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
SHREE VEEDEES FINANCE AND LEASING PVT LTD
CIN: U67210WB1992PTC265230 As on: 2026-07-13
SHREE VEEDEES FINANCE AND LEASING PVT LTD (CIN: U67210WB1992PTC265230) is a Private company incorporated on 17 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4023000.00.
SHREE VEEDEES FINANCE AND LEASING PVT LTD'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.SHREE VEEDEES FINANCE AND LEASING PVT LTD's NIC code is 672 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of SHREE VEEDEES FINANCE AND LEASING PVT LTD are NANDKISHORE SHARMA, and MOHAN JHAWAR.
SHREE VEEDEES FINANCE AND LEASING PVT LTD's Corporate Identification Number (CIN) is U67210WB1992PTC265230 and its registration number is 265230. Users may contact SHREE VEEDEES FINANCE AND LEASING PVT LTD on its Email address - [email protected]. Registered address of SHREE VEEDEES FINANCE AND LEASING PVT LTD is BL D, 2ND, FR, FL 2B 46 D E F, R. A. KIDWAI RD , Kolkata, West Bengal, India - 700016.
Current status of SHREE VEEDEES FINANCE AND LEASING PVT LTD is - Amalgamated.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE VEEDEES FINANCE AND LEASING 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 SHREE VEEDEES FINANCE AND LEASING
Purchase full report of SHREE VEEDEES FINANCE AND LEASING
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 SHREE VEEDEES FINANCE AND LEASING 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 SHREE VEEDEES FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00143986 | NANDKISHORE SHARMA | Director | 2000-11-30 |
| 01464032 | MOHAN JHAWAR | Director | 2009-02-12 |
Past Directors & Key Managerial Personnel of SHREE VEEDEES FINANCE AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NANDKISHORE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IND AGIV COMMERCE LIMITED | L32100MH1986PLC039004 | Additional Director | - | 2018-08-28 |
| IND AGIV COMMERCE LIMITED | L32100MH1986PLC039004 | Director | 2018-08-28 | Ongoing |
| NANDINI CHEMICALS LIMITED | U24110AP1991PLC012648 | Director | 2006-07-21 | Ongoing |
| BALAJI MULTI COLOURS PRIVATE LIMITED | U24223MP2004PTC017203 | Additional Director | 2018-09-10 | Ongoing |
| KORES SERVICES LIMITED | U51909MH1983PLC030389 | Additional Director | - | 2009-09-30 |
| KORES SERVICES LIMITED | U51909MH1983PLC030389 | Director | 2009-09-30 | Ongoing |
| SHRI AMARSINHJI STATIONERY INDUSTRIES LIMITED | U99999GJ1932PLC000727 | Director | 2015-04-29 | Ongoing |
Other Directorships of MOHAN JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHIMAN MARKETING PRIVATE LIMITED | U51900MH2000PTC126113 | Director | 2001-10-06 | Ongoing |
| SAHASTRA HOLDING PRIVATE LIMITED | U67120WB2000PTC265231 | Additional Director | - | 2017-09-30 |
| SAHASTRA HOLDING PRIVATE LIMITED | U67120WB2000PTC265231 | Director | 2017-09-30 | Ongoing |
| MOHAN FISCAL SERVICES PRIVATE LIMITED | U67190MH1990PTC058336 | Director | - | 2011-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB2000PTC265231 | SAHASTRA HOLDING PRIVATE LIMITED | BL D, 2ND, FR, FL 2B 46 D E F, R. A. KIDWAI RD , Kolkata, West Bengal, India - 700016 |
| U67120WB1991PTC265232 | GROW CLOCK INVESTMENTS PVT LTD | BL D, 2ND, FR, FL 2B, 46 D E F, R. A. KIDWAI RD, , Kolkata, West Bengal, India - 700016 |
| U85300WB2021PTC247683 | JUST CALL SOLUTIONS PRIVATE LIMITED | BL-5, 5TH-FR, FL-5A 46/D/E/F, R. A. KIDWAI RD , KOLKATA, West Bengal, India - 700016 |
