VEENA FINVEST PRIVATE LIMITED
OVERVIEW - VEENA FINVEST PRIVATE LIMITED
Veena Finvest Private Limited is an unlisted private company incorporated on 31 December, 2013. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.05 cr and the total paid-up capital is INR 2.05 cr.
The current status of Veena Finvest Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Veena Finvest Private Limited, per our records, was held on 30 September, 2023.
Veena Finvest Private Limited has two directors - Haresh Natvarlal Sanghavi and Nikunj Haresh Sanghavi.
The Corporate Identification Number (CIN) of Veena Finvest Private Limited is U65191MH2013PTC251513. The registered office of Veena Finvest Private Limited is at 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West), Mumbai, Mumbai City, Maharashtra.
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REGISTERED DETAILS - VEENA FINVEST PRIVATE LIMITED
CIN
U65191MH2013PTC251513
Incorporation Date / Age
31 December, 2013 / 11 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 205.0 Lacs
Paidup Capital
INR 205.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club
SaiBaba Nagar Extn. Road, Borivali (West)
Mumbai
Mumbai City - 400092
Maharashtra - India
How to download VEENA FINVEST PRIVATE LIMITED report
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VEENA FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U65191MH2013PTC251513 | |||||
Incorporation Date / Age | 31 December, 2013 / 11 yrs | |||||
Last Reported AGM Date | 30 September, 2023 | |||||
Authorized Capital | INR 205.0 Lacs | |||||
Paidup Capital | INR 205.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club SaiBaba Nagar Extn. Road, Borivali (West) Mumbai Mumbai City - 400092 Maharashtra - India |
FINANCIAL HIGHLIGHTS - VEENA FINVEST PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of VEENA FINVEST PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - VEENA FINVEST PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Haresh Natvarlal Sanghavi and Nikunj Haresh Sanghavi who were appointed on 31 December, 2013. They have been on the board for more than 10 years.
Haresh Natvarlal Sanghavi has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 10 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
HARESH NATVARLAL SANGHAVI | Director | 31 December, 2013 | Other directorships - NIKUNJ INFRATECH PRIVATE LIMITED, VRAJ CATTLE SEWA FOUNDATION, VANITABEN NATVARLAL SANGHAVI FOUNDATION, VEENA REALCON PRIVATE LIMITED, V.D. INFRATECH PRIVATE LIMITED, STAR ONE REALCON PRIVATE LIMITED, VEENA SKYLINE LLP, VEENA SMART CITY LLP, VEENA SMART HOME LLP, CONWOOD VEENA REALTY LLP, |
NIKUNJ HARESH SANGHAVI | Director | 31 December, 2013 | Other directorships - NIKUNJ INFRATECH PRIVATE LIMITED, VRAJ CATTLE SEWA FOUNDATION, VANITABEN NATVARLAL SANGHAVI FOUNDATION, VEENA REALCON PRIVATE LIMITED, V.D. INFRATECH PRIVATE LIMITED, STAR ONE REALCON PRIVATE LIMITED, VEENA SKYLINE LLP, VEENA SMART CITY LLP, VEENA SMART HOME LLP, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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HARESH NATVARLAL SANGHAVI | Director | 31 December, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIKUNJ HARESH SANGHAVI | Director | 31 December, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
DGS CAPITAL MANAGEMENT PRIVATE LIMITED
It was formed in year 2015 in Delhi . The company currently has a paid up capital of INR 2.05 cr.
|
2015 | Delhi | 2.05 cr | Buy financial reports |
SURESH RATHI FINVEST PRIVATE LIMITED
It was formed in year 2016 in Rajasthan . The company currently has a paid up capital of INR 2.05 cr.
|
2016 | Rajasthan | 2.05 cr | Buy financial reports |
DING DANG FINANCE PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 2.05 cr.
|
2019 | Haryana | 2.05 cr | Buy financial reports |
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED
It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.05 cr.
|
2012 | Maharashtra | 2.05 cr | Buy financial reports |
VIJAYASUBHAM FINANCE LIMITED
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 2.06 cr.
|
1995 | Tamil Nadu | 2.06 cr | Buy financial reports |
GEPL FINANCE PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.06 cr.
|
2007 | Maharashtra | 2.06 cr | Buy financial reports |
ALLNEEDS FINANCE PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 2.06 cr.
|
2012 | Delhi | 2.06 cr | Buy financial reports |
PRABHU SHARE TRADING AND INVESTMENT CO PVT LTD
It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 2.07 cr.
|
1974 | Maharashtra | 2.07 cr | Buy financial reports |
SUGALI FINLEASE PRIVATE LIMITED
It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 2.07 cr.
|
1986 | Tamil Nadu | 2.07 cr | Buy financial reports |
JAGANNATHA FINANCIAL SERVICES LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 2.02 cr.
|
2006 | Tamil Nadu | 2.02 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DGS CAPITAL MANAGEMENT PRIVATE LIMITED | 2015 | Delhi | 2.05 cr |
SURESH RATHI FINVEST PRIVATE LIMITED | 2016 | Rajasthan | 2.05 cr |
DING DANG FINANCE PRIVATE LIMITED | 2019 | Haryana | 2.05 cr |
SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED | 2012 | Maharashtra | 2.05 cr |
VIJAYASUBHAM FINANCE LIMITED | 1995 | Tamil Nadu | 2.06 cr |
GEPL FINANCE PRIVATE LIMITED | 2007 | Maharashtra | 2.06 cr |
ALLNEEDS FINANCE PRIVATE LIMITED | 2012 | Delhi | 2.06 cr |
PRABHU SHARE TRADING AND INVESTMENT CO PVT LTD | 1974 | Maharashtra | 2.07 cr |
SUGALI FINLEASE PRIVATE LIMITED | 1986 | Tamil Nadu | 2.07 cr |
JAGANNATHA FINANCIAL SERVICES LIMITED | 2006 | Tamil Nadu | 2.02 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - VEENA FINVEST PRIVATE LIMITED
How to use company network of VEENA FINVEST PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - VEENA FINVEST PRIVATE LIMITED
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What is the Incorporation date of VEENA FINVEST PRIVATE LIMITED?
The Incorporation Date of VEENA FINVEST PRIVATE LIMITED is 31 December, 2013.
-
What is authorized share capital of VEENA FINVEST PRIVATE LIMITED?
The authorized share capital of VEENA FINVEST PRIVATE LIMITED is INR 205.0 Lacs.
-
What is the paid-up capital of VEENA FINVEST PRIVATE LIMITED?
The paid up capital of the VEENA FINVEST PRIVATE LIMITED is INR 205.0 Lacs.
-
What is the registered address of VEENA FINVEST PRIVATE LIMITED?
The registered address of VEENA FINVEST PRIVATE LIMITED is 1,2 & 3 Veena Sarang, Opp Kamala Vihar Sports Club
SaiBaba Nagar Extn. Road, Borivali (West)
Mumbai
Mumbai City - 400092
Maharashtra - India. -
What is the CIN number of VEENA FINVEST PRIVATE LIMITED?
The CIN number of VEENA FINVEST PRIVATE LIMITED is U65191MH2013PTC251513.
-
Who are the directors of VEENA FINVEST PRIVATE LIMITED?
Veena Finvest Private Limited has two directors - Haresh Natvarlal Sanghavi and Nikunj Haresh Sanghavi.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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VEENA FINVEST PRIVATE LIMITED
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