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
VICTORIA COMMODITIES PRIVATE LIMITED
CIN: U51909MH2012FTC230024 As on: 2026-07-13
VICTORIA COMMODITIES PRIVATE LIMITED (CIN: U51909MH2012FTC230024) is a Private company incorporated on 20 Apr 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100500.00 and its paid up capital is Rs. 2100000.00.
VICTORIA COMMODITIES 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.VICTORIA COMMODITIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VICTORIA COMMODITIES PRIVATE LIMITED are MAHESH ARUNKUMAR VASANI, and MADHAVI MAHESH VASANI.
VICTORIA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012FTC230024 and its registration number is 230024. Users may contact VICTORIA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTORIA COMMODITIES PRIVATE LIMITED is Sonal Link Estate, Unit 2, #228, Link Road Malad West , Mumbai, Maharashtra, India - 400064.
Current status of VICTORIA COMMODITIES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VICTORIA COMMODITIES 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 VICTORIA COMMODITIES
Purchase full report of VICTORIA COMMODITIES
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 VICTORIA COMMODITIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VICTORIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05140816 | MAHESH ARUNKUMAR VASANI | Director | 2012-04-20 |
| 06693844 | MADHAVI MAHESH VASANI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of VICTORIA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143649 | JAYARAJAN MATHAN | Director | - | 2014-05-31 |
| 06693844 | MADHAVI MAHESH VASANI | Additional Director | - | 2014-09-30 |
Other Directorships of MAHESH ARUNKUMAR VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX INCH NAILS ENTERPRISES LLP | AAC-0427 | Designated Partner | 2014-01-29 | Ongoing |
| HORSESHOE RESOURCES LLP | AAL-8657 | Designated Partner | 2018-01-29 | Ongoing |
| VINTRR TECH PRIVATE LIMITED | U72300MH2015PTC267254 | Director | - | 2017-03-24 |
Other Directorships of JAYARAJAN MATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHAVI MAHESH VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIX INCH NAILS ENTERPRISES LLP | AAC-0427 | Designated Partner | 2014-01-29 | Ongoing |
| HORSESHOE RESOURCES LLP | AAL-8657 | Designated Partner | 2018-01-29 | Ongoing |
| VINTRR TECH PRIVATE LIMITED | U72300MH2015PTC267254 | Additional Director | - | 2017-09-29 |
| VINTRR TECH PRIVATE LIMITED | U72300MH2015PTC267254 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-0427 | SIX INCH NAILS ENTERPRISES LLP | 228, 2nd Flr, Bldg No.2, New Sonal Link Industrial Estate Link Road Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAL-8657 | HORSESHOE RESOURCES LLP | 228, 2nd Floor, Sonal Link Estate, Unit no 2, Opp Movie Times Cinema, Link Road, Malad (W) Mumbai, Maharashtra, India - 400064 |
| U31900MH2022PTC386905 | MHATRE ELECTRONICS PRIVATE LIMITED | Unit 211 2nd Flr Bld No 2 New Sonal Link Industrial Estate, Link Road Malad West , Mumbai, Maharashtra, India - 400064 |
| U33100MH1993PTC072583 | CHROMATOPAK ANALYTICAL INSTRUMENTATION (INDIA) PVT LTD | SONAL LINK INDUSTRIAL ESTATE, UNIT NO. 239, LINK ROAD, KANCHPADA, OPP. SAI PALACE, MALAD WEST, MUMBAI , Malad West, Maharashtra, India - 400064 |
| U74900MH2013PTC239851 | RANEE PICTURES PRIVATE LIMITED | Unit No.1, New Sonal Link, Industrial Estate, Bldg No. 2, Link Road, Near Movietime, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U70200MH2023PTC399226 | LAVA ROCK ELECTRICITY SOLUTIONS PRIVATE LIMITED | 105/2, New Sonal Link EstatePremises,Link Road, malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U25200MH1988PTC049499 | RELIANCE PIPES PVT. LTD. | 218, SONAL LINK INDUSTRIAL ESTATE, BUILDING NO. 2, LINK ROAD, MALAD (WEST) , MUMBAI-400064, Maharashtra, India - 400064 |
