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
VEEKAY DISTILLERIES PRIVATE LIMITED
CIN: U15511MH1997PTC164633 As on: 2026-07-13
VEEKAY DISTILLERIES PRIVATE LIMITED (CIN: U15511MH1997PTC164633) is a Private company incorporated on 11 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
VEEKAY DISTILLERIES 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.VEEKAY DISTILLERIES PRIVATE LIMITED's NIC code is 1551 (which is part of its CIN). As per the NIC code, it is inolved in Distilling, rectifying and blending of spirits; ethyl alcohol production from fermented materials.
Directors of VEEKAY DISTILLERIES PRIVATE LIMITED are DHARMU PINJOMAL BUDHWANI, ANJU DHARMU BUDHWANI, SUNNY DHARMU BUDHWANI, RAHUL DHARMU BUDHWANI, and DEEPAK DHARMU BUDHWANI.
VEEKAY DISTILLERIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15511MH1997PTC164633 and its registration number is 164633. Users may contact VEEKAY DISTILLERIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEEKAY DISTILLERIES PRIVATE LIMITED is SECOND FLOOR, SAI DARSHAN APTS, MUNCIPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003.
Current status of VEEKAY DISTILLERIES 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 VEEKAY DISTILLERIES 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 VEEKAY DISTILLERIES
Purchase full report of VEEKAY DISTILLERIES
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 VEEKAY DISTILLERIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEEKAY DISTILLERIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00390170 | DHARMU PINJOMAL BUDHWANI | Director | 2003-07-18 |
| 00429761 | ANJU DHARMU BUDHWANI | Director | 2003-07-18 |
| 02122403 | SUNNY DHARMU BUDHWANI | Director | 2008-03-28 |
| 02122408 | RAHUL DHARMU BUDHWANI | Director | 2008-03-28 |
| 02122419 | DEEPAK DHARMU BUDHWANI | Director | 2008-03-28 |
Past Directors & Key Managerial Personnel of VEEKAY DISTILLERIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMU PINJOMAL BUDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANJU DHARMU BUDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY DHARMU BUDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. H. PACKAGING PRIVATE LIMITED | U21014MH2009PTC195516 | Director | 2009-09-04 | Ongoing |
Other Directorships of RAHUL DHARMU BUDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. H. PACKAGING PRIVATE LIMITED | U21014MH2009PTC195516 | Director | 2009-09-04 | Ongoing |
Other Directorships of DEEPAK DHARMU BUDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B. H. PACKAGING PRIVATE LIMITED | U21014MH2009PTC195516 | Managing Director | 2009-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U21014MH2009PTC195516 | B. H. PACKAGING PRIVATE LIMITED | SAI DARSHAN APT., 2ND FLOOR, NEAR KACHHARAM STATUE MUNICPAL ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAU-4774 | NTL SPECIALTY LLP | Ground Floor Shop 2 Sai Darshan Co.Op.Hsg. Soc, Ulhasnagar, Maharashtra, India - 421003 |
| U55101MH2005PTC156189 | GIRIRAJ HOTELS PRIVATE LIMITED | BUNGLOW NO 2VISHNU DARSHAN APTS AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| U74999MH2022PTC376294 | TRUECARE WARRANTY SERVICES PRIVATE LIMITED | 11/01,Block C-1,4th Floor,Laxmi Villa Muncipal Road, Ulhasnagar , Thane, Maharashtra, India - 421003 |
| AAD-9947 | DB PROPERTY CONSULTANCY LLP | FLAT NO. 505 C WING, VISHNU DARSHAN APTS, NEAR AMAN TALKIES, ULHASNAGAR ULHASNAGAR, Maharashtra, India - 421003 |
| U51900MH2006PTC159942 | SHREE BHAGWAN SALES PVT LTD | 2ND FLOOR, R. S. COMPLEX, OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| U70102MH2009PTC194888 | SEASONS INFRA PRIVATE LIMITED | 2ND FLOOR, R. S. COMPLEX OPP STATE BANK OF INDIA, KALYAN AMBERNAT H ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-2637 | DYNAMICS AND MAJESTICS LLP | 105, SAI PARK APTS, SECTION 21,22, ULHASNAGAR, Maharashtra, India - 421003 |
| U65999MH2018PLC310566 | ALKABIR NIDHI LIMITED | 217-2 FLOOR UMC ROAD SATGURU PLAZA , ULHASNAGAR, Maharashtra, India - 421003 |
