VICTORIA ENTERPRISES LIMITED
CIN: L65990MH1982PLC027052 As on: 2026-07-13
VICTORIA ENTERPRISES LIMITED (CIN: L65990MH1982PLC027052) is a Public company incorporated on 30 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 5000000.00.
VICTORIA ENTERPRISES 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 ENTERPRISES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VICTORIA ENTERPRISES LIMITED are DILIPKUMAR RAMASHANKAR PANDEY, KRISHNA KUMAR RAMDEO PITTIE, MEENA RONAK PANCHAL, and SATISH SHARMA.
VICTORIA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L65990MH1982PLC027052 and its registration number is 27052. Users may contact VICTORIA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of VICTORIA ENTERPRISES LIMITED is 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.
Current status of VICTORIA ENTERPRISES 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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Previous CINs
ZaubaCorp's company report for VICTORIA ENTERPRISES 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.
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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 ENTERPRISES 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 ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01961390 | DILIPKUMAR RAMASHANKAR PANDEY | Director | 2019-09-24 |
| 00023052 | KRISHNA KUMAR RAMDEO PITTIE | Director | 2005-05-23 |
| 02902461 | MEENA RONAK PANCHAL | Director | 2019-09-24 |
| 01603829 | SATISH SHARMA | Whole-time director | 2021-06-30 |
Past Directors & Key Managerial Personnel of VICTORIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01961390 | DILIPKUMAR RAMASHANKAR PANDEY | Additional Director | - | 2019-09-24 |
| 00058548 | VIJAY KUMAR AGARWAL | Director | - | 2007-06-25 |
| 01630434 | UMESH SYNGHAL | Additional Director | - | 2013-09-30 |
| 01630434 | UMESH SYNGHAL | Director | - | 2018-08-16 |
| 02902461 | MEENA RONAK PANCHAL | Additional Director | - | 2019-09-24 |
| 07876319 | MAMTA MITA DUTTA | Additional Director | - | 2017-09-29 |
| 07876319 | MAMTA MITA DUTTA | Director | - | 2018-01-09 |
| 08051715 | BHARATI NARAYAN MISHAL | Additional Director | - | 2018-09-29 |
| 08051715 | BHARATI NARAYAN MISHAL | Director | - | 2019-04-09 |
| 08051715 | BHARATI NARAYAN MISHAL | Whole-time director | - | 2021-06-30 |
| 00023140 | SANGEETA PITTIE | Director | - | 2017-07-12 |
| 00026334 | HASMUKH NANDLAL SHAH | Director | - | 2017-03-29 |
| 01603829 | SATISH SHARMA | Additional Director | - | 2017-09-29 |
| 01603829 | SATISH SHARMA | Director | - | 2021-06-30 |
Other Directorships of DILIPKUMAR RAMASHANKAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AM ORTHOCOMFORTS PRIVATE LIMITED | U01403MH2007PTC172354 | Additional Director | - | 2008-07-16 |
| AM ORTHOCOMFORTS PRIVATE LIMITED | U01403MH2007PTC172354 | Director | - | 2011-09-12 |
| PERFECT FILAMENTS LIMITED | U17120DD1994PLC009824 | Director | - | 2022-11-20 |
| SOFINTER POWER PRIVATE LIMITED | U63011MH2008PTC183799 | Director | - | 2008-12-08 |
| BRADMA LOGISTICS PARKS PRIVATE LIMITED | U63011MH2008PTC184237 | Director | - | 2015-03-23 |
| SORAYA INVESTMENT AND TRADING CO PVT LTD | U65990MH1987PTC045386 | Director | - | 2019-12-16 |
| TNC FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC163355 | Additional Director | - | 2016-09-30 |
| TNC FINANCIAL SERVICES PRIVATE LIMITED | U74140MH2006PTC163355 | Director | 2016-09-30 | Ongoing |
| PRABHU HIRA ICE & COLD STORAGE LIMITED | U99999MH