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
VEERCHANDJI IMPEX PRIVATE LIMITED
CIN: U36910MH2023PTC397189 As on: 2026-07-13
VEERCHANDJI IMPEX PRIVATE LIMITED (CIN: U36910MH2023PTC397189) is a Private company incorporated on 09 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VEERCHANDJI IMPEX PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of VEERCHANDJI IMPEX PRIVATE LIMITED are DHANRAJ BAIRWA, and SUSHANT SHIVAJI GHAGARE.
VEERCHANDJI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36910MH2023PTC397189 and its registration number is 397189. Users may contact VEERCHANDJI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEERCHANDJI IMPEX PRIVATE LIMITED is Office No.301, Floor No. 3rd Naminath Tower, Block Sector Bhuleshwar , Mumbai, Maharashtra, India - 400002.
Current status of VEERCHANDJI 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 VEERCHANDJI 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 VEERCHANDJI IMPEX
Purchase full report of VEERCHANDJI IMPEX
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 VEERCHANDJI 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 VEERCHANDJI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09692854 | DHANRAJ BAIRWA | Managing Director | 2023-01-09 |
| 09694674 | SUSHANT SHIVAJI GHAGARE | Director | 2023-01-09 |
Past Directors & Key Managerial Personnel of VEERCHANDJI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHANRAJ BAIRWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKOGAI BUSINESS SOLUTIONS PRIVATE LIMITED | U29308GJ2021PTC120139 | Director | 2023-04-28 | Ongoing |
| TIRTHANKAR IMPEX PRIVATE LIMITED | U36999MH2022PTC390486 | Director | 2022-09-15 | Ongoing |
Other Directorships of SUSHANT SHIVAJI GHAGARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKOGAI BUSINESS SOLUTIONS PRIVATE LIMITED | U29308GJ2021PTC120139 | Director | 2023-04-28 | Ongoing |
| TIRTHANKAR IMPEX PRIVATE LIMITED | U36999MH2022PTC390486 | Director | 2022-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999MH2022PTC390486 | TIRTHANKAR IMPEX PRIVATE LIMITED | Office No.301, Floor No.3rd, Naminath Tower, Block Sector Bhuleshwar , MUMBAI, Maharashtra, India - 400002 |
| U93000MH2012NPL230042 | REAL ESTATE INVESTORS FORUM | Office No.301, Naminath Tower, Block Sector Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U99999MH1985PLC035843 | RATANTEX FABRICS LIMITED | JAI HIND BUILDING, NO 1, 3RD FLOOR., BLOCK NO. 4, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2013PTC240367 | MA KAMLA MILLS PRIVATE LIMITED | JAIHIND BUILDING NO. 1-B, BLOCK NO.6 3RD FLOOR, DR.A.M. ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| ACG-4707 | SIXTH SENSE JEWELKRAFT LLP | Office No. 3, 3rd Floor, Building No. 51, CTS No. 1, Shaikh Memon Street,,Champa Gully, Vitthal Wadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAV-6462 | MAHALAXMI NX LLP | OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| U47733MH2024PTC426008 | PURUS JEWELS PRIVATE LIMITED | Office No. 305, 3rd Floor, Kanak Chambers,Plot-265, Near Cotton Exchange, Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India |
| ACC-1450 | RANAWAT AND JALORI DEVELOPERS LLP | Office No 20, 3rd Floor,Jasraj Bhavan,Plot no 64A Mumbai, Maharashtra, India - 400002 |
| U51310MH2007FTC169621 | KOTHARI FABWARE EXPO PRIVATE LIMITED | Jai Hind No. 1, 1st Floor, Block No. 4 Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U17120MH1995PTC089764 | PAGARIYA TEXTILES PRIVATE LIMITED | JAIHIND BUILDING NO.1, 2ND FLOOR, BLOCK NO. 1-B, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U52100MH2012PTC229978 | AASHAY MERCANTILE PRIVATE LIMITED | BUILDING NO. 102, VITHALWARDI, OFFICE NO. 20A, 3RD FLOOR, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17112MH1996PTC102001 | YUNICORN SYNTHETIC MILLS PRIVATE LIMITED | JAIHIND BUILDING NO.1, BLOCK NO. 2A, FIRST FLOOR DR. ATMARAM MERCHENT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC084699 | PRIYANKA FISCAL SERVICES PRIVATE LIMITED | JAIHIND BLDG NO 1A2ND FLOOR BLOCK NO 3 DR A N ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U74992MH2010PTC202004 | NITA JAJOO VENTURES PRIVATE LIMITED | Flat No. 4 , B. No. 2/B, 3rd Floor, Jaihind Esate Dr. A. M. Road, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC218264 | EKIRA JEWELLS PRIVATE LIMITED | OFFICE NO 12, 2ND FLOOR,BLDG NO 16,DARUKA BHAVAN BALAJI MANDIR,BHULESHWAR,2ND POPHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2014PTC252030 | TERABYTES INDIA PRIVATE LIMITED | 3RD FLOOR, CENTRAL BUILDING NO.2, ROOM NO.9, 26/30 BOMANJI MASTER LANE, KALBADEVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400002 |
| U36100MH2010PTC198708 | ANJA JEWELS PRIVATE LIMITED | Office No. 2101 & 2102, 21st Floor, A Wing, Aaditya Pearl, Near Adarsh Hotel, Ramwadi, Cavel Cross Lane No. 1, Bhuleshwar , Mumbai, Maharashtra, India - 400002 |
| U70102MH2010PTC199972 | AVATAR INFRASTRUCTURE PRIVATE LIMITED | JAI HIND ESTATE , OFFICE NO. 203 BUILDING NO. 1/A 2ND FLOOR, DR A M ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U32119MH2026PTC470284 | SHANKER GOLD HOUSE PRIVATE LIMITED | GULAB BHAVAN, 3RD FLOOR,OFFICE NO.302,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2025PTC450165 | AURIKA EXPORT PRIVATE LIMITED | OFFICE NO 1 FLOOR 1ST 102 VITHALWADI,KALBADEVI ROAD BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U88900MH2026NPL469931 | ADITYA SOCIAL IMPACT FOUNDATION | Office No. 04, 3rd Floor,PLOT 95/397,RUIA BUILDING,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-8679 | JAIN INTERNATIONAL SCRAP RECYCLERS LLP | Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17120MH1986PTC039855 | RATNATEX SYNTHETICS PVT. LTD. | JAI HIND BLDG.NO.1, 3RD FLOOR,BHULESHWAR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| ACM-0355 | ADINATH BULLION LLP | OFFICE NO 31A, 3RD FLOOR, 51 SASU BAHU BUILDING,,KALBADEVI ROAD, VITTHALWADI,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACJ-8858 | AVIRA JEWELS LLP | Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46498MH2024PTC435375 | KARATEPURE JEWELS PRIVATE LIMITED | Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India |
| U24205MH2025PTC442547 | RADHE SHYAM BULLIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U41000MH2025PTC446571 | WHITEWINGS CONSTRUCTION AND MANPOWER PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U66190MH2025PTC446243 | LOHAWATI FINTECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 38 FLOOR 3 PLOT 25-27 PAMA DALAL BUILDING,OLD HANUMAN 1ST X LANE, M J MARKET BHULESHWAR,Mumbai,Mumbai,Maharashtra,400002-India |
| 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.
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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.
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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.