VEENA INFRAPROJECTS PRIVATE LIMITED
CIN: U70100MH2011PTC212875 As on: 2026-07-13
VEENA INFRAPROJECTS PRIVATE LIMITED (CIN: U70100MH2011PTC212875) is a Private company incorporated on 01 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VEENA INFRAPROJECTS 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.VEENA INFRAPROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VEENA INFRAPROJECTS PRIVATE LIMITED are HETAL KIRIT SHETH, KIRIT GANGADAS SHETH, and VINA KIRIT SHETH.
VEENA INFRAPROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2011PTC212875 and its registration number is 212875. Users may contact VEENA INFRAPROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEENA INFRAPROJECTS PRIVATE LIMITED is 2-A/16 G B APTS, SAIBABA NAGAR SAIBABA MANDIR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092.
Current status of VEENA INFRAPROJECTS 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 VEENA INFRAPROJECTS 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 VEENA INFRAPROJECTS 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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Current Directors & Key Managerial Personnel of VEENA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03354225 | HETAL KIRIT SHETH | Managing Director | 2011-02-01 |
| 03354226 | KIRIT GANGADAS SHETH | Director | 2011-02-01 |
| 03354228 | VINA KIRIT SHETH | Director | 2011-02-01 |
Past Directors & Key Managerial Personnel of VEENA INFRAPROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL KIRIT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAL REALTY BUILDCON LLP | AAI-3306 | Partner | 2023-01-01 | Ongoing |
| HKS INFRACON LLP | ABC-2264 | Designated Partner | 2022-08-25 | Ongoing |
| SKYWARDS BUILDCON LLP | ACF-6758 | Partner | 2024-02-23 | Ongoing |
| H K S REALTY PRIVATE LIMITED | U70102MH2015PTC269978 | Director | 2015-11-06 | Ongoing |
Other Directorships of KIRIT GANGADAS SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HKS INFRACON LLP | ABC-2264 | Designated Partner | 2022-08-25 | Ongoing |
| H K S REALTY PRIVATE LIMITED | U70102MH2015PTC269978 | Director | 2015-11-06 | Ongoing |
Other Directorships of VINA KIRIT SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| H K S REALTY PRIVATE LIMITED | U70102MH2015PTC269978 | Director | 2015-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC158185 | TEKNOPOINT MERCANTILE COMPANY PRIVATE LIMITED | 2-B/16, G.B. APTS, SAIBABA NAGAR BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U52100MH2012PTC236355 | GEDALIA MULTITRADING PRIVATE LIMITED | 2-B/16, G.B. APTS, SAIBABA NGR, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| AAF-4252 | EQUITY SOLUTIONS LLP | E-2 / 23, Beena Bhavna CHS Ltd, Gitanjali Nagar, Off S. V Road, Saibaba Mandir Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U55209MH2019PTC321272 | PINNACLE LUXURY SERVICES PRIVATE LIMITED | ROOM NO. 58, SAIBABA SEVA SANGH (RATNABAI SEVA SANGH), OPP G B APARTMENT , SAIBABA NAGAR BORIVALI(W), Maharashtra, India - 400092 |
| U35117MH1998PTC116744 | C G MARINE SERVICES PRIVATE LIMITED | A-2 MUGDHA APARTMENTSSATYA NAGAR SAIBABA MANDIR ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2018PTC308779 | CRAZZYPIXEL PRIVATE LIMITED | 2/A/17, MOOLJEE NAGAR, S.V.ROAD, SAIBABA ROAD, NEAR VIJAY SALES,BORIVALI -WEST,MUMBAI(S UB URBAN), , MUMBAI, Maharashtra, India - 400092 |
