Veekee Developers Private Limited
About Veekee Developers Private Limited
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Veekee Developers 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 05 July 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1988PTC047976.
The company had an authorised share capital of ₹25 Lakh. It was led by director Rajesh Nyalchand Mataliya.
The registered office was at C/19 Madhu Co – Op Hsg.Socrokadia Cross Lane Borivali (W), Mumbai, Maharashtra, India – 400092.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Veekee Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/19 Madhu Co – Op Hsg.Socrokadia Cross Lane Borivali (W), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate, Real Estate Leasing
- 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 Veekee Developers Private Limited
Year-wise financial statements and ratios of Veekee Developers Private Limited are in the company report Buy the company report.
Board of directors of Veekee Developers Private Limited
Veekee Developers has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Nyalchand Mataliya Also directs: Giriraj Minerals Limited | Director | 21 Mar 1996 | 30 Years 7 Months | As last reported |
Legal cases
Veekee Developers Private Limited has 2 court cases on record: 1 filed by Veekee Developers, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Pallavi Gems Pvt. Ltd & Anr and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against State of Gujarat and 2 others | Disposed |
To see the full case history of Veekee Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veekee Developers 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 Veekee Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veekee Developers Private Limited has 1 board change on record since 1996: 1 appointment. The latest: Rajesh Nyalchand Mataliya was appointed as Director on 21 Mar 1996.
Frequently asked questions
Veekee Developers 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.
Veekee Developers 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 05 July 1988 and is registered under CIN U70100MH1988PTC047976. The company has been struck off by the Registrar of Companies and is no longer operational.
Veekee Developers had 1 director:
- Rajesh Nyalchand Mataliya - Director
The CIN (Corporate Identification Number) of Veekee Developers is U70100MH1988PTC047976. 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 Veekee Developers is at C19 Madhu Co – Op Hsg.Socrokadia Cross Lane Borivali W, Mumbai, Maharashtra, India – 400092.
Veekee Developers was incorporated on 05 July 1988. It is registered with the Registrar of Companies, Mumbai.
Veekee Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Veekee Developers has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Rajesh Nyalchand Mataliya was appointed as Director on 21 Mar 1996.
Veekee Developers can be reached at its registered office: C19 Madhu Co – Op Hsg.Socrokadia Cross Lane Borivali W, Mumbai, Maharashtra, India – 400092.
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