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 AND CO PRIVATE LIMITED
CIN: U74210DL1997PTC089135 As on: 2026-07-13
VEE KAY AND CO PRIVATE LIMITED (CIN: U74210DL1997PTC089135) is a Private company incorporated on 19 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VEE KAY AND CO 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 AND CO PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of VEE KAY AND CO PRIVATE LIMITED are DAVANDER KUMAR, and ANMOL KUMAR.
VEE KAY AND CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL1997PTC089135 and its registration number is 89135. Users may contact VEE KAY AND CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEE KAY AND CO PRIVATE LIMITED is M-40/A RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027.
Current status of VEE KAY AND CO 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 VEE KAY AND CO 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 VEE KAY AND CO
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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 VEE KAY AND CO 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 AND CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01008193 | DAVANDER KUMAR | Director | 2005-05-01 |
| 08535607 | ANMOL KUMAR | Director | 2019-08-12 |
Past Directors & Key Managerial Personnel of VEE KAY AND CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00927612 | POONAM RALLI | Director | - | 2010-05-01 |
| 01009812 | VARINDER KUMAR | Director | - | 2022-11-09 |
| 00927582 | DINESH RALLI | Director | - | 2010-05-01 |
Other Directorships of POONAM RALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RKV CONSULTANCY PRIVATE LIMITED | U74210DL1997PTC089143 | Director | 1997-08-19 | Ongoing |
| RALLI PROPERTIES PRIVATE LIMITED | U74899DL1995PTC067010 | Director | - | 2020-12-09 |
| RALLI ESTATE PRIVATE LIMITED | U74899DL1995PTC068238 | Additional Director | - | 2015-09-30 |
| RALLI ESTATE PRIVATE LIMITED | U74899DL1995PTC068238 | Director | - | 2020-12-09 |
Other Directorships of DAVANDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAWAR PROMOTERS LIMITED | U45100DL1992PLC047251 | Director | - | 2014-06-25 |
| UNIVERSAL INTERNATIONALLLIMITED | U51909DL1992PLC047914 | Director | 1992-03-09 | Ongoing |
| KUMAR PROPERITIES PRIVATE LIMITED | U74899DL1981PTC012296 | Director | - | 2005-10-01 |
| COMPETANT CONSTRUCTIONS INDIA PRIVATE LIMITED | U74899DL1986PTC022991 | Director | - | 2016-05-20 |
| VIKAS PROPERTIES PRIVATE LIMITED | U74899DL1987PTC027030 | Director | - | 2016-07-01 |
| COMPETENT PROMOTERS PRIVATE LIMITED | U74899DL1990PTC038788 | Director | - | 2016-05-20 |
| S R TRADING PRIVATE LIMITED | U74899DL1996PTC082994 | Director | 2004-10-18 | Ongoing |
Other Directorships of VARINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COMPETANT CONSTRUCTIONS INDIA PRIVATE LIMITED | U74899DL1986PTC022991 | Director | 1995-03-31 | Ongoing |
| VIKAS PROPERTIES PRIVATE LIMITED | U74899DL1987PTC027030 | Director | 1999-04-23 | Ongoing |
| COMPETENT PROMOTERS PRIVATE LIMITED | U74899DL1990PTC038788 | Director | 1995-03-31 | Ongoing |
Other Directorships of ANMOL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH RALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANDARD REALTECH PRIVATE LIMITED | U67120DL2008PTC180694 | Additional Director | - | 2019-06-10 |
| A R PROMOTERS PRIVATE LIMITED | U70101DL1996PTC082993 | Director | - | 2015-06-10 |
| RALLI PROPERTIES PRIVATE LIMITED | U74899DL1995PTC067010 | Director | 1995-03-31 | Ongoing |
| RALLI ESTATE PRIVATE LIMITED | U74899DL1995PTC068238 | Director | 1995-05-05 | Ongoing |
| S R TRADING PRIVATE LIMITED | U74899DL1996PTC082994 | Director | 1996-10-31 | Ongoing |
| BANKE BEHARI EXPOTRADES PRIVATE LIMITED | U74999DL2007PTC159990 | Additional Director | - | 2011-09-30 |