| U51900MH2008PTC187303 | H. R. TRADING CO PRIVATE LIMITED | B-2, PINKY APARTMENT, RAM NAGAR ROAD, NEAR SAIBABA NAGAR, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| AAG-7441 | TEAM VISA CONSULTANT LLP | B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U51909MH2016PTC281743 | DTL TRADE LINK PRIVATE LIMITED | SHOP NO.A-2, VEENA SANTOOR BUILDING 1A, SECTOR-8 SAIBABA NAGAR EXTENSION ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016PTC282392 | RUGVED TOURS & TRAVELS PRIVATE LIMITED | B-9 ARIHANT SIDDHI CHSL SAIBABA NAGAR SAI BABA MANDIR ROAD, BORIVALI, MUMBAI , MUMBAI, Maharashtra, India - 400092 |
| U35990MH2022PTC381828 | BIKESHARK LIFESTYLE & PERFORMANCE PRIVATE LIMITED | SH NO. 2, PAWAN INDRAPRASTHA BLDG, SATYA NAGAR, SAIBABA MANDIR RD, BORIVALI (W),MUMBAI,Mumbai City,Maharashtra,400092-India |
| U68100MH2013PTC251513 | VEENA SKYVIEW PRIVATE LIMITED | 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West,),Mumbai,Mumbai City,Maharashtra,400092-India |
| U45400MH2010PTC209784 | B. T. H. ENTERPRISE PRIVATE LIMITED | 2/C/1,GEEBEE APTS., SAIBABA NAGAR,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U24239MH2006PTC162721 | UPS HYGIENES PRIVATE LIMITED | B/508,SHIVPARVATI APARTMENT,SATYA NAGAR, SAIBABA MANDIR ROAD,BORIVALI(WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAF-2185 | TIPPING POINT STRATEGIC CONSULTANTS LLP | 611 DHARTI INDRAPRASTHA SATYA NAGAR SAIBABA MANDIR ROAD C WING BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U25209MH1997PTC109401 | TRANSPARENT POLYMERS PRIVATE LIMITED | 1-A /7 1ST FLOOR G B APRT SAIBABA NAGAR BORIVALI , MUMBAI, Maharashtra, India - 400092 |
| U15400MH2022PTC375247 | TREATABLE PRIVATE LIMITED | Flat No. 2, GF, A wing Shivdham Shi Satya Nagar, Saibaba Mandir Road, , Mumbai, Maharashtra, India - 400092 |
| U65990MH1989PTC053942 | PATOTSAV INVESTMENTS AND TRADING COMPANY P LTD | MULJINAGAR BLDG NO 1 A WINGFLAT NO 6 SAIBABA NAGAR S V ROAD BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74992MH2012PTC238037 | ANCP TRADING & SERVICES PRIVATE LIMITED | A/14/17,4TH FLOOR,ESKAY GEEJAY CHSL LTD. SAIBABA NAGAR ROAD,BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U01403MH2015OPC265554 | VIBMET INVENTURES PRIVATE LIMITED (OPC) | FLAT G 11-A,WING B,PREM NAGAR BLDG NO-5 SARDAR VALLABHBHAI PATEL ROAD,BORIVALI(W ) , MUMBAI, Maharashtra, India - 400092 |
| U65999MH2010PTC202245 | ZEISS SECURITIES PRIVATE LIMITED | A/4, Sai Baba Dham Co-Op Hsg Soc Ltd Sai Baba Mandir Road, Saibaba Nagar, Bor ivali (w) , Mumbai, Maharashtra, India - 400092 |
| ACA-6761 | Vande Bharat Courier and Cargo LLP | Flat No-805, Siddhi Tower, Saibaba Nagar Road,Near Saibaba Mandir, Saibaba Nagar, Borivali West, Maharashtra, India - 400092 |
| U72900MH2019OPC334529 | TOCAN ANALYTICS (OPC) PRIVATE LIMITED | C2/56 SHRI SIDDHARUDH CHS,SAIBABA NAGAR BORIVALI WEST NEAR SAIBABA MANDIR , MUMBAI, Maharashtra, India - 400092 |
| AAI-8705 | 3M FINSERV LLP | FLT NO-C-003,MAHAVIR DHAM,SAIBABA MANDIR SAIBABA NAGAR,OPP NEHRU GARDEN,BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAQ-1286 | WHITTLE SCHOOL AND STUDIOS MANAGEMENT LL P | B/7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Nr Moolji Nagar, Borivali (W), Mumbai 400092 Mumbai, Maharashtra, India - 400092 |
| AAX-8198 | TRIMS AND BEYOND LLP | SHOP NO 7, SATYA NAGAR, SAIBABA MANDIR ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| ACP-7330 | PS FASHION HUB LLP | 2B G3 SHRI VIVEKANAND,NAGAR 56 SV ROAD BORIVALI,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAN-7374 | VIRENCE VVC INDIA LLP | B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| U50400MH2021PTC358445 | LELECARR PRIVATE LIMITED | E/06 shreepal Nagar,Saibaba Mandir Road, Borivali West, near satya nagar , Mumbai, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.