VEETRAG HOSPITALITY PRIVATE LIMITED (CIN: U04520CT2000PTC014243) is a Private company incorporated on 29 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 974000.00.
VEETRAG HOSPITALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of VEETRAG HOSPITALITY PRIVATE LIMITED are AKSHAY ABHAY SANCHETI, ANAND SHAKTIKUMAR SANCHETI, and PARAMVEER ABHAY SANCHETI.
VEETRAG HOSPITALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U04520CT2000PTC014243 and its registration number is 14243. Users may contact VEETRAG HOSPITALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEETRAG HOSPITALITY PRIVATE LIMITED is C/O,MANVENDRA DAFTARI1-2A,1SAHKARI MARG, CHOUBEY COLONY,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 492001.
Current status of VEETRAG HOSPITALITY PRIVATE LIMITED is - Active.
| CIN | U04520CT2000PTC014243 |
| Name | VEETRAG HOSPITALITY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chhattisgarh |
| Registration Number | 14243 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-05-29 |
| Age of Company | 26 years, -1 months, 17 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 974,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEETRAG DEVELOPERS PRIVATE LIMITED |
| VEETRAG HOSPITALITY PRIVATE LIMITED |
| U04520CT2000PTC014243 |
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Get a list of all litigations VEETRAG HOSPITALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEETRAG HOSPITALITY. This report helps you understand the risk associated in dealing with VEETRAG HOSPITALITY and its Directors better.
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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 VEETRAG HOSPITALITY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07564977 | AKSHAY ABHAY SANCHETI | Director | 2020-12-28 |
| 00953362 | ANAND SHAKTIKUMAR SANCHETI | Director | 2000-05-29 |
| 05326947 | PARAMVEER ABHAY SANCHETI | Director | 2016-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00378635 | AMIT KEDARNATH SOMANI | Additional Director | - | 2018-09-27 |
| 00378635 | AMIT KEDARNATH SOMANI | Director | - | 2022-11-01 |
| 00953304 | AJAY SHAKTIKUMAR SANCHETI | Director | - | 2012-04-10 |
| 06688179 | MANISHA SOMANI | Additional Director | - | 2023-08-28 |
| 07564977 | AKSHAY ABHAY SANCHETI | Additional Director | - | 2020-12-28 |
| 07564977 | AKSHAY ABHAY SANCHETI | Alternate Director | - | 2020-01-22 |
| 09129635 | PRADYUMNA PRABHAKAR PARANJAPE | Additional Director | - | 2023-09-27 |
| 09129635 | PRADYUMNA PRABHAKAR PARANJAPE | Director | - | 2024-05-20 |
| 01654073 | ABHAY HARAKCHAND SANCHETI | Director | - | 2020-01-22 |
| 05326947 | PARAMVEER ABHAY SANCHETI | Additional Director | - | 2016-08-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAN COMMERCIALS PRIVATE LIMITED | U02000MH1996PTC098330 | Additional Director | - | 2023-08-28 |
| SMS VIDHYUT PRIVATE LIMITED | U40101MH2006PTC166038 | Additional Director | - | 2023-08-28 |
| VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED | U45200MH2000PTC128791 | Additional Director | - | 2023-08-28 |
| FIRE ARCOR INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC170082 | Additional Director | - | 2023-08-28 |
| SMS TOLLS AND DEVELOPERS LIMITED | U45400MH2007PLC172869 | Additional Director | - | 2023-08-28 |
| ARCOR INFRAVENTURES PRIVATE LIMITED | U70109MH2018PTC313815 | Additional Director | - | 2023-08-28 |
| SMS INFOLINK PRIVATE LIMITED | U74110MH2011PTC221718 | Additional Director | - | 2023-08-20 |
| SPARK MALL AND PARKING PRIVATE LIMITED | U74999MH2008PTC178827 | Additional Director | - | 2022-10-01 |
| SPARK MALL AND PARKING PRIVATE LIMITED | U74999MH2008PTC178827 | Managing Director | - | 2023-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U02422CT1989PTC005218 | JAI AMBEY INDOCHEM PRIVATE LIMITED | 33, SHALA MARG, CHOUBEY COLONY, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U29304CT2022PTC013902 | PATCORN DRYMIX PRIVATE LIMITED | Plot No. 08,C/O SHRI SATISH MISHRA , SON OF RAMJI MISHRA , CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2020PTC010673 | FUTURE MINERALS PRIVATE LIMITED | C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| U27100CT2022PTC013579 | GRAVITY METAL PRIVATE LIMITED | SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U24304CT2020PTC010733 | VEEDIC SECRET PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U24231CT2020PTC010558 | NAVKAAR AYURVEDIC SOLUTION PRIVATE LIMITED | C/O MANJU JAIN, H.N. 11 NAGORAO STATE, HIRAPUR, RAIPUR (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U07010CT2005PTC018062 | RAIPUR BUSINESS (INDIA) PRIVATE LIMITED | 19- JALASHAYA MARG CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U08519CT1999PTC013627 | AAROGYA MANDAL SWASTHAYA KENDRA PRIVATE LIMITED | 42-SHALA MARG, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2021PTC011768 | SAWADIA FORTIFIED FOOD PRODUCTS PRIVATE LIMITED | 27, SHALA MARG, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2003PTC016214 | SHREE MAHALAXMI CITYHOMES PRIVATE LIMITED | 27-SHALA MARG CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2005PTC017802 | AVEEH STRUCTURE AND STEEL PRIVATE LIMITED | House No 6, Jalsay Marg, Choubey Colony, , Raipur, Chattisgarh, India - 492001 |
| U24110CT2020PTC010897 | RPR LOTUS PHARMACY PRIVATE LIMITED | C/o. Mohammad Imran Khan, Near Masjid, Chaurasiya Colony , Raipur, Chattisgarh, India - 492001 |
| U26100CT2008PTC020866 | SHREE B.K. GLASS (I) PRIVATE LIMITED | H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC017059 | B.K.ROLLING MILLS PRIVATE LIMITED | H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2011PTC022742 | OORJA MINERALS INDIA PRIVATE LIMITED | 13/14, P.B BAKSHI MARG GANGARAM NAGAR, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| AAY-4412 | D.R. AGRI PRODUCTS LLP | C/o Vijay Kumar Lohiya, Villa No. 159 Swarnabhoomi Colony, Amaseoni Raipur, Chattisgarh, India - 492001 |
| U13100CT2012PTC000662 | RAJRATNA BASTAR MINERALS PRIVATE LIMITED | C/O D K DHRUW PRINCE COLONY, LAXMI NAGAR, TIKRA PARA , RAIPUR, Chattisgarh, India - 492001 |
| U15549CT2021PTC012280 | FRUIT JUICE BOOSTERS PRIVATE LIMITED | C/o Khileshwar Meshram, H No. 340 Golden Marble Gali, Prince Colony, , Raipur, Chattisgarh, India - 492001 |
| U27100CT1994PTC008211 | RADHESHREE WIRES AND COILS PRIVATE LIMITED | C/o Pooja Agrawal, 211 Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27101CT1993PTC008566 | SHOBHANA MARBLES PRIVATE LIMITED | C/o Gargi Educational Foundation Khasra no. 1495, H.B. Colony, Boriyakala , Raipur, Chattisgarh, India - 492001 |
| U27106CT1996PTC011128 | ZEE STEELS PRIVATE LIMITED | C/O SHIV KUMAR AGRAWAL, P. NO.159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2018PTC008877 | SUPERCAST ISPAT (IND) PRIVATE LIMITED | C/O SHRI B.K GUPTA, HOUSE NO.12A FLOWER VALLEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U29256CT2021PTC011141 | JAIJOHAR EQUIPMENTS & MACHINES INDIA PRIVATE LIMITED | C/o Tara Chand Chopkar,Near Kali Mata Mandir, Reliance Tower, Professor Colony , Raipur, Chattisgarh, India - 492001 |
| U29299CT2021PTC011695 | INNVOCREATE ENGINEERING & FOOD TECHNOLOGY INDIA PRIVATE LIMITED | C/o. Meera Devi Kushwaha, A-303, Raheja Arth Professor Colony,Sai Vihar,Labhandi , Raipur, Chattisgarh, India - 492001 |
| U27101CT2007PTC020388 | RAMA SHYAMA FERRO ALLOYS & POWER PRIVATE LIMITED | C/O R.N. MISHRA & CO. LIG - 636, HOUSING BOARD COLONY, TATIBAN DH , RAIPUR, Chattisgarh, India - 492001 |
| U01112CT2022PTC013914 | SOCLE FARM AGGROVENTURES PRIVATE LIMITED | C/o K Vikas Iyer Banyan 1/108, H 8 Colo Banyan 1/108, HB Colony, Boria Kalan , Raipur, Chattisgarh, India - 492001 |
| U14290CT2018PTC008698 | COMPROMISO INTERNATIONAL PRIVATE LIMITED | C/O-LALCHAND AGRAWAL,SHOP NO2, PLOT NO84 OPP.TO DESHBANDHU PRESS,SAMTA COLONY , JAWAHAR NAGAR,RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2018PTC008846 | NUTRIZO ORGANICS PRIVATE LIMITED | C/O VINAYA SAMUEL, D/O SHRI DILIP SAMUEL, PLOT NO. C-15, SECTOR-8B, KAMAL VIHAR, , Raipur, Chattisgarh, India - 492001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042941 | 2007-03-07 | 2014-01-21 | 2015-11-20 | 1,160,000,000.00 | ABHYUDAYA CO-OPERATIVE BANK LIMITED | |
| 100108614 | 2014-09-29 | - | 2020-06-24 | 200,000,000.00 | INDIABULLS HOUSING FINANCE LIMITED |
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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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 |
|---|---|---|
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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