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
VEERA DESAI REAL ESTATE PRIVATE LIMITED
CIN: U70200MH2013PTC244170
VEERA DESAI REAL ESTATE PRIVATE LIMITED (CIN: U70200MH2013PTC244170) is a Private company incorporated on 08 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 200000.00.
VEERA DESAI REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VEERA DESAI REAL ESTATE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of VEERA DESAI REAL ESTATE PRIVATE LIMITED are RAGHUNATH VYANKAT CHAVAN, and LAXMAN DHULESHWAR SEVAK.
VEERA DESAI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2013PTC244170 and its registration number is 244170. Users may contact VEERA DESAI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEERA DESAI REAL ESTATE PRIVATE LIMITED is FLAT NO. K/307, THE KANCHAN NALANDA CHS., SUNDER NAGAR, S. V. ROAD, MALAD WEST, MUMBAI Mumbai City MH 400064 IN.
Current status of VEERA DESAI REAL ESTATE 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 VEERA DESAI REAL ESTATE 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 VEERA DESAI REAL ESTATE
Purchase full report of VEERA DESAI REAL ESTATE
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 VEERA DESAI REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VEERA DESAI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07518880 | RAGHUNATH VYANKAT CHAVAN | Director | 2021-11-30 |
| 08454451 | LAXMAN DHULESHWAR SEVAK | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of VEERA DESAI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06492040 | GORDHANBHAI ANANDJIBHAI MANDAVIYA | Director | - | 2015-05-24 |
| 06492060 | DATTATRAY MARUTI KHAMKAR | Director | - | 2018-06-02 |
| 06991916 | KANHAIYALAL JOSHI | Director | - | 2018-06-02 |
| 07518880 | RAGHUNATH VYANKAT CHAVAN | Additional Director | - | 2021-11-30 |
| 00189355 | VIJAY THAKORDAS THAKKAR | Additional Director | - | 2021-11-30 |
| 00189355 | VIJAY THAKORDAS THAKKAR | Director | - | 2023-03-17 |
| 06923259 | NITISH ARVIND DESAI | Director | - | 2021-04-13 |
| 07830962 | VAIBHAV BHIKHABHAI DESAI | Director | - | 2021-04-13 |
| 08454451 | LAXMAN DHULESHWAR SEVAK | Additional Director | - | 2023-09-29 |
Other Directorships of GORDHANBHAI ANANDJIBHAI MANDAVIYA
Other Directorships of DATTATRAY MARUTI KHAMKAR
Other Directorships of KANHAIYALAL JOSHI
Other Directorships of RAGHUNATH VYANKAT CHAVAN
Other Directorships of VIJAY THAKORDAS THAKKAR
Other Directorships of NITISH ARVIND DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADD PROJECTS LIMITED LIABILITY PARTNERSH IP | AAB-9773 | Designated Partner | 2023-09-18 | Ongoing |
| ASPEN REAL ESTATE DEVELOPERS LLP | AAE-1870 | Designated Partner | 2015-06-16 | Ongoing |
| ARVIND DESAI PRODUCTIONS LLP | AAV-4857 | Designated Partner | 2021-01-18 | Ongoing |
| HOUSE OF ALPHA LLP | ACE-2654 | Designated Partner | 2023-12-06 | Ongoing |
| LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED | U67110MH2019PTC325034 | Director | - | 2020-08-13 |
| MADHUBAN PROJECTS PRIVATE LIMITED | U70100MH2013PTC246658 | Director | 2018-06-02 | Ongoing |
| AAKASH VALUE REALTY PRIVATE LIMITED | U70101MH2006PTC161879 | Director | - | 2017-04-27 |
