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
VEENA SHIPPING AGENCY PRIVATE LIMITED
CIN: U63012MH2001PTC130451 As on: 2026-07-13
VEENA SHIPPING AGENCY PRIVATE LIMITED (CIN: U63012MH2001PTC130451) is a Private company incorporated on 15 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VEENA SHIPPING AGENCY 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.VEENA SHIPPING AGENCY PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of VEENA SHIPPING AGENCY PRIVATE LIMITED are SOHRAB RUSTOM SAYED, and NADEEM ABOOBAKAR HIRA.
VEENA SHIPPING AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012MH2001PTC130451 and its registration number is 130451. Users may contact VEENA SHIPPING AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENA SHIPPING AGENCY PRIVATE LIMITED is 140, PLAZA SHOPPING CENTRE, OFFICE NO. 108 1ST FLOOR, CHAKLA STREET, , MUMBAI, Maharashtra, India - 400003.
Current status of VEENA SHIPPING AGENCY 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 VEENA SHIPPING AGENCY 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 VEENA SHIPPING AGENCY
Purchase full report of VEENA SHIPPING AGENCY
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 VEENA SHIPPING AGENCY 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
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Current Directors & Key Managerial Personnel of VEENA SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01271901 | SOHRAB RUSTOM SAYED | Director | 2001-01-15 |
| 01332337 | NADEEM ABOOBAKAR HIRA | Director | 2001-01-15 |
Past Directors & Key Managerial Personnel of VEENA SHIPPING AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02616012 | GOPAL JIVRAM JOSHI | Director | - | 2020-08-26 |
Other Directorships of SOHRAB RUSTOM SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIF CARGO LLP | AAC-0298 | Designated Partner | 2014-01-27 | Ongoing |
| SHOZAI EXPORTS INDIA PRIVATE LIMITED | U51909MH2009PTC197767 | Director | 2009-12-10 | Ongoing |
| SAHARA MARITIME LIMITED | U61200MH2009PLC190786 | Director | - | 2023-05-04 |
| SAHARA MARITIME LIMITED | U61200MH2009PLC190786 | Managing Director | 2009-03-06 | Ongoing |
Other Directorships of NADEEM ABOOBAKAR HIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIF CARGO LLP | AAC-0298 | Designated Partner | 2014-01-27 | Ongoing |
| SHOZAI EXPORTS INDIA PRIVATE LIMITED | U51909MH2009PTC197767 | Director | - | 2022-12-01 |
| SAHARA MARITIME LIMITED | U61200MH2009PLC190786 | Director | 2009-03-06 | Ongoing |
Other Directorships of GOPAL JIVRAM JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0298 | ALIF CARGO LLP | OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U61200MH2009PLC190786 | SAHARA MARITIME LIMITED | 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U36996MH2008PTC177825 | PALLADIUM EXIM PRIVATE LIMITED | 103-105 , SHERIFF DEVJI STREET , SURGA MANZIL 1ST FLOOR OFFICE NO .9 CHAKLA , MUMBAI, Maharashtra, India - 400003 |
| U51100MH2014PTC260083 | MAM IMPEX PRIVATE LIMITED | 408, 4TH FLOOR, PLOT-140, PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MA NDVI , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2005PTC152579 | ALFA CHEMO PLAST PRIVATE LIMITED | OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2016PTC285470 | ALFA KITCHEN EQUIPMENTS PRIVATE LIMITED | OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN, PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003 |
| U92490MH2017PTC295097 | ALFA WORLD MOVIES PRIVATE LIMITED | OFFICE NO. 107/108, 1ST FLOOR, MANDVI NAVJIVAN PREMISES CO-OP SOC. LTD.,121-127 KAZI SA YAD STREET , MUMBAI, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U99999MH1998PTC112953 | RAPID PROMOTIONS AND MARKETING AGENCIES PRIVATE LIMITED | 302, PLAZA SHOPPING CENTRE,140/142 SHERIF DEVJI STREET , MUMBAI-400003, Maharashtra, India - 000000 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| U14101MH2024PTC423728 | ZOLEF INTERNATIONAL PRIVATE LIMITED | 208, 1ST FLOOR , 57, JEWEL SHOPPING CENTRE,A I PATEL STREET, GHOGARI MOHALLA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U27100MH2008PTC186253 | ESCORT BEARING (INDIA) PRIVATE LIMITED | 202, PLAZA SHOPPING CENTRE, 140/142 SHERIFF DEVJI STREET, CHAKALA, , MUMBAI, Maharashtra, India - 400003 |
| U93030MH2010PTC209145 | V-RISE COMTRADE PRIVATE LIMITED | 57/59, NAGDEVI STREET OFFICE NO. 1, 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2010PTC203205 | YURI IMPEX PRIVATE LIMITED | Room No. 108, 1st Floor, Mohammedi Manzil 102, Muttan Street , Mumbai, Maharashtra, India - 400003 |
| U22219MH2020PTC338511 | DOUBLEJACK MEDIAWORKS PRIVATE LIMITED | FLAT NO.405, 4TH FLOOR, PLAZA SHOPPING CENTRE, MANDVI, CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| U27205MH2006PTC162936 | BHAWANI GOLD PVT LTD | OFFICE NO.202, 2ND FLOOR, 76/78 THAKUR PLAZA, DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| AAR-7213 | RARE EARTH METALS LLP | Room No 108 1st Floor Mohammedi CHS Manzil 102 Mutton Street Mandvi Mumbai, Maharashtra, India - 400003 |
| U51909MH2019PTC329591 | KORRIL ENTERPRISES PRIVATE LIMITED | 410, 4th Floor, Plaza Shopping Centre, Sheriff Devji Street, Chakala Market, , MUMBAI, Maharashtra, India - 400003 |
| AAE-6777 | RAJENDRA GOLD TRADING LLP | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar MUMBAI, Maharashtra, India - 400003 |
| AAJ-8641 | YASH MULTIMEDIA LLP | OFFICE NO:7, 1ST FLOOR, 211-219, ASGAR MANZIL, NAGDEVI STREET,CRAWFORF MARKET MUMBAI, Maharashtra, India - 400003 |
| U45400MH2010PTC199751 | KGN CONSTRUCTIONS PRIVATE LIMITED | 202/212 VALIULLA COMMERCIAL COMPLEX, NAGDEVI STREET, 1ST FLOOR, OFFICE NO. 13 , MUMBAI, Maharashtra, India - 400003 |
| U51101MH2011PTC225562 | RAJENDRA GOLD ORNAMENTS PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U51101MH2011PTC224727 | RAJENDRA GOLD TRADING PRIVATE LIMITED | 76/78, Thakur Plaza, 3rd Floor, Office No. 302, Dhanji Street, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016PTC287424 | GALLARDO TRADING PRIVATE LIMITED | 405, FLOOR 4TH, PLOT 140, PLAZA SHOPING CENTRE SHERIFF DEVJI STREET CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| 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.
| 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.