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
VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED
CIN: U51900MH1995PTC091882 As on: 2026-07-13
VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED (CIN: U51900MH1995PTC091882) is a Private company incorporated on 17 Aug 1995. 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. 450200.00.
VEEVEES TRADE IMPEX (INDIA) 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.VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED are VIJAY SUNDERRAJ IYENGAR, and VIJAYALAKSHMI VIJAY.
VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC091882 and its registration number is 91882. Users may contact VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED is 102 NATASHA GARDENS, 4 BUNGALOWS ROAD, N DUTTA MARG, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of VEEVEES TRADE IMPEX (INDIA) 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 VEEVEES TRADE IMPEX (INDIA) 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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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 VEEVEES TRADE IMPEX (INDIA)
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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 VEEVEES TRADE IMPEX (INDIA) 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 VEEVEES TRADE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190742 | VIJAY SUNDERRAJ IYENGAR | Director | 1995-08-17 |
| 00190954 | VIJAYALAKSHMI VIJAY | Director | 1995-08-17 |
Past Directors & Key Managerial Personnel of VEEVEES TRADE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03527388 | SACHIN VIJAY IYENGAR | Director | - | 2014-12-04 |
Other Directorships of SACHIN VIJAY IYENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO-INDIA CHEMS PRIVATE LIMITED | U24231MH2005PTC150753 | Director | - | 2014-12-04 |
Other Directorships of VIJAY SUNDERRAJ IYENGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO-INDIA CHEMS PRIVATE LIMITED | U24231MH2005PTC150753 | Director | 2005-01-19 | Ongoing |
Other Directorships of VIJAYALAKSHMI VIJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO-INDIA CHEMS PRIVATE LIMITED | U24231MH2005PTC150753 | Director | 2005-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1995PTC091881 | SAFEMONEY FINANCE PRIVATE LIMITED | 102 NATASHA GARDEN4 BUNGLOWS ROAD N DUTTA MARG ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAS-3122 | SMJ LEGAL LLP | 502, Natasha Gardens, N. Dutta Marg, 4 Bungalows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| ACM-2519 | URBANROOTS CONSTRUCTION LLP | 1/B-16 SEEM -THE CENTRAL GOVT.EMP.CHS. LTD,N DUTTA MARG, 4 BUNGLOW ROAD ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-2913 | EAGLE ROCK CONSTRUCTIONS LLP | 1/B-16 SEEMA, THE CENTRAL GOVT.EMP.CHS.LTD N DUTTA MARG,4 BUNGLOW ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAF-8109 | EI8HT STUDIOS LLP | 102, 2D,Dashmesh Colony,N Dutta Marg, Four Bungalows,Andheri West, Mumbai, Maharashtra, India - 400053 |
| U65999MH2008PTC178712 | TISYA FINANCIAL SERVICES PRIVATE LIMITED | 4/17, SEEMA SOCIETY, N. DUTTA MARG, FOUR BUNGLOW ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74900MH2010PTC203639 | WEAVINGMAGIC PRODUCTIONS PRIVATE LIMITED | 13 Sagar Sameep, N. Dutta Marg, 4 Bunglows J.P Road, Andheri-West , Mumbai, Maharashtra, India - 400053 |
| U28990MH1983PTC029352 | DUDANI ENGINEERING CO PVT LTD | HOUSE NO 2B INDU PARK COOPERATIVE HOUSING SOCIETY N DUTTA MARG 4 BUNGALOWS ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92412MH2015PTC269460 | ONE TWO FLIP ENTERTAINMENT PRIVATE LIMITED | 2/35 Seema , Central Govt, Employees CHSL, N Dutta Marg, 4 Bungalows, Andheri (West ) , Mumbai, Maharashtra, India - 400053 |
| U55101MH2008PTC183748 | HANGLA'S RESTAURANTS PRIVATE LIMITED | Flat No. C/15, 3rd Floor, Blossom CHS Ltd N Dutta Marg, 4 Bungalows, Andheri (West ) , Mumbai, Maharashtra, India - 400053 |
