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
THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED
CIN: U67120GA2011PTC006659 As on: 2026-07-13
THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED (CIN: U67120GA2011PTC006659) is a Private company incorporated on 21 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED are BAPUSO ANANDA PATIL, and PRASAD PRAFULL MELGE.
THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GA2011PTC006659 and its registration number is 6659. Users may contact THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED is S-3, Kedar Apartments Khadapa Bandh , Ponda, Goa, India - 403401.
Current status of THREE VEE FINANCIAL SOLUTIONS 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 THREE VEE FINANCIAL SOLUTIONS 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 THREE VEE FINANCIAL SOLUTIONS
Purchase full report of THREE VEE FINANCIAL SOLUTIONS
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 THREE VEE FINANCIAL SOLUTIONS 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 THREE VEE FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03463205 | BAPUSO ANANDA PATIL | Director | 2014-03-10 |
| 06705800 | PRASAD PRAFULL MELGE | Director | 2014-03-10 |
Past Directors & Key Managerial Personnel of THREE VEE FINANCIAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03020634 | VINIT VASANT BICHU | Director | - | 2014-03-26 |
| 03020639 | PRITI BICHU | Director | - | 2014-03-26 |
Other Directorships of VINIT VASANT BICHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEFRU AGRO PRIVATE LIMITED | U01100KA2017PTC103591 | Director | 2019-05-11 | Ongoing |
| AADI AGRO VENTURES PRIVATE LIMITED | U01407KA2014PTC074701 | Director | 2014-06-03 | Ongoing |
| SOURABH COLD STORAGE'S LIMITED | U15435KA1994PLC015657 | Additional Director | - | 2018-04-25 |
| SOURABH COLD STORAGE'S LIMITED | U15435KA1994PLC015657 | Director | - | 2017-07-04 |
| VGR VENTURES PRIVATE LIMITED | U74999KA2018PTC114086 | Director | 2018-06-19 | Ongoing |
| DICTUM CONSULTANCY PRIVATE LIMITED | U93090KA2017PTC102642 | Director | 2019-01-28 | Ongoing |
Other Directorships of PRITI BICHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEFRU AGRO PRIVATE LIMITED | U01100KA2017PTC103591 | Director | - | 2019-08-03 |
| AADI AGRO VENTURES PRIVATE LIMITED | U01407KA2014PTC074701 | Director | - | 2015-08-05 |
Other Directorships of BAPUSO ANANDA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVBHOOMI TUBERS & CASHEW FARMERS PRODUCER COMPANY LIMITED | U01100KA2022PTC157171 | Additional Director | 2024-04-22 | Ongoing |
| SANJAY PATIL MILK AND DAIRY PRODUCTS PRIVATE LIMITED | U15209KA2011PTC060544 | Director | - | 2019-06-10 |
| SANJAY PATIL SUGARS LIMITED | U15420KA2011PLC058600 | Director | - | 2019-06-10 |
| OVAL INFOTEL INDIA LIMITED | U72200KA2012PLC065203 | Director | 2012-08-06 | Ongoing |
Other Directorships of PRASAD PRAFULL MELGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEARITIN RETAILS PRIVATE LIMITED | U52605KA2013PTC071889 | Director | 2013-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GA2000PTC002890 | COMPANION SOFTWARE TECHNOLOGIES PRIVATE LIMITED | SHIVRAM APARTMENTS,GROUND FLOOR, 3 & 4, SHANTINAGAR, , PONDA, GOA 403 401., Goa, India - 403401 |
| U70100GA2017PTC013297 | PASSIONATE ESTATE & RENEWABLE ENERGY PRIVATE LIMITED | S-3, A BLDG, KAYJI RESIDENCY HAVELI CURTI PONDA , PONDA, Goa, India - 403401 |
| U22221GA2003PTC003191 | CREATIVE HOLOGRAMS PRIVATE LIMITED | B-8 SHANIAKAMAL HOUSINGSOCIETY RAVINAGAR KHADAPA BANDH PONDA , GOA, Goa, India - 403401 |
| ACK-6291 | KH MINERALS AND METALS LLP | S-3 (258), INDUSHREE ENCLAVE,PATANTALI, BANDORA,Ponda,North Goa,Goa,India-403401 |
