Veena Estate Private Limited
About Veena Estate Private Limited
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Veena Estate Private Limited was a private limited company based in 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 operated in the complete construction solutions segment of the construction sector. It was incorporated on 22 September 1972.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1972PTC016023.
The company had an authorised share capital of ₹1 Cr.
The registered office was at Conwood House Yashodhamgen A K Vaidya Marg Goregaon East Mumbai – 63, Maharashtra, India.
Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Veena Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressConwood House Yashodhamgen A K Vaidya Marg Goregaon East Mumbai – 63, Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Veena Estate Private Limited
Year-wise financial statements and ratios of Veena Estate Private Limited are in the company report Buy the company report.
Board of directors of Veena Estate Private Limited
No directors are listed for Veena Estate in the MCA records available to us.
Legal cases
Veena Estate Private Limited has 7 court cases on record: 4 filed by Veena Estate, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 3 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ITR) | Filed by the company against The Commissioner of Income-Tx,Mum City-Iii | Pending |
| Bombay High Court | Court case (AO) | Filed against the company | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by State of Gujarat and 2 others | Disposed |
| Bombay High Court | Appeal | Filed by the company against Conwood Hsg.Developers P.Ltd.And Ors.With Eversmile Construction Co.P.Ltd. and 1 other | Disposed |
To see the full case history of Veena Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Veena Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Veena Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Veena Estate 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.
Veena Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 22 September 1972 and is registered under CIN U45200MH1972PTC016023. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Veena Estate is U45200MH1972PTC016023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Veena Estate is at Conwood House Yashodhamgen A K Vaidya Marg Goregaon East Mumbai – 63, Maharashtra, India.
Veena Estate was incorporated on 22 September 1972. It is registered with the Registrar of Companies, Mumbai.
Veena Estate operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Veena Estate has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending.
Veena Estate can be reached at its registered office: Conwood House Yashodhamgen A K Vaidya Marg Goregaon East Mumbai – 63, Maharashtra, India.
Veena Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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