Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VANTECH INVESTMENTS LIMITED
CIN: U67120MH1983PLC029632 As on: 2026-07-13
VANTECH INVESTMENTS LIMITED (CIN: U67120MH1983PLC029632) is a Public company incorporated on 25 Mar 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19900000.00.
VANTECH INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 09 Jun 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VANTECH INVESTMENTS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VANTECH INVESTMENTS LIMITED are NAWSHIR DARA KHURODY, SANJAY DUBE, and DEEPAK KUMAR MAHENDRA.
VANTECH INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67120MH1983PLC029632 and its registration number is 29632. Users may contact VANTECH INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of VANTECH INVESTMENTS LIMITED is GIS BUILDING CORPORATECENTRE B BLOCKCARNA BUNDER MASJID , MUMBAI, Maharashtra, India - 400009.
Current status of VANTECH INVESTMENTS LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VANTECH INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VANTECH INVESTMENTS
Purchase full report of VANTECH INVESTMENTS
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 VANTECH INVESTMENTS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VANTECH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00007150 | NAWSHIR DARA KHURODY | Director | 2001-10-22 |
| 00019951 | SANJAY DUBE | Director | 2000-06-23 |
| 02373527 | DEEPAK KUMAR MAHENDRA | Director appointed in casual vacancy | 2008-06-24 |
Past Directors & Key Managerial Personnel of VANTECH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039957 | RUMY KAWASJI KANGA | Director | - | 2007-07-20 |
| 00059397 | PHILLIE DARA KARKARIA | Director | - | 2008-06-21 |
Other Directorships of NAWSHIR DARA KHURODY
Other Directorships of SANJAY DUBE
Other Directorships of RUMY KAWASJI KANGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMISPHERE PROPERTIES INDIA LIMITED | L70101DL2005GOI132162 | Director | - | 2007-07-20 |
| AF-TAAB INVESTMENT COMPANY LIMITED | U65990MH1979PLC021037 | Director | - | 2007-07-19 |
| AF-TAAB INVESTMENT COMPANY LIMITED | U65990MH1979PLC021037 | Manager | - | 2007-07-19 |
| DYNAMIC ADVERTISING AND RESEARCH TEAM PRIVATE LIMITED | U74300MH1978PTC020453 | Director | - | 2007-09-03 |
| NATURAL PLANT PRODUCTS INDIA LIMITED | U74899DL1994PLC057525 | Director | - | 2007-07-19 |
Other Directorships of PHILLIE DARA KARKARIA
Other Directorships of DEEPAK KUMAR MAHENDRA
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2007PTC169727 | MEHTA INTERTRADE STEELS PRIVATE LIMITED | 501 - B, GOKUL BUILDING, 80 - A, BARODA STREET, KARNAC BUNDER, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U72300MH2013PTC247538 | AIM INFOCOM SERVICES PRIVATE LIMITED | 12B, MEHTA BUILDING, FIRST FLOOR, DANA BUNDER, KALYAN STREET, MASJID BUNDE R EAST , MUMBAI, Maharashtra, India - 400009 |
| AAH-7787 | GROWBOT TECHNOLOGY LLP | B1 Godown, Ground Floor, P.Dmello Road, Opp Bombay Sugar Market Building, Masjid Bunder- E Mumbai, Maharashtra, India - 400009 |
| U51101MH2012PTC230565 | TANISHA MULTI TRADING PRIVATE LIMITED | 7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U53200MH2023PTC398967 | VP CLEARING AND FORWARDING PRIVATE LIMITED | 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India |
