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
VEA IMPEX (I) PRIVATE LIMITED
CIN: U51909MH2019PTC326863
VEA IMPEX (I) PRIVATE LIMITED (CIN: U51909MH2019PTC326863) is a Private company incorporated on 17 Jun 2019. 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. 500000.00.
VEA IMPEX (I) 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.VEA IMPEX (I) 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 VEA IMPEX (I) PRIVATE LIMITED are MANTHAN SHAH ROHIT, SANDEEP GHATALIA HARSHAD, YASH HEMANTBHAI SHAH, and MANAN HARISH SHAH.
VEA IMPEX (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC326863 and its registration number is 326863. Users may contact VEA IMPEX (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEA IMPEX (I) PRIVATE LIMITED is Unit No.6 1-C,Ground Flr.,Hitex Embroidary Estate Vardhman Compound, S V Road, Dahisar(E) , Mumbai, Maharashtra, India - 400068.
Current status of VEA IMPEX (I) 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 VEA IMPEX (I) 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 VEA IMPEX (I)
Purchase full report of VEA IMPEX (I)
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 VEA IMPEX (I) 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VEA IMPEX (I)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03012868 | MANTHAN SHAH ROHIT | Director | 2019-06-17 |
| 03061261 | SANDEEP GHATALIA HARSHAD | Director | 2019-06-17 |
| 08279243 | YASH HEMANTBHAI SHAH | Director | 2019-06-17 |
| 08436847 | MANAN HARISH SHAH | Director | 2019-06-17 |
Past Directors & Key Managerial Personnel of VEA IMPEX (I)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANTHAN SHAH ROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLV HEALTHCARE PRIVATE LIMITED | U24299MH2021PTC353368 | Additional Director | 2023-06-14 | Ongoing |
| PAWMEDS MARKETPLACE PRIVATE LIMITED | U51397MH2021PTC370422 | Director | 2021-10-27 | Ongoing |
| DISTINCT IMPEX PRIVATE LIMITED | U51909MH2019PTC324647 | Additional Director | - | 2022-11-09 |
| DISTINCT IMPEX PRIVATE LIMITED | U51909MH2019PTC324647 | Director | - | 2019-06-17 |
| ROSA IMPEX PRIVATE LIMITED | U67190MH2006PTC161597 | Director | 2010-05-01 | Ongoing |
Other Directorships of SANDEEP GHATALIA HARSHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL MEDICO PRIVATE LIMITED | U24230MH2003PTC140493 | Director | - | 2018-03-01 |
| JAINI CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | U24304MH2018PTC315531 | Director | 2018-10-09 | Ongoing |
| EASYSHIP FULFILLMENT PRIVATE LIMITED | U46909MH2023PTC398600 | Director | 2023-03-10 | Ongoing |
Other Directorships of YASH HEMANTBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AESTHETIC BEAUTY LLP | AAE-4758 | Designated Partner | 2018-11-14 | Ongoing |
| AESTHETIC BEAUTY LLP | AAE-4758 | Partner | - | 2018-11-13 |
| PAWMEDS MARKETPLACE PRIVATE LIMITED | U51397MH2021PTC370422 | Director | 2021-10-27 | Ongoing |
| MED-VET BIOLINKS PRIVATE LIMITED | U51909MH2018PTC317056 | Director | - | 2023-01-27 |
Other Directorships of MANAN HARISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISTINCT IMPEX PRIVATE LIMITED | U51909MH2019PTC324647 | Additional Director | - | 2022-11-09 |
| DISTINCT IMPEX PRIVATE LIMITED | U51909MH2019PTC324647 | Director | - | 2019-06-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46909MH2023PTC398600 | EASYSHIP FULFILLMENT PRIVATE LIMITED | Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| U24299MH2021PTC353368 | KLV HEALTHCARE PRIVATE LIMITED | Unit No-6, 1-E, Ground Flr, Hitex Industrial Estate S. V. Road, Behind Petrol Pump,Dahisar , Dahisar West, Maharashtra, India - 400068 |
| U51909MH2019PTC324647 | DISTINCT IMPEX PRIVATE LIMITED | Unit no.1 (Part B), Hitex Industrial Estate, Vardhman Compound, S V Road, Dahisar Eas t , Mumbai, Maharashtra, India - 400068 |
| U74999MH2008PTC187415 | S. PARIKH PHARMA PRIVATE LIMITED | 1st Floor, Gala No. 6, Hitex Industrial Estate, Behind Petrol Pump, S.V. Road, Dahisar E ast, , Mumbai, Maharashtra, India - 400068 |
| U74999MH2010PTC203832 | SUPARSHVA PHARMA PRIVATE LIMITED | 1st Floor, Gala No. 6, Hitex Industrial Estate, Behind Petrol Pump, S.V. Road, Dahisar E ast, , Mumbai, Maharashtra, India - 400068 |
| ACH-2992 | SAMARTH DOOR LLP | UNIT NO. 20, GROUND FLOOR, NITIN IND. COMPOUND,,S. P. ROAD, GHARTAN PADA NO. 1, DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAO-5222 | ERDE AGROTECH LLP | Unit No. C-9, Ground Floor,Sree Baliram Indest PreC S Ltd , S. V. Road, DahisarEast MUMBAI, Maharashtra, India - 400068 |
| U32119MH2024PTC431748 | RASA JEWELS PRIVATE LIMITED | Build No 2, Cabin No 1, Plot B,,Unit 115, Diamoda Gold, Diamond Compound, S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India |
| AAB-0028 | VESPY MEDIA LLP | R NO 1, SHAMBHU NARAYAN CH, 1ST FLR, AMBAWADI, S V ROAD, DAHISAR E MUMBAI, Maharashtra, India - 400068 |
| U74999MH2016PTC281799 | CASHRICH TRADING PRIVATE LIMITED | FLAT NO. 342 3 RD FLR, HYLAND PARK CHS BLDG NO-A-6, S. V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U28900MH2020PTC336662 | NEELKANTH SCREWS PRIVATE LIMITED | Gala No. 7/A, Gr. Floor, Hitex Ind. Est. Vardhman Ind. Compound, S. V. Road, , DAHISAR (EAST), MUMBAI, Maharashtra, India - 400068 |
| U43299MH2024PTC421638 | GMP CONTRACTORS PRIVATE LIMITED | SHOP 2 C WING,1ST FLR, DAHISAR GULISTAN CHS LTD, S. V. ROAD,DAHISAR EAST NR. RAVINDRA HOTEL, OPP. JAMAT KHANA, MUMBAI 400068,Dahisar East,Mumbai,Maharashtra,400068-India |
| U15490MH2020PTC338718 | RELISH BLENDS PRIVATE LIMITED | Gala No.13 (NB), Ground Floor, Patel Industrial Estate, S.V.Road, Dahisar(E), , MUMBAI, Maharashtra, India - 400068 |
| U45203MH2013PTC242746 | RMM BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO. 1, DHODI COMPOUND, S V ROAD., RAWAL PADA, NEAR OM SURYAUDAY BLDG., DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U36912MH1989PTC051827 | SUPREME GEMS PRIVATE LIMITED | Gala No.2, Hi-Tex Industrial Estate, S V Road, Next to Pertrol Pump, Dahisar E , Mumbai, Maharashtra, India - 400068 |
| U51909MH2018PTC317056 | MED-VET BIOLINKS PRIVATE LIMITED | GALA NO 6, GROUND FLOOR, HITEX IND EST. S.V.ROAD, DAHISAR EAST, BHD PETROL PUMP, , MUMBAI, Maharashtra, India - 400068 |
| U52291MH2024PTC431527 | EXCURSIONECHO HOSPITALITY AND SERVICES PRIVATE LIMITED | 1ST FLR, C-102, DIAMODA BLDG,,S V ROAD, SUB PLOT B CTS NO. 1588(PT),,Dahisar East,Mumbai,Maharashtra,400068-India |
| U53200MH2024PTC423454 | CHOOSEWISE GLOBAL COURIERS PRIVATE LIMITED | SHOP NO.5, HYLAND PARK CHS LTD BLDG NO 1 C,NR.SAMMELAN HOTEL, S.V.ROAD, DAHISAR,Dahisar East,Mumbai,Maharashtra,400068-India |
| ABC-7226 | SBATAM HEALTH BIOTECH LLP | Shop No 24, Bldg No 2, C Wing, N G Park CHS LTD,,S V Road, Rawal Pada, Dahisar (E), Nr Ng Park Complex,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACJ-8201 | KEYBOARD HOTELS & RESORTS LLP | Bldg. No. 4, 11th Floor, Flat 1102, C Wing, Northern Heights,CTS No 1625,1648, 1653, 1654, 1657, 1663 S V Road, Dahisar (E),Dahisar East,Mumbai,Maharashtra,India-400068 |
| U45500MH2020PTC349263 | DEUZEE PROJECTS PRIVATE LIMITED | SHOP NO. 6A-1, DAHISAR SHREE, AVADHOOT C. S. ROAD, DAHISAR (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400068 |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| U70102MH2008PTC178979 | AABY REALTORS PRIVATE LIMITED | C/O MARBLE INDIA, UNIT NO. 1 & 2, NEAR JARI MARI GARDEN, C.S.ROAD, DAHISAR (EAST), , MUMBAI, Maharashtra, India - 400068 |
| U51900MH1993PLC073084 | GOOD MEDICINE SUPPLIERS LTD. | 129/130 JYOTI INDUSTRIAL ESTATE, C.S. ROAD NO. 4, C.S. ROAD NO. 4, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24110MH2014PTC255336 | WALNUT LIFE SCIENCES PRIVATE LIMITED | Unit No. 305 & 306, 6th Floor, The Platina, Tanvi Complex, Near Dahisar Petrol Pump, S V Road, Dahisar (E) , Dahisar West, Maharashtra, India - 400068 |
| AAD-7649 | DAHISAR THEATRES LLP | C-1 Virani Tower, C Wing,S V Road, Dahisar (E) Mumbai, Maharashtra, India - 400068 |
| U53100MH2026PTC470635 | K S PRIME DELIVERIES PRIVATE LIMITED | CABIN NO. 1, UNIT NO. 12, DIAMODA GOLD S V ROAD,Dahisar East,Mumbai,Maharashtra,400068-India |
| U63090MH2004PTC148642 | JAI AMUJAI EXIMCO AND LOGISTICS PRIVATE LIMITED | 6/237 HARVESH C S LTDSHAILENDRA NAGAR S V ROAD DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U74900MH2012PTC228002 | BRIMAXX CONSULTANTS PRIVATE LIMITED | V-18,C-WING,NEW BELIRAM INDUSTRIAL ESTATE S.V.ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| 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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| 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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| Basic |
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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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As on: 2026-07-13
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.