Veeaar Comsec Private Limited
About Veeaar Comsec Private Limited
Data last updated:
Veeaar Comsec Private Limited was a private limited company based in Navi 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 specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 April 2007.
Registered with ROC Mumbai under CIN U67120MH2007PTC169990.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chetan Raj Thaker and Raj Gangaram Thaker.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Flat No A803/903 Silicon Towers Plot No 46 Sec 30A Behind Saamna Press Vashi, Navi Mumbai, Maharashtra, India – 400705.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No A803/903 Silicon Towers Plot No 46 Sec 30A Behind Saamna Press Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Veeaar Comsec
Veeaar Comsec Private Limited is audited by D T SAMANI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D T SAMANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Veeaar Comsec Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Veeaar Comsec Private Limited
Veeaar Comsec has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chetan Raj Thaker | Director | 16 Apr 2007 | 19 Years 5 Months | As last reported |
| Raj Gangaram Thaker Also directs: Indiaplaza Netlinxs Limited, V2 Technologies Private Limited, Vashi Railway Station Commercial Complex Limited and 1 more | Director | 16 Apr 2007 | 19 Years 5 Months | As last reported |
| Varsha Raj Thaker | Director | 16 Apr 2007 | 19 Years 5 Months | As last reported |
Financials of Veeaar Comsec Private Limited FY 2020 filings available
Ten-year financial statements for Veeaar Comsec Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Veeaar Comsec
Shareholding and ownership data for Veeaar Comsec Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Veeaar Comsec
Veeaar Comsec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veeaar Comsec
Employment history and EPFO contributions of people linked to Veeaar Comsec.
Employee and EPFO history for Veeaar Comsec Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Veeaar Comsec
GST registrations and filing compliance for Veeaar Comsec Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Veeaar Comsec
Credit ratings, litigation, and regulatory alerts for Veeaar Comsec Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Veeaar Comsec
MSME payment history for Veeaar Comsec Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Veeaar Comsec
Corporate group structure for Veeaar Comsec Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Veeaar Comsec
MCA filings and documents for Veeaar Comsec Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Veeaar Comsec
Frequently Asked Questions about Veeaar Comsec Private Limited
Veeaar Comsec 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.
Veeaar Comsec is a struck-off private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 16 April 2007 and is registered under CIN U67120MH2007PTC169990. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Veeaar Comsec are:
- Chetan Raj Thaker - Director
- Raj Gangaram Thaker - Director
- Varsha Raj Thaker - Director
The CIN (Corporate Identification Number) of Veeaar Comsec is U67120MH2007PTC169990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Veeaar Comsec is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at Flat No A803903 Silicon Towers Plot No 46 Sec 30A Behind Saamna Press Vashi, Navi Mumbai, Maharashtra, India – 400705.