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
VIAMCEE FIN-VEST PRIVATE LIMITED
CIN: U67120MH1995PTC086297 As on: 2026-07-13
VIAMCEE FIN-VEST PRIVATE LIMITED (CIN: U67120MH1995PTC086297) is a Private company incorporated on 10 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VIAMCEE FIN-VEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIAMCEE FIN-VEST PRIVATE 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 VIAMCEE FIN-VEST PRIVATE LIMITED are RAMESH KUMAR HEERACHAND SHAH, and VINODKUMAR SOLANKI CHAMPALAL.
VIAMCEE FIN-VEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC086297 and its registration number is 86297. Users may contact VIAMCEE FIN-VEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIAMCEE FIN-VEST PRIVATE LIMITED is 90 CAVEL X LANE NO 2OFF NO 34 IIND FLOOR DADISETH AGYARI LANE , MUMBAI, Maharashtra, India - 400002.
Current status of VIAMCEE FIN-VEST PRIVATE LIMITED is - Strike Off.
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 VIAMCEE FIN-VEST 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 VIAMCEE FIN-VEST
Purchase full report of VIAMCEE FIN-VEST
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 VIAMCEE FIN-VEST 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 VIAMCEE FIN-VEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01544498 | RAMESH KUMAR HEERACHAND SHAH | Director | 1995-04-01 |
| 01641844 | VINODKUMAR SOLANKI CHAMPALAL | Director | 1995-03-10 |
Past Directors & Key Managerial Personnel of VIAMCEE FIN-VEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR HEERACHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINODKUMAR SOLANKI CHAMPALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2007PTC171201 | SHREE SHYAM WEAVING & TEXTILE MILLS PRIVATE LIMITED | ROOM NO 14, IST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO. 2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2010PTC205480 | SALASAR FABRICS PRIVATE LIMITED | ROOM NO. 14, 1ST FLOOR, BALKRISHNA BHUWAN 86, CAVEL X LANE NO.2, DADI SETH AGYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1995PTC092436 | CHRYSLER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGYARI LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC092334 | POINTER TRADING AND INVESTMENT PRIVATE LIMITED | NO.9 MALHARAV WADI,IIND FLOOR,R NO.15 DADISETH AGIARY LANE, , MUMBAI-400002, Maharashtra, India - 000000 |
| U46909MH2023PTC398779 | SHRIPAL FASHIONS PRIVATE LIMITED | Shop No 34,36, Plot 12/16, Ground Floor,Old Hanuman Lane, 1st X Lane, MJ Market,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-3677 | MYSORE SILVER LLP | ROOM NO. 21 FLOOR-1, PLOT-54/56 SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE CAVEL 1ST X LANE RAMWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24205MH2023PTC401666 | MOAZ BULLION PRIVATE LIMITED | A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U17120MH1990PTC057125 | SIDDHIVINMYAK FABRICS PRIVATE LIMITED | 86, CAVAL X LANE NO-2,DADISETH AGRIARY LANE, II FLR, SHOP NO.-30, , MUMBAI -400002, Maharashtra, India - 000000 |
| U65923MH2009PTC195994 | OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED | Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 , Mumbai, Maharashtra, India - 400002 |
| U17120MH2003PTC143301 | GODIA FAB PRIVATE LIMITED | 53 CAVEL X LANE NO 31ST FLOOR ROOM NO 8 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PTC139894 | RAMJIVAN DARAK AND SONS TRADING PRIVATE LIMITED | JAY JAGRUTINIWASR NO 24 2ND FLOOR 70 RAMWADI CAVEL X LANE NO 3 , MUMBAI, Maharashtra, India - 400002 |
| U18101MH1995PTC089033 | BOHARA HOSIERY PRIVATE LIMITED | 140-H 2ND FLOOR,R NO.11,CAVEL X LANE, NO.7 DR VIGAS STREET, , MUMBAI, Maharashtra, India - 400002 |
| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAI-2353 | RUV PACKAGING SOLUTIONS LLP | ROOM NO 4, 1ST FLOOR, PLOT-159/13, DR VEIGAS LANE CAVEL, 6TH X LANE, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U65990MH1990PTC058855 | PARIDHAN COMMERCIAL AND CREDIT PRIVATE LIMITED | 90 LALWANI MANSION ROOM NO3GR.FLOOR 2ND CAVEL CROSS LANE DADI SETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1997PTC106795 | GHEWOBA KNIT FAB PRIVATE LIMITED | CHANDRABHAGA NIWAS, GROUND FLOOR, ROOM No. 7, 198-D, CAVEL X LANE No. 11, Dr, VIEGA S STREET, , MUMBAI, Maharashtra, India - 400002 |
| U63090MH2004PTC146586 | LOVELY SHIPPING AND FORWARDING PRIVATE LIMITED | ROOM NO. 27, 2ND FLOOR, 90 LALWANI MANSION, CAVEL CROSS LANE-2,DADY SETH AGIARY LANE ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC282789 | K.L.S COTSPIN PRIVATE LIMITED | R NO.103, 1ST FLOOR, VINOD VILLA, 66, RAM WADI, CAVEL X LANE NO.3, BHAJI GALLY, , MUMBAI, Maharashtra, India - 400002 |
| U36996MH2021PTC359081 | NAVAM SUNIL JEWELLERS PRIVATE LIMITED | OFFICE NO.902,903-A-WING, 9TH FLOOR,AADITYA PERAL ROAD P.H.PUROHIT LANE,CAVEL1ST X LANE, R AMWADI , MUMBAI, Maharashtra, India - 400002 |
| AAH-0290 | YUVASOFT TECHNOLOGIES LLP | 86, CAVEL CROSS LANE NO.2, 2ND FLOOR ROOM NO 30, DADI SETH AGIARY LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17120MH2008PTC178004 | R. R. SHAH & CO. TEXTURES PRIVATE LIMITED | 73, SHIVPRASAD BUILDING, R. NO. 36, 2ND FLOOR, CAVEL CROSS LANE NO. 2, DADI SETH AGIARY LANE, , MUMBAI, Maharashtra, India - 400002 |
| U45500MH2022PTC379901 | NAKUL VENTURES PRIVATE LIMITED | 1st FLOOR, 178-D, CAVEL X LANE NO 7 GAIWADI, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACG-0028 | RONAK SYNTHETICS LLP | A1901 19 Floor Plot CS NO 1844 A Wing Aaditya Pearl,PH Purohit Lane Cavel 1STX Lane, Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACL-1100 | NAGISHEE DIAMOND JEWELS LLP | B 605 FLOOR 6 PLOT CS NO 1844 1845 AADITYA PEARL B WING P H PUROHIT LANE CAVAL 1ST X LANE RAMWADI,KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36996MH2018PTC303707 | DRISHYAM JEWELLERS PRIVATE LIMITED | SHOP NO 5, GROUND FLOOR, 3, FADIA BLDG, CAVEL 4TH X LANE, GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAR-2587 | RADHIKA METRO FASHION LLP | R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| 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.