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V-TRANS CSR FOUNDATION

As on: 2024-07-17

V-TRANS CSR FOUNDATION (CIN: U80904MH2019NPL333739) is a Private company incorporated on 28 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

V-TRANS CSR FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V-TRANS CSR FOUNDATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of V-TRANS CSR FOUNDATION are MAHENDRA KUNVARJI SHAH, RAJESH VISHANJI SHAH, HASMUKH KUVERJI SHAH, and ASHOK KUVERJI SHAH.

V-TRANS CSR FOUNDATION's Corporate Identification Number (CIN) is U80904MH2019NPL333739 and its registration number is 333739. Users may contact V-TRANS CSR FOUNDATION on its Email address - [email protected]. Registered address of V-TRANS CSR FOUNDATION is Unit 6, Corporate Park, S T Road Chembur , MUMBAI, Maharashtra, India - 400071.

Current status of V-TRANS CSR FOUNDATION is - Active.

Basic Information

CIN U80904MH2019NPL333739
Name V-TRANS CSR FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 333739
Company Category Company limited by guarantee
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2019-11-28
Age of Company 5 years, 3 months, 15 days
Activity NIC Code: 8090 NIC Description: Other education
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 0.00
Paid-up Share Capital ₹ 0.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

V-TRANS CSR FOUNDATION

Previous CINs

U80904MH2019NPL333739

Regulatory Filings of V-TRANS CSR FOUNDATION

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Litigation Search Report of V-TRANS CSR FOUNDATION

Get a list of all litigations V-TRANS CSR FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of V-TRANS CSR FOUNDATION. This report helps you understand the risk associated in dealing with V-TRANS CSR FOUNDATION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if V-TRANS CSR FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About V-TRANS CSR FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of V-TRANS CSR FOUNDATION

Current Directors & Key Managerial Personnel of V-TRANS CSR FOUNDATION
DIN Director Name Designation Appointment Date
00042274 MAHENDRA KUNVARJI SHAH Director 2019-11-28
00042327 RAJESH VISHANJI SHAH Director 2019-11-28
00042382 HASMUKH KUVERJI SHAH Director 2019-11-28
00042389 ASHOK KUVERJI SHAH Director 2019-11-28
Past Directors & Key Managerial Personnel of V-TRANS CSR FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Managing Director 1990-01-04 Ongoing
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Managing Director - 2022-05-31
V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Additional Director - 2008-10-31
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2008-10-31 Ongoing
MATUNGA GUJARATI CLUB LIMITED U99999MH1947GAP005801 Director 1998-06-14 Ongoing
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Director - 2009-04-23
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Whole-time director 2009-04-23 Ongoing
V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2007-10-18 Ongoing
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Director - 2009-04-23
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Whole-time director 2009-04-23 Ongoing
V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2007-10-18 Ongoing
39S NETWORK LLP AAI-1566 Designated Partner - 2022-03-31
GAINMAKERS VENTURES LLP AAS-7631 Designated Partner 2020-07-03 Ongoing
VIRAL DEVELOPERS PRIVATE LIMITED U45200MH2003PTC139380 Director 2003-02-27 Ongoing
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Director - 2009-04-23
V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Whole-time director - 2022-06-01
V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
KRINA SECURITIES PRIVATE LIMITED U67120MH2000PTC126830 Director 2001-08-23 Ongoing
V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Additional Director - 2008-10-31
V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2008-10-31 Ongoing
ONESNAPS TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC256822 Additional Director - 2015-09-28
ONESNAPS TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC256822 Director 2015-09-28 Ongoing
ONEPATONT SOFTWARES LIMITED U74900MH2011PLC223497 Additional Director - 2015-09-28
ONEPATONT SOFTWARES LIMITED U74900MH2011PLC223497 Director 2015-09-28 Ongoing
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Director 2017-10-13 Ongoing
KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director 2011-06-21 Ongoing
MATUNGA GUJARATI CLUB LIMITED U99999MH1947GAP005801 Director 1998-06-14 Ongoing
Other Directorships of MAHENDRA KUNVARJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH VISHANJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HASMUKH KUVERJI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUVERJI SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of V-TRANS CSR FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of V-TRANS CSR FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of V-TRANS CSR FOUNDATION

Email ID: [email protected] Website: Not Available Address: Unit 6, Corporate Park, S T Road Chembur , MUMBAI, Maharashtra, India - 400071

Principal Products & Services of V-TRANS CSR FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of V-TRANS CSR FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of V-TRANS CSR FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of V-TRANS CSR FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of V-TRANS CSR FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of V-TRANS CSR FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of V-TRANS CSR FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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