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
VEEMA REALTY PRIVATE LIMITED
CIN: U70101MH1985PTC037872 As on: 2026-07-13
VEEMA REALTY PRIVATE LIMITED (CIN: U70101MH1985PTC037872) is a Private company incorporated on 28 Oct 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
VEEMA REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VEEMA REALTY 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 VEEMA REALTY PRIVATE LIMITED are SHANTILAL HARAKCHAND JAIN, DEVICHAND HARAKCHAND JAIN, PARASMAL HARAKCHAND JAIN, and JITENDRA MADANLAL JAIN.
VEEMA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1985PTC037872 and its registration number is 37872. Users may contact VEEMA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEEMA REALTY PRIVATE LIMITED is 595/1 4th Nizampura Panjara Pole Road, , Bhiwandi, Maharashtra, India - 421302.
Current status of VEEMA REALTY 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 VEEMA REALTY 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.
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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 VEEMA REALTY
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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 VEEMA REALTY 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 VEEMA REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332233 | SHANTILAL HARAKCHAND JAIN | Director | 1985-10-28 |
| 00332183 | DEVICHAND HARAKCHAND JAIN | Director | 1985-10-28 |
| 00332202 | PARASMAL HARAKCHAND JAIN | Director | 1985-10-28 |
| 00332221 | JITENDRA MADANLAL JAIN | Director | 2004-04-01 |
Past Directors & Key Managerial Personnel of VEEMA REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTILAL HARAKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVICHAND HARAKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARASMAL HARAKCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKOZY REALTORS LIMITED | L45200MH1992PLC067837 | Additional Director | - | 2012-09-29 |
| SIKOZY REALTORS LIMITED | L45200MH1992PLC067837 | Director | - | 2017-12-20 |
| SHANTI SAGAR REALTY INDIA PRIVATE LIMITED | U45400MH2008PTC181467 | Additional Director | - | 2012-09-28 |
| SHANTI SAGAR REALTY INDIA PRIVATE LIMITED | U45400MH2008PTC181467 | Director | - | 2022-10-29 |
Other Directorships of JITENDRA MADANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2019PTC322154 | MYUS MARKETING PRIVATE LIMITED | H. NO. 251/102, 1ST FLOOR, RUBY ARCADE, WADA ROAD, V.P. NAKA, 4TH NIZAMPURA, , BHIWANDI, Maharashtra, India - 421302 |
| U40106MH2007PTC177126 | NISHAN ENERGIES PRIVATE LIMITED | 01, 1st Floor, Krishna Vijay Saw Mill Compound, 4th Nizampura, Near Sai Leela Hospital, Agra Road, , Bhiwandi, Maharashtra, India - 421302 |
| U73100MR2026PTC473565 | AKSM DIGI PRIVATE LIMITED | H No 203/1, 4Th Nizampura,Agra Road,,Bhiwandi,Thane,Maharashtra,421302-India |
| AAS-9689 | MEDIXO LIFE CARE LLP | H.No.130, Gala:1, Kotergate Road, 5th Nizampura, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U17290MH2016PTC281789 | ANS FABRICS PRIVATE LIMITED | 1301,SAFA APARTMENT AAMPADA ROAD, 4TH NIZAMPURA , BHIWANDI, Maharashtra, India - 421302 |
| ACB-3737 | YAARA REALITY LLP | 1333, FLAT 107, 1ST FLR, B WINGABUJI APARTMENT, 4TH NIZAMPURA Bhiwandi, Maharashtra, India - 421302 |
| U45309MH2022PTC389608 | PRIZAM MULTIVENTURES PRIVATE LIMITED | 1343 GALA 25 1ST FLR SHALIMAR COMPLEX 4TH NIZAMPURA , BHIWANDI, Maharashtra, India - 421302 |
| U74120MH2011PTC218099 | DAMASK INFO TECH PRIVATE LIMITED | 301, Rahman Complex, 1st Floor, Near Bori Petrol Pump, 4th Nizampura, , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2009PTC299785 | NXT FAB PRIVATE LIMITED | 1556/1, GALA 1, 1ST FLOOR, KHONI ROAD, KHONI, , BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2019PTC329003 | SINE GLOBAL LINK PRIVATE LIMITED | 2143/1, Ground Floor Anusaya Complex BLDG-1, B-Wing Ganesh Nagar, Shelar,Bhiwandi, Wada Road, Shelar, , Bhiwandi, Maharashtra, India - 421302 |