| U74997MH2017PTC291354 | RANG STUDIO PRIVATE LIMITED | 3B/22, The Central Govt Employees CHS Ltd, Seema, N. Dutta marg, 4 Bungalows, Andheri West , , Mumbai, Maharashtra, India - 400053 |
| U37200MH2021PTC361853 | RESERV ITAD PRIVATE LIMITED | 6/BC, West End CHS Ltd, N Dutta Marg, 4 Bunglows, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC288898 | ETERNAL BUSINESS STRATEGIC HUB PRIVATE LIMITED | K-3 / 4, Kishor Darshan Co-Op HSG Soc Ltd N Dutta Marg, Four Bungalows , Andheri West, Maharashtra, India - 400053 |
| U74999MH2017PTC289923 | NOUVEAU PROJECTS AND INFRA PRIVATE LIMITED | K-3 / 4, Kishor Darshan Co-Op HSG Soc Ltd N Dutta Marg, Four Bungalows , Andheri West, Maharashtra, India - 400053 |
| U45201MH2006PTC166433 | MUMBAI METRO ONE PRIVATE LIMITED. | MUMBAI METRO ONE DEPOT, D.N. NAGAR, J.P. ROAD, 4 BUNGALOWS, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAX-3111 | BOTTLE SOFTWARE SOLUTIONS LLP | A/8 SAMUNDAR DARSHAN, 1ST FLOOR, 4 BUNGALOW,MUMBAI SUBURBAN, MAHA N DUTTA MARG, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-5639 | TEXTILE NINETY ONE LLP | A/8 SAMUNDAR DARSHAN, 1ST FLOOR, 4 BUNGALOW MUMBAI SUBURBAN,MAHA N DUTTA MARG, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U85300MH2021NPL360464 | BEHETARKAL FOUNDATION | A/8 Samunder Darshan, 1st floor 4 bunglo Mumbai SuburbanN Dutta Marg,Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABC-6145 | ONE RULE FLIP MEDIA LLP | 31 BLDG NO 2, THE CENTRAL GOVT EMPLOYEES CHS LTD,,N DUTTA MARG, 4 BUNGLOW CIRCLE, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U72300MH2012PTC237083 | CONNECT INFO SOLUTIONS INDIA PRIVATE LIMITED | C-6B, WEST END CHS LTD., N DUTTA MARG, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2005PTC151574 | VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED | 401, NATASHA GARDENS, N DATTA MARG, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAE-3673 | MAYA GLOBAL EVENTS LLP | 3/B, Dashmesh Colony, N Dutta Marg 4 Bunglows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U72900MH2008PTC182077 | TELEPOINT SYSTEMS INDIA PRIVATE LIMITED | 1/8 SEEMA, N DUTTA ROAD, 4 BUNGLOWS ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400053 |
| U60231MH2012PTC229995 | V SUPPLY CHAIN PRIVATE LIMITED | 11B, INDU PARK, N DUTTA MARG 4 BUNGALOWS, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| AAY-0531 | BHARATSKYWORKS LLP | B 301, Versoville Chs. Ltd., 155 B, N Dutta Marg, 4 Bunglows, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U52209MH2022PTC376845 | MAGLABS PRIVATE LIMITED | No.4C, Garden Rose Society, N Dutta Marg 4 Bunglows, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U51909MH2010PTC210499 | G-N-G INTERTRADE PRIVATE LIMITED | 4/25,B-WING,SEEMA SOCIETY,FOUR BUNGALOWS N DUTTA MARG,ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| ACA-3197 | Boardwalk Pictures LLP | 402, Garden Rose Annexe CHS Ltd.,N. Datta Marg, 4, Bungalows, Good Shepherd Church, Andheri West Mumbai, Maharashtra, India - 400053 |
| U45400MH2011PTC221640 | BISWAS & SONS PROJECTS PRIVATE LIMITED | FLAT 22 SAGAR SAMEEP SEA BEACH CHS LTD 4 BUNGALOWS, N. DUTTA MARG, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062915 | 2006-05-03 | 2017-11-22 | - | 14,000,000.00 | BANK OF MAHARASHTRA | |
| 10381218 | 2012-10-08 | - | 2017-02-03 | 3,862,979.00 | HDFC BANK LIMITED | |
| 10388998 | 2012-10-31 | 2013-03-05 | - | 17,000,000.00 | BANK OF MAHARASHTRA | |
| 10427338 | 2013-05-11 | - | 2017-03-20 | 1,200,000.00 | NKGSB CO-OPERATIVE BANK LTD. | |
| 90149779 | 2000-06-10 | - | - | 4,100,000.00 | BANK OF MAHARASHTRA | |
| 90149886 | 2004-08-30 | 2008-02-12 | 2012-07-28 | 2,000,000.00 | NKGSB CO-OP. BANK LTD. | |
| 90151191 | 2004-05-22 | - | - | 800,000.00 | BANK OF MAHARASHTRA | |
| 90152130 | 2002-07-15 | - | - | 2,250,000.00 | BANK OF MAHARASHTRA |
- 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.