IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

VEEVEETEE IMPEX INDIA PRIVATE LIMITED

CIN : U74999MH2016PTC284127
|
ROC : RoC-Mumbai
Active
Last Updated On : 19-01-2020
CINU74999MH2016PTC284127
Company NameVEEVEETEE IMPEX INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number284127
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)10,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-07-2016
Registered AddressRoom No. 1A, Floor-1, Alexandra Terrace, Building Dr B.A Road, Near Hotel Haritage, Byculla (E) Mumbai Mumbai City MH 400027 IN
Email Idalwin@badroman.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07561882NITHIN VINOD26-07-2016
07562970NAVEEJ VINOD26-07-2016
VEEVEETEE IMPEX INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-07-2016. Its Corporate Identification Number (CIN) is U74999MH2016PTC284127, and it carries the registration number 284127. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VEEVEETEE IMPEX INDIA PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹10,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Room No. 1A, Floor-1, Alexandra Terrace, Building Dr B.A Road, Near Hotel Haritage, Byculla (E) Mumbai Mumbai City MH 400027 IN. Correspondence or inquiries may be sent to the official email address, alwin@badroman.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VEEVEETEE IMPEX INDIA PRIVATE LIMITED?
    Room No. 1A, Floor-1, Alexandra Terrace, Building Dr B.A Road, Near Hotel Haritage, Byculla (E) Mumbai Mumbai City MH 400027 IN
  • Who are the owners / directors of VEEVEETEE IMPEX INDIA PRIVATE LIMITED?
    • NITHIN VINOD
    • NAVEEJ VINOD
  • How can I contact VEEVEETEE IMPEX INDIA PRIVATE LIMITED?
  • When was VEEVEETEE IMPEX INDIA PRIVATE LIMITED established?
    It was founded on 26-07-2016 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-48,68,600
MGT-78,47,600
Total Penalty17,16,200
🎉90% WAIVER APPLIED
- ₹ 15,44,580
Amount Payable (10%)1,71,620

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.