Vepery Estates Private Limited
About Vepery Estates Private Limited
Data last updated:
Vepery Estates 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 building construction segment of the construction sector. It was incorporated on 28 August 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2010PTC207200.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Narendra Kenia and Nimesh Kenia Narendra.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at G/5 Amartaru III Bldg New Nagardas Cross Road Andheri (East), Mumbai, Maharashtra, India – 400069.
Company details
Contact details
Vepery Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG/5 Amartaru III Bldg New Nagardas Cross Road Andheri (East), Mumbai, Maharashtra, India – 400069
- IndustryConstruction, Building Construction
To see the full contact details of Vepery 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
Financials of Vepery Estates Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vepery Estates Private Limited, buy the company report.
Board of directors of Vepery Estates Private Limited
Vepery Estates has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Narendra Kenia Also directs: NRK & Sons LLP | Director | 05 Jul 2017 | 9 Years 3 Months | As last reported |
| Nimesh Kenia Narendra | Director | 09 Sep 2010 | 16 Years 1 Months | As last reported |
Auditor
Vepery Estates Private Limited is audited by M. H. DALAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. H. DALAL & ASSOCIATES | FY 2017 | 112449W |
Shareholding
The shareholding of Vepery 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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To see the full shareholding pattern of Vepery Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vepery 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 Vepery 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 Vepery Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vepery Estates Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Bhavesh Prafulbhai Shah ceased to be Director on 05 Jul 2017.
Frequently asked questions
Vepery Estates 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.
Vepery Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 28 August 2010 and is registered under CIN U45400MH2010PTC207200. The company has been struck off by the Registrar of Companies and is no longer operational.
Vepery Estates had 2 directors:
- Jayesh Narendra Kenia - Director
- Nimesh Kenia Narendra - Director
The CIN (Corporate Identification Number) of Vepery Estates is U45400MH2010PTC207200. 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 Vepery Estates is at G5 Amartaru III Bldg New Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.
Vepery Estates was incorporated on 28 August 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vepery Estates on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Vepery Estates operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Bhavesh Prafulbhai Shah ceased to be Director on 05 Jul 2017. Jayesh Narendra Kenia was appointed as Director on 05 Jul 2017. Haroon Rasheed ceased to be Director on 13 Sep 2010. Vepery Estates has 6 board changes on record in total.
Vepery Estates can be reached at its registered office: G5 Amartaru III Bldg New Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.