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
VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U66190MH2023PTC401397 As on: 2026-07-13
VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U66190MH2023PTC401397) is a Private company incorporated on 22 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED are VANSHIKA JINDAL, RAJIV JINDAL, RAKHEE RAJIV JINDAL, and DIVYA JINDAL.
VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC401397 and its registration number is 401397. Users may contact VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of VEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED is G 5 19 SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL,WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440012-India.
Current status of VEEAARJAY FINANCIAL SERVICES 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 VEEAARJAY FINANCIAL SERVICES 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 VEEAARJAY FINANCIAL SERVICES
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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 VEEAARJAY FINANCIAL SERVICES 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 VEEAARJAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08852017 | VANSHIKA JINDAL | Director | 2023-04-22 |
| 05298163 | RAJIV JINDAL | Director | 2023-04-22 |
| 06422073 | RAKHEE RAJIV JINDAL | Director | 2023-04-22 |
| 08852016 | DIVYA JINDAL | Director | 2023-04-22 |
Past Directors & Key Managerial Personnel of VEEAARJAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VANSHIKA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED | U66190MH2023PTC401509 | Director | 2023-04-24 | Ongoing |
| DIVANSH FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2018PTC315897 | Director | 2021-11-30 | Ongoing |
| DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2022PTC374738 | Director | 2022-01-11 | Ongoing |
| DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2020PTC344769 | Director | 2020-08-27 | Ongoing |
| DEEJAY FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2020PTC352077 | Director | 2020-12-17 | Ongoing |
| VEEDEE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2020PTC352080 | Director | 2020-12-17 | Ongoing |
| DIVANSH FINTECH PRIVATE LIMITED | U67190MH2022PTC383409 | Director | 2022-05-25 | Ongoing |
Other Directorships of RAJIV JINDAL
Other Directorships of RAKHEE RAJIV JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED | U66190MH2023PTC401509 | Director | 2023-04-24 | Ongoing |
| DIVANSH FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2018PTC315897 | Director | 2018-10-17 | Ongoing |
| DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2022PTC374738 | Director | 2022-01-11 | Ongoing |
| DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2020PTC344769 | Director | 2020-08-27 | Ongoing |
| DEEJAY FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2020PTC352077 | Director | 2020-12-17 | Ongoing |
| VEEDEE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2020PTC352080 | Director | 2020-12-17 | Ongoing |
| DIVANSH FINTECH PRIVATE LIMITED | U67190MH2022PTC383409 | Director | 2022-05-25 | Ongoing |
| DIVA FASTFOODS LIMITED | U74120MH2012PLC233442 | Director | 2021-12-30 | Ongoing |
| DIVA EDUCARE PRIVATE LIMITED | U74999MH2012PTC238769 | Director | 2012-12-13 | Ongoing |
Other Directorships of DIVYA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED | U66190MH2023PTC401509 | Director | 2023-04-24 | Ongoing |
| DIVANSH FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2018PTC315897 | Director | 2021-11-30 | Ongoing |
| DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2022PTC374738 | Director | 2022-01-11 | Ongoing |
| DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | U67110MH2020PTC344769 | Director | 2020-08-27 | Ongoing |
| DEEJAY FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2020PTC352077 | Director | 2020-12-17 | Ongoing |
| VEEDEE FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2020PTC352080 | Director | 2020-12-17 | Ongoing |
| DIVANSH FINTECH PRIVATE LIMITED | U67190MH2022PTC383409 | Director | 2022-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MH2023PTC401509 | DEEAARJAY FINANCIAL SERVICES PRIVATE LIMITED | G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL,WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440012-India |
| U67190MH2022PTC383409 | DIVANSH FINTECH PRIVATE LIMITED | G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India |