| ABB-2183 | Atharv Mineral Industries LLP | SNO S/003 SUMIT CLASSIC NR., MUNC PONDA,, Ponda Goa,Ponda,South Goa,Goa,India-403401 |
| U13205GA2015PTC007592 | MINESTONE GLOBAL RESOURCES PRIVATE LIMITED | SHOP NO. S-1, BRAMHANAND APARTMENTS,WARKHANDEM , PONDA, Goa, India - 403401 |
| U51909GA2007PTC005434 | VOLVOIKER TRADING PRIVATE LIMITED | AG-3 DOM MANUEL APARTMENTS ST CRUZ , PONDA, Goa, India - 403401 |
| U45309GA2022PTC015388 | NKB CONSTRUCTIONS AND ENGINEERING PRIVATE LIMITED | FLAT NO. S-3, (258) INDUSHREE ENCLAVE PATANTALI BANDORA , PONDA, Goa, India - 403401 |
| U45400GA2021PTC014734 | AKATVA SPECIALITY SERVICES PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave Patantali Bandora , Ponda, Goa, India - 403401 |
| U63030GA2021PTC014773 | NKB EXPRESS PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave Patantali Bandora , Ponda, Goa, India - 403401 |
| U63030GA2021PTC014837 | TIC MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave Patantali Bandora, , Ponda, Goa, India - 403401 |
| U45309GA2021PTC014836 | ASHWEM MANAGEMENT SERVICES PRIVATE LIMITED | Flat No. S-3, (258) Indushree Enclave , Patantali Bandora , Ponda, Goa, India - 403401 |
| U92490GA2023PTC015741 | TUNEA RECORDS PRIVATE LIMITED | S.No AS-3, H.NO 15/4, CLASSIC RESIDENCY NR. ATISH HOTEL FARMAGUDI , PONDA, Goa, India - 403401 |
| U36101GA1996PTC002155 | MITASU WOODS PRIVATE LIMITED. | S/102, Sumit Classic, Opposite Ponda Municipal Council, Ponda, Goa , Goa, Goa, India - 403401 |
| U51909GA2021PTC014916 | DESAI DIGITAL HUB PRIVATE LIMITED | SHOP NO. S-5, S.S. NIVAS, KHADPABAND , PONDA, Goa, India - 403401 |
| U00222GA1964PLC000019 | KESARVAL BEVERAGES LIMITED | POST BAG NO.3,BETHORA PONDA,GOA-403401. , GOA, Goa, India - 403401 |
| U73100GA2024PTC016846 | ANMVI SERVICES PRIVATE LIMITED | G 3 VEREKAR APT,DURGABHAT PONDA,Ponda,South Goa,Goa,403401-India |
| ACJ-2096 | ANNATE HOME DECOR LLP | C/o M/s Unitek,,Betora Ponda,,Ponda,South Goa,Goa,India-403401 |
| U34300GA2022OPC015424 | SAI AVEER AND AASHVI (OPC) PRIVATE LIMITED | Undir Bandora, Ponda Ponda, H. No. 175/3 , Ponda, Goa, India - 403401 |
| ACG-1029 | WATTMEISTER ENERGY LLP | H.NO. 123/6 SHOP NO. S1 MERI,, MILK BETHODA PONDA,Ponda,North Goa,Goa,India-403401 |
| U55101GA2000PTC002805 | SUDARSHAN RESORTS AND CLUB COMPANY PRIVA TE LIMITED | C/O SHRI JANGALI BAMA THAKOG-1 SAI DEEP APARTMENTS OPA-TISK CURTI KHANDEPAR , PONDA GOA, Goa, India - 403401 |
| AAG-9207 | SHRI SPACE INFRA LLP | SHOP NO. G-1, MARIA APARTMENTS, UPPER BAZAR PONDA PONDA, Goa, India - 403401 |
| U74999GA2014PTC007541 | ZSK BPO SOLUTIONS PRIVATE LIMITED | S57, 2nd Floor, Ponda Commerce Centre, , Ponda, Goa, India - 403401 |
| U45309GA2016PTC013064 | REHAN GLOBAL CONSTRUCTION PRIVATE LIMITED | F.NO.S-1/ D,SOUZA APTS. NAGAMASJID PONDA CURTI , PONDA, Goa, India - 403401 |
| AAF-6665 | OM TRANSLINES LLP | HS.NO. 634, OPP. BHAGWESHWAR TEMPLE DR. P S RAMANI ROAD, PONDA PONDA, Goa, India - 403401 |
| AAR-6032 | DHUMAL ENTERPRISES LLP | S12, Ground Floor, Tarangan Building, Next to Ponda Civil Court, Tisk Ponda, Goa, India - 403401 |
| AAQ-5520 | CODERIX SOLUTIONS LLP | SHOP NO 1 3RD FLOOR STREET NO. UPPER BAZAR PONDA, LANDMARK SHETY PLAZA PONDA, Goa, India - 403401 |
| U02585GA1998PTC002585 | ROSTAJ DISTILLERIES PRIVATE LIMITED | S-6 SOARES CHAMBERSTISK PONDA , GOA, Goa, India - 403401 |
| U85110GA1990PLC001092 | ANANT HOSPITALS AND HEALTH CARE LIMITED | C/3 JERRY APARTMENTSSHANTINAGAR PONDA , GOA, Goa, India - 403401 |
| 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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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.