directorships of REINHARD HERMANN JOSEF SCHUTTELHOFER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACO SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U29219KA2006PTC039551 | Director | - | 2019-06-01 |
| ACO SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U29219KA2006PTC039551 | Managing Director | - | 2020-08-24 |
| WDF VENTURES PRIVATE LIMITED | U46909PB2024PTC061803 | Director | 2024-06-11 | Ongoing |
Other Directorships of BHAGWAT RADHAKRISHNA SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLASTONE UPVC PROFILES PRIVATE LIMITED | U25209TG2017PTC119872 | Additional Director | - | 2019-09-25 |
| PLASTONE UPVC PROFILES PRIVATE LIMITED | U25209TG2017PTC119872 | Director | 2019-09-25 | Ongoing |
| EPOCH SWITCHGEAR PRIVATE LIMITED | U31401MH2014PTC259265 | Director | - | 2016-12-31 |
Other Directorships of MATTHIAS KOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCL VEKA PRIVATE LIMITED | U72100TG2008PTC057474 | Additional Director | - | 2019-08-29 |
| NCL VEKA PRIVATE LIMITED | U72100TG2008PTC057474 | Director | 2019-08-29 | Ongoing |
| GEALAN PRIVATE LIMITED | U74999TG2020PTC146561 | Additional Director | - | 2021-06-30 |
| GEALAN PRIVATE LIMITED | U74999TG2020PTC146561 | Director | 2021-06-30 | Ongoing |
Other Directorships of ANDREAS HARTLEIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NCL VEKA PRIVATE LIMITED | U72100TG2008PTC057474 | Additional Director | - | 2017-12-11 |
| NCL VEKA PRIVATE LIMITED | U72100TG2008PTC057474 | Director | 2017-12-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31908MH2015PTC262513 | PLUGGUS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 503, BUILDING NO. 16, F.A.M. CHS. LTD. SECTOR-11A, KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAL-1823 | BHANU FOOD & BEVERAGE LLP | FLAT NO-302, BUILDING NO-21, FAM HSG SOC LTD PLOT NO-19, SECTOR-11, KOPAR KHAIRANE VASHI NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2004PTC148960 | TV TELESHOP PRIVATE LIMITED | Plot No. 15/9, Flat no. 204, Progressive Excellency CHS, Sector-11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U45400MH2020PTC344866 | ADOBE BUILDCON INDIA PRIVATE LIMITED | Flat No.802, Tulsi Darshan, Gangai CHS Plot No.19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| U63030MH2021PTC357076 | JIVESH MULTIMODAL LOGISTICS PRIVATE LIMITED | 503, Buliding No. 42, FAM CHS LTD, Plot No. 19, Sector 11, Kopar Khairane , NaviMumbai, Maharashtra, India - 400709 |
| ABA-8257 | PARAM HEALTH SOLUTIONS LLP | FLAT NO. 38/101, FAM CHS LIMITED,PLOT NO. 19/19A SECTOR 11, KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U70200MH2015PTC261843 | PROTECT INDIA INSURANCE BROKING SERVICES PRIVATE LIMITED | Flat No. A-1001, Balaji Garden CHS, Plot No. 17, Sector - 11, Koparkhairane,,Navi Mumbai,Mumbai City,Maharashtra,400709-India |
| U72200MH2019PTC329858 | SUPRAMIND DIGITAL PRIVATE LIMITED | FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2011PTC222992 | ANOVA WAREHOUSE INFRA TECHNOLOGIES PRIVATE LIMITED | Plot No. 15/9, Flat no. 204, Progressive Excellency CHS, Sector-11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U52100MH2016PTC271952 | CITYROCKS HOSPITALITY PRIVATE LIMITED | FLAT 15/603 PLOT NO 19 FAM CO OP, HSG SOCIETY SECTOR-11, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U64100MH2016PTC284892 | HIGHERCITY EXPRESS PRIVATE LIMITED | 4-303, Fam CHS Ltd, Plot No. 19-19A, Sector 11, Kopar Kharne, , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2020PTC340869 | ADOBE INTERIOR DESIGN CONSULTANTS PRIVATE LIMITED | Flat No. A-802, Tulsi Darshan, Gangai CHS., Plot 19B, Sector-11, Koparkhairane , NaviMumbai, Maharashtra, India - 400709 |
| U01100MH1996PTC101203 | MONSOON AGRICULTURE PRIVATE LIMITED | Flat No.-204, Sicily Park CHS Ltd. Plot No.-54, Sector-12 B, Koper Khairane , Navi Mumbai, Maharashtra, India - 400709 |
| AAH-0067 | MICRONERGY INTEGRATION LLP | FLAT 303/29, FAM CHS SECTOR-11 KOPARKHAIRANE, NAVI MUMBAI 400705 MUMBAI, Maharashtra, India - 400709 |
| U72200MH2017PTC301999 | KODOVIDHI SOLUTIONS PRIVATE LIMITED | FLAT NO.1, PROGRESSIVES AMBIENCE, PLOT NO.15/5,SECTOR NO.11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAI-3808 | MUSE MARKETING LLP | FLAT NO. 302, BUILDING NO. 6, BALAJI GARDEN CHSL PLOT NO. 17, SECTOR-11, KOPARKHAIRANE, NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2006PTC164136 | INFOWORLD SOFTWARES PRIVATE LTD. | 604, BUILDING NO-40, PLOT NO.-19, SECTOR NO.-11, FAM CO-OP. HOUSING SOCIETY LTD., KOPARK HAIRNE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAR-6098 | TANNUM CONSULTING LLP | Flat No. C/504, Prajapati Park CHS, Plot 14/5 Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| U66000MH2015PTC270421 | LUCILLE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | FLAT NO. 502, PLOT NO. 29, SECTOR-11 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAF-2094 | PURPLE OCTOPUS VENTURES LLP | FLAT NO. 1601, SHUBHAM ATLANTIS, PLOT NO. 31, SECTOR 11, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2014PTC257056 | ENCRUST IT SOLUTIONS PRIVATE LIMITED | FLAT NO.B-703, PLOT NO.14/5 SECTOR-11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-4543 | BIG DASH LLP | Flat No B - 202, Kalashvaibhav, Plot No - 21 Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| AAJ-9091 | VENTA INTERNATIONAL LLP | Flat No-B-1007,Kanchan Janga CHS, Plot No-20,Sector-11 Kopar Khairne, Navi Mumbai, Maharashtra, India - 400709 |
| U45200MH2004PTC145000 | NUTAN SHELTER PRIVATE LIMITED | ROW HOUSE-03, PRIYADARSANI CHS LTD. PLOT NO.87, SECTOR NO.15, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U31909MH2019PTC328405 | GROMOS INDIA SOLUTIONS PRIVATE LIMITED | Shop No 04, Mahaveer CHS Ltd, Plot No 5A Sector 6, Koparkhairane , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2016PTC272669 | RAGAS CONSULTANCY PRIVATE LIMITED | FLAT NO. A-203, PLOT NO. 14/5, PRAJAPATI PARK, SECTOR -11, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72502MH2019PTC330491 | KEYLOGIC AUTOMATIONS PRIVATE LIMITED | FLAT NO.15/603,PLOT NO.19, FAM CO OP HSG SECTOR-11, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC304439 | RGENO PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-14,GANESHAM CHS. LTD. PLOT NO B/1-8 SECTOR 19 KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2024-06-22
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.