Veshnavi Holdings Private Limited
About Veshnavi Holdings Private Limited
Data last updated:
Veshnavi Holdings 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 08 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93030MH2012PTC230718. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Shallu Singh and Manjula Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Veshnavi Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTc – 1701 17 Tower C Runwal Elegante Old Kamath Club Lokhandwala Complex Oshiwara And, Heri West, Mumbai, Maharashtra, India – 400058
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Veshnavi Holdings 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 Veshnavi Holdings Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Veshnavi Holdings Private Limited, buy the company report.
Board of directors of Veshnavi Holdings Private Limited
Veshnavi Holdings has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shallu Singh | Director | 08 May 2012 | 14 Years 6 Months | As last reported |
| Manjula Singh | Director | 08 May 2012 | 14 Years 6 Months | As last reported |
| Krishna Kumar Singh | Director | 18 Jun 2013 | 13 Years 4 Months | As last reported |
Auditor
Veshnavi Holdings Private Limited is audited by LASARDO&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LASARDO&ASSOCIATES | FY 2017 | 115930W |
Shareholding
The shareholding of Veshnavi Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Veshnavi Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Veshnavi Holdings 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 Veshnavi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veshnavi Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Veshnavi Holdings Private Limited, buy the company report.
Recent activity
Veshnavi Holdings Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Krishna Kumar Singh was appointed as Director on 18 Jun 2013.
Frequently asked questions
Veshnavi Holdings 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.
Veshnavi Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 May 2012 and is registered under CIN U93030MH2012PTC230718. The company has been struck off by the Registrar of Companies and is no longer operational.
Veshnavi Holdings had 3 directors:
- Shallu Singh - Director
- Manjula Singh - Director
- Krishna Kumar Singh - Director
The CIN (Corporate Identification Number) of Veshnavi Holdings is U93030MH2012PTC230718. 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 Veshnavi Holdings is at Tc – 1701 17 Tower C Runwal Elegante Old Kamath Club Lokhandwala Complex Oshiwara And, Heri West, Mumbai, Maharashtra, India – 400058.
Veshnavi Holdings was incorporated on 08 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Veshnavi Holdings on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Veshnavi Holdings has 1 GST registration on record and it is cancelled or inactive.
Veshnavi Holdings operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Krishna Kumar Singh was appointed as Director on 18 Jun 2013. Manjula Singh was appointed as Director on 08 May 2012. Shallu Singh was appointed as Director on 08 May 2012.
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