Veema Realty Private Limited
About Veema Realty Private Limited
Data last updated: 11 February 2026
Veema Realty Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 October 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U70101MH1985PTC037872.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors including Jitendra Madanlal Jain and Shantilal Harakchand Jain.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 595/1 4Th Nizampura Panjara Pole Road, Bhiwandi, Maharashtra, India – 421302.
As per MCA filings, the company has satisfied charges of ₹2.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address595/1 4Th Nizampura Panjara Pole Road, Bhiwandi, Maharashtra, India – 421302
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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
CIN History of Veema Realty Private Limited
Veema Realty Private Limited has one previous CIN (Corporate Identification Number): U99999MH1985PTC037872. The current CIN is U70101MH1985PTC037872, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1985PTC037872 | Current |
| U99999MH1985PTC037872 | Previous |
Business Activity of Veema Realty Private Limited
Veema Realty Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Veema Realty Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Veema Realty Private Limited
Veema Realty Private Limited is audited by A.B.JAIN & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.B.JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Veema Realty 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
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Board of Directors of Veema Realty Private Limited
Veema Realty Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Madanlal Jain | Director | 01 Apr 2004 | 22 Years 3 Months | Current |
| Shantilal Harakchand Jain | Director | 28 Oct 1985 | 40 Years 8 Months | Current |
| Devichand Harakchand Jain | Director | 28 Oct 1985 | 40 Years 8 Months | Current |
| Parasmal Harakchand Jain | Director | 28 Oct 1985 | 40 Years 8 Months | Current |
Financials of Veema Realty Private Limited FY 2022 filings available
Ten-year financial statements for Veema Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Veema Realty Private Limited
Shareholding and ownership data for Veema Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Veema Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2005 | State Bank of India | ₹1.2 Cr | Satisfied |
| 27 Apr 2000 | State Bank of India | ₹25 Lakh | Satisfied |
| 11 Feb 1999 | State Bank of India | ₹25 Lakh | Satisfied |
| 09 Feb 1999 | State Bank of India | ₹25 Lakh | Satisfied |
| 09 Feb 1999 | State Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Veema Realty Private Limited
View historical data on people associated with Veema Realty Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veema Realty 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
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GST Compliance of Veema Realty Private Limited
GST registrations and filing compliance for Veema Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Veema Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Veema Realty Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Veema Realty Private Limited
MSME payment history for Veema Realty 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
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Subsidiaries & Group Companies of Veema Realty Private Limited
Corporate group structure for Veema Realty 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
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MCA Filings & Documents of Veema Realty Private Limited
MCA filings and documents for Veema Realty 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 Veema Realty Private Limited
Frequently Asked Questions about Veema Realty Private Limited
Veema Realty Private Limited is an active private limited company in the real estate and construction sector based in Bhiwandi, Maharashtra, India. It was incorporated on 28 October 1985 (41+ years old) and is registered under CIN U70101MH1985PTC037872.
The current directors of Veema Realty Private Limited are:
- Jitendra Madanlal Jain - Director
- Shantilal Harakchand Jain - Director
- Devichand Harakchand Jain - Director
- Parasmal Harakchand Jain - Director
The primary industry of Veema Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Veema Realty Private Limited can be reached at the registered office: 5951 4Th Nizampura Panjara Pole Road, Bhiwandi, Maharashtra, India – 421302.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹75 Lakh.
The company has its registered office at 5951 4Th Nizampura Panjara Pole Road, Bhiwandi, Maharashtra, India – 421302.