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
PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED
CIN: U93000MH2013PTC248189 As on: 2026-07-13
PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED (CIN: U93000MH2013PTC248189) is a Private company incorporated on 13 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION 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.PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED are PUNIT GUPTA KUMAR, SANTOSH KUMAR, and SUNITKUMAR GUPTA.
PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2013PTC248189 and its registration number is 248189. Users may contact PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION PRIVATE LIMITED is Bunglow No. 1, Veena Nagar, S.V. Road, Opp SBI Bank, Malad West, , MUMBAI, Maharashtra, India - 400064.
Current status of PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION 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 PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION 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 PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION
Purchase full report of PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION
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 PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION 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 PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07928803 | PUNIT GUPTA KUMAR | Director | 2018-09-14 |
| 06654424 | SANTOSH KUMAR | Director | 2013-09-13 |
| 07925317 | SUNITKUMAR GUPTA | Director | 2018-09-14 |
Past Directors & Key Managerial Personnel of PRABHADEEP VEENANAGAR FLAT OWNERS ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07928803 | PUNIT GUPTA KUMAR | Additional Director | - | 2018-09-14 |
| 06654384 | ASHOKKUMAR GUPTA | Director | - | 2023-01-07 |
| 07925317 | SUNITKUMAR GUPTA | Additional Director | - | 2018-09-14 |
Other Directorships of PUNIT GUPTA KUMAR
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Other Directorships of ASHOKKUMAR GUPTA
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Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITKUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CVSRTA REGISTERED VALUERS ASSOCIATION | U93000MH2018NPL309992 | Director | - | 2020-06-01 |
| CVSRTA REGISTERED VALUERS ASSOCIATION | U93000MH2018NPL309992 | Managing Director | 2020-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-0827 | RB SMART LIVING LLP | SHOP NO 1 VEENA NAGAR CHS LTD S V ROAD NEAR CHINCHOLI PATHAK MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U52399MH2020OPC345110 | ARUNODAYA COMMODITY (OPC) PRIVATE LIMITED | G-7 13 Rani Sati Nagar, S.V. Road, Opp SBI Bank, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAL-6867 | GOYAL & SONS REALITY LLP | D-105, Veena Nagar, CHS Ltd., S. V. Road, Plot No. E, Chincholi, Opp. SBI, Malad (W) Mumbai, Maharashtra, India - 400064 |
| ACK-0156 | VEECHI CAFETERIA LLP | 1ST-2 JN OF KISAN ROAD, UNDERAI ROAD, OFF S.V. ROAD,,ORLERM OPP-HINDU CEMETERY, MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| AAC-2273 | 7 ELEMENTS ASSETS LLP | B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| U63030MH2022PTC395913 | TRIMURTI TRAVEL BUSINESS PRIVATE LIMITED | SH NO- 104, 1ST FLOOR, SKY COURT MALL MALAD WEST, OPP ZAKARAI ROAD, S V ROAD , MUMBAI, Maharashtra, India - 400064 |
| U67190MH2022PTC391228 | TRIMURTI ENTERPRISES BUSINESS PRIVATE LIMITED | SH. NO 104, 1ST FLOOR, SKY COURT MALL MALAD WEST, OPP ZAKARAI ROAD, S V ROAD , MUMBAI, Maharashtra, India - 400064 |
| AAD-2612 | JAK INFRATECH LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar, Road no1 Near NL College, S.V Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAE-8473 | SPACE INFRACON LLP | A/12/3 Vishnu Smruti Chs, Bhadran Nagar Road No1, Near NL College, S.V Road Malad West, Mumbai, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U70100MH1987PTC043787 | PRITI CONSTRUCTIONS PRIVATE LIMITED | CTS NO.656/1-92 OF VLG MALAD,OPP H.P. PETROL PUMP, S. V. ROAD KNOWN AS VIJAYKARWADI, MALAD- WEST , MUMBAI, Maharashtra, India - 400064 |
| ACA-8964 | TATTVA FREIGHT SERVICES LLP | G-7/9, Shree Rani Sati Nagar CHS Ltd,S V Road, Chincholi, Malad West, Opp. State Bank of India, Malad West, Maharashtra, India - 400064 |
| U51909MH2022PTC383938 | INDRANATH AGENCY PRIVATE LIMITED | Nadiadwala Colony No 1 Opp Alankar, S. V. Road, Malad - West,Mumbai,Mumbai City,Maharashtra,400064-India |
| 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 |
| 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 |
| 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 |
| U36998MH1999PTC118553 | PARAMOUNT BELTS AND BUCKLES PRIVATE LIMITED | 5-B BLDG NO 2 USMANBHAI CHAWLNADIADWALA COLONY NEAR STATE BANK OF INDIA S V ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABA-1701 | RUDVEDA INFRA LLP | PLOT NO. 1-18, CENTRAL BANK BLDG, BLOCK-16,S.V. ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAY-4428 | CLEAON IR LLP | B 406, VEENA NAGAR CHS LTD S V ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| ACQ-4291 | ETHIGROW CONSULTANCY SERVICES LLP | Flat no 4 Floor GR Wing D,Veena Nagar CHSL S V Road,Malad West,Mumbai,Maharashtra,India-400064 |
| AAY-7386 | BRAHMAAND CREATIVE LLP | KRISHNA KUNJ B K No 4 5 S V ROAD, MALAD WEST OPP BANK OF BARODA Mumbai, Maharashtra, India - 400064 |
| U74110MH2014PTC257355 | LEGEND GLOBAL BUSINESS PRIVATE LIMITED | Shop No -5, Sunita Apartment, S.V Road Malad (West), Opp,Sunder Nagar, Near Mad ina Manzil , Mumbai, Maharashtra, India - 400064 |
| U67120MH1996PTC098702 | MIDEAST PROPERTIES PRIVATE LIMITED | 1-203, Vishal Complex Bldg No:4, Narsing Lane, Opp N.L School, S.V. Road, Malad (West), , Mumbai, Maharashtra, India - 400064 |
| U70100MH2005PTC155079 | ADVENT DEVELOPERS PRIVATE LIMITED | CTS NO. 6 ADVENT PALAZO, RAM BAUGH ESTATE, OFF S V ROAD, BEHIND SBI BANK, MALAD WES T (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ACK-0504 | CIIS INTEGRATED LEARNING LLP | S-1 2nd Floor SEJ PLAZA CO-OP PREMISES,MALAD(WEST)OFF S.V ROAD,MARVE ROAD,MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| 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 |
| U41000MH2025PTC440437 | PURUSHOTTAM REALTY AND DEVELOPERS PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U68100MH2023PTC402168 | SKYPLUS REAL ESTATES PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U70109MH2022PTC385388 | SPACETOUCH CONSTRUCTIONS PRIVATE LIMITED | Shop No. 01, Saraswati Darshan,S. V. Road, Opp. New Era Cinema, Malad (West),Malad West,Mumbai,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
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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.