| U67190MH2020PTC352077 | DEEJAY FINANCIAL SERVICES PRIVATE LIMITED | G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U67190MH2020PTC352080 | VEEDEE FINANCIAL SERVICES PRIVATE LIMITED | G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U67100MH2022PTC374738 | DIVANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U67110MH2020PTC344769 | DIVYANSHIKA FINANCIAL SERVICES PRIVATE LIMITED | G5 19, SHRIMAN PALACE, NEAR MOUNT CARMEL SCHOOL, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U66190MH2024PTC433765 | DEEAARJAY FINTECH PRIVATE LIMITED | GS 19, SHRIMAN PALACE,NEAR MOUNT CARMEL SCHOOL,Nagpur,Nagpur,Maharashtra,440012-India |
| U66190MH2024PTC434181 | VEEAARJAY FINTECH PRIVATE LIMITED | GS-19, Shriman Palace,Wardha Road,Nagpur,Nagpur,Maharashtra,440012-India |
| U66190MH2024PTC436034 | DIVANSHIKA FINTECH PRIVATE LIMITED | Shop No. GS-19, Shriman,Palace, Wardha Road,Nagpur,Nagpur,Maharashtra,440012-India |
| U80211MH2017PTC291484 | KCA GLOBAL EDUCATIONAL PRIVATE LIMITED | 107,SHRIMAN PALACE, NEAR LOKMAT SQUARE,WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| ACH-9525 | SAYC HOSPITALITY LLP | AFS 120 SHRIMAN PALACE,WARDHA ROAD,Nagpur,Nagpur,Maharashtra,India-440012 |
| U46497MH2023PTC416036 | PROMYX PHARMACEUTICAL PRIVATE LIMITED | FLATNO.801, SHRIMAN PALA,CE WARDHA ROAD,DANTOLI,Nagpur,Nagpur,Maharashtra,440012-India |
| U51100MH1981PTC025042 | APPLIED MARKETING AND AGENCIES PVT LTD | NAGPUR BUSINESS CENTRE,2ND FLOOR 8 WARDHA ROAD NEAR LOKMAT SQUARE NAGPUR , NAGPUR, Maharashtra, India - 440012 |
| U70100MH2010PTC205615 | SANATAN INFRASTRUCTURES PRIVATE LIMITED | 704, SHRIMAN PALACE, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U45203MH2011PTC224305 | STAR MULTIVENTURES PRIVATE LIMITED | FO-5, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U72300MH2007PTC175034 | OBJECTSEEK TECHNOLOGIES AND SERVICES PRIVATE LIMITED | FO-5, AMARJYOTI PALACE, DHANTOLI, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440012 |
| U74900MH2016PTC273633 | BEWITHUS CONSULTANTS PRIVATE LIMITED | FO-5, AMARJYOTI PALACE, WARDHA ROAD ,DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| U17299MH2017PTC299135 | MYSTIC TEXTILES PRIVATE LIMITED | Flat No. 806, Shriman Palace Lokmat Square, Wardha Road, , Nagpur, Maharashtra, India - 440012 |
| U52100MH2015PTC262872 | SNG ONLINE SERVICES PRIVATE LIMITED | 2ND FLOOR, SHRIMAN PALACE, LOKMAT SQUARE, WARDHA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U72200MH2008PTC181488 | ZERO DEGREE CONSULTING PRIVATE LIMITED | GS-5/10 , AMAR JYOTI PALACE , WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| ABC-7853 | TATVIKA INFRAPROJECTS LLP | MS-32, AMARJYOTI PALACE,,WARDHA ROAD, DHANTOLI,Nagpur,Nagpur,Maharashtra,India-440012 |
| U85303MH2023NPL404936 | BALAJI TECHNICAL EDUCATION AND MEDICAL RESEARCH FOUNDATION | GS-37, AMARJYOTI PALACE,DHANTOLI, WARDHA ROAD,Nagpur,Nagpur,Maharashtra,440012-India |
| U73100MH2008PTC181117 | INSPERO BOTANICALS PRIVATE LIMITED | NAGPUR BUSINESS CENTRE, 8, WARDHA ROAD, NEAR LOKMAT SQUARE, , NAGPUR, Maharashtra, India - 440012 |
| U46497MH2025PTC453575 | FAHRENHITE HEALTH CARE PROJECT PRIVATE LIMITED | 1st Floor Achraj Aristo,Plot No 21/5 Wardha Road,Nagpur,Nagpur,Maharashtra,440012-India |
| U47720MH2024PTC425375 | ONCONEST MEDICARE PRIVATE LIMITED | SHOP NO. G-03, GROUND FLOOR, SHRI VITTHAL COMPLEX,,HOUSE NO. 546/A, NEAR GARDEN ROAD, DHANTOLI,,Nagpur,Nagpur,Maharashtra,440012-India |
| U74999MH2008PTC188758 | PRECISION SCAN AND RESEARCH CENTRE PRIVATE LIMITED | Garden View Palace, G-1, G-2, Opposite Dhantoli Park, Abhyankar Road, Dhantoli , Nagpur, Maharashtra, India - 440012 |
| U63040MH2020PTC336010 | DEEPSEA HOLIDAYS PRIVATE LIMITED | G G ASSOCIATED LTD.,K GIRADHARA, FIRST FLOOR SHOP NO 5 HOTEL TOURISTINN MALVIYA ROAD , NAGPUR, Maharashtra, India - 440012 |
| U19203MH2023PTC400576 | GAZZ LPG TERMINAL PRIVATE LIMITED | 405 SATYAM APARTMENTS 8 WARDHA ROAD,DHANTOLI, NAGPUR,Nagpur,Nagpur,Maharashtra,440012-India |
| U51502MH2000PTC129184 | SHRI JOGESHWARI MOTORS PRIVATE LIMITED | 4, SHRIMAN COMPLEX, WARDHA ROAD, DHANTOLI , NAGPUR, Maharashtra, India - 440012 |
| 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.
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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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| Tax Expense of Discontinuing Operations |
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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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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.