| U46901WB2026PTC286646 | WIDECORE UNINTRADE PRIVATE LIMITED | 4TH FLOOR, FLAT-4A,46/D/E/EF, R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U46109WR2026OPC292455 | BLOOMHARBOR TRADING (OPC) PRIVATE LIMITED | 4TH FLOOR, FLAT-4A,46/D/E/EF, R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U88900WB2024NPL271491 | FOREVERSPREADING SMILES FOUNDATION | BL-46F,4TH-FR,FL-4B, 46F,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U65100WB1995PTC072948 | REDICO VANIJYA PVT LTD | OFFICE-2D, SUNDARAM BUILDING, 46F, R.A. KIDWAI ROAD,PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U01100WB2020PTC241868 | BAFO AGRI PRIVATE LIMITED | SHIVAM BHUILDING, FIRST-FR, FL-1B 46E, R.A.KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U36910WB2022PTC250851 | ADYAMA GOLD JEWELLERY PRIVATE LIMITED | SHIVAM BUILDING FIRST FR, FL 1 B, 46E R.A.KIDWAI ROAD , Kolkata, West Bengal, India - 700016 |
| U63090WB1989PTC046388 | SUPREME MATERIAL HANDLING PVT LTD | 2A 2ND FLOOR SATYAM BUILDING46D RAFI AHMED KIDWAI RD , KOLKATA, West Bengal, India - 700016 |
| U47711WB2025PTC280234 | VIVOGOTHREADS PRIVATE LIMITED | SHIVAM BUILDING, FL-3-A, 46E R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| ACV-3784 | TRAVEL ZONE EXPERIENCES LLP | ASPIRATIONS ENIGMA, GR-FR,FL-G1/3,42A R.A.KIDWAI RD,Kolkata,Kolkata,West Bengal,India-700016 |
| U68100WB2024PTC271733 | STRUCTEX BEINGHOME RESOURCES PRIVATE LIMITED | GR-FR, 46B R.A. KIDWAI RD,Kolkata,Kolkata,West Bengal,700016-India |
| U51109WB1988PTC044771 | MULTI MOVERS PVT LTD | 46 D R.A.KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U24119WB1988PTC044175 | MYSORE AGRO CHEMICAL COMPANY PVT LTD | 3 D SATYAM 46 A RAFI AHMED46A FAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U39000WB2024PTC274772 | SITA ENVIROTECH SOLUTIONS PRIVATE LIMITED | BL-A, 2nd FR, FL-A 204,,18 Park Lane,,Kolkata,Kolkata,West Bengal,700016-India |
| AAD-1813 | FOUR SIGMA PROJECTS LLP | 6B, SATYAM BASEMENT, 46D, RAFI AHMED KIDWAI ROAD 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| ACX-2148 | APARA BOTANICALS LLP | 28/A R.A.KIDWAI RD,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016 |
| U42101WB2023PTC267138 | STELLARHAUL CONSTRUCTION PRIVATE LIMITED | SHIVAM BUILDING,46E R.A.KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U52291WB2025PTC284937 | SIMPLEXITY TOURS AND TRAVELS PRIVATE LIMITED | SHIVAM BUILDING,46E R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U85500WB2024OPC268863 | WE2WISE EXPERTS (OPC) PRIVATE LIMITED | GR-FR,,46B R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| ACR-0368 | TEJAS DRONES LLP | 2D, Aspirations Enigma,42A, Rafi Ahmed Kidwai RD,Kolkata,Kolkata,West Bengal,India-700016 |
| U88900WB2025NPL279406 | BARSHA SEVA FOUNDATION | 42A, RAFI AHMED KIDWAI,ROAD ROOM NO 2D 2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U63011WB1990PTC049679 | REHAB LIFTING COMPANY PVT LTD | 2A SATYAM 46D RAFIAHMED KIDWA RD , KOLKATA, West Bengal, India - 700016 |
| AAO-5919 | EXOTIC VINIMAY LLP | 4A, SATYAM CHAMBER 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| U31506WB2006PTC108900 | SUNDARAM MAHADEO MARKETINGS PRIVATE LIMITED | 46E,RafiAhmedKidwaiRoad,5-D,SHIVAM , KOLKATA, West Bengal, India - 700016 |
| U45400WB2014PTC200914 | APJ REALTY AND CONSTRUCTIONS PRIVATE LIMITED | 2B Satyam, 46D Rafi Ahmed Kidwai Road, , Kolkata, West Bengal, India - 700016 |
| U36900WB1999PTC089624 | PRESTO STAMPS PRIVATE LIMITED | 2B SATYAM 46D RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51109WB1987PTC042375 | MOHAN MERCHANDISE PRIVATE LIMITED | 2B SATYAM 46 D RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.