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
VELES ENTERPRISES PRIVATE LIMITED
CIN: U15130GA2022PTC015660 As on: 2026-07-13
VELES ENTERPRISES PRIVATE LIMITED (CIN: U15130GA2022PTC015660) is a Private company incorporated on 08 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1450.00.
VELES ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELES ENTERPRISES PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of VELES ENTERPRISES PRIVATE LIMITED are TATIANA DERIABINA, and UDAY SAKHARAM KASKAR.
VELES ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15130GA2022PTC015660 and its registration number is 15660. Users may contact VELES ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELES ENTERPRISES PRIVATE LIMITED is FO-3, 4th Floor, Osia Mall, Near KTC S.G.P.D.A. Market, Margao, , Salcete, Goa, India - 403601.
Current status of VELES ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VELES ENTERPRISES 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 VELES ENTERPRISES
Purchase full report of VELES ENTERPRISES
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 VELES ENTERPRISES 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 VELES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03155199 | TATIANA DERIABINA | Director | 2023-02-11 |
| 09558792 | UDAY SAKHARAM KASKAR | Director | 2024-03-20 |
Past Directors & Key Managerial Personnel of VELES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08148168 | UTKARSHA UDAY KASKAR | Director | - | 2023-02-21 |
| 09558813 | UPEKSHA UDAY KASKAR | Director | - | 2023-02-21 |
| 10048761 | RAVIRENA MARIA COLACO | Director | - | 2024-03-18 |
Other Directorships of TATIANA DERIABINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VELES PET BOUTIQUE PRIVATE LIMITED | U47190GA2024PTC016455 | Director | 2024-03-03 | Ongoing |
| ALIVA TOURISM TRAVEL PRIVATE LIMITED | U63040GA2010PTC006460 | Director | 2018-02-16 | Ongoing |
| ALIVA TOURISM TRAVEL PRIVATE LIMITED | U63040GA2010PTC006460 | Managing Director | - | 2016-08-31 |
| SANTOSH RESEARCH FOUNDATION | U80904GA2018NPL013662 | Director | 2023-05-03 | Ongoing |
Other Directorships of UTKARSHA UDAY KASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIT LIRON FASHION AND JEWELLERY DESIGNER PRIVATE LIMITED | U36996MH2009PTC194164 | Director | 2019-04-14 | Ongoing |
| SAKANA IMPORT EXPORTS PRIVATE LIMITED | U52100GA2016PTC012923 | Director | 2019-04-13 | Ongoing |
| HACIENDA HOTEL PRIVATE LIMITED | U55101GA2005PTC003841 | Director | 2019-06-10 | Ongoing |
| FOLKLORE RESTAURANTS PRIVATE LIMITED | U55101GA2015PTC007707 | Director | 2019-03-23 | Ongoing |
| SUNNY COW PRIVATE LIMITED | U55109GA2019PTC014202 | Director | - | 2024-02-01 |
| LOCASLOVE PRIVATE LIMITED | U55204GA2018PTC013592 | Director | - | 2021-10-25 |
| FERRAO SHAH CONSULTANCY PRIVATE LIMITED | U74999GA2021PTC014675 | Director | - | 2022-12-02 |
| ELEVATION POINT INSTITUTE PRIVATE LIMITED | U86909GA2023PTC016010 | Director | - | 2024-02-10 |
| MUSICCO BELIEVE PRIVATE LIMITED | U93090GA2017PTC013161 | Director | 2019-03-23 | Ongoing |
Other Directorships of UDAY SAKHARAM KASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUNO'S HALFWAY HOME LLP | ACB-5969 | Designated Partner | 2023-06-16 | Ongoing |
