Veena Infratech LLP
About Veena Infratech LLP
Data last updated:
Veena Infratech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3304.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Haresh Natvarlal Sanghavi and Nikunj Haresh Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹14.2 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 3 cases are pending.
Company details
Contact details
Veena Infratech LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1 2 & 3 Veena Sarang Opp. Kamla Vihar Sports Club Saibaba Nagar Extn. Road Borivali (West, ), Mumbai, Maharashtra, India – 400092
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Infratech LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Veena Infratech LLP, buy the company report.
Designated partners of Veena Infratech LLP
Veena Infratech has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Natvarlal Sanghavi | Designated Partner | 15 Dec 2015 | 10 Years 10 Months | Current |
| Nikunj Haresh Sanghavi | Designated Partner | 15 Dec 2015 | 10 Years 10 Months | Current |
| Veena Haresh Sanghavi | Partner | 15 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2025 | 101089583 | Rbl Bank Limited | ₹14.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Veena Infratech LLP has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Mumbai Municipal Corporation K - West Ward | Pending |
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (D and I) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Veena Infratech LLP, 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 Infratech LLP; 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 Infratech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Veena Infratech LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Haresh Natvarlal Sanghavi was appointed as Designated Partner on 15 Dec 2015.
Frequently asked questions
Veena Infratech is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 December 2015 (11+ years old) and is registered under LLPIN AAF-3304.
Veena Infratech has 3 current designated partners:
- Haresh Natvarlal Sanghavi - Designated Partner
- Nikunj Haresh Sanghavi - Designated Partner
- Veena Haresh Sanghavi - Partner
The latest financial statements of Veena Infratech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Veena Infratech is AAF-3304. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veena Infratech has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.
Veena Infratech was incorporated on 15 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Haresh Natvarlal Sanghavi was appointed as Designated Partner on 15 Dec 2015. Nikunj Haresh Sanghavi was appointed as Designated Partner on 15 Dec 2015. Veena Haresh Sanghavi was appointed as Partner on 15 Dec 2015.
The registered office of Veena Infratech is at 1 2 & 3 Veena Sarang Opp. Kamla Vihar Sports Club Saibaba Nagar Extn. Road Borivali West, , Mumbai, Maharashtra, India – 400092.
Veena Infratech operates in the real estate and construction industry, in the real estate builders and developers segment.
Veena Infratech has open charges of ₹14.2 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
