• 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

VEETRAG SECURITIES PRIVATE LIMITED

CIN: U67120MH2004PTC144716

VEETRAG SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC144716) is a Private company incorporated on 25 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 47233340.00.

VEETRAG SECURITIES 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.VEETRAG SECURITIES 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 VEETRAG SECURITIES PRIVATE LIMITED are NAV RATAN PARAKH, MANOJ RAGHUVIR JANGIR, and VINEET PAWAN PARAKH.

VEETRAG SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC144716 and its registration number is 144716. Users may contact VEETRAG SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEETRAG SECURITIES PRIVATE LIMITED is 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. MOHAN ROY MARG, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004.

Current status of VEETRAG SECURITIES 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 Names

Previous CINs

ZaubaCorp's company report for VEETRAG SECURITIES 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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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 VEETRAG SECURITIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VEETRAG SECURITIES
DIN Director Name Designation Appointment Date
01000535 NAV RATAN PARAKH Director 2004-02-25
02332034 MANOJ RAGHUVIR JANGIR Additional Director 2009-01-15
01000476 VINEET PAWAN PARAKH Managing Director 2008-04-01
Past Directors & Key Managerial Personnel of VEETRAG SECURITIES
DIN Director Name Designation Appointment Date Cessation
01033108 SUBHASH SHANTILAL SAKLECHA Director - 2007-07-01
01997224 AJAY JOSHI Additional Director - 2009-01-15
01000476 VINEET PAWAN PARAKH Director - 2008-04-01
Other Directorships of NAV RATAN PARAKH
Company Name CIN Designation Appointment Date Cessation
VEETRAG COMMODITIES PRIVATE LIMITED U51109MH2008PTC186591 Director 2008-09-09 Ongoing
Other Directorships of SUBHASH SHANTILAL SAKLECHA
Other Directorships of AJAY JOSHI
Company Name CIN Designation Appointment Date Cessation
YASH INTEGRATED SOLUTIONS PRIVATE LIMITED U67120MH2005PTC153405 Director 2008-08-21 Ongoing
Other Directorships of MANOJ RAGHUVIR JANGIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET PAWAN PARAKH
Company Name CIN Designation Appointment Date Cessation
SAHJANAND BUILD SQUARE LLP AAP-2544 Designated Partner 2024-02-19 Ongoing
VEETRAG COMMODITIES PRIVATE LIMITED U51109MH2008PTC186591 Director 2008-09-09 Ongoing
RAIPUR GURUKUL PRIVATE LIMITED U80302CT2003PTC016299 Director 2016-06-27 Ongoing

