About Shri Veneer Spot Private Limited
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Shri Veneer Spot Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 28 July 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U02001MH2003PTC141511. Its GSTIN is 27AABCV8607N1ZS (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.16 Lakh. It is led by directors Prakash Jain (Managing Director) and Nitin Prakash Jain.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.37 Lakh, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹11.03 Lakh (net margin 41.8%) and EBITDA of -₹6.67 Lakh (EBITDA margin -25.3%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 51% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹99.71 Cr on record. Court records list 11 cases involving the company, including 9 filed by the company and 2 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website viva.co.in.
Company details
Contact details
Shri Veneer Spot Private Limited's registered office is in Mumbai, Maharashtra. Its website is viva.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address601 – A Wing Times Square Andheri – Kurla Road, Opp. Mittal Industrial Estate Marol Naka Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Shri Veneer Spot 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 Shri Veneer Spot Private Limited
FY 2024 filings availableShri Veneer Spot Private Limited reported revenue of ₹26.37 Lakh (down 97% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 97% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹26.37 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.03 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -25.3% | ||||
| Net Profit Margin | 41.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shri Veneer Spot Private Limited, buy the company report.
Board of directors of Shri Veneer Spot Private Limited
Shri Veneer Spot has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Jain | Managing Director | 01 Nov 2003 | 23 Years 0 Months | Current |
| Nitin Prakash Jain | Director | 06 Feb 2012 | 14 Years 9 Months | Current |
Auditor
Shri Veneer Spot Private Limited is audited by Jain Nirmal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jain Nirmal & Co | FY 2023 | 143242W |
Shareholding
The shareholding of Shri Veneer Spot Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shri Veneer Spot Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2022 | 100627682 | Axis Bank Limited | ₹4.62 Cr | Satisfied | |
| 18 Oct 2022 | 100645146 | Others | ₹20.25 Cr | Satisfied | |
| 26 Mar 2019 | 100255843 | Others | ₹24 Cr | Satisfied | |
| 26 Mar 2019 | 100262311 | Hdfc Bank Limited | ₹38.93 Cr | Satisfied | |
| 12 Dec 2014 | 10538169 | Hdfc Bank Limited | ₹4 Cr | Satisfied |
To see the full charge records of Shri Veneer Spot Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Shri Veneer Spot Private Limited has 11 court cases on record: 9 filed by Shri Veneer Spot, 2 filed against it. 5 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 2 | 5 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against M/S. Aakash Universal Limited and 3 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against M/S. Aakash Universal Limited and Anr. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S. Aakash Universal Limited and Ors. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against individuals | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against individuals | Pending |
To see the full case history of Shri Veneer Spot 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 Shri Veneer Spot Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shri Veneer Spot Private Limited has a workforce of 17 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Shri Veneer Spot has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV8607N1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shri Veneer Spot Private Limited, buy the company report.
Recent activity
Shri Veneer Spot Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Meena Prakash Jain ceased to be Director on 09 May 2022.
19 earlier events are in the company report.
Frequently asked questions
Shri Veneer Spot is an active private limited company based in Mumbai, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 July 2003 (23+ years old) and is registered under CIN U02001MH2003PTC141511.
Shri Veneer Spot has 2 current directors:
- Prakash Jain - Managing Director
- Nitin Prakash Jain - Director
The latest financial statements of Shri Veneer Spot 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 GSTIN of Shri Veneer Spot is 27AABCV8607N1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shri Veneer Spot is U02001MH2003PTC141511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Veneer Spot has 11 court cases on record: 9 filed by the company and 2 filed against it. 5 are pending.
Shri Veneer Spot was incorporated on 28 July 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Meena Prakash Jain ceased to be Director on 09 May 2022. Nitin Prakash Jain ceased to be Additional Director on 28 Sep 2012. Nitin Prakash Jain was appointed as Director on 06 Feb 2012. Shri Veneer Spot has 5 board changes on record in total.
Shri Veneer Spot can be reached through the website viva.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shri Veneer Spot is at 601 – A Wing Times Square Andheri – Kurla Road, Opp. Mittal Industrial Estate Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
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