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
VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED
CIN: U74140GJ2014PTC080258 As on: 2026-07-13
VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED (CIN: U74140GJ2014PTC080258) is a Private company incorporated on 28 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED are VINODCHANDRA SHANTILAL SHAH, and SWETAL VINODCHANDRA SHAH.
VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2014PTC080258 and its registration number is 80258. Users may contact VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VERONIKA FINANCIAL ADVISORS PRIVATE LIMITED is PL NO. 7/4824-A PLAZA LEVEL, SHOP- 124 BELGIUM SQUARE, RING ROAD, NR. JAPAN MKT., , SURAT, Gujarat, India - 395003.
Current status of VERONIKA FINANCIAL ADVISORS 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 VERONIKA FINANCIAL ADVISORS 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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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 VERONIKA FINANCIAL ADVISORS
Purchase full report of VERONIKA FINANCIAL ADVISORS
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 VERONIKA FINANCIAL ADVISORS 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 VERONIKA FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06928134 | VINODCHANDRA SHANTILAL SHAH | Director | 2014-07-28 |
| 06932503 | SWETAL VINODCHANDRA SHAH | Director | 2014-07-28 |
Past Directors & Key Managerial Personnel of VERONIKA FINANCIAL ADVISORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06818395 | VIKRAM VINODCHANDRA SHAH | Director | - | 2020-01-18 |
Other Directorships of VIKRAM VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONIKA ENTERPRENEUR PRIVATE LIMITED | U74140GJ2014PTC080726 | Director | - | 2020-01-18 |
Other Directorships of VINODCHANDRA SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONIKA ENTERPRENEUR PRIVATE LIMITED | U74140GJ2014PTC080726 | Director | 2014-09-08 | Ongoing |
Other Directorships of SWETAL VINODCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VERONIKA ENTERPRENEUR PRIVATE LIMITED | U74140GJ2014PTC080726 | Director | 2014-09-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2014PTC080726 | VERONIKA ENTERPRENEUR PRIVATE LIMITED | PL NO. 7/4824-A PLAZA LEVEL, SHOP- 124 BELGIUM SQUARE, RING ROAD, NR. JAPAN MKT., , SURAT, Gujarat, India - 395003 |
| AAD-1489 | VIP AUTO CRAFTS LLP | PL NO. 7/4824-A GR FLR, SHOP G-35-36, BELGIUM SQUARE, RING ROAD, SURAT, Gujarat, India - 395003 |
| U64200GJ2016PTC092286 | S-WIFI TECHNOLOGICAL SOLUTION PRIVATE LIMITED | H.No.7-4824 A,1st Floor,Shop No.1058, Plazza Level Belgium Square, Niranjan Mill Comp., Rin g Road, , Surat, Gujarat, India - 395003 |
| U32119GJ2025PTC167033 | BLACK JACK LUXURY PRIVATE LIMITED | Plot No 7/4824-A, Shop 1028,Belgium Square, Ring Road,Surat City,Surat,Gujarat,395003-India |
| U52390GJ2021PTC125969 | BIG PROGRESS PRIVATE LIMITED | 7/4824-A, 632, 6TH FLOOR, BELGIUM TOWER NR. JAPAN MARKET, RING ROAD , SURAT, Gujarat, India - 395003 |
| U24230GJ2022PTC134813 | IMUA INDUSTRIES PRIVATE LIMITED | H NO 7-4824-A OFF E-317, 318, BELGIUM SQUARE, NIRANJAN MILL COMP, RING ROAD , SURAT, Gujarat, India - 395003 |
| U63000GJ2014PTC078234 | SHRI SHAKTI CONSIGNMENTS SERVICES PRIVATE LIMITED | PLOT NO 7/4824/A GR FLOOR SHOP-J G 4 JAPAN MARKET OPP LENIOR BUS STOP, RING ROAD , SURAT, Gujarat, India - 395003 |
