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
VEE KAY SHAH DEVCON PRIVATE LIMITED
CIN: U70101MP2012PTC027952 As on: 2026-07-13
VEE KAY SHAH DEVCON PRIVATE LIMITED (CIN: U70101MP2012PTC027952) is a Private company incorporated on 13 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
VEE KAY SHAH DEVCON 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.VEE KAY SHAH DEVCON 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 VEE KAY SHAH DEVCON PRIVATE LIMITED are BHARAT SHAH, LAXMICHAND SHAH, ASHOK MAVJI SONI, and NIKHIL SONI.
VEE KAY SHAH DEVCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC027952 and its registration number is 27952. Users may contact VEE KAY SHAH DEVCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEE KAY SHAH DEVCON PRIVATE LIMITED is LG 7, Navneet Darshan , Indore, Madhya Pradesh, India - 452001.
Current status of VEE KAY SHAH DEVCON 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VEE KAY SHAH DEVCON 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 VEE KAY SHAH DEVCON
Purchase full report of VEE KAY SHAH DEVCON
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 VEE KAY SHAH DEVCON 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 VEE KAY SHAH DEVCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01566308 | BHARAT SHAH | Director | 2012-03-13 |
| 02180488 | LAXMICHAND SHAH | Director | 2012-03-13 |
| 06494885 | ASHOK MAVJI SONI | Director | 2013-03-15 |
| 06494899 | NIKHIL SONI | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of VEE KAY SHAH DEVCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03457085 | AJEETA SHAH | Additional Director | - | 2015-09-30 |
| 03457085 | AJEETA SHAH | Director | - | 2024-03-30 |
| 06494899 | NIKHIL SONI | Additional Director | - | 2015-09-30 |
| 07141903 | VELBAI SHAH | Additional Director | - | 2015-09-30 |
| 07141903 | VELBAI SHAH | Director | - | 2021-02-12 |
| 07145679 | PALLAVI ASHOK SONI | Additional Director | - | 2015-09-30 |
| 07145679 | PALLAVI ASHOK SONI | Director | - | 2024-03-30 |
Other Directorships of BHARAT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHELA ENGINEERS PRIVATE LIMITED | U00742MP2006PTC018422 | Director | - | 2011-07-23 |
| SHRIRAM INFRAWAYS PRIVATE LIMITED | U45200MP2010PTC023181 | Director | - | 2017-08-28 |
| PRAGATI VATIKA PRIVATE LIMITED | U45202MP2006PTC018921 | Director | 2013-11-15 | Ongoing |
| SHIKHAR NESTS PRIVATE LIMITED | U45400MH2007PTC172167 | Director | 2007-07-06 | Ongoing |
| SWEET FARMS & RESORTS PRIVATE LIMITED | U55101MP2010PTC023117 | Director | - | 2013-11-21 |
| VINAYAKA INFRAVENTURE INDIA PRIVATE LIMITED | U70100MP2010PTC023929 | Director | - | 2019-03-25 |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2017-08-21 |
Other Directorships of LAXMICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUNWAY REALTY LLP | ACE-0816 | Designated Partner | 2023-11-24 | Ongoing |
| RAHELA REAL ESTATES PRIVATE LIMITED | U70100MP2010PTC024915 | Director | 2010-12-09 | Ongoing |
| LAKSHYA TOWNSHIP PRIVATE LIMITED | U70100MP2012PTC027679 | Director | - | 2017-03-08 |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2012-02-14 |
Other Directorships of AJEETA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAHELA PROPERTIES PRIVATE LIMITED | U70101MP2011PTC027330 | Director | - | 2012-07-18 |
Other Directorships of ASHOK MAVJI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VELBAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLAVI ASHOK SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U32111MP2006PTC018921 | PRAGATI VATIKA PRIVATE LIMITED | LG-7, Navneet Darshan,Indore,Indore,Madhya Pradesh,452001-India |
| U25202MP2004PTC016927 | SAAJ PLASTIC INDUSTRIES PRIVATE LIMITED | 114, NAVNEET DARSHAN, 7/4, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2008PTC021395 | SHRI BALAJI'S UMANG PARADISE INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 108, NAVNEET DARSHAN, 7/4, OLD PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U40106MP2005PTC017475 | KATARIA INFRATECH AND MARKETING PRIVATE LIMITED | 9/1, NEW PALASIA LG-7, ANMOL SAGAR DARSHAN , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024915 | RAHELA REAL ESTATES PRIVATE LIMITED | LG-10, Navneet Darshan Building 16/2 Old Palasia , INDORE, Madhya Pradesh, India - 452001 |
| ABC-8090 | D.C. TRAVELS LLP | Shop No. 219, Navneet Darshan,Old Palasiya,Indore,Indore,Madhya Pradesh,India-452001 |
| ACI-7743 | TRG INFRATECH AND HOUSING SOLUTIONS LLP | 11-M, Navneet Darshan,6/2, Old Palasiya,Indore,Indore,Madhya Pradesh,India-452001 |
| U46309MP2025PTC076833 | PNY OVERSEAS PRIVATE LIMITED | Office No. 216, Navneet,Darshan, Anand Bazar Main,Indore,Indore,Madhya Pradesh,452001-India |
| ACE-4049 | PRAGATIVAN ORCHARD LLP | 206-207, Navneet Darshan,3rd Flr, 16/2 Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-3929 | SJS PRAGATI DEVELOPERS LLP | 206-207 Navneet Darshan, 3rd Flr,16/2, Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-4214 | PRAGATIVAN GREEN LLP | 206-207 Navneet Darshan, 3rd Flr,16/2 Old Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACQ-0487 | TVM THEVIRAL MARKETING MEDIA LLP | 7 MG Road, Ahinsa Tower,,8 No. F.No. LG3,,Indore,Indore,Madhya Pradesh,India-452001 |
| U24211MP2001PTC014563 | ROACHMAN TERMITE AND PEST CONTROL PRIVAT E LIMITED | 119-NAVNEET DARSHAN1612-OLD PALASIA,INDORE DISTT-INDORE , PIN-452001, Madhya Pradesh, India - 000000 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2003PTC015916 | FIALE PHARMACEUTICALS PRIVATE LIMITED | 14-U.G. NAVNEET DARSHAN , INDORE, Madhya Pradesh, India - 452001 |
| U25190MP2010PTC024428 | UMANG POLYFLEX PRIVATE LIMITED | 108,Navneet Darshan, Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| ABZ-4101 | DREAMCASTER TRAVELS LLP | Shop No. 219,Navneet Darshan, Ola Palasiya Indore, Madhya Pradesh, India - 452001 |
| U49202MP1999PTC013769 | SHAHRUKH CONSTRUCTION PRIVATE LIMITED | NAVNEET DARSHAN M-33,OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2008PTC020510 | NPRS INFRASTUCURES PRIVATE LIMITED | 2/5, NAVNEET DARSHAN OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2007PTC019210 | DIVINE BUILDWELL PRIVATE LIMITED | NAVNEET DARSHAN 16/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022408 | BLUEWOODS INFRASTRUCTURE PRIVATE LIMITED | 212, Navneet Darshan 16/2, Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| AAG-3182 | JSGI REALTY ADVISORY LLP | OFFICE NO. 120, NAVNEET DARSHAN 16/2, OLD PALASIA Indore, Madhya Pradesh, India - 452001 |
| U45309MP2017PTC042964 | DARPAN CREATION PRIVATE LIMITED | LG-4,Ratnamani Complex 7/1,New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U45201MP2008PTC020400 | NGS CHAWLA CONSTRUCTION PRIVATE LIMITED | LG-4 RATNAMANI COMPLEX 7/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U85300MP2021NPL058111 | BHARAT KI BETI FOUNDATION | 14-UG NAVNEET DARSHAN 16/2 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U28990MP2021PTC057629 | DWARKA CAST AND LIGHTING SOLUTION PRIVATE LIMITED | L.G.-10 SILVER SANCHORA CASTLE 7 RNT MARG , INDORE, Madhya Pradesh, India - 452001 |
| U27310MP2006PTC019029 | VINAYAKA SHOT PRIVATE LIMITED | 205A, ANMOL TOWER NEAR NAVNEET DARSHAN, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| L74210MP1978PLC001452 | FLUIDOMAT LIMITED | 117 IST FLOOR NAVNEET DARSHAN 16/2, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U17299MP2006PTC018856 | MS KNITWEAR PRIVATE LIMITED | 108, 1ST FLOOR, NAVNEET DARSHAN BUILDING, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100287025 | 2019-08-17 | - | - | 5,389,000.00 | HDFC Bank Limited | |
| 100294318 | 2019-09-18 | 2019-10-29 | 2021-05-10 | 95,050,000.00 | HDFC BANK LIMITED | |
| 100472719 | 2021-02-24 | 2022-08-08 | - | 136,400,000.00 | Axis Bank 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.