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VEENA FINVEST PRIVATE LIMITED




Veena Finvest Private Limited is a Private incorporated on 31 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,500,000 and its paid up capital is Rs. 20,500,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Veena Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Veena Finvest Private Limited are Haresh Natvarlal Sanghavi and Nikunj Haresh Sanghavi.

Veena Finvest Private Limited's Corporate Identification Number is (CIN) U65191MH2013PTC251513 and its registration number is 251513.Its Email address is [email protected] and its registered address is 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West) Mumbai Mumbai City MH 400092 IN.

Current status of Veena Finvest Private Limited is - Active.

Company Details

CIN

U65191MH2013PTC251513

Company Name

VEENA FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

251513

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 December 2013

Age of Company

10 years, 3 month, 24 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,500,000

Paid up capital

₹20,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VEENA FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West) Mumbai Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

03535518

HARESH NATVARLAL SANGHAVI

Director

31 December 2013

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Other Companies Associated with

Company Designation Appointment Date

VEENA INFRATECH LLP

Designated Partner

15 December 2015

CONWOOD VEENA REALTY LLP

Designated Partner

07 June 2016

VEENA SKYLINE LLP

Designated Partner

03 August 2023

VEENA SMART CITY LLP

Designated Partner

19 August 2023

VEENA SMART HOME LLP

Designated Partner

01 September 2023

VEENA SKYTECH LLP

Designated Partner

04 December 2023

STAR ONE REALCON PRIVATE LIMITED

Director

24 March 2014

V.D. INFRATECH PRIVATE LIMITED

Director

10 September 2011

NIKUNJ INFRATECH PRIVATE LIMITED

Director

10 September 2011

VEENA REALCON PRIVATE LIMITED

Director

21 March 2014

VANITABEN NATVARLAL SANGHAVI FOUNDATION

Director

25 July 2014

VRAJ CATTLE SEWA FOUNDATION

Director

16 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03539892

NIKUNJ HARESH SANGHAVI

Director

31 December 2013

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VEENA INFRATECH LLP

Designated Partner

15 December 2015

VEENA SKYLINE LLP

Designated Partner

03 August 2023

VEENA SMART CITY LLP

Designated Partner

19 August 2023

VEENA SMART HOME LLP

Designated Partner

01 September 2023

VEENA SKYTECH LLP

Designated Partner

04 December 2023

STAR ONE REALCON PRIVATE LIMITED

Director

01 April 2012

V.D. INFRATECH PRIVATE LIMITED

Director

10 September 2011

NIKUNJ INFRATECH PRIVATE LIMITED

Director

10 September 2011

VEENA REALCON PRIVATE LIMITED

Managing Director

21 March 2014

VANITABEN NATVARLAL SANGHAVI FOUNDATION

Director

25 July 2014

VRAJ CATTLE SEWA FOUNDATION

Director

16 October 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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