• 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

VEEKAYEM FASHION AND APPARELS LIMITED

CIN: U17120MH1985PLC037516

VEEKAYEM FASHION AND APPARELS LIMITED (CIN: U17120MH1985PLC037516) is a Public company incorporated on 17 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 69361220.00.

VEEKAYEM FASHION AND APPARELS 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.VEEKAYEM FASHION AND APPARELS LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of VEEKAYEM FASHION AND APPARELS LIMITED are VIJAYKUMAR GUPTA, KRISHANKANT TARACHAND GUPTA, MADANLAL GUPTA, MADHUKAR JAGDEV PRASAD SHARMA, and SANTWANA AMARSHU VERNEKAR.

VEEKAYEM FASHION AND APPARELS LIMITED's Corporate Identification Number (CIN) is U17120MH1985PLC037516 and its registration number is 37516. Users may contact VEEKAYEM FASHION AND APPARELS LIMITED on its Email address - [email protected]. Registered address of VEEKAYEM FASHION AND APPARELS LIMITED is 113, UDYOG BHAVAN, SHARMA IND. ESTATE, WALGHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063.

Current status of VEEKAYEM FASHION AND APPARELS 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 Names

Previous CINs

ZaubaCorp's company report for VEEKAYEM FASHION AND APPARELS 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.