| TRUE CREW GLOBAL LLP | ACC-6752 | Designated Partner | 2023-08-25 | Ongoing |
| ANNA WELLS ACUPUNCTURE LLP | ACE-6887 | Designated Partner | 2023-12-30 | Ongoing |
| TECIDOS DO ANA PRIVATE LIMITED | U17299GA2023PTC015754 | Director | 2023-09-11 | Ongoing |
| BITIHARA PRIVATE LIMITED | U18209GA2022PTC015221 | Director | - | 2022-11-18 |
| MORJIM GITRA PRIVATE LIMITED | U46529GA2024PTC016633 | Director | 2024-05-31 | Ongoing |
| TROGFLY'S EXPORT SOLUTIONS PRIVATE LIMITED | U46909GA2023PTC016282 | Director | - | 2024-03-01 |
| CASANIMBU HOSPITALITY PRIVATE LIMITED | U55101GA2022PTC015609 | Director | 2024-04-10 | Ongoing |
| QUO VADIS COACHING PRIVATE LIMITED | U78300GA2023PTC016039 | Director | - | 2024-05-07 |
| SANTOSH RESEARCH FOUNDATION | U80904GA2018NPL013662 | Director | 2023-05-03 | Ongoing |
| ARTEMISIA SPACE PRIVATE LIMITED | U85300GA2021PTC014682 | Director | 2022-08-25 | Ongoing |
Other Directorships of UPEKSHA UDAY KASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BITIHARA PRIVATE LIMITED | U18209GA2022PTC015221 | Director | 2022-04-01 | Ongoing |
| VELES PET BOUTIQUE PRIVATE LIMITED | U47190GA2024PTC016455 | Director | 2024-03-03 | Ongoing |
| PHANTASIA MODERNA PRIVATE LIMITED | U55101GA2024PTC016410 | Director | 2024-02-10 | Ongoing |
| SUNNY COW PRIVATE LIMITED | U55109GA2019PTC014202 | Director | 2024-02-06 | Ongoing |
| FERRAO SHAH CONSULTANCY PRIVATE LIMITED | U74999GA2021PTC014675 | Director | - | 2022-11-26 |
| SANTOSH RESEARCH FOUNDATION | U80904GA2018NPL013662 | Director | 2023-12-27 | Ongoing |
Other Directorships of RAVIRENA MARIA COLACO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U13209GA2016PTC012985 | VSG BAUXITE ORE PRIVATE LIMITED | S- 4 2nd Floor, Osia Mall, Near KTC S.G.P.D.A. Market , Margao, Goa, India - 403601 |
| ACJ-3025 | SANCHAL PROPERTIES & INVESTMENTS ADVISORY LLP | S/11, Osia Mall, 2nd Floor, S G P D A Market Complex,Margao, Goa,Salcette,South Goa,Goa,India-403601 |
| U51909GA2019PLC014060 | EWAYGLOBAL NETZWERK LIMITED | SHOP NO. LG-24, GROUND FLOOR, OSIA MALL, SGPDA MARKET,OLD MARKET,NEAR KTC BUS STA ND, MARGAO , SALCETE, Goa, India - 403601 |
| ACH-3713 | HIDEAWAY REALTY LLP | FLAT NO A-301 3RD FLOOR BLOCK A, TRIDENTIA PANACHE,NEAR CHINMAYA MISSION, GOGOL MARGAO,Salcete,South Goa,Goa,India-403601 |
| U73100GA2007PTC005013 | ALEXANDER ARBOR TECHNOLOGY PRIVATE LIMITED | BLOCK A D. K. GROUPS F3, 4TH FLOOR, MEHRAJ CENTRE , MARGAO, Goa, India - 403601 |
| U14200GA2013PTC007343 | KLM METALS & MINERALS PRIVATE LIMITED | 2ndFlrF''Wing,OsiaCommericialArcade.S.G.P.D.AMarketCpmplex. , Margao, Goa, India - 403601 |
| U70200GA2023PTC015837 | MERICERT (INDIA) PRIVATE LIMITED | Shop no. G-3,Kurtarkar Nest, BLDG. A,,Nr. Santosh Garage, Aquem Margao Salcete,Salcete,South Goa,Goa,403601-India |
| U35105GA2024PTC016603 | ISPACE OORJA PRIVATE LIMITED | Flat No G1, 1st Floor,D S Residency, Fatorda,Salcete,South Goa,Goa,403601-India |
| U36999GA2023PTC015708 | BROCAADE TRADING PRIVATE LIMITED | Shop No. LG-1, Lower Ground Floor, Osia Mall, SGDPA Market, Fatorda, Margao , Goa, Goa, India - 403601 |