| U27100MH2004PTC147311 | SHIV SHAKTI INGOTS PRIVATE LIMITED | 507, MAGANLAL CHAMBERS, B.B. MARG, CARNAC BUNDER, MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U26400MH2024PTC418158 | PINNAACLE MULTIVENTURES PRIVATE LIMITED | Office No. 32, 1st Floor Chaterbhuj Khetsi Building,Plot Number 172/186 Sant Tukaram Marg Dana Bunder Masjid Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| U27310MH2010PTC211440 | SHREE RADHE METALIKS PRIVATE LIMITED | 512, Ashirwad Building, 64/E, Ahmedabad Street, Carnac Bunder, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U27205MH2010PTC202214 | SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED | 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009 |
| U61100MH2004PTC145587 | COAST LINE SHIPPING (INDIA) PRIVATE LIMITED | 401, 4TH FLOOR, PLOT 66B, JOSHI CHAMBERS CARNAC BUNDER, Masjid Bunder East , Mumbai, Maharashtra, India - 400009 |
| U51909MH2022PTC392718 | FINNOWEL INT DECOR AND HOME APPLIANCES PRIVATE LIMITED | OFFICE NO.5B, BASEMENT-A MAGANLAL CHEMBER PLOT NO.67E BABURAO BOBDE MARG MASJID BUNDER EAST CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| U68100MH2025PTC464543 | BRICKWORK INFRA PRIVATE LIMITED | 106, ASHIRWAD BUILDING,,MASJID BUNDER EAST,Mumbai,Mumbai,Maharashtra,400009-India |
| U45203MH1979PLC454032 | TATA PROJECTS LIMITED | Corporate Centre, 3rd Floor, Building Block B,34 Sant Tukaram Road, Carnac Bunder,Mumbai,Mumbai,Maharashtra,400009-India |
| AAS-0878 | M.N.C. ECO-SYSTEMS LLP | Office No. 303, 3rd floor, Devkrupa Building 28 Raichur Street Masjid Bunder (East) Mumbai Mumbai, Maharashtra, India - 400009 |
| U45400MH2009PTC195077 | FORTUNE SQUARE REALTORS PRIVATE LIMITED | OFFICE NO.8, 2ND FLOOR, MACHESWALA BUILDING, 292, ABDUL REHMAN STREET, MASJID BUNDER, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| ACF-9368 | VINDUS INDIA VENTURES LLP | 307 B, FLOOR 3, PLOT NO 375, FAIZ E QUTBI BUILDING, NARSI NATHA STREET,KATHA BAZAR, MASJID STATION, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2016PTC288095 | NIIV SOLUTION PRIVATE LIMITED | 501 Floor 5 Plot 405/421 Adamji Building Narsi Natha Street Katha Bazar Masjid Station Chinch bunder, Mumbai , Mumbai, Maharashtra, India - 400009 |
| U74999MH1986PTC039227 | DAMODARS EL-MECH SERVICES PVT LTD | 17, B.P.T. BUILDING, MALLET BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U34200MH2012PTC230542 | SANAATAN MOTORS PRIVATE LIMITED | 101, GOKUL BUILDING, BARODA STREET MASJID BUNDER (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1985PTC035355 | SIDHASHWAR COMMERCIAL PRIVATE LIMITED | 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1985PTC035608 | SHREE ANKLESHWAR COMMERCIAL COMPANY PRIVATE LIMITED | 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1985PTC035388 | VINDYACHAL MERCANTILES PRIVATE LIMITED | 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1985PTC035381 | SILVER-STAR COMMERCIAL COMPANY PRIVATE L IMITED | 307, ASHIRWAD BUILDING, AHMEDABAD STREET CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| AAC-5504 | EON RETAILS LLP | 102, Prestige Chambers, 127B Kalyan Street, Masjid Bunder East Mumbai, Maharashtra, India - 400009 |
| AAQ-2002 | FORUM LIFESTYLE LLP | 102, PRESTIGE CHAMBERS, 127B KALYAN STREET MASJID BUNDER (EAST) MUMBAI, Maharashtra, India - 400009 |
| U35110MH2007PTC172356 | SAFE AND SURE LOGISTICS PRIVATE LIMITED | 22, SAGAR BUILDING, 327 NARSINATHA STREET, MASJID BUNDER(W) , MUMBAI, Maharashtra, India - 400009 |
| U51226MH2001PTC132887 | SHREE PREMIUM TEA PRIVATE LIMITED | 501 HINGKEE BUILDING155/157 SAMUEL STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH2000PTC127054 | PROSPERITY SHIPPING PRIVATE LIMITED | 203 ADAMJI BUILDING 413NARSI NATHA STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74120MH2013PTC244946 | NOVASTAR POLYPLAST (INDIA) PRIVATE LIMITED | 507, Adamji Building, 413, Narsi Natha Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.