| BANKE BEHARI EXPOTRADES PRIVATE LIMITED | U74999DL2007PTC159990 | Director | - | 2020-08-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100DL1972PTC006390 | JMV REALTECH PRIVATE LIMITED | A-40, VISHAL ENCLAVE, RAJOURI GARDEN, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U18101DL2002PTC114733 | GURUKAN EXPORTS PRIVATE LIMITED | M-21, , NEW DELHI-110027 RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U18101DL2005PTC140588 | RJ FABRICS PRIVATE LIMITED | J-10/3A Rajouri Garden Rajouri Garden NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U47522DL2023PTC418704 | SHIMLANT ENTERPRISES PRIVATE LIMITED | 125, FIRST FLOOR A-2/42, GUPTA PALACE RAJOURI GARDEN, NEW DELHI, DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U51909DL2005PTC137734 | SUDHA EXIM PRIVATE LIMITED | A-20 first floor Rajouri Garden, New Delhi-110027 , New Delhi, Delhi, India - 110027 |
| U14109DL2025PTC451426 | FABNEX GLOBAL PRIVATE LIMITED | M-37 A,S/F, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| ACF-8249 | TRIYAANSH MEDIX LLP | M -37/A,2ND FLOOR, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| AAV-3454 | RETREATS FOR ME ACADEMY LLP | A 40 RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| AAU-7526 | AARYAN MIRAI INDUSTRIES LLP | A-40, Rajouri Garden, New Delhi, Delhi, India - 110027 |
| U51100DL2019PTC343685 | NEGEN POLYSOLUTIONS PRIVATE LIMITED | A-40 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2017PTC326389 | NUEVE ENTERPRISES PRIVATE LIMITED | A-40, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74999DL2018PTC328018 | AARYAN MIRAI PRIVATE LIMITED | A-40 RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74999DL2013PTC256704 | AVANGARDE ENTERPRISES PRIVATE LIMITED | A-40, IIND FLOOR RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U31909DL1996PTC076294 | INJOTHERM (INDIA) PRIVATE LIMITED | A-40, 3rd Floor, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74899DL1993PTC055187 | MONA SECURITIES AND TRADING PRIVATE LIMITED | M-55A, SECOND FLOOR, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U55209DL2017PTC326430 | THREE LEAF RESTAURANTS PRIVATE LIMITED | W-40, S/F Rajouri Garden Near Lalik Makhan M.P , New Delhi, Delhi, India - 110027 |
| U74999DL2018PTC330745 | BOLDSKY MEDIA SOLUTIONS PRIVATE LIMITED | J-6/91- M G SHOP NO. 1-A, NEHRU MARKET, RLOOR, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U43900DL2023PTC415009 | PUSHKAL INFRA PRIVATE LIMITED | 212ANSALS CLASSIQUE TOWER, Rajouri Garden J-6,, West Delhi, New Delhi, Delhi, India,New Delhi,West Delhi,Delhi,110027-India |
| U17093DL2025OPC457834 | VOLCANNX GLOBAL (OPC) PRIVATE LIMITED | G-21/6A RAJOURI GARDEN,NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U85500DL2025PTC445444 | EDUPLOR EDTECH PRIVATE LIMITED | A-66.SECOND FLOOR,RAJOURI GARDEN, NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U43222DC2026PTC469030 | REALIX AIR PRIVATE LIMITED | J-3/58-A,First Floor,,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U52520DL2022PTC395770 | BUILD-WARE INDIA PRIVATE LIMITED | A-3 SECOND FLOOR RIGHT SIDE,RAJOURI GARDEN NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| U10733DL2024PTC429710 | GPA INDUSTRIES PRIVATE LIMITED | A-1/7.F/F, Rajouri Garden,B/P, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| ACI-6210 | GNDJ TECHNOLOGIES LLP | SF A-2/30, Rajouri Garden,New Delhi Near metro Station,New Delhi,West Delhi,Delhi,India-110027 |
| U24239DL1998PTC096116 | VEDIC INDIA PRIVATE LIMITED | A-7, Rajouri Garden, New Delhi , New Delhi, Delhi, India - 110027 |
| AAJ-5105 | SUNDER DASS INTERNATIONAL LLP | A-2/87, RAJOURI GARDEN NEW DELHI NEW DELHI, Delhi, India - 110027 |
| U74999DL2015PTC280575 | INTERNATIONAL FASHION ACADEMY INDIA PRIVATE LIMITED | A-16, Rajouri Garden New Delhi , New Delhi, Delhi, India - 110027 |
| U63090DL2017PTC316677 | HOLA INDIA TOURS AND EXHIBITIONS PRIVATE LIMITED | 48-A, MIG FLATS, RAJOURI GARDEN NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| U45201DL2005PTC132284 | D THREE BUILDERS AND DEVELOPERS PRIVATE LIMITED | A-2/113, SECOND FLOOR, RAJOURI GARDEN , NEW DELHI , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100383748 | 2020-10-22 | - | - | 19,147,000.00 | 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.