Veena Insurance Services Private Limited
About Veena Insurance Services Private Limited
Data last updated:
Veena Insurance Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the insurance and pension funding segment of the insurance sector. It was incorporated on 20 July 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U66000MH2010PTC205687.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Trupen Kishor Desai and Sohag Hirendra Shah.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at C – 35 Royal Industrial Estate 5 – B Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031.
Company details
Contact details
Veena Insurance Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 35 Royal Industrial Estate 5 – B Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031
- IndustryInsurance, Insurance & Pension Funding
To see the full contact details of Veena Insurance Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veena Insurance Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veena Insurance Services Private Limited, buy the company report.
Board of directors of Veena Insurance Services Private Limited
Veena Insurance Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Trupen Kishor Desai | Director | 20 Jul 2010 | 16 Years 3 Months | As last reported |
| Sohag Hirendra Shah Also directs: Atease Services Limited Liability Partnership, Veena Plastics Private Limited, Loyal Insurance Brokers Limited and 2 more | Director | 13 Feb 2020 | 6 Years 9 Months | As last reported |
Auditor
Veena Insurance Services Private Limited is audited by SANJAY & VIJAY ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY & VIJAY ASSOCIATES | FY 2017 | 120123W |
Shareholding
The shareholding of Veena Insurance Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Veena Insurance Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veena Insurance Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veena Insurance Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veena Insurance Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veena Insurance Services Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sohag Hirendra Shah ceased to be Additional Director on 30 Dec 2020.
Frequently asked questions
Veena Insurance Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Veena Insurance Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 20 July 2010 and is registered under CIN U66000MH2010PTC205687. The company has been struck off by the Registrar of Companies and is no longer operational.
Veena Insurance Services had 2 directors:
- Trupen Kishor Desai - Director
- Sohag Hirendra Shah - Director
The CIN (Corporate Identification Number) of Veena Insurance Services is U66000MH2010PTC205687. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veena Insurance Services is at C – 35 Royal Industrial Estate 5 – B Naigaum Cross Road Wadala, Mumbai, Maharashtra, India – 400031.
Veena Insurance Services was incorporated on 20 July 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Veena Insurance Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
Veena Insurance Services operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
Sohag Hirendra Shah ceased to be Additional Director on 30 Dec 2020. Kalpana Nirad Mehta ceased to be Director on 13 Feb 2020. Sohag Hirendra Shah was appointed as Director on 13 Feb 2020. Veena Insurance Services has 4 board changes on record in total.
The compliance status of Veena Insurance Services is compliant as of 26 August 2026.
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