| U79120GA2023PTC016285 | ASTYLOS MOBILITY PRIVATE LIMITED | FLAT NO G-1, 1ST FLOOR,D.S RESI, MURIDA FATORDA,Salcete,South Goa,Goa,403601-India |
| ACJ-6663 | QAASU SOLUTIONS LLP | Shop no. A - 308 Reliance Trade Center,3rd Floor Near Grace Church Margao,Salcette,South Goa,Goa,India-403601 |
| U52399GA2022OPC015371 | KHUSHBOO HARAN BORKAR (OPC) PRIVATE LIMITED | S.N. G-3, BLDG A NARCINHA APPTS, COMBA , MARGAO, Goa, India - 403601 |
| AAV-9081 | JADE TURRET INFRASTRUCTURE LLP | 406, C Wing, 4th Floor, Osia Commercial Arcade Old Market Margao, Goa, India - 403601 |
| U92412GA2006PTC004879 | NETLIFE MANAGEMENT SERVICES PRIVATE LIMITED | F-3 4TH FLOOR MIRAJ CENTRE OPP KTC MADEL , MARGAO, Goa, India - 403601 |
| U55101GA2007PTC005162 | ROBERTO ZINI RESORTS PRIVATE LIMITED | F-3 4TH FLOOR, MEHRAJ CENTER OPP. K.T.C, , MARGAO, Goa, India - 403601 |
| U55101GA2019PTC014166 | TEAMDHANDA RESORTS PRIVATE LIMITED | OFFICE NO 05, 1ST FLOOR, ALIADOS BLDG NEAR GOMANT NIKETAN, A B RD MARGAO , SALCETE, Goa, India - 403601 |
| U67120GA2009PTC005982 | NETLIFE INVESTMENT COMPANY PRIVATE LIMITED | F-3, 4TH FLOOR, MEHRAJ CENTRE, ABOVE PAULO TRAVELS OPP. KTC BUS STOP, MADEL , MARGAO, Goa, India - 403601 |
| U74140GA2014PTC007442 | BRIT CLASSIC SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NP.S-5, 2ND FLOOR, MIDTOWN PLAZA, BEHIND LILY GARMENTS,NEW MARKET SALCETE, , MARGAO, Goa, India - 403601 |
| AAT-8107 | NAGARSENKARS CLASSIC HOSPITAL LIMITED LI ABILITY PARTNERSHIP | HOSPITAL ON 1ST , 2ND 3RD, 4TH FLOOR NEAR APOLLO VICTAR HOSPITAL MALBHAT MARGAO, Goa, India - 403601 |
| AAM-8829 | MAMUNJI PROVISION AND GENERAL STORES LLP | SHP NO.A-06, GR, FLOOR, A-WING, OSIA COMM. ARCADE, MARGAO MARGAO, Goa, India - 403601 |
| U63040GA2014PTC007557 | JOSCH TOURS AND TRAVELS PRIVATE LIMITED | G-6 and G-7, Building-A,Kurtarkar Hills, St.Joaquim Road, Borda, Margao Salcete , Margao, Goa, India - 403601 |
| U45201GA2020PTC014590 | COSTA AND COSTA DEVELOPERS PRIVATE LIMITED | BLDG D T/8 3RD FLOOR APNA BAZAR, V.V. ROAD, MARGAO, GOA. , MARGAO, Goa, India - 403601 |
| AAS-7215 | AIDER HOSPITALITY SOLUTIONS LLP | D116, 1st Floor, D Wing Osia Commercial Arcade, Margao South Goa, Goa, India - 403601 |
| U10799GA2026PTC017850 | DIVYASAM ENTERPRISES PRIVATE LIMITED | S.N. G/7, G/8, BLDG A/6,KURTARKAR CLASSIC AQUEM,Salcete,South Goa,Goa,403601-India |
| U45201GA2005PTC003964 | VRUDHI BUILDCON PRIVATE LIMITED | B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601 |
| AAR-7624 | EASTERN MARKET MAMUNJI LLP | SHOP NO. A 06, GROUND FLOOR, A WING, OSIA COMM ARCADE MARGAO, Goa, India - 403601 |
| U18100GA2019PTC013937 | D'ZINERS BESPOKE PRIVATE LIMITED | SHOP FF 15 SECOND FLOOR RANGAVI COMPLEX, NEAR MMC GARDEN , MARGAO SALCETE, Goa, India - 403601 |
| U13100GA2011PTC006752 | STAR MINING PRIVATE LIMITED | S-16, S-22, DALAL COMMERCIAL COMPLEX 2ND FLOOR, NEAR HARI MANDIR , MARGAO, Goa, India - 403601 |
| U74999GA2017PTC013320 | MISSMI ELECTRICS PRIVATE LIMITED | Shop No G-12, Ground Floor, Malbhat Heights Building, Margao Salcete,Goa,South Goa,Goa,403601-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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.