| SKYNET SOFTTECH PRIVATE LIMITED | U72200MH2019PTC323046 | Additional Director | - | 2020-03-02 |
| SKYNET SOFTTECH PRIVATE LIMITED | U72200MH2019PTC323046 | Director | 2020-03-02 | Ongoing |
| NETWORLD INFOTECH PRIVATE LIMITED | U72900MH2020PTC342141 | Director | 2020-07-18 | Ongoing |
Other Directorships of VAIBHAV BHIKHABHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUBAN PROJECTS PRIVATE LIMITED | U70100MH2013PTC246658 | Director | - | 2023-12-02 |
| AAKASH VALUE REALTY PRIVATE LIMITED | U70101MH2006PTC161879 | Director | - | 2023-04-22 |
| RISIBLE REAL ESTATE PRIVATE LIMITED | U70200MH2007PTC174968 | Director | - | 2023-03-17 |
Other Directorships of LAXMAN DHULESHWAR SEVAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TANAM REALTORS PRIVATE LIMITED | U70100MH2005PTC157477 | Director | 2019-04-30 | Ongoing |
| TANGENT REALTORS PRIVATE LIMITED | U70100MH2005PTC157491 | Director | 2019-04-30 | Ongoing |
| TANISH REALTORS PRIVATE LIMITED | U70100MH2005PTC157499 | Director | 2019-04-30 | Ongoing |
| BLUERAYS REALTORS PRIVATE LIMITED | U70100MH2012PTC236042 | Additional Director | - | 2020-11-10 |
| BLUERAYS REALTORS PRIVATE LIMITED | U70100MH2012PTC236042 | Director | 2020-11-10 | Ongoing |
| BLUEPEARL HOMES PRIVATE LIMITED | U70102MH2011PTC220412 | Additional Director | - | 2023-09-29 |
| BLUEPEARL HOMES PRIVATE LIMITED | U70102MH2011PTC220412 | Director | 2023-04-11 | Ongoing |
| ROSEATE REAL ESTATE PRIVATE LIMITED | U70200MH2007PTC174974 | Additional Director | - | 2023-09-25 |
| ROSEATE REAL ESTATE PRIVATE LIMITED | U70200MH2007PTC174974 | Director | 2023-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2009PTC196456 | SHAISHAV MERCANTILE PRIVATE LIMITED | Flat T-1 3, MALAD TRISHUL, C.H.S L.T.D SUNDAR NAGAR, S.V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
| U74950MH1993PTC070445 | JUPITER PACKAGING INDUSTRIES PRIVATE LIMITED | T/2, 302/303, SUNDER NAGAR S. V. ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN |
| AAH-1698 | LICITUM LEGAL SOLUTIONS LLP | Shop No. 2, Govind Kunj CHS Limited, S.V. Road, Opp Sunder Nagar, Malad West,,Mumbai,Mumbai City,Maharashtra,India-400064 |
| AAY-2239 | J BHOGILAL CONSTRUCTION LLP | 503, Kanchan Nalanda CHS LTD,S.V.ROAD, K12 13 SUNDER NAGAR, NR TELEPHONE EXCHANGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U62020MH2025PTC453273 | FINJASIN INDIA PRIVATE LIMITED | Off No 2 J Unit Jamnotri, Chs Sunder Nagar S V Road, Malad,,Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| ACS-6655 | MANISHA ART JEWELLERS LLP | K-502,Kanchan Nalanda Blg,S V Road, Sunder Nagar,Malad West,Mumbai,Maharashtra,India-400064 |
| U79110MH2024PTC425453 | GOOSEBERRY HOSPITALITY PRIVATE LIMITED | K12/13 201Kanchan Nalanda,Sunder Nagar, S V Road,Malad West,Mumbai,Maharashtra,400064-India |
| U55101MH2010PTC211115 | FOODESIGN HOSPITALITY SYSTEMS PRIVATE LIMITED | K5, KANCHAN NALANDA CHS, SUNDER NAGAR, S.V ROAD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2006PTC163780 | PRIMUS INVESTMENT ADVISORS PVT. LTD. | K-602 KANCHAN NALANDA CO-OP HSG. SOC. LTD SUNDER NAGAR, S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAY-7807 | GIGIL RETAIL RESOURCES LLP | FLAT NO.7 WING D2 THE DEEP SHIKHAR CHS LTD SUNDAR NAGAR S V ROAD MALAD WEST NR DALMIA COLLEGE MUMBAI, Maharashtra, India - 400064 |