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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 VEEKAYEM FASHION AND APPARELS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VEEKAYEM FASHION AND APPARELS
DIN Director Name Designation Appointment Date
01781934 VIJAYKUMAR GUPTA Whole-time director 2022-02-10
01741133 KRISHANKANT TARACHAND GUPTA Managing Director 2022-02-10
01782815 MADANLAL GUPTA Director 2022-02-09
09489360 MADHUKAR JAGDEV PRASAD SHARMA Director 2022-02-11
09488962 SANTWANA AMARSHU VERNEKAR Director 2022-02-11
Past Directors & Key Managerial Personnel of VEEKAYEM FASHION AND APPARELS
DIN Director Name Designation Appointment Date Cessation
07918332 HEMANT KUMAR SHIVLAL GUPTA Additional Director - 2017-09-30
07918332 HEMANT KUMAR SHIVLAL GUPTA Director - 2021-07-05
01781934 VIJAYKUMAR GUPTA Director - 2022-02-10
02359963 SATISHKUMAR GUPTA Director - 2017-08-24
03181399 AJAYKUMAR GUPTA Director - 2017-08-24
01734269 AMIT KUMAR . GUPTA Additional Director - 2017-09-30
01734269 AMIT KUMAR . GUPTA Director - 2021-07-05
03185234 RADHESHYAM HIRALAL GUPTA Director - 2017-08-24
07918343 ARUN KUMAR GUPTA Additional Director - 2017-09-30
07918343 ARUN KUMAR GUPTA Director - 2021-07-05
01734321 KAUSHIK SATISH GUPTA Additional Director - 2017-09-30
01734321 KAUSHIK SATISH GUPTA Director - 2021-07-05
01741133 KRISHANKANT TARACHAND GUPTA Director - 2022-02-10
01782815 MADANLAL GUPTA Director - 2022-02-08
03181405 MAHESH KANT GUPTA Director - 2021-07-05
03181411 SURENDRA GUPTA Director - 2021-07-05
09489360 MADHUKAR JAGDEV PRASAD SHARMA Additional Director - 2022-02-11
01782843 SHYAMSUNDER SHIVLAL GUPTA Director - 2017-08-24
09488962 SANTWANA AMARSHU VERNEKAR Additional Director - 2022-02-11
Other Directorships of HEMANT KUMAR SHIVLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
HKT ADVISORS LLP AAU-1462 Designated Partner 2020-10-08 Ongoing
Other Directorships of VIJAYKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KANCHANJUNGA IMPEX PVT LTD U51900MH1987PTC042165 Director - 2021-11-17
Other Directorships of SATISHKUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN TIN & CORRUGATION PRIVATE LIMITED U27320MH2009PTC189926 Director 2009-01-28 Ongoing
Other Directorships of AJAYKUMAR GUPTA
Other Directorships of AMIT KUMAR . GUPTA
Company Name CIN Designation Appointment Date Cessation
BONSAI BABYCARE PRIVATE LIMITED U33119MH2006PTC166025 Director 2006-12-06 Ongoing
NEVECEA METAL AND INFRASPACE PRIVATE LIMITED U74110MH2018PTC316102 Additional Director - 2020-07-31
Other Directorships of RADHESHYAM HIRALAL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARUN KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK SATISH GUPTA
Company Name CIN Designation Appointment Date Cessation
BONSAI BABYCARE PRIVATE LIMITED U33119MH2006PTC166025 Director 2006-12-06 Ongoing
BOMBAY GENZ RETAIL PRIVATE LIMITED U46492MH2024PTC426124 Director 2024-05-29 Ongoing
Other Directorships of KRISHANKANT TARACHAND GUPTA
Company Name CIN Designation Appointment Date Cessation
KANCHANJUNGA IMPEX PVT LTD U51900MH1987PTC042165 Director - 2021-11-17
Other Directorships of MADANLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
METAL INDIA PRODUCTS PRIVATE LIMITED U27109MH2008PTC185546 Director - 2019-02-01
KANCHANJUNGA IMPEX PVT LTD U51900MH1987PTC042165 Director - 2021-11-17
Other Directorships of MAHESH KANT GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHUKAR JAGDEV PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMSUNDER SHIVLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
METAL INDIA PRODUCTS PRIVATE LIMITED U27109MH2008PTC185546 Director 2008-08-06 Ongoing
RAJASTHAN TIN & CORRUGATION PRIVATE LIMITED U27320MH2009PTC189926 Additional Director 2018-12-01 Ongoing
Other Directorships of SANTWANA AMARSHU VERNEKAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U18115MH2023PTC399366 RAJENDRA DIGITAL PRIVATE LIMITED UNIT-103 KAMALA BHAVAN SHARMA IND ESTATE,WALBHAT ROAD,Goregaon East,Mumbai,Maharashtra,400063-India
U47711MH2025PTC452150 VEEKAYEM RETAIL PRIVATE LIMITED 113/114 UDYOG BHAVAN 1ST, SHARMA INDI. ESTATE,Goregaon East,Mumbai,Maharashtra,400063-India
U01110MH2020PTC338042 SILVER ROOF AGRO PRIVATE LIMITED 201, UDYOG BHAVAN, SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063
U29253MH2011PTC225228 DATTAGURU INDUSTRIES PRIVATE LIMITED 17/B , UDYOG BHAVAN,SHARMA INDUSTRIAL ESTATE, WALBHAT ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
U33119MH2006PTC166025 BONSAI BABYCARE PRIVATE LIMITED 113/114 SHARMA INDUSTRIAL ESTATE, 1ST FLOOR UDYOG BHAVAN,WALBHAT ROAD, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063
AAF-7207 VALOR EXIM LLP Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
AAF-7210 UNIGLOBE EXIM LLP UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063
U74900MH2013PTC239364 TRINITY TECHNO GRAPHICS PRIVATE LIMITED Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063
U46692MH2023PTC409973 S.A. INGREDIENTS PRIVATE LIMITED 233-234, UDYOG BHAVAN,,SONAWALA ROAD, GOREGAON (EAST), MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India
ACI-5207 A1 DIAMOND BOX LLP Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063
U66110MH2024PTC417535 TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India
U51900MH1995PTC093548 ANJANA OVERSEAS TRADING PRIVATE LIMITED 206 UDYOG BHAVAN,SHARMA INDL.ESTATE, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
U29253MH2013PTC249183 ANJANA MACHINERY PRIVATE LIMITED 206, Udyog Bhavan, Sharma Industrial Estate, Walbhat Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063
U15200MH1969PTC014419 BRIJWASI DUGDHALAYA PRIVATE LIMITED BRIJWASI ESTATE, I B PATEL ROAD, OPP. UDYOG BHAVAN, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
AAE-5013 FOOD STORIES HOSPITALITY LLP Gala No.8, Kamala Bhavan, Sharma Industrial EstateWalbhat Road, Goregaon East, Mumbai, Maharashtra, India - 400063
U51909MH2002PTC135778 PLUSMORE MARKETING PRIVATE LIMITED 108 UDYOG BHAVAN1ST FLOOR SHARMA INDUSTRIAL ESTATE GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063
U74999MH2016PTC284720 KITE MEDICA PRIVATE LIMITED 4, 425/A1, Sharma Ind. Estate Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063
U55200MH2005PTC155200 MALGUDI FOODS PRIVATE LIMITED Gala No. 8, Kamla Bhavan, Sharma Industrial Estate Walbhat Road, Goregaon East , Mumbai, Maharashtra, India - 400063
U24299MH2021PTC364984 OPTI INDIA PHARMA PRIVATE LIMITED 208 2nd FLOOR KAMALA BHAVAN SHARMA INDL ESTATE WALBHAT ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
U01100MH2010PTC205088 DEVPARWATI AGRO INDUSTRIES PRIVATE LIMITED 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
U01100MH2017PTC291001 MY HEALTH PROJECT PRIVATE LIMITED 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
U51900MH1988PTC045963 B DIAMOND AND GOLD JEWELLERY PRIVATE LIMITED 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
U65990MH1994PLC083250 MEGHA CAPITAL & FINANCE (INDIA) LIMITED 208/209, 2nd Floor, Sant Bhavan, Sharma Industrial Estate, Ram Mandir Road, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
ABA-9090 BLG CORPORATE ADVISORY LLP 613 Corporate Annexe, Next to Udyog,Bhavan, Sonawala Industrial estate, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
U52600MH2014PTC255695 RALTECH PRECISION ENGINEERING PRIVATE LIMITED I-3, Cama Municipal Ind estate, Walbhat Road Goregaon East, Opp Vivek Ind Estate , Mumbai, Maharashtra, India - 400063
AAR-2824 ARTHOUSE EXPEDITION LLP Unit No.45,Udyog Bhavan Premises Co Op.Society Ltd Udyog Bhavan, Sonawala Road,Goregaon (East) Mumbai, Maharashtra, India - 400063
ACK-5367 SNEKKER DESIGNS STUDIO LLP 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063
ACP-0552 HOUSING QUEST REALTY LLP 405, 4th Floor, Corporate Annexe Premises CSL,Sonawala Road, Near Udyog Bhavan, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
U70103MH2017PTC298916 MAXGAINZ PROPERTIES PRIVATE LIMITED 901/902, 9th Floor, Atlanta Centre Opp.Udyog Bhavan, Sonawala Road, , Goregaon East, Mumbai, Maharashtra, India - 400063

