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VEER CAPITAL MANAGEMENT PRIVATE LIMITED
CIN: U67190MH1996PTC096115 As on: 2026-07-13
VEER CAPITAL MANAGEMENT PRIVATE LIMITED (CIN: U67190MH1996PTC096115) is a Private company incorporated on 10 Jan 1996. 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.
VEER CAPITAL MANAGEMENT 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.VEER CAPITAL MANAGEMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of VEER CAPITAL MANAGEMENT PRIVATE LIMITED are MEGHNA MANISH TURAKHIA, MANISH PRAVINCHANDRA TURAKHIA, and PRAVINCHANDRA CHHABILDAS TURAKHIA.
VEER CAPITAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1996PTC096115 and its registration number is 96115. Users may contact VEER CAPITAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEER CAPITAL MANAGEMENT PRIVATE LIMITED is 601A, Neelkanth Business Park, 6th Floor, A Wing Nathani Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086.
Current status of VEER CAPITAL MANAGEMENT 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 VEER CAPITAL MANAGEMENT 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 VEER CAPITAL MANAGEMENT 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 VEER CAPITAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07109963 | MEGHNA MANISH TURAKHIA | Director | 2015-12-29 |
| 02265579 | MANISH PRAVINCHANDRA TURAKHIA | Director | 1996-01-10 |
| 02265585 | PRAVINCHANDRA CHHABILDAS TURAKHIA | Director | 1996-01-10 |
Past Directors & Key Managerial Personnel of VEER CAPITAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02279336 | ASHOK NAGINDAS BILAKHIA | Director | - | 2015-12-29 |
Other Directorships of ASHOK NAGINDAS BILAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHATIC DEVELOPMENT PRIVATE LIMITED | U45200MH2000PTC126197 | Director | 2001-03-09 | Ongoing |
Other Directorships of MEGHNA MANISH TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER VALUE VENTURES LLP | AAD-9430 | Designated Partner | 2015-05-14 | Ongoing |
Other Directorships of MANISH PRAVINCHANDRA TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEER VALUE VENTURES LLP | AAD-9430 | Designated Partner | 2015-05-14 | Ongoing |
| H M ARVINDKUMAR VENTURES LLP | AAF-5138 | Designated Partner | 2016-01-18 | Ongoing |
| CHAUHAN VENTURES LLP | AAM-1137 | Designated Partner | 2018-02-26 | Ongoing |
| VALENCIA NUTRITION LIMITED | L51909MH2013PLC381314 | Additional Director | - | 2018-03-09 |
| VALENCIA NUTRITION LIMITED | L51909MH2013PLC381314 | Director | - | 2023-09-27 |
| VALENCIA NUTRITION LIMITED | L51909MH2013PLC381314 | Managing Director | 2018-03-09 | Ongoing |
| VEER HARIA SECURITIES PRIVATE LIMITED | U67120MH1994PTC082122 | Director | 1994-10-18 | Ongoing |
Other Directorships of PRAVINCHANDRA CHHABILDAS TURAKHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMHA INDUSTRIES LLP | AAD-4394 | Designated Partner | 2015-02-25 | Ongoing |
| PRIMHA INDUSTRIES PRIVATE LIMITED | U51101MH2012PTC228105 | Director | 2012-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5138 | H M ARVINDKUMAR VENTURES LLP | 601A, A Wing, Neelkanth Business Park, 6th Floor Nathani Road, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| AAD-9430 | VEER VALUE VENTURES LLP | 601, NEELKANTH BUSINESS PARK, 6TH FLOOR, A WING NATHANI ROAD, KIROL VILLAGE, VIDHYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| U24209MH2022PTC375374 | DHARMI CORPORATE PRIVATE LIMITED | 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India |
| ACW-5345 | FORTITUDE FUND MANAGEMENT LLP | 6th Floor A Wing, Neelkanth Business Park,Kirol Village, Near Bus Dept, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U25209MH1985PTC037414 | GOLDCOIN POLYPACK PRIVATE LIMITED | C-603 6TH FLOOR NEELKANTH BUSINESS PARK NATHANI ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U25209MH1985PTC037461 | CANON LAMINATORS PVT LTD | C-603 6TH FLOOR NEELKANTH BUSINESS PARK NATHANI ROAD VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAM-9888 | GETHIRED TECHNOLOGIES LLP | 725, 7th Floor, D- Wing, Neelkanth Business Park,Nathani Road, Vidyavihar (West), Mumbai, Maharashtra, India - 400086 |
