Veenavadini Fincom Private Limited
About Veenavadini Fincom Private Limited
Data last updated: 26 February 2026
Veenavadini Fincom Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U65990WB2010PTC147225.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹28 Lakh. It is led by directors including Ronak Bhupendra Haria and Sobhag Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.72 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. 412A 4Th Floor G Block The Capital Behind Icici Bank Bandra Kur, La Complex, Mumbai, Maharashtra, India – 400051
-
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
CIN History of Veenavadini Fincom Private Limited
Veenavadini Fincom Private Limited has one previous CIN (Corporate Identification Number): U65990WB2010PTC147225. The current CIN is U65990MH2010PTC269224, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2010PTC269224 | Current |
| U65990WB2010PTC147225 | Previous |
Business Activity of Veenavadini Fincom Private Limited
Veenavadini Fincom Private Limited is engaged in principal business activities including real estate activities and financial and insurance activities, with detailed activities including real estate activities, financial service activities, except insurance and pension funding. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Veenavadini Fincom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Veenavadini Fincom Private Limited
Veenavadini Fincom Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ronak Bhupendra Haria | Additional Director | 20 Sep 2024 | 1 Years 10 Months | Current |
|
Sobhag Jain
Also directs:
Primo Chemicals Limited, Rkec Projects Limited, The Byke Hospitality Limited and 4 more
|
Additional Director | 03 Sep 2024 | 1 Years 10 Months | Current |
| Kaushal Hitendra Kamdar | Director | 15 Jul 2017 | 9 Years 0 Months | Current |
Financials of Veenavadini Fincom Private Limited FY 2025 filings available
Veenavadini Fincom Private Limited reported revenue of ₹2.72 Cr (up 914.00% YoY) for FY 2025.
Ten-year financial statements for Veenavadini Fincom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Veenavadini Fincom Private Limited
Veenavadini Fincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Veenavadini Fincom Private Limited
View historical data on people associated with Veenavadini Fincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Veenavadini Fincom 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
Verified entity values are shown only after access is granted.
GST Compliance of Veenavadini Fincom Private Limited
GST registrations and filing compliance for Veenavadini Fincom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Veenavadini Fincom Private Limited
Credit ratings, litigation, and regulatory alerts for Veenavadini Fincom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Veenavadini Fincom Private Limited
MSME payment history for Veenavadini Fincom 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Veenavadini Fincom Private Limited
Corporate group structure for Veenavadini Fincom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Veenavadini Fincom Private Limited
MCA filings and documents for Veenavadini Fincom 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
Verified entity values are shown only after access is granted.
Recent Activity on Veenavadini Fincom Private Limited
Frequently Asked Questions about Veenavadini Fincom Private Limited
Veenavadini Fincom Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U65990MH2010PTC269224.
Veenavadini Fincom Private Limited reported revenue of ₹2.72 Cr for FY 2025 (up 914.00% YoY).
The current directors of Veenavadini Fincom Private Limited are:
- Ronak Bhupendra Haria - Additional Director
- Sobhag Jain - Additional Director
- Kaushal Hitendra Kamdar - Director
The primary industry of Veenavadini Fincom Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Veenavadini Fincom Private Limited can be reached at the registered office: Unit No. 412A 4Th Floor G Block The Capital Behind Icici Bank Bandra Kur, La Complex, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹28 Lakh.