About Vee Square Hitech Infra Private Limited
Data last updated: 23 July 2025
Vee Square Hitech Infra Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45202MH2008PTC177372.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Vishandas Satramdas Lakhani and Sunny Vijay Lakhani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Management Office Palm Beach Gallaria Plot No – 17 Sector 19B Off – Palm Beach Road Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.18 Cr, a decline of 83% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹50 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is palmbeachgalleria.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressManagement Office Palm Beach Gallaria Plot No – 17 Sector 19B Off – Palm Beach Road Vashi, Navi Mumbai, Maharashtra, India – 400705
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Vee Square Hitech Infra Private Limited
Vee Square Hitech Infra Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Vee Square Hitech Infra Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vee Square Hitech Infra Private Limited
Vee Square Hitech Infra Private Limited is audited by B. P. Rakholiya & 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 |
|---|---|---|---|
| B. P. Rakholiya & Co. | Locked | Locked | Locked |
Complete auditor history for Vee Square Hitech Infra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vee Square Hitech Infra Private Limited
Vee Square Hitech Infra Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Vishandas Satramdas Lakhani | Additional Director | 30 Oct 2023 | 2 Years 9 Months | As last reported |
|
Sunny Vijay Lakhani
Also directs:
Vee Square Hitech Infra Llp, Pbg Mall Management Private Limited, Vee Square Galleria Private Limited and 5 more
|
Director | 04 Jan 2008 | 18 Years 7 Months | As last reported |
|
Vijay Ravjibhai Gajra
Also directs:
K. G. Rajpurohit Smart Builders Llp, Ellora Homeland Llp, Ellora Struc-Con Llp and 5 more
|
Director | 04 Jan 2008 | 18 Years 7 Months | As last reported |
Financials of Vee Square Hitech Infra Private Limited FY 2023 filings available
Vee Square Hitech Infra Private Limited reported revenue of ₹4.18 Cr (down 83.00% YoY) for FY 2023.
Ten-year financial statements for Vee Square Hitech Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vee Square Hitech Infra Private Limited
Shareholding and ownership data for Vee Square Hitech Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vee Square Hitech Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2008 | Pegasus Group Nineteen Trust I - Pegasus Assets Reconstruction Private Limited | ₹50 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vee Square Hitech Infra Private Limited
View historical data on people associated with Vee Square Hitech Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vee Square Hitech Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vee Square Hitech Infra Private Limited
GST registrations and filing compliance for Vee Square Hitech Infra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vee Square Hitech Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Vee Square Hitech Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vee Square Hitech Infra Private Limited
MSME payment history for Vee Square Hitech Infra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vee Square Hitech Infra Private Limited
Corporate group structure for Vee Square Hitech Infra Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vee Square Hitech Infra Private Limited
MCA filings and documents for Vee Square Hitech Infra 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
Verified entity values are shown only after access is granted.
Recent Activity on Vee Square Hitech Infra Private Limited
Frequently Asked Questions about Vee Square Hitech Infra Private Limited
Vee Square Hitech Infra Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vee Square Hitech Infra Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 04 January 2008 and is registered under CIN U45202MH2008PTC177372. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vee Square Hitech Infra Private Limited is U45202MH2008PTC177372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Vee Square Hitech Infra Private Limited are:
- Vishandas Satramdas Lakhani - Additional Director
- Sunny Vijay Lakhani - Director
- Vijay Ravjibhai Gajra - Director
The primary industry of Vee Square Hitech Infra Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Vee Square Hitech Infra Private Limited was incorporated on 04 January 2008. Registered with ROC Mumbai.