| U29222MH2013PTC242736 | PAWAN ELEVATORS COMPANY PRIVATE LIMITED | 101, GROUND FLOOR, GURU DARSHAN APARTMENT, PANJABI COLONY, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAV-6179 | SUPREME GALAXY LLP | PR AUTO, SECOND FLOOR OPP SHANTI NAGAR PETROL PUMP ULHASNAGAR, Maharashtra, India - 421003 |
| U15132MH2019PTC335213 | VEGEFRESH GREEN BASKET PRIVATE LIMITED | SHOP 2ND FLOOR, OPP ASHOK TALKIES KLN ABM ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| AAZ-9479 | KGI UNIVERSAL LLP | Entire Mezzaaian Floor, Sagarica Apt Opp Shalimar Society, Chopda Court Road, Ulhasnagar, Maharashtra, India - 421003 |
| U67120MH2005PTC153405 | YASH INTEGRATED SOLUTIONS PRIVATE LIMITED | OFFICE-16, GROUND FLOOR, VISHNU DARSHAN APT., NR. AMAN TALKIES, , ULHASNAGAR, Maharashtra, India - 421003 |
| U93090MH2018OPC309391 | MAIU MIDASTOUCH PERSONNEL SOLUTIONS (OPC) PRIVATE LIMITED | AMUL NIWAS ROOM NO 9 SECOND FLOOR OPP MATA MANDIR , ULHASNAGAR, Maharashtra, India - 421003 |
| U40300MH2017PTC301796 | NATPRO GASES PRIVATE LIMITED | 2 SAI DARSH CO-OP HOUSING SOCIETY R.K.T. COLLEGE ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| U72900MH2000PTC130229 | LAXMI INFOWAY PRIVATE LIMITED | 2ND FLOOR, D.M.CHAMBERS,KALYAN AMBERNATH ROAD. NEAR ASHOK TALKIES, , ULHASNAGAR, Maharashtra, India - 421003 |
| U27100MH2005PTC152359 | REGENCY ISPAT PRIVATE LIMITED | OFFICE PREMISES LOCATED AT 112, 1ST FLOOR ANIL COMPLEX, NEW LINK ROAD, , ULHASNAGAR, Maharashtra, India - 421003 |
| AAE-6474 | SQ. FT. REAL ESTATE LLP | REGENCY HOUSE, PLOT NO. 49, SHEET NO. 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0715 | REGENCY REALITY DEVELOPERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0716 | REGENCY SHELTERS LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAD-0717 | REGENCY BUILDCON LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1 OPP. VISHNU DARSHAN. AMAN TALKIES ROAD ULHASNAGAR, Maharashtra, India - 421003 |
| AAG-0795 | DHARATI CONSTRUCTION LLP | REGENCY HOUSE, PLOT NO 49, SHEET NO 1, OPP VISHNU DARSHAN, AMAN TALKIES ROAD, ULHASNAGAR, Maharashtra, India - 421003 |
| U01110MH2018PTC310192 | DSCT AGROCARE AND INFRA PRIVATE LIMITED | C 117, FIRST FLOOR, REGENCY PLAZA, NEAR WALDHUNI BRIDGE, KALYAN - AMBERNATH Road , ULHASNAGAR, Maharashtra, India - 421003 |
| U74999MH2017PTC291816 | MUSCLE PRIME NX PRIVATE LIMITED | First & Second floor, Mukhi Mension, Plot No 161 Pawai chowk, Near Bridge, , Ulhasnagar, Maharashtra, India - 421003 |
| U74999MH2018PTC315054 | MPF EQUIPMENTS PRIVATE LIMITED | FIRST AND SECOND FLOOR,MUKHI MENSION, PLOT NO 161,PAWAI CHOWK,NEAR BRIDGE , ULHASNAGAR, Maharashtra, India - 421003 |
| U99999MH1994PTC080631 | KONARK PLYWOOD INDUSTRIES PRIVATE LIMITED | Office No. 111, First Floor, Anil Complex, Near Maya Lawns, New Link Road , Ulhasnagar, Maharashtra, India - 421003 |
| U20210MH1995PTC092963 | GREAT WESTERN WOODS PRIVATE LIMITED | Office No. 112, First Floor, Near Anil Complex, Near Maya Lawns, New Link Road, , Ulhasnagar, Maharashtra, India - 421003 |
| U45200MH2005PLC153966 | REGENCY NIRMAN LIMITED | REGENCY HOUSE, PLOT NO.49, SHEET NO.1, OPP. VISHNU DARSHAN, AMAN TALKIES ROAD , ULHASNAGAR, Maharashtra, India - 421003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106987 | 2006-11-10 | - | 2012-12-12 | 3,600,000.00 | CORPORATION BANK LTD | |
| 10411838 | 2013-02-06 | - | - | 10,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD. | |
| 10423660 | 2013-03-20 | 2015-07-25 | - | 50,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD | |
| 10423667 | 2013-03-19 | - | - | 5,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD. | |
| 10484306 | 2014-02-21 | 2015-07-10 | - | 100,000,000.00 | THE KALYAN JANATA SAHAKARI BANK LTD | |
| 100129299 | 2017-09-26 | 2020-07-16 | - | 104,800,000.00 | Axis Bank Limited | |
| 100172502 | 2018-03-31 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100372078 | 2020-08-27 | 2020-12-23 | - | 17,048,000.00 | Axis Bank Limited |
- 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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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.