CIN Company Name Company Address
U36911MH2000PTC231271 GEM STAR COMPANY PRIVATE LIMITED 305, 3rd Floor, Mehta Bhavan,311, Girgaon, R R Mohan Roy Road, Opp. Hinduja Collage , , Mumbai, Maharashtra, India - 400004
AAK-5553 SRG GEMS LLP NO. 4/A (3) RATAN HOUSE GROUND FLOOR RAJARAM MOHAN ROY MARG OPP CENTRAL PLAZA CINEMA CHARNI ROAD MUMBAI, Maharashtra, India - 400004
AAL-9947 LYNCBIZ WORLDWIDE SERVICES LLP 5th Floor, Krishna Niwas,Raja Ram Mohan Roy Road,Near Saifee Hospital, Charni Road [East] Mumbai, Maharashtra, India - 400004
U15100MH2006PTC160488 USHA AGRO PRODUCTS AND PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
U70109MH2006PTC160521 DIAMAX PROPERTIES PRIVATE LIMITED 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Near Saifee Hospital, Charni Road (East) , Mumbai, Maharashtra, India - 400004
U70102MH2012PTC236899 PRIVYANTU PROPERTIES PRIVATE LIMITED KRISHNA NIWAS, 5TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEAR SAIFEE HOSPITAL, CHARNI ROAD (EAST) , MUMBAI, Maharashtra, India - 400004
AAB-0299 V-FIT TOTAL FITNESS & WELLNESS SOLUTIONS LLP 2ND FLOOR, 266 PATEL BUILDING, OPP CENTRAL PLAZA THEATRE, RR MOHAN ROY MARG, GIRGAUM MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC299932 AFFLON IMPEX PRIVATE LIMITED 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Gi rgaon, , Mumbai, Maharashtra, India - 400004
U74999MH2017PTC299937 WAYFIC EXIM PRIVATE LIMITED 7,Floor-1,Plot-264,Ratan House,Raja Rammohan Roy Marg,Central Plaza Cinema,Charni Road,Gi rgaon, , Mumbai, Maharashtra, India - 400004
AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
AAB-3823 TIKTOK CONSULTANTS LLP 331, ABHISHEK, R.R.ROY MARG, CHARNI ROAD MUMBAI, Maharashtra, India - 400004
U51900MH1991PTC060982 A. A. CARSON EXPORTS (INDIA) PRIVATE LIMITED 331, R. R. ROY MARG, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
U21010MH1995PTC085760 JACKSON PAPER PRODUCTS PRIVATE LIMITED ABHISHEK 331R R ROY MARG CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
U74140MH1990PTC057349 TIKTOK INDUSTRIAL CONSULTANTS PRIVATE LI MITED ABHISHEK331 R R ROY MARG CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
U74999MH2005PTC153563 BHAYANI INDUSTRIAL CONSULTANTS PRIVATE LIMITED ABHISHEK, 331 R R ROY MARG, CHARNI ROAD, , MUMBAI, Maharashtra, India - 400004
AAC-7987 VRAJMAN CONSULTANTS LLP 315-H,R R ROY MARG, HINDUJA COLLEGE LANE, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004
AAG-8665 JANYA EYEWEAR AND HEALTHCARE LLP 24A, GROUND FLOOR, SUNBEAM BUILDING, PLOT-320, R.R. ROY ROAD, CHARNIROAD MUMBAI, Maharashtra, India - 400004
U36912MH2014PTC259430 AEHAN DIAM PRIVATE LIMITED FLOOR -3, PLOT -247, MAHARAJA BUILDING, RAJA RAM MOHAN ROY MARG, CENTRAL PLAZA CINEMA, CH ARNI ROAD , GIRGOAN, Maharashtra, India - 400004
U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAF-7379 GOGREEN DIAMONDS LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Road Charni Road (East) Mumbai, Maharashtra, India - 400004
AAN-4427 VAK FINE JEWELS LLP KRISHNA NIWAS, 4TH FLOOR, RAJARAM MOHAN ROY ROAD, NEAR CHARNI ROAD STATION MUMBAI, Maharashtra, India - 400004
ABB-2462 MANOHAR AND JOHN DEVELOPERS LLP 1-1 floor 1 PLOT-104/B, PEERBHOY TERRACE,JAGANNATH SHANKARSHETH MARG CENTRAL PLAZA CINEMA, CHARNI ROAD,Mumbai,Mumbai,Maharashtra,India-400004
ABB-4255 SUDHABHARATI ENVIROCORP LLP 5 FLOOR-GRD, PLOT-104/B, PEERBHOY TERRACE, JAGANNATH SHANKARSHETH MARG,,CENTRAL PLAZA CINEMA CHARNI ROAD, GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
ACL-0557 BAFNA KARIA AND CO. LLP 401, FLOOR-4, PLOT-96/98, PLANTINUM ARCADE, JAGANNATH SHANKARSHETH MARG,CENTRAL PLAZA CINEMA CHARNI ROAD, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
U46596MH2023PTC413680 JOINTWORKS ORTHOCARE PRIVATE LIMITED 1, Floor-1, Plot-303/309, Zaveri Building,,Raja Rammohan Roy Marg, Nr. Hinduja College Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India
U62020MH2023PTC398507 BRYD ASTROGUIDE PRIVATE LIMITED 108,FLOOR-1,PLOT-91/93,PRAMODCHANDRA CHS, JAGANNATH SHANKARSHETH MARG,, CENTRAL PLAZA CINEMA CHARNI ROAD GIRGAON,Mumbai,Mumbai,Maharashtra,400004-India
AAG-6351 SURAJ HIGHRISE LLP 23, Sunbeam Apartment, 316 / 320 R.R. Roy Road, Charni Road Mumbai, Maharashtra, India - 400004
AAI-3384 CUPID HEART JEWELLERY LLP 5th Floor, Krishna Niwas, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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