About Shri Veneer Spot Private Limited
Data last updated: 06 January 2026
Shri Veneer Spot Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 28 July 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U02001MH2003PTC141511.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.16 Lakh. It is led by directors Prakash Jain and Nitin Prakash Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹26.37 Lakh, a decline of 97.13% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹99.71 Cr on record.
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.
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Registered Address601 – A Wing Times Square Andheri – Kurla Road, Opp. Mittal Industrial Estate Marol Naka Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shri Veneer Spot Private Limited
Shri Veneer Spot Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shri Veneer Spot Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shri Veneer Spot Private Limited
Shri Veneer Spot Private Limited is audited by Jain Nirmal & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Jain Nirmal & Co | Locked | Locked | Locked |
Complete auditor history for Shri Veneer Spot Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shri Veneer Spot Private Limited
Shri Veneer Spot Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prakash Jain | Managing Director | 01 Nov 2003 | 22 Years 10 Months | Current |
| Nitin Prakash Jain | Director | 06 Feb 2012 | 14 Years 7 Months | Current |
Financials of Shri Veneer Spot Private Limited FY 2024 filings available
Shri Veneer Spot Private Limited reported revenue of ₹26.37 Lakh (down 97.13% YoY) for FY 2023.
Ten-year financial statements for Shri Veneer Spot Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shri Veneer Spot Private Limited
Shareholding and ownership data for Shri Veneer Spot Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Shri Veneer Spot Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2022 | Axis Bank Limited | ₹4.62 Cr | Satisfied |
| 18 Oct 2022 | Others | ₹20.25 Cr | Satisfied |
| 26 Mar 2019 | Others | ₹24 Cr | Satisfied |
| 26 Mar 2019 | Hdfc Bank Limited | ₹38.93 Cr | Satisfied |
| 12 Dec 2014 | Hdfc Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Shri Veneer Spot Private Limited
Shri Veneer Spot Private Limited has a workforce of 17 employees as of Apr 06, 2024.
Employee and EPFO history for Shri Veneer Spot Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shri Veneer Spot Private Limited
GST registrations and filing compliance for Shri Veneer Spot Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shri Veneer Spot Private Limited
Credit ratings, litigation, and regulatory alerts for Shri Veneer Spot Private Limited
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- Rating history
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MSME Payment Delays by Shri Veneer Spot Private Limited
MSME payment history for Shri Veneer Spot Private Limited
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Subsidiaries & Group Companies of Shri Veneer Spot Private Limited
Corporate group structure for Shri Veneer Spot Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Shri Veneer Spot Private Limited
MCA filings and documents for Shri Veneer Spot Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shri Veneer Spot Private Limited
Frequently Asked Questions about Shri Veneer Spot Private Limited
Shri Veneer Spot Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2003 (23+ years old) and is registered under CIN U02001MH2003PTC141511. The company has 17 employees.
Shri Veneer Spot Private Limited reported revenue of ₹26.37 Lakh for FY 2023 (down 97.13% YoY).
The current directors of Shri Veneer Spot Private Limited are:
- Prakash Jain - Managing Director
- Nitin Prakash Jain - Director
The primary industry of Shri Veneer Spot Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Shri Veneer Spot Private Limited can be reached at the registered office: 601 – A Wing Times Square Andheri – Kurla Road, Opp. Mittal Industrial Estate Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059, or through the website viva.co.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20.16 Lakh.