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
VEE THREE IMPEX PRIVATE LIMITED
CIN: U17200MH2011PTC218832 As on: 2026-07-13
VEE THREE IMPEX PRIVATE LIMITED (CIN: U17200MH2011PTC218832) is a Private company incorporated on 20 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
VEE THREE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.VEE THREE IMPEX PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of VEE THREE IMPEX PRIVATE LIMITED are RAVI ARJUNBHAI SHAH, and HARDIK NAVEENCHANDRA JARIWALA.
VEE THREE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2011PTC218832 and its registration number is 218832. Users may contact VEE THREE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEE THREE IMPEX PRIVATE LIMITED is 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of VEE THREE IMPEX 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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Previous CINs
ZaubaCorp's company report for VEE THREE IMPEX 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 VEE THREE IMPEX
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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 VEE THREE IMPEX 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 VEE THREE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03071930 | RAVI ARJUNBHAI SHAH | Director | 2011-06-20 |
| 07174070 | HARDIK NAVEENCHANDRA JARIWALA | Director | 2014-12-01 |
Past Directors & Key Managerial Personnel of VEE THREE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02162978 | KIRIT RAMANLAL PATEL | Director | - | 2011-09-27 |
| 03487467 | MITESH RAMESHCHANDRA SHAH | Additional Director | - | 2011-11-11 |
| 03509284 | YOGESH CHALTHANWALA | Director | - | 2014-12-05 |
Other Directorships of KIRIT RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOCOLATE APPAREL PRIVATE LIMITED | U18101GJ2008PTC053795 | Director | 2008-05-05 | Ongoing |
Other Directorships of RAVI ARJUNBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVEN COLOURS EXIM PRIVATE LIMITED | U17210DL2011PTC220405 | Director | - | 2016-02-28 |
| PANCHAGNI ENERGIES PRIVATE LIMITED. | U17291DL2000PTC108749 | Director | - | 2012-01-16 |
| OMEN'S TEXTILE SERVICES PRIVATE LIMITED | U18101DL2000PTC108160 | Director | 2011-06-06 | Ongoing |
| ROGER EXIM PRIVATE LIMITED | U18109GJ2011PTC065450 | Director | - | 2014-01-15 |
| RIVER TOUCH EXIM PRIVATE LIMITED | U18202GJ2011PTC065424 | Director | 2011-05-13 | Ongoing |
| SHRI OM MANGALAM EXIM PRIVATE LIMITED | U18204MH2010PTC210703 | Director | 2010-12-07 | Ongoing |
| VIBRANT FASHIONS PRIVATE LIMITED | U18204MH2011PTC222512 | Director | - | 2015-02-16 |
| VIRALI EXIM PRIVATE LIMITED | U52599GJ2011PTC066594 | Director | - | 2015-02-25 |
| SHRUTI GLOBAL EXIM INDIA PRIVATE LIMITED | U74120MH2013PTC248922 | Director | 2013-10-07 | Ongoing |
| LAXMI DARSHNA GLOBAL IMPEX INDIA PRIVATE LIMITED | U74120MH2015PTC263241 | Director | 2015-03-31 | Ongoing |
| ESHAN N ESHAN GLOBAL EXPORTERS INDIA PRIVATE LIMITED | U74999MH2015PTC263126 | Director | 2015-03-28 | Ongoing |
Other Directorships of MITESH RAMESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREE MAA BUSINESS POINT PRIVATE LIMITED | U74120GJ2016PTC085656 | Director | 2016-01-07 | Ongoing |
Other Directorships of YOGESH CHALTHANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI DHANLLAXMI TTEX PRIVATE LIMITED | U17309GJ2016PTC092763 | Director | - | 2023-12-11 |
| OMEN'S TEXTILE SERVICES PRIVATE LIMITED | U18101DL2000PTC108160 | Director | - | 2013-05-06 |
| ROGER EXIM PRIVATE LIMITED | U18109GJ2011PTC065450 | Director | 2011-05-16 | Ongoing |
| SAIMAR REALITY PRIVATE LIMITED | U70102MH2009PTC192177 | Additional Director | 2016-08-18 | Ongoing |
| YS FABRICS PRIVATE LIMITED | U74140GJ2015PTC082603 | Director | 2015-03-17 | Ongoing |
Other Directorships of HARDIK NAVEENCHANDRA JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18204MH2010PTC210703 | SHRI OM MANGALAM EXIM PRIVATE LIMITED | 213, NEW ANANT BHUVAN, 257/265 NARSHI NATHA STREET 2ND FLOOR, BHAAT BAZAR, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAC-4958 | SILVER BOAT IMPEX LLP | 103,NEW ANANT BHUVAN, 257/265,NARSHI NATHA STREET, BHAT BAZAR,MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U74120MH2016PTC273662 | INCLOV TECHNOLOGIES PRIVATE LIMITED | B 2 ,NEW ANANT BHUVAN FLOOR 5 ,257/65 NARSHI NATHA STREET, BHAT BAZAR ,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24100MH2003PTC143118 | PRECIOUS ORGANICS PRIVATE LIMITED | 306,ANANT BHUVAN,257/265, NARSHI NATHA STREET, BHAT BAZAR, MASJID BUNDER(WEST) , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2011PTC220501 | RAMESHWAR INTERTRADE PRIVATE LIMITED | 501/09, New Ananat Bhuvan, 257/265, Narshi Natha Street, Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U74210MH2000PLC125034 | CYBERTECH INTERACTIVE LIMITED | M-4, Floor, Mazz, Plot -257/265, New Anant Bhavan, Narsi Natha Street,Bhat Bazar Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009 |