| U51101MH2011PTC219575 | HARMONY SURGIMED PRIVATE LIMITED | 214,BLGD. NO.2,2ND FLOOR,NEW SONAL LINK INDUSTRIAL ESTATE,LINK ROAD,MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| U51505MH1998PTC116996 | SHREE MAA ELECTRONICS PRIVATE LIMITED | Unit 211, 2nd Floor, Bld no.2, New Sonal Link Industrial Estate, Link Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U62099MH2023PTC401551 | AKASA DIGITAL SOLUTIONS PRIVATE LIMITED | 429, Building No. 2, New Sonal Industrial Estate,link road, Malad West, Mumbai,Malad West,Mumbai,Maharashtra,400064-India |
| U91110MH1990PTC056261 | SHOWCASE TRADE FAIRS AND BUSINESS MEDIA PRIVATE LIMITED | 113 NEW SONAL LINK INDUSTRIAL ESTATE, BLDG NO 2, LINK ROAD, MALAD WEST, MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U22300MH2019PTC321866 | NISHTASHA ENTERTAINMENT WORLDWIDE PRIVATE LIMITED | GALA NO 131, BUILDING 2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAT-8659 | ROBIN'S DELI FRESH CART LLP | 105/2, New Sonal Link Estate, Kachpada, Link road, Malad West Mumbai, Maharashtra, India - 400064 |
| U82990MH2023PTC404339 | INDICOR INDUSTRIES PRIVATE LIMITED | Unit no133/132, Sonal Link Industrial Estate, Link Road,,Malad West,Mumbai,Maharashtra,400064-India |
| U26956MH2001PTC131767 | SPUN COMMUNICATION INFRASTRUCTURE PRIVATE LIMITED | 105/2 NEW SONAL LINK INDUSTRIAL ESTATE LINK ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U64200MH2007PTC171575 | AYTEL COMMUNICATIONS PRIVATE LIMITED | 105/2 NEW SONAL LINK INDUSTRIAL ESTATE LINK ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74120MH2011PTC219367 | SPAK COMMUNICATIONS PRIVATE LIMITED | 420 New Sonal Link Industrial Estate-2 Link Road, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| U74999MH2008PTC185128 | R & L LEGAL SERVICES PRIVATE LIMITED | 105/2, NEW SONAL LINK INDUSTRIAL ESTATE, LINK ROAD MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2007PTC171966 | NM AUTOMATION & CONTROL PRIVATE LIMITED | 326/327, BLDG NO.2, SONAL LINK INDUSTRIAL ESTATE LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U29199MH1998PTC116977 | PEREGRINE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.138, BLDG.NO.1, NEW SONAL LINK IND. ESTATE, LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24239MH2008PTC179210 | BRAVE HEART LABORATORIES PRIVATE LIMITED | 138, NEW SONAL LINK INDL. ESTATE, BUILDING NO. 2 LINK ROAD, NEAR KANCHPADA, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U67190MH1998PTC115571 | INITIA CAREER CONSULTANTS PRIVATE LIMITED | UNIT 410 & 409, BUILDING 2, NEW SONAL LINK SERVICE ESTATE, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| U18101MH2001PTC130920 | HARY INDUS (INDIA) PRIVATE LIMITED | UNIT NO 132 BLDG NO 2NEW SONAL LINK IND.ESTATE KANCHPADA LINK ROAD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| ACF-3020 | MRIB CHEMICALS LLP | GALA NO-432-433 4 TH FLR,NEW SONAL LINK INDL ESTATE BLDG-2 LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-2380 | TRENDZMIRAGE FASHIOB LLP | New Sonal Link Industrial Estate,Building No. 1, Unit no. 120, 1st Floor, Link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2021PTC368696 | GREATMINDS LAWSUIT VENTURES PRIVATE LIMITED | 419 BLDG -2 , NEW SONAL INDL ESTATE,MALAD WEST, NEAR BUS DEPOT, NEW LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| ACL-5650 | AARGEE VENTURE LLP | BUILDING NO.2, GALA NO.331, NEW SONAL LINK SERVICE PREMISES CHS LTD,LINK ROAD, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| AAO-3359 | ESSEMM SPECIALITY LLP | 321, NEW SONAL IND ESTATE BLDG NO 2 OFF KANCH PADA LINK ROAD, MALAD WEST,MUMBAI,Mumbai City,Maharashtra,India-400064 |
| U72200MH2000PTC130188 | RENAISSANCE SOFTECH PRIVATE LIMITED | 208-209 2ND FLOOR NEW SONAL LINK INDUSTRIAL ESTATE BLDG NO-2, LINK ROAD MALAD W , MUMBAI, Maharashtra, India - 400064 |
| 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.