Veena Shivani Estates Private Limited
About Veena Shivani Estates Private Limited
Data last updated:
Veena Shivani Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 01 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2008PTC173500.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vikrant Bhardwaj and Indu Rani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 739 Pocket – E Mayur Vihar Phase II, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Veena Shivani Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address739 Pocket – E Mayur Vihar Phase II, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Veena Shivani Estates 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
Business activity
The main business activity of Veena Shivani Estates is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Veena Shivani Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veena Shivani Estates Private Limited, buy the company report.
Board of directors of Veena Shivani Estates Private Limited
Veena Shivani Estates has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikrant Bhardwaj | Director | 15 Oct 2024 | 2 Years 1 Months | Current |
| Indu Rani | Director | 15 Oct 2024 | 2 Years 1 Months | Current |
| Sanjeev Kumar | Director | 15 Oct 2024 | 2 Years 1 Months | Current |
Auditor
Veena Shivani Estates Private Limited is audited by GARG R KUMAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG R KUMAR & ASSOCIATES | FY 2017 | 010164C |
Shareholding
The shareholding of Veena Shivani Estates 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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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
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To see the full shareholding pattern of Veena Shivani Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veena Shivani Estates 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 Shivani Estates 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 Shivani Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veena Shivani Estates Private Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Indu Rani was appointed as Director on 15 Oct 2024.
Frequently asked questions
Veena Shivani Estates is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 01 February 2008 (18+ years old) and is registered under CIN U70109DL2008PTC173500.
Veena Shivani Estates has 3 current directors:
- Vikrant Bhardwaj - Director
- Indu Rani - Director
- Sanjeev Kumar - Director
The latest financial statements of Veena Shivani Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Veena Shivani Estates is U70109DL2008PTC173500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Veena Shivani Estates was incorporated on 01 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Indu Rani was appointed as Director on 15 Oct 2024. Sanjeev Kumar was appointed as Director on 15 Oct 2024. Sarita Singh Chauhan ceased to be Director on 15 Oct 2024. Veena Shivani Estates has 6 board changes on record in total.
The registered office of Veena Shivani Estates is at 739 Pocket – E Mayur Vihar Phase II, Delhi, India – 110001.
Veena Shivani Estates operates in the real estate industry, in the real estate leasing segment.
The compliance status of Veena Shivani Estates is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.
Veena Shivani Estates can be reached at its registered office: 739 Pocket – E Mayur Vihar Phase II, Delhi, India – 110001.
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