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10523943 2014-09-22 2023-10-13 - 756,500,000.00 The Cosmos Co-op Bank Limited
80002535 2000-09-09 2014-02-28 2014-09-27 371,300,000.00 STATE BANK OF INDIA
80017236 2001-02-07 2008-03-10 2014-09-27 332,000,000.00 State Bank of India
100029561 2016-05-16 - - 10,000,000.00 The Cosmos Co-Operative Bank Ltd
100271587 2019-06-07 - - 15,000,000.00 The Cosmos Co-Op. Bank Limited
100397739 2020-11-04 - - 25,000,000.00 The Cosmos Co-Op. Bank Limited
100718991 2023-04-28 - - 20,000,000.00 The Cosmos Co-op Bank Ltd.
100727207 2022-12-26 - 2024-02-02 63,500,000.00 HDFC BANK LIMITED
100757425 2023-04-29 2023-09-15 2024-02-02 165,700,000.00 HDFC BANK LIMITED
100773891 2023-08-28 - - 20,000,000.00 The Comsos Co-op. Bank Ltd.
100845209 2023-12-19 - - 200,000,000.00 ICICI BANK LIMITED
100847438 2023-12-19 - - 54,591,620.00 ICICI BANK LIMITED
100894574 2024-03-22 - - 35,000,000.00 ICICI BANK LIMITED

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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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

As on: 2026-07-13

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