| U82990MH2025PTC438031 | ZIDANE CORPORATION PRIVATE LIMITED | H NO 1508/G1, G2, KHALEED,AAMPADA, 4TH NIZAMPURA,Bhiwandi,Thane,Maharashtra,421302-India |
| AAO-2946 | FLIPZON RETAIL LLP | 1231/6, GALA NO. 07, GR FLOOR FIRDOS APARTMENT AGRA ROAD 4TH NIZAMPURA, BHIWANDI THANE THANE, Maharashtra, India - 421302 |
| U70200MH2014PTC251739 | NAYAB BUILDERS AND DEVELOPERS PRIVATE LIMITED | H.NO 594, 2ND FLOOR, ANSARI BLDG ANSARI ROAD, 4TH NIZAMPURA, BHIWANDI, TH ANE , MUMBAI, Maharashtra, India - 421302 |
| AAO-9447 | TEKNOMINDZ SYSTEMS & SERVICES LLP | 31, 3RD FLOOR, PATEL MOHALLAH, NIZAMPURA ROAD, 3RD NIZAMPURA, BHIWANDI, Maharashtra, India - 421302 |
| U25206MH2018PTC305029 | FRIPER PLAST PRIVATE LIMITED | 222/1, Building D-5, Gala No.1, Om Hari Har Complex, Vasai Road, Vadghar , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2013PTC242319 | MAYAAR FABRICS PRIVATE LIMITED | 319/1, 12/2 & 62/1B, PADGHA ROAD, VILLAGE GORSAI-SAWANDE, , TALUKA BHIWANDI, Maharashtra, India - 421302 |
| U24100MH2005PLC154391 | AMBRO TEX LIMITED | H. No. 1700, JVC Complex, Building No. 1, Gala No. 1 to 4, Opp. Khadi Machine, Kha rbau Road, , BHIWANDI, Maharashtra, India - 421302 |
| U51398MH2017PTC293985 | AGE OF STEEL & METAL PRIVATE LIMITED | CHAMUNDA COMPOUND,GROUND FLOOR, GALA NO. B-1, H NO.1353/1,ANJUR ROAD,VAL , VILLAGE,BHIWANDI ,MUMBAI, Maharashtra, India - 421302 |
| U60200MH2022PTC386153 | LOGIKART SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | H.No. 2790/B-1, 1st Floor, Vrindavan Complex Nasik Road, Opp Satyam Petrol Pump, Sona le Village , Bhiwandi, Maharashtra, India - 421302 |
| U74900MH2012PTC237745 | UNIVERSAL SCREENS PRIVATE LIMITED | BLDG NO.E/1/1,GALA NO.2 ,PARASNATH COMPLEX,VALPADA NEAR PIPELINE,VILLAGE-VAL,MANKOLI ANJURP HATA ROAD , BHIWANDI, Maharashtra, India - 421302 |
| ABZ-4284 | OM SHIVGAN CONSTRUCTION LLP | HN 1779/1 TO 4 FLAT 1 TO 4 GROUND FLOOR A WING SAI PREM APARTMENTKALHER VILLAGE RETI BUNDER ROAD BHIWNADI Bhiwandi, Maharashtra, India - 421302 |
| U45202MH2007PTC169036 | BHAVISHA PROJECTS PRIVATE LIMITED | Unit No. D1, D1A, Ground Floor, Shree Raj Laxmi, HI-Tech Park Mumbai Nashik Bypass Road, Sonale , BHIWANDI, Maharashtra, India - 421302 |
| U24230MH2020PTC339730 | VIVIAAN PHARMA PRIVATE LIMITED | 1117/12, Gala No. 1, 1st Floor, Building No D5, Shri Arihant Compound, Reti Bunder Road, Kalher, Bhiw andi, Than , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2022PTC395680 | SKYLINE HUMANS RESOURCES PRIVATE LIMITED | 172/1, KALYAN ROAD, TEMGHAR THANE, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAF-4045 | TOOL DUNIA INFOMEDIA LLP | 38/1, PRABHU ALI, KESAR BAUG THANA ROAD, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U17110MH1986PTC039090 | VALCHAND FABRICS PVT LTD | GOPAL KRISHNA SOCIETY, 1STFLOOR KHADAK ROAD, BHIWANDI-421302 , BHIWANDI, Maharashtra, India - 000000 |
| AAM-3015 | LOGISTICS TECK LLP | H 1, GROUND FLOOR, ANTARIKSH LOGIDROMEKALYAN PADGHA ROAD, KUKASE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| AAL-1683 | CHANDARIA ENTERPRISES LLP | A-901, 9th Floor, Kalpataru Garden-1, Anjurphata Road, Kamatghar, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90155136 | 1999-02-09 | 2000-04-27 | 2010-01-27 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90155137 | 1999-02-11 | 2000-05-05 | 2010-01-27 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90159779 | 1999-02-09 | 2005-08-12 | 2010-01-27 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90159924 | 2000-04-27 | - | 2010-01-27 | 2,500,000.00 | STATE BANK OF INDIA | |
| 90160374 | 2005-07-26 | 2005-08-12 | 2010-01-10 | 12,000,000.00 | STATE BANK OF INDIA |
- 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.