| U51900MH1969PTC014345 | NATHANI INTERNATIONAL PRIVATE LIMITED | C-605, 6th Floor, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U74110MH1994PTC080133 | LAAVIRC FINANCIAL CONSULTANTS AND INVESTMENTS PRIVATE LIMITED | D-624 6th Floor Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| U24100MH2008PTC187566 | HR CHEMICAL SERVICES PRIVATE LIMITED | 701, D WING, 7th FLOOR, NEELKANTH BUSINESS PARK, NATHANI ROAD, VIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086 |
| U72900MH2019PTC324182 | INTERSPENCE TECHNOLOGIES PRIVATE LIMITED | 311, 3rd Floor,D Wing, Nathani Road Neelkanth Business Park Vidyavihar West , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2008FTC185825 | CRH INDIA MANAGEMENT SERVICES PRIVATE LIMITED | 725, 7th Floor, D- Wing, Neelkanth Business Park Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| AAD-9402 | REDICON DEVELOPERS LLP | Office No 408, 4th Floor, B- Wing, Neelkanth Business Park, Nathani Road, Vidyavihar(West), Mumbai, Maharashtra, India - 400086 |
| U67120MH2002PTC134453 | KSA SHARES AND SECURITIES PRIVATE LIMITED | 410-411 4TH FLOOR D-WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NATHANI ROAD, VIDYAVIHAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U37100MH2015PTC271260 | MARANGONI SOUTH ASIA PRIVATE LIMITED | Office No.412,D Wing,4th Floor,Neelkanth Business Park, Nathani Road, Nr, Vidyavihar Railw ay Station , Vidyavihar West, Maharashtra, India - 400086 |
| ACG-6083 | BJJ SERVICES LLP | 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U67190MH2012PTC227328 | RUHI FINANCIAL SERVICES PRIVATE LIMITED | A - 705, NEELKANTH BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , , MUMBAI, Maharashtra, India - 400086 |
| U45202MH2010FTC198597 | COCKRAM PROJECTS INDIA PRIVATE LIMITED | Office No. 514, D Wing, 5th Floor Neelkanth Business Park, Nathani Road , Vidyavihar West, Maharashtra, India - 400086 |
| U10612MH2025PTC457457 | GAUTAM GENERAL TRADING PRIVATE LIMITED | 615 6th Floor D-Wing Neelkanth Business Park,Vidyavihar (West),Mumbai,Mumbai,Maharashtra,400086-India |
| L51909MH2013PLC381314 | VALENCIA NUTRITION LIMITED | 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai- 400 086 , Mumbai, Maharashtra, India - 400086 |
| ACJ-5858 | TWENTY SEVENTH HEAVEN RESORTS LLP | 601, 6th Floor, D Wing, Neelkanth Business Park,Kirol Village, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-5924 | TARA STAYCATION LLP | 711, 7TH FLOOR, A WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74120MH2011PTC225016 | TRIP NAVIGATOR PRIVATE LIMITED | 703,7th FLOOR , A WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,MUMBAI , Mumbai, Maharashtra, India - 400086 |
| U74999MH2008PLC185901 | STELEX COATING LIMITED | C 21, Ground Floor, Neelkanth Business Park, Nathani Road, Vidhyavihar West, Mumbai 400086, Maharashtra, India , Mumbai, Maharashtra, India - 400086 |
| U61100MH1999PTC120577 | KENSHINE SHIPPING PRIVATE LIMITED | 704, C-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD,VIDYAVIHAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U63090MH1989PTC053632 | KENSHINE GLOBAL LOGISTICS PRIVATE LIMITED | 704, C-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD,VIDYAVIHAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U63010MH2005PTC153998 | R.K.KAYANI SHIPPING SERVICES PRIVATE LIMITED | 501, B-Wing, Neelkanth Business Park, Nathani Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| U67120MH2001PTC132085 | ANERI STOCK BROKING PRIVATE LIMITED | A-Wing, 504, Neelkanth Business Park, Nathani Road, Vidhyavihar (West) , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC315275 | BEDROCK ADVISORS PRIVATE LIMITED | 725, D-Wing, Neelkanth Business Park, Nathani Road, Vidyavihar West , Mumbai, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100919480 | 2024-01-24 | - | - | 6,510,000.00 | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED |
- 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.