CIN |
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Company Name |
VEENA WORLD FOREX PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
269012 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 October 2015 |
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Age of Company |
8 years, 6 month, 11 days |
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Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹7,500,000 |
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Paid up capital |
₹7,500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Short Term Borrowings |
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| Total Revenue (Turnover) |
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| Total Expenses |
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Click here to view all available financial documents and regulatory filings of VEENA WORLD FOREX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No.705, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West Mumbai Mumbai City MH 400086 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00456900 |
Director |
08 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
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05144302 |
Director |
08 October 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200MH2011PTC222502 |
RALIN NETWORK SERVICES PRIVATE LIMITED | Office No. 704, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West Mumbai Mumbai City MH 400086 IN |
U72900MH2012PTC237923 |
BLUE CLOUD TECHNOLOGIES PRIVATE LIMITED | Office No. 703, Neelkanth Corporate IT Park Kirol Road, Vidyavihar West Mumbai Mumbai City MH 400086 IN |
U55101MH2011PTC224867 |
BLUE CLOUD HOSPITALITY PRIVATE LIMITED | Office No. 602, Neelkanth Corporate IT Park, Kirol Road, Near Vidyavihar Station, Vidyavihar (W) Mumbai Mumbai City MH 400086 IN |
U74900MH2014PTC259832 |
FINE ZEELANDIA PRIVATE LIMITED | No. 302, Neelkanth Corporate IT Park, Kirol Road, Vidyavihar (West) Mumbai Mumbai City MH 400086 IN |
U15490MH2020PTC352243 |
BADSHAH MASALA PRIVATE LIMITED | Office No.504,Fifth Floor,Neelkanth Corporate Park, Kirol Road, Vidyavihar (West), Mumbai Mumbai City MH 400086 IN |
U15137MH2018FTC311918 |
HOSINDIA DISTRIBUTIONS PRIVATE LIMITED | OFFICE PREMISES NO.612,6TH FLOOR,NEELKANTH CORPORATE IT PARK,KIROL ROAD,VIDHYAVIHAR WEST MUMBAI Mumbai City MH 400086 IN |
U74900MH2009FTC191326 |
VICTAULIC PIPING PRODUCTS INDIA PRIVATE LIMITED | Block No. 309 and 310, 3rd Floor, Neelkanth Corporate IT Park, Kirol Road, Vidyavihar (West), Mumbai Mumbai City MH 400086 IN |
U72200MH2000PLC126596 |
UDYOG SOFTWARE (INDIA) LIMITED | Premises No. 614 6th Floor Neelkanth Corporate IT Kirol Road Vidyavihar,Mumbai (west) Mumbai Mumbai City MH 400086 IN |
U74120MH2013PTC241318 |
SAI - ASHISH LOGISTICS AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | B-707, NEELKANTH CORPORATE IT PARK, KIROL ROAD, NATHANI ROAD NORTH, VIDYAVIHAR(WEST) MUMBAI Mumbai City MH 400086 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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