Vepery Estates Private Limited
About Vepery Estates Private Limited
Data last updated: 26 July 2025
Vepery Estates 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 specialised in building construction, a part of the broader construction sector. Incorporated on 28 August 2010.
Registered with ROC Mumbai under CIN U45400MH2010PTC207200.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Narendra Kenia and Nimesh Kenia Narendra.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G/5 Amartaru Iii Bldg New Nagardas Cross Road Andheri (East), Mumbai, Maharashtra, India – 400069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressG/5 Amartaru Iii Bldg New Nagardas Cross Road Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Vepery Estates Private Limited
Vepery Estates Private Limited is audited by M. H. DALAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. H. DALAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vepery Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vepery Estates Private Limited
Vepery Estates Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Jayesh Narendra Kenia
Also directs:
Nrk & Sons Llp
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Director | 05 Jul 2017 | 9 Years 0 Months | As last reported |
| Nimesh Kenia Narendra | Director | 09 Sep 2010 | 15 Years 10 Months | As last reported |
Financials of Vepery Estates Private Limited FY 2017 filings available
Ten-year financial statements for Vepery Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vepery Estates Private Limited
Shareholding and ownership data for Vepery Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Vepery Estates Private Limited
Vepery Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vepery Estates Private Limited
View historical data on people associated with Vepery Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vepery Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Vepery Estates Private Limited
GST registrations and filing compliance for Vepery Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Vepery Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Vepery Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Vepery Estates Private Limited
MSME payment history for Vepery Estates 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 Vepery Estates Private Limited
Corporate group structure for Vepery Estates Private Limited
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- Parent company
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MCA Filings & Documents of Vepery Estates Private Limited
MCA filings and documents for Vepery Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Vepery Estates Private Limited
Frequently Asked Questions about Vepery Estates Private Limited
Vepery Estates Private Limited 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.
Vepery Estates Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2010 and is registered under CIN U45400MH2010PTC207200. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vepery Estates Private Limited are:
- Jayesh Narendra Kenia - Director
- Nimesh Kenia Narendra - Director
The CIN (Corporate Identification Number) of Vepery Estates Private Limited is U45400MH2010PTC207200. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vepery Estates Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at G5 Amartaru Iii Bldg New Nagardas Cross Road Andheri East, Mumbai, Maharashtra, India – 400069.