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
VEERAM SECURITIES LIMITED
CIN: L65100GJ2011PLC064964 As on: 2024-06-17
VEERAM SECURITIES LIMITED (CIN: L65100GJ2011PLC064964) is a Public company incorporated on 15 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 151281704.00.
VEERAM SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEERAM SECURITIES LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of VEERAM SECURITIES LIMITED are MAHENDRABHAI RAMNIKLAL SHAH, RAJESHBHAI SHAH, and SANJAY CHUNILAL VIBHAKAR.
VEERAM SECURITIES LIMITED's Corporate Identification Number (CIN) is L65100GJ2011PLC064964 and its registration number is 64964. Users may contact VEERAM SECURITIES LIMITED on its Email address - [email protected]. Registered address of VEERAM SECURITIES LIMITED is Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Satt elite, , Ahmedabad, Gujarat, India - 380051.
Current status of VEERAM SECURITIES 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 VEERAM SECURITIES 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 VEERAM SECURITIES
Purchase full report of VEERAM SECURITIES
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 SECURITIES 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 VEERAM SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03144827 | MAHENDRABHAI RAMNIKLAL SHAH | Managing Director | 2016-06-24 |
| 07774203 | RAJESHBHAI SHAH | Director | 2020-12-31 |
| 09204789 | SANJAY CHUNILAL VIBHAKAR | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of VEERAM SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03144827 | MAHENDRABHAI RAMNIKLAL SHAH | Additional Director | - | 2016-06-24 |
| 06605257 | CHIRAGKUMAR VALANI | CFO(KMP) | - | 2017-08-16 |
| 07774203 | RAJESHBHAI SHAH | Additional Director | - | 2017-09-30 |
| 07774203 | RAJESHBHAI SHAH | Director | - | 2020-12-30 |
| 09204789 | SANJAY CHUNILAL VIBHAKAR | Additional Director | - | 2021-09-30 |
| 09443829 | GIRDHARILAL PAMNANI | Additional Director | - | 2022-09-30 |
| 09443829 | GIRDHARILAL PAMNANI | Director | - | 2024-03-13 |
Other Directorships of MAHENDRABHAI RAMNIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSHAN ORNA LIMITED | L36910GJ2011PLC063745 | Director | 2017-09-01 | Ongoing |
| DARSHAN ORNA LIMITED | L36910GJ2011PLC063745 | Director | - | 2015-05-20 |
| DARSHAN ORNA LIMITED | L36910GJ2011PLC063745 | Managing Director | - | 2017-09-01 |
Other Directorships of CHIRAGKUMAR VALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KENVI JEWELS LIMITED | L52390GJ2013PLC075720 | Director | - | 2017-08-16 |
| KENVI JEWELS LIMITED | L52390GJ2013PLC075720 | Managing Director | 2017-08-16 | Ongoing |
| RENCY JEWELS PRIVATE LIMITED | U46498GJ2023PTC141158 | Director | 2023-05-13 | Ongoing |
Other Directorships of RAJESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY CHUNILAL VIBHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIMEDIA WEB WORLD PRIVATE LIMITED | U22300GJ2022PTC135215 | Director | 2022-09-05 | Ongoing |
Other Directorships of GIRDHARILAL PAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYAM REALTY SOLUTIONS PRIVATE LIMITED | U70100GJ2021PTC128142 | Director | 2021-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L46498GJ2011PLC064964 | VIRAM SUVARN LIMITED | Ground & First Floor, 7, Natvarshyam Co Op Ho S Ld Opp. Orchid Park, Ramdevnagar Road, Satt,elite,,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| ABC-6183 | KINEEVA INDUSTRIES LLP | C/O PRATIKBHAI VINAYCHANDRA FADIA, GROUND FLOOR, ASHA KIRAN CO-OP HOUSING SOCIETY,,NEW TIMES OF INDIA PRESS ROAD, NEAR RADIO MIRCHI TOWER, VEJALPUR,,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U45200GJ2019PTC111272 | CARYAAR PRIVATE LIMITED | 24 JHANKAR STATE BANK CO OP HOUSING SOC VEJALPUR ROAD, JIVRAJ PARK,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| L63090GJ2018PLC100589 | IWARE SUPPLYCHAIN SERVICES LIMITED | 7TH FLOOR 707 ISCON ELEGANCE, NR. JAIN TEMPLE, PRAHLADNAGAR CROSS ROAD, S.G. HIGHWAY,,AHMEDABAD,Ahmedabad,Gujarat,380051-India |