| U25190MH2013PTC242814 | SAGUN INDIA COMPONENTS PRIVATE LIMITED | 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009 |
| U51101MH2010PTC201585 | ANUSHAKAR TRADING PRIVATE LIMITED | 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2010PTC201702 | HONOUR TRADING PRIVATE LIMITED | 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009 |
| U85110MH2003PTC139572 | SOLUS ORTHO-CARE CENTRE PRIVATE LIMITED | 508 NEW ANANT BHAVAN257 NARSHI NATHA STREET MASJID BUNDER-WEST , MUMBAI, Maharashtra, India - 400009 |
| U15490MH2017PTC300245 | KHONA SALAD EXPRESS PRIVATE LIMITED | B-2, Floor-5, Plot-257/265, New Anant Bhavan, Narsi Natha Street, Bhat Bazar, , Mumbai, Maharashtra, India - 400009 |
| U70101MH2004PTC147778 | MALIK INFRA TECH AND DEVELOPERS PRIVATE LIMITED | 13-5, 5TH FLOOR, NEW ANANT BHUVAN 257-65, N.N. STREET, MASJID BUNDER -W , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2011PTC216993 | SHABARA PEST CONTROL PRIVATE LIMITED | 256/58, NARSHI NATHA STREET, 2ND FLOOR, OFF NO. 21 BHAT BAZAR, MASJID BUNDER (W), , MUMBAI, Maharashtra, India - 400009 |
| U60100MH1994PTC079489 | KANHAIYA ROADWAYS PRIVATE LIMITED | 508 NEW ANANT BHUVAN,257/65 NARSHI NATHA STREET, BOMBAY -9. , MUMBAI-400009, Maharashtra, India - 000000 |
| ABC-7496 | SYNTHOCURE PHARMA LLP | 517, Floor-5, Plot 273/277, Anant Deep Chembers, Narshi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U65900MH1973PTC016596 | GIBS FINANCE COMPANY PRIVATE LIMITED | 301,NEW ANANT BHAWAN,257/265NARSHI NATHA STREET, , MUMBAI, Maharashtra, India - 400009 |
| U01100MH1992PTC068704 | MAHADEVA HOLDINGS PVT LTD | 307 NEW ANANT BHAVAN257/265 NARSI NATHA STREET BHAT BAZAR , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2007PTC173282 | PY MERCHANDISE PRIVATE LIMITED | 257/65, 5TH FLOOR, NEW ANANT BHAVAN NARSHI NATHA STREET, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2007PTC174381 | PY DISTRIBUTORS PRIVATE LIMITED | 257/65, 5TH FLOOR, NEW ANANT BHAVAN NARSHI NATHA STREET, , MUMBAI, Maharashtra, India - 400009 |
| ABZ-5480 | RISING CITY REALTY LLP | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID Mumbai, Maharashtra, India - 400009 |
| ABB-7093 | Purjee Tidbit International LLP | 318 3RD FLOOR ANANT-DEEP CHAMBERS273-77 NARSHI NATHA STREET MASJID BUNDER Mumbai, Maharashtra, India - 400009 |
| U33119MH1999PTC122421 | DURATEX INDIA PRIVATE LIMITED | B-5, 5th Floor, New Anant Bhuvan, N N Street, Bhat Bazar, Masjid, , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013PTC250458 | RISING CITY REALTY PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013PTC250512 | RISING CITY INFRASTRUCTURE PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN,, NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2014PTC251890 | RISING CITY GROUP PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2013PTC248407 | RISING CITY BUILDERS PRIVATE LIMITED | 2ND FLOOR, PLOT 234/236, PREM BHAVAN, NARSHI NATHA STREET, BHAT BAZAR, MASJID , MUMBAI, Maharashtra, India - 400009 |
| AAX-3769 | MV MOBILE LLP | 28, 4th FLOOR, PLOT 263/265, ANANT BHAVAN NARSI NATHA STREET,BHAT BAZAR, MASJID CHINCHBUNDAR MUMBAI, Maharashtra, India - 400009 |
| U46699MH2024OPC429751 | SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED | 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India |
| U63090MH2019PTC323849 | BLAATO COURIER AND LOGISTICS PRIVATE LIMITED | 11, 2nd Floor, Plot-288,Damji Samji Bhavan, Narsi Natha Street,Bhat Bazar , MASJID , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10341422 | 2012-02-27 | - | - | 92,500,000.00 | INDIAN OVERSEAS BANK |
- 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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| Tax Expense of Discontinuing Operations |
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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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| 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.