Shri Veneer Spot Private Limited, a active private limited company, was established on 28 July 2003 in Mumbai, Maharashtra, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U02001MH2003PTC141511. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.02 M.
It upholds a compliant status. Employing 17 professional, Its leadership includes Prakash Jain (Managing Director), Nitin Prakash Jain (Director). Past directors included Prakash Jain, Meena Prakash Jain, Nitin Prakash Jain. It holds no open charges and ₹99.71 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 601-A Wing, Times Square, Andheri-Kurla Road,, Opp. Mittal Industrial Estate, Marol Naka, Andheri (East), Mumbai, Maharashtra, 400059.
U02001MH2003PTC141511
141511
28 July 2003
₹5.00 M
₹2.02 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prakash Jain | Managing Director | 01 Nov 2003 | Current |
| Nitin Prakash Jain | Director | 06 Feb 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Oct 2008 | Past |
| Pramod Abcsdd | Director | 09 May 2022 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2012 | Past |
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Shri Veneer Spot Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.13% decrease. The company also saw a substantial fall in profitability, with a 56.34% decrease in profit. The company's net worth moved up by a moderate rise of 1.24%.
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₹0
₹997,140,927.00
| 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 | ₹24.00 Cr | Satisfied |
| 26 Mar 2019 | Hdfc Bank Limited | ₹38.93 Cr | Satisfied |
| 12 Dec 2014 | Hdfc Bank Limited | ₹4.00 Cr | Satisfied |
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Shri Veneer Spot has a workforce of 17 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shri Veneer Spot, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Veneer Spot's trajectory.
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Shri Veneer Spot Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge registered on 18 Oct 2022 via Charge ID 100627682 with Axis Bank Limited was fully satisfied on 10 Jul 2024. was completed.
Progress on A charge registered on 26 Mar 2019 via Charge ID 100255843 with Others was fully satisfied on 10 Jul 2024. was documented.
The activity A charge registered on 26 Mar 2019 via Charge ID 100262311 with Hdfc Bank Limited was fully satisfied on 05 Jul 2024. was completed.
Shri Veneer Spot Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 18 Oct 2022 via Charge ID 100645146 with Others was fully satisfied on 07 Nov 2023. was recorded as a recent event.
The CIN of Shri Veneer Spot Private Limited is U02001MH2003PTC141511.
Shri Veneer Spot Private Limited is headquartered at 601-A Wing, Times Square, Andheri-Kurla Road,, Opp. Mittal Industrial Estate, Marol Naka, Andheri (East), Mumbai, Maharashtra, 400059.
Shri Veneer Spot Private Limited was incorporated on 28 July 2003.
The current directors of Shri Veneer Spot Private Limited are
The primary industry of Shri Veneer Spot Private Limited is Trade.
Shri Veneer Spot Private Limited is unlisted.
The authorized capital of Shri Veneer Spot Private Limited is ₹5.00 M, and the paid-up capital is ₹2.02 M.
The compliance status of Shri Veneer Spot Private Limited is Compliant.
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