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
VELJEE PROPERTIES PRIVATE LIMITED
CIN: U70101GA1994PTC001563 As on: 2026-07-13
VELJEE PROPERTIES PRIVATE LIMITED (CIN: U70101GA1994PTC001563) is a Private company incorporated on 12 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 101000.00.VELJEE PROPERTIES 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).].
VELJEE PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101GA1994PTC001563 and its registration number is 1563. Users may contact VELJEE PROPERTIES PRIVATE LIMITED on its Email address - . Registered address of VELJEE PROPERTIES PRIVATE LIMITED is SHOP NO 1-4 MAGNUM CENTREM G ROAD PANAJI , GOA, Goa, India - 403001.
Current status of VELJEE PROPERTIES PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VELJEE PROPERTIES 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 VELJEE PROPERTIES
Purchase full report of VELJEE PROPERTIES
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 VELJEE PROPERTIES 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 VELJEE PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VELJEE PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U18101GA1992PTC001236 | VALJEE TRADING COMPANY PRIVATE LIMITED | SHOP NO 1 4 MAGNUM CENTREM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U74999GA2016PTC012892 | TOP FOREX AND HOLIDAYS PRIVATE LIMITED | SHOP NO. 1, MATHIAS PLAZA, 18TH JUNE ROAD,,PANAJI,North Goa,Goa,403001-India |
| AAF-1854 | SAGARAARYA ENTERPRISES LLP | Shop No. 5, 1st Floor, Navelkar Arcade, A.B.Road, Panaji, Goa, Goa, India - 403001 |
| U46520GA2026PTC017873 | DEE OMIITTECH PRIVATE LIMITED | Shop No.G-4, Bldg. A-1,Kurtarkars Jairam Complex,Tiswadi,North Goa,Goa,403001-India |
| ACM-5058 | SUVANISHA HOSPITALITY LLP | SHOP NO. G-1, HOUSE NO. 13/759/1,,ROOMIR APARTMENTS,,Tiswadi,North Goa,Goa,India-403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U55101GA2008PTC005704 | VICTORIA HOLIDAY HOMES PRIVATE LIMITED | SHOP NO. G-59, ALFRAN PLAZA, M.G.ROAD , PANAJI, Goa, India - 403001 |
| U55101GA2016PTC007805 | BOUNTY SOUL RESTAURANTS PRIVATE LIMITED | SHOP NO.G-5, GROUND FLOOR UNITECH CITY CENTRE, M.G. ROAD , PANAJI, Goa, India - 403001 |
| U27320GA2018PTC013582 | SHOBUL JEWELLERS PRIVATE LIMITED | HOUSE NO. 39/5 SHOP NO. G-5,A. B. ROAD, NIZMAR CENTER , PANAJI, Goa, India - 403001 |
| AAE-9491 | SYSCON HOSPITALITY LLP | WARD -1 FL NO 1, F-10-12, ALFRAN PLAZA M.G.ROAD, TISWADI PANAJI, Goa, India - 403001 |
| U45203GA1995PTC001947 | PHOENIX HOMES PRIVATE LIMITED | HOUSE NO 186 WARD NO 4DR CUNHA GONSALVES ROAD PANAJI , GOA, Goa, India - 403001 |
| U65921GA1995PLC001896 | FINPIC LEASING AND FINANCE LIMITED | NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001 |
| U24232GA1988PTC000878 | NETWORK PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000876 | SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000880 | SPARTAN PHARMACEUTICALS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000896 | FRONT-LINE PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000892 | AUGUSTUS PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000887 | CHOICE PLASTIC PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000888 | BUTTERFIELD PLASTICS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000870 | TRISTAR ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000872 | PLEASANT ENGINEERING COMPANY PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000874 | PARKWAY ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U93090GA2012PTC007108 | LESTER MELO EVENTS PRIVATE LIMITED | SHOP NO.1, BLDG. NO.1, MOUNT UNIQUE BLDG. OPP. ALL INDIA RADIO, ALTINHO , PANAJI, Goa, India - 403001 |
| AAD-4305 | NAYYAR HOTELS LLP | SHOP 1 NEUREKAR HOUSE, M.G.ROAD Panaji, Goa, India - 403001 |
| AAU-8258 | SANDBORN LLP | SHOP NO. 2, ATAIDE BUILDING A M.G. ROAD PANAJI, Goa, India - 403001 |
| U52399GA2012PTC007066 | GOMANTAK COLLECTIBLES PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U50400GA2012PTC007065 | AUTO SOBRESSALENTES PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U70102GA2011PTC006637 | CASA PREMAVATI DEVELOPERS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| U74900GA2011PTC006574 | KADAMBA PROJECTS PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 12/69/1 M.G.ROAD , PANAJI, Goa, India - 403001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Exceptional Items, Extraordinary Items and Tax |
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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.