| U51229GJ2020PTC119029 | VEERAM BARTER PRIVATE LIMITED | D/42, Shrdadham Co op. Hou. Soc.,Shree Hari Park,Times of India Press Road, , Ahmedabad, Gujarat, India - 380051 |
| AAZ-0215 | SANS FINRESEARCH LLP | 15 NEW GIRIRAJ CO OP H SOC LTD VEJALPUR ROAD JIVRAJ PARK AHMEDABAD, Gujarat, India - 380051 |
| U01114GJ2017PTC100264 | PUMAN SALTS PRIVATE LIMITED | 15, Venu Gopal Co-Op H Society Vejalpur Road, Jivraj Park , Ahmedabad, Gujarat, India - 380051 |
| U88900GJ2023NPL144857 | SATYAJ FOUNDATION | 21/B, Shri Jivraj Park,CO- OP.H.SOC, Vejalpur Road,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U31900GJ2008PTC054415 | KARMA RECRUITMENTS PRIVATE LIMITED | 708, AKIK TOWERS, 7TH FLOOR, OPP. RAJPATH CLUB, S-G HIGHWAY. , AHMEDABAD, Gujarat, India - 380051 |
| U36910GJ2021PTC120701 | AURO DIAM EXPORTS PRIVATE LIMITED | 8-First Floor, New Prashant Park Society Opp. Vastrapur Rly Crossing, Vejalpur , Ahmedabad, Gujarat, India - 380051 |
| AAA-0841 | KUNVARJI GROWTH CORPORATION LLP | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS,OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, AHMEDABAD, Gujarat, India - 380051 |
| AAB-0988 | KUNVARJI ENTERPRISE LLP | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER-B,OFF S.G. HIGHWAY ROAD, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAD-9362 | KAIZEN COMTRADE LLP | Block B, First Floor, Siddhi Vinayak TowersOff. S.G. Highway Road, Mouje Makarba Ahmedabad, Gujarat, India - 380051 |
| ACG-8522 | KUNVARJI GLOBAL CONNECT LLP | Block -B, First Floor,Siddhivinayak Towers, Off. S.G. Highway Road, Mouje Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U45202GJ2007PTC050101 | KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWER, OFF S.G. HIGHWAY ROAD, MAKARBA , AHMEDABAD, Gujarat, India - 380051 |
| ACF-5309 | OAKMONT MAGNUS GLOBAL LLP | 6/A, NEELDHARA CO OP HOUSING SOCIETY, B/H AVANI PARK,,VEJALPUR ROAD, JIVRAJPARK,,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U62013GJ2024OPC154556 | MAXITRADE ENTERPRISES (OPC) PRIVATE LIMITED | A-334, Shreyash Commercial Complex Co Op Society,Makaraba Road, Opp. Vejalpur Bus Stop,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U51900GJ2013PTC075641 | JSK COMMODITIES PRIVATE LIMITED | A-702 7th FLOOR SOLITAIRE CORPORATE PARK S.G. HIGHWAY, NEAR YMCA CLUB , AHMEDABAD, Gujarat, India - 380051 |
| U55204GJ2012PTC068723 | KUNVARJI TRADELINK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65999GJ2003PTC042812 | KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65910GJ1986PTC008979 | KUNVARJI FINSTOCK PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U65910GJ1995PTC027233 | KUNVARJI FINANCE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67190GJ2007PTC071404 | KAIZEN STOCKTRADE PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2012PTC068606 | KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2007PTC050118 | LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ1984PTC054214 | KUNVARJI FINCORP PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2004PTC043613 | KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2007PTC050655 | KUNVARJI COMTRADE RETAIL PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U67120GJ2005PTC046350 | UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED | BLOCK B, FIRST FLOOR, SIDDHI VINAYAK TOWERS, OFF S.G. HIGHWAY ROAD, MOUJE MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| 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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| 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.