| U74950MH1993PTC072484 | JAIMIN PACKAGING PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
| U74910MH2019OPC331135 | R.V. 360 DEGREE CONSULTANTS (OPC) PRIVATE LIMITED | FLAT NO 406 DHEERAJ NARMADA 2 SRA CHS LTD RAM NAGAR CHIN BNDR RD NR BHUJALE TALAV MALAD WEST Mumbai City MH 400064 IN |
| U74990MH2009PTC189811 | PAN OLEO ENTERPRISE PRIVATE LIMITED | 1101, QUANTUM TOWERS, RAMBAUG LANE, S.V.ROAD, MALAD (WEST). MUMBAI Mumbai City MH 400064 IN |
| AAK-2542 | LAWANDE TRADING LLP | Flat G-5, 9 Rani Sati Nagar, S.V. Road, Malad (West),Mumbai,Mumbai City,Maharashtra,India-400064 |
| U74990MH2009PTC192151 | WETEN ENTERPRISES PRIVATE LIMITED | Flat No. A-305, Shivdham CHS Ltd., Linking Road, Near D-Mart, Malad (W), Mumbai Mumbai City MH 400064 IN |
| U92490MH2022PTC385386 | DIGIFILMING PRIVATE LIMITED | C-101, Himachal Bldg.89, S. V. Road, Opp. Sunder Nagar, Malad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U74950MH2005PLC158451 | MAHIKA PACKAGING (INDIA) LIMITED | 210, Quantum Tower, 2nd Floor, Rambaug Lane, Off S.V. Road, Chincholi, Malad (West), Mumbai Mumbai City MH 400064 IN |
| AAG-5071 | BLACK PEPPER CORPORATE MANAGEMENT LLP | K-207, NALANDA SUNDER NAGAR OFF S.V.ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAG-5073 | BLACK PEPPER TRADING LLP | K-207, NALANDA SUNDER NAGAR OFF S.V.ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U74999MH2016PTC287098 | INTELLIGIBLE INVENTIONS PRIVATE LIMITED | 601, Kanchan Nalanda, Sunder Nagar, S.V.Road,Malad West, , Mumbai, Maharashtra, India - 400064 |
| U72300MH2015PTC264555 | SUIVANT SOFTWARE SERVICES PRIVATE LIMITED | Shop NO 2, J Unit, Jamnotri CHS Ltd, Sunder Nagar, S V Road, Malad West , Mumbai, Maharashtra, India - 400064 |
| U85300MH2018NPL318068 | SOFIA FOUNDATION | SHOP NO 2, J UNIT, JAMNOTRI CHS LTD, SUNDER NAGAR, S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74990MH2008PTC188721 | SOVEREIGN SAFESHIP MANAGEMENT PRIVATE LIMITED | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (WEST) Mumbai Mumbai City MH 400064 IN |
| U60200MH2023PTC399300 | K MAX DIGITAL PRIVATE LIMITED | FLAT NO 503 5TH FLOOR,QUANTUM TOWER BLOCK SECTOR RAMBAUG DAL MILL COMPOUND ROAD OFF S V ROAD MALAD WEST MUMBAI,Malad West,Mumbai,Maharashtra,400064-India |
| ACH-5444 | COLABA FLOUR WORKS LLP | Office No 2, J unit, Jamnotri CHSL,,sunder Nagar, S V Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| U45202MH2010PTC205832 | MAAN REALITY PRIVATE LIMITED | K-408, NALANDA, SUNDER NAGAR, S.V.ROAD,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACG-9308 | MST DENTAL BOUTIQUES LLP | SHOP-5, 66A/66B, KOJAR IMPERIA,,OPP. SUNDER NAGAR, S.V. ROAD,MALAD(WEST),MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| U74920MH1972FTC016166 | MONITRON SECURITY PRIVATE LIMITED | Office Unit no. 301,3rd Floor,A-Wing,Eureka Tower Building No. 7,Mind Space, Link Road,Malad (west) Mumbai Mumbai City MH 400064 IN |
| U40108MH2017PTC298287 | DUALCHAS RENEWABLE ENERGY PRIVATE LIMITED | B-1, Flat-5, Sunder Nagar, S V Road,,Malad W,,Mumbai City,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.