It is a business services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 | Mumbai, Maharashtra, India | ActiveVeena Plastics Private Limited, a active private limited company, was established on 27 June 1980 in Mumbai, Maharashtra, India. Engaging in facility management within the business services sector, it holds CIN: U25200MH1980PTC022752. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.17 M.
It upholds a compliant status. Its leadership includes Nikunj Hirendra Shah (Director), Sohag Hirendra Shah (Director). Past directors included Champak Shah, Hirendra Jamnadas Shah. It holds ₹4.83 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C 35Royal Industrial Estate Wadala, Mumbai, Maharashtra, 400031.
U25200MH1980PTC022752
022752
27 June 1980
₹0.50 M
₹0.17 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikunj Hirendra Shah | Director | 28 Aug 2000 | Current |
| Sohag Hirendra Shah | Director | 04 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Oct 2007 | Past |
| Pramod Abcsdd | Director | 11 Apr 2012 | Past |
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Veena Plastics Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 30.71% decrease. The company also saw a substantial fall in profitability, with a 143.68% decrease in profit. The company's net worth dipped by a decrease of 4.08%.
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In 2019, Veena Plastics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,831,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 1999 | State Bank Of India | ₹1.45 M | Open |
| 15 Dec 1997 | State Bank Of India | ₹0.04 M | Open |
| 27 Apr 1989 | State Bank Of India | ₹0.15 M | Open |
| 13 Dec 1985 | State Bank Of India | ₹0.93 M | Open |
| 14 Nov 1984 | State Bank Of India | ₹0.09 M | Open |
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Progress on Veena Plastics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Veena Plastics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Sohag Hirendra Shah was appointed as a Director was appointed as a Director on 04 Apr 2012 & has been associated with this company since 13 years 8 months . was documented.
Nikunj Hirendra Shah was appointed as a Director was appointed as a Director on 28 Aug 2000 & has been associated with this company since 25 years 3 months . was recorded as a recent event.
Progress on A charge with State Bank Of India of Rs. 1.45 M registered on 15 Jun 1999 with Charge ID 90186683 was modified on 29 Sep 1999. was documented.
The activity A charge with State Bank Of India amounted to Rs. 1.45 M with Charge ID 90186683 was registered on 15 Jun 1999. was completed.
The CIN of Veena Plastics Private Limited is U25200MH1980PTC022752.
Veena Plastics Private Limited is headquartered at C 35Royal Industrial Estate Wadala, Mumbai, Maharashtra, 400031.
Veena Plastics Private Limited was incorporated on 27 June 1980.
The current directors of Veena Plastics Private Limited are
The primary industry of Veena Plastics Private Limited is Business Services.
Veena Plastics Private Limited is unlisted.
The authorized capital of Veena Plastics Private Limited is ₹0.50 M, and the paid-up capital is ₹0.17 M.
The compliance status of Veena Plastics Private Limited is Compliant.
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