| U25111GJ1997PTC032414 | BAHUBALI PRINTS PRIVATE LIMITED | SHOP NO.A-3001/A,A-3001 TO A-3007,KOHINOOR TEXTILE MKT, B/S INDIA TEXTILE MKT, SALABATPURA, RING ROAD, , SURAT, Gujarat, India - 395003 |
| U24299GJ2021PTC121182 | ZYNOVAA HEALTHCARE PRIVATE LIMITED | SY.NO- 7/4824A 8TH FLR SHOP-J-809,JAPAN TEXTILES MKT, OPP LINEAR BUSSTOP RING RD , SURAT, Gujarat, India - 395003 |
| U36999GJ2019PTC111299 | DIASENSE PRIVATE LIMITED | 7/4824-A.OFFICE-632.6TH FLOOR,BELGIUM TOWER, NIRANJAN MILL COMP NR JAPAN MKT, , SURAT, Gujarat, India - 395003 |
| U14101GJ2025PTC159724 | SIYAVAR TEXTILES PRIVATE LIMITED | Office No-774, 7th Floor,,Belgium Square, Ring Road,Surat City,Surat,Gujarat,395003-India |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U23201GJ1991PTC102986 | PEACOCK COMMERCIAL PVT LTD | TPS NO.08, FP NO.7, 4TH FLOOR, SHOP NO. 409 TO 410 VAKHARIA MARKET,B/H SURAT TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395003 |
| U17291GJ2008PTC054919 | OSWAL PRINTS PRIVATE LIMITED | Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003 |
| AAO-6105 | PARAMPARA FASHION LLP | SHOP NO A/2 - 3006, A/2 -3007, A/3-3009, A/3-2012, REGENT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395003 |
| U52321GJ2011PTC065834 | K K CREATION EXPORT PRIVATE LIMITED | 4TH FLOOR, SHOP - J/441, H NO - 4824/A, JAPAN MKT, NIRANJAN MILL COPOUND, OPP. LINEAR BUS S TOP, , SURAT, Gujarat, India - 395003 |
| U17299GJ2007PTC050426 | AMI-VARSHA FASHION PRIVATE LIMITED | SHOP NO. 1288, SURAT TEXTILE MARKET, CO-OP. S&W SOC LTD., SY. NO. 95-96, K-7, RING ROAD, , SURAT, Gujarat, India - 395003 |
| ACW-8750 | BLISS FLOW CREATIONS LLP | Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003 |
| U17120GJ2011PTC067315 | OPERA EXPORTS PRIVATE LIMITED | Nodh No:-4/1650, SHOP NO:-104, NORTH EXTENSION NR SAHARA DARWAJA, FALSAWADI, BEGAMPURA, RING ROAD , SURAT, Gujarat, India - 395003 |
| U78300GJ2023PTC140142 | VENUS HR SOLUTIONS PRIVATE LIMITED | 626-628, BELGIUM TOWER,,NR HOTEL LORDS PLAZA, RING ROAD,,Surat City,Surat,Gujarat,395003-India |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| AAW-1108 | YMR TECHNOFAB LLP | Shop No. 109, Prime Plaza Textile Market, Doriyawad, Salabatpura, Ring Road, Surat, Gujarat, India - 395003 |
| U15500GJ2012PTC071232 | JAI MATADI VEGETABLES PRIVATE LIMITED | SHOP NO. 470, JAPAN MARKET, OPP. LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003 |
| ABA-8497 | UMIYA FABRICS LLP | Shop No. 12, Belgium Chamber, Niranjan Mill Comp, Delhi Gate, Ring Road, Surat, Gujarat, India - 395003 |
| U24231GJ1997PTC032964 | SARTHAK ENTERPRISE PRIVATE LIMITED | Shop No. 1030, 1st Floor Belgeium Square, Ring Road , Surat City, Gujarat, India - 395003 |
| U25208GJ2022PTC130136 | GREENCHILLI PACKAGING PRIVATE LIMITED | Shop No, 7, Gr Flr, Ekta Textile Market, Kamela Darwaja, Ring Road, , Surat, Gujarat, India - 395003 |
| U74999GJ2015PTC082503 | NDM MEDIA CREATION PRIVATE LIMITED | 7/4515, SHOP NO.1, NR. KISHOR COLD DRINKS, CINEMA ROAD, GALEMANDI, , SURAT, Gujarat, India - 395003 |
| U23100GJ2018PTC103302 | MADHVADI PETROCHEMICALS PRIVATE LIMITED | S2086, Belgium Square, 2nd Floor, Near Lords Plaza Hotel, Ring Road, , SURAT, Gujarat, India - 395003 |
| ABB-9970 | SAT FILAMENT LLP | 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.