VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED (CIN: U45200MH2000PTC128791) is a Private company incorporated on 20 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED are CHETAN KUMAR JAIN, and SMARAJIT DEY.
VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PTC128791 and its registration number is 128791. Users may contact VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED is 267 GANESH PHADNAVIS BHAWANOPP TRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010.
Current status of VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED is - Active.
| CIN | U45200MH2000PTC128791 |
| Name | VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 128791 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-09-20 |
| Age of Company | 24 years, 5 months, 23 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEET RAG EXPLORATION & MINERALS PRIVATE LIMITED |
| VEET RAG EXPLORATION & MINERALS PRIVATELIMITED |
| VEET RAG HOMES PRIVATE LIMITED |
| U45200MH2000PTC128791 |
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Get a list of all litigations VEET RAG EXPLORATION & MINERALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEET RAG EXPLORATION & MINERALS. This report helps you understand the risk associated in dealing with VEET RAG EXPLORATION & MINERALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VEET RAG EXPLORATION & MINERALS 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 |
|---|---|---|---|
| 10334703 | CHETAN KUMAR JAIN | Director | 2023-11-05 |
| 10424962 | SMARAJIT DEY | Managing Director | 2024-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00953362 | ANAND SHAKTIKUMAR SANCHETI | Director | - | 2022-10-01 |
| 05326947 | PARAMVEER ABHAY SANCHETI | Additional Director | - | 2016-08-13 |
| 05326947 | PARAMVEER ABHAY SANCHETI | Director | - | 2022-10-01 |
| 09129635 | PRADYUMNA PRABHAKAR PARANJAPE | Additional Director | - | 2023-09-26 |
| 10334703 | CHETAN KUMAR JAIN | Additional Director | - | 2023-09-29 |
| 00378635 | AMIT KEDARNATH SOMANI | Additional Director | - | 2018-09-15 |
| 06688179 | MANISHA SOMANI | Additional Director | - | 2023-08-28 |
| 07564977 | AKSHAY ABHAY SANCHETI | Additional Director | - | 2020-12-30 |
| 07564977 | AKSHAY ABHAY SANCHETI | Alternate Director | - | 2020-01-22 |
| 07564977 | AKSHAY ABHAY SANCHETI | Director | - | 2022-10-01 |
| 08362669 | ARUN BHASKAR DEORAS | Additional Director | - | 2019-09-30 |
| 00953304 | AJAY SHAKTIKUMAR SANCHETI | Director | - | 2012-04-10 |
| 01654073 | ABHAY HARAKCHAND SANCHETI | Director | - | 2020-01-22 |
| 07861170 | CHANDRASHEKHAR SINGH | Additional Director | - | 2017-09-29 |
| 07861170 | CHANDRASHEKHAR SINGH | Director | - | 2017-11-07 |
| 07861170 | CHANDRASHEKHAR SINGH | Managing Director | - | 2024-05-15 |
| 10424962 | SMARAJIT DEY | Additional Director | - | 2024-05-06 |
| 00963740 | YOGESH KUMAR SARAF | Additional Director | - | 2013-09-28 |
| 00963740 | YOGESH KUMAR SARAF | Director | - | 2017-01-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2008PTC178827 | SPARK MALL AND PARKING PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U01211MH2007PTC170838 | GORAKSHAN LAND DEVELOPMENT PRIVATE LIMIT ED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U02000MH1996PTC098330 | SAN COMMERCIALS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAA-1822 | KALPAVRUKSHA MINE SERVICES LLP | 267, GANESH FADNAVIS BHAVAN OPP. TRIKONI PARK, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| U13209MH2008PTC186729 | SMS BHATGAON MINES EXTENSION PRIVATE LIMITED | 267, FADNAVIS BHAVAN, NEAR TRANGULAR PARK, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2007PTC170737 | SMS ENVOPROTECT PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR Nagpur MH 440010 IN |
| U74999MH2006PTC166039 | SMS WALUJ CETP PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
| U45400MH2012PLC231029 | SMS INTERNATIONAL INFRASTRUCTURE LIMITED | 267, Ganesh Phadnavis Bhavan, Near Triangular Park Dharampeth Nagpur MH 440010 IN |
| U90001MH2009PTC195479 | SMS ANAMKLEAN GREENTECH PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH NAGPUR MH 440010 IN |
| U45400MH2007PLC172869 | SMS TOLLS AND DEVELOPERS LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR MH 440010 IN |
| U90000MH2011PLC224032 | ENVOTECH WASTE MANAGEMENT LIMITED | 267 Ganesh Phadnavis Bhavan, Near Triangular Park, Dharampeth Nagpur MH 440010 IN |
| U52100MH2007PTC167615 | SMS WATER GRACE BMW PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
| U45203MH1999PTC181033 | PATWARDHAN INFRASTRUCTURE PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR MH 440010 IN |
| U90001MH2011PLC223662 | ENVIROPROTECT WASTE MANAGEMENT LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH NAGPUR MH 440010 IN |
| U74900MH2007PLC172774 | SMS ENVOCARE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR MH 440010 IN |
| U52100MH2011PTC213882 | SMS WATER GRACE MEDIWASTE MANAGEMENT PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH NAGPUR MH 440010 IN |
| U90000MH2007PTC170870 | SMS HAZARDOUS WASTE MANAGEMENT PRIVATE LIMITED | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR MH 440010 IN |
| U52100MH2011PTC214951 | SMS WATER GRACE ENVIROPROTECT PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
| U40101MH2006PTC166038 | SMS VIDHYUT PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVAN NEAR TRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
| U74900MH2009NPL189438 | ATUL MULTI OBJECTIVES ORGANISATION | 267, GANESH PHADNAVIS BHAVAN, NEAR TRIANGULAR PARK, DHARAMPETH, NAGPUR MH 440010 IN |
| U23100MH1991PTC064533 | NAGPUR FUELS P.LTD. | C/O A G PIMPARKHEDE & CO., 273TRIKONI PARK DHARAMPETH, NAGPUR-440 010. , NAGPUR-440010, Maharashtra, India - 000000 |
| U18109MH2012PTC236957 | WHITEDART FASHIONS PRIVATE LIMITED | 282 A, Shriniwas, Near Trikoni Park, Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| ACB-4594 | WADHWA INFRA PROJECTS LLP | Plot No-50, Flat No-301Park Regalia Dharampeth Nagpur, Maharashtra, India - 440010 |
| U23209MH2002PTC137134 | VASMIT GASES PRIVATE LIMITED | F No.201, Jaimangal, Sahaniwa Trikoni Park, Dharampeth, , Nagpur, Maharashtra, India - 440010 |
| U27300MH2020PTC352420 | ANA COMMERCE PRIVATE LIMITED | F. NO. 101, IMPERIAL PARK, PLOT NO. 4A, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| AAB-2837 | CLEON MININGINFRA LLP | FLAT NO. 601, MANGALAM PARK, PLOT NO. 103, DHARAMPETH EXTN, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010 |
| AAT-8025 | LOGROW TECHNOLOGIES LLP | 108/B2 DHARAMPETH NAGPUR NAGPUR 440010 NAGPUR, Maharashtra, India - 440010 |
| AAN-8048 | LSRB MARKETING LLP | c/o KAMLA BAI KARANJKAR, KHARE TOWN, DHARAMPETH NAGPUR MAHARASHTRA NAGPUR, Maharashtra, India - 440010 |
| U45203MH2000PTC128821 | VALENCIA CONSTRUCTIONS PRIVATE LIMITED | 267 GANESH PHADNAVIS BHAVANTRIANGULAR PARK DHARAMPETH NAGPUR MH 440010 IN |
| 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 |
|---|---|---|---|---|---|---|
| 10040050 | 2007-03-02 | - | 2010-12-20 | 350,000,000.00 | ABHYUDAYA CO-OP. BANK 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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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