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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
VEERESHWAR FINANCE PRIVATE LIMITED
CIN: U65929MH1996PTC097351 As on: 2026-07-13
VEERESHWAR FINANCE PRIVATE LIMITED (CIN: U65929MH1996PTC097351) is a Private company incorporated on 16 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 4000.00.VEERESHWAR FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
VEERESHWAR FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH1996PTC097351 and its registration number is 97351. Users may contact VEERESHWAR FINANCE PRIVATE LIMITED on its Email address - . Registered address of VEERESHWAR FINANCE PRIVATE LIMITED is NEAR AMAN DHAMA OPP. LAXMI PALACE SHIRVANE THANE-BELAPUR ROAD, , NERUL, Maharashtra, India - 400706.
Current status of VEERESHWAR FINANCE PRIVATE LIMITED is - Strike Off.
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 VEERESHWAR FINANCE 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 VEERESHWAR FINANCE
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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 VEERESHWAR FINANCE 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 VEERESHWAR FINANCE
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Past Directors & Key Managerial Personnel of VEERESHWAR FINANCE
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| CIN | Company Name | Company Address |
|---|---|---|
| U46901MH2024PTC419114 | BLYTE LIFESTYLE PRIVATE LIMITED | D-22, Lavika Palace, Plot No. 255/258,,Amba Road, Sector-21, Nerul, Navi Mumbai,,Thane,Thane,Maharashtra,400706-India |
| ACK-9012 | PAVAP HOLISTIC CARE LLP | FLAT 02 FLOOR, GRWING E 38, SHANTI NIKETAN E 38 SECTOR 4,,CHSL PLAM BEACH ROAD, NEAR SHIV TEMPLE, NERUL,Thane,Thane,Maharashtra,India-400706 |
| U47212MH2017PTC295099 | JAG SUPERSTRUCTURES AND HOSPITALITY PRIVATE LIMITED | OFFICE NO 804, 8TH FLOOR,PLAN S BUSINESS PARK BLOCK SECTOR NERUL, NEAR D.Y PATIL STADIUM , SHIRVANE, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| ABZ-3857 | HATACHE FOODS LLP | B-9, Floor 2, Sahyadri Darshan Apartment, E-1-15, Sector 8,Sahyadri Darshan Apts. Owners Association, MGM Road, Near MGM High School, Nerul (W), Navi Mumbai Thane, Maharashtra, India - 400706 |
| U52290MH2024PTC426565 | SNOW WORLD SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | UNIT NO 1808.,18TH FLOOR, PLAN S, D 108/1, SHIRVANE, Darave, Thane, Thane, Maharashtra, India, 400706,Thane,Thane,Maharashtra,400706-India |
| U59110MH2025PTC453496 | PAULV CAPVEST PRIVATE LIMITED | G 53-01, NEW SAPTHARSHI CHS, NEW PALM BEACH ROAD,SECTOR 4, NERUL, NAVI MUMBAI, MAHARASHTRA,Thane,Thane,Maharashtra,400706-India |
| U62013MH2024PTC429103 | CODEPUNK PRIVATE LIMITED | A89 TTC, Ind Area, Khairne,,MIDC Thane, Belapur Road,,Thane,Thane,Maharashtra,400706-India |
| U65990MH1983PTC029327 | VARUN HOLDINGS PVT LTD | D/221 MIDCTTC THANE BELAPUR ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAD-4221 | KALAVATI PRODUCTS LLP | D-126, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD SHIRAVNE, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U01119MH2008PTC182402 | PENNWALT XEDA AGRO-CHEM PRIVATE LIMITED | D-221, MIDC, TTC INDUSTRIAL AREA, THANE BELAPUR ROAD, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U21000MH2005PTC155002 | SHREE WAGADWALA PAPER PRIVATE LIMITED | PLOT NO. D-135, MIDC TTC INDUSTRIAL AREA THANE BELAPUR ROAD NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U28920MH1997PTC108288 | SAHIB EQUIPMENTS PRIVATE LIMITED | A-103, T.T.C.IND.AREA, MIDC, KHAIRANE, NEAR RELIANCE SILICONE, OPP.THANE BELAPU R ROAD, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15400MH2021PTC359522 | ELIYA VENTURES PRIVATE LIMITED | 202, AWING, DIAMOND PALACE A NERUL DIAMO ND PALACE, UTTAMRAO SHANIWAR PATIL CHOWK , THANE, Maharashtra, India - 400706 |
| AAZ-7482 | SQUARE HEALTH & FITNESS LLP | 201, KAJAL KUTIR, PLOT 112/113, NEAR PODDAR SCHOOL SECTOR 36, NERUL SEAWOODS, NAVI MUMBAI,NERUL NODE THANE, Maharashtra, India - 400706 |
| ACT-2532 | IBRAIN ENTERPRISES LLP | II FLOOR, PLOT D 123, TTC,MIDC, SHIRVANE, NERUL,Thane,Thane,Maharashtra,India-400706 |
| U10790MH2025PTC461974 | LUNABITES HEALTH AND WELLNESS PRIVATE LIMITED | D-22,LAVIKA PALACE,SEC-21,NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| U41001MH2025PTC463117 | KOKAN CRAFT PRIVATE LIMITED | Rm 101 Shree Balaji Niwas,Opp. Ambika Apt, Nerul,,Thane,Thane,Maharashtra,400706-India |
| U45309MH2022PTC381705 | KCC OFFSHORE INFRASTRUCTURE PRIVATE LIMITED | H No 624, Ramesh Metal, Ambedkar Nagar, Shirvane Nerul,,Thane,Thane,Maharashtra,400706-India |
| U47413MH2024PTC425039 | GLORNOVA GLOBAL PRIVATE LIMITED | C-501, Jay Balaji CHS,Palm Beach Road, Nerul,Thane,Thane,Maharashtra,400706-India |
| U49231MH2023PTC408534 | FOURS TRANS SPEED PRIVATE LIMITED | FLAT 402, PLOT 380,LAXMI CHS SECTOR 6 NERUL,Thane,Thane,Maharashtra,400706-India |
| ACQ-6467 | BIZZBOTS LLP | FL-E -901, 19 East, PL-52,Opp Apollo Hospital NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACS-9526 | AVENOR SOLUTIONS LLP | D-1401, 19 East, P. No 52,Near Nerul Fire Brigade,,Thane,Thane,Maharashtra,India-400706 |
| U25920MH2023PTC400640 | CARBONTECH INFRA AND ENGINEERING PRIVATE LIMITED | Plot D-183/1, MIDC Shirvane,,TTC Industrial Area, Nerul, Navi Mumbai.,Thane,Thane,Maharashtra,400706-India |
| ACL-6191 | VISTACREEK DEVELOPERS LLP | PLOT NO. 202, DARSHAN DARBAR ROAD,SECTOR - 6, NERUL, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| U35200MH2024PTC435850 | PYRAMID GREEN TECHNOLOGIES PRIVATE LIMITED | Plot D-183/1, MIDC Shirvane,,TTC Industrial Area, Nerul, Navi Mumbai,Thane,Thane,Maharashtra,400706-India |
| U45201MH2022PTC379906 | JDP TOTAL ENGINEERING PRIVATE LIMITED | H NO.567, PL 192B, BALAJI ROAD SEC 20, NERUL GOAN,THANE,Thane,Maharashtra,400706-India |
| ACD-6731 | GIBS CONSULTANTS LLP | 40/101, SEAWOODS ESTATES LTD., NRI COMPLEX, PALM BEACH ROAD, SECTOR-54, NERUL,Thane,Thane,Maharashtra,India-400706 |
| ACN-4071 | IBRAIN RESORTS LLP | 2ND FLOOR PLOT No D 123,TTC, MIDC VILLAGE SHIRVANE, NODE NERUL,Thane,Thane,Maharashtra,India-400706 |
| U29150MH2007FTC195775 | KALMAR INDIA PRIVATE LIMITED | A-149/4, TTC Industrial Area, MIDC Pawane, Thane, Belapur Road, Navi Mumbai, , Thane, Maharashtra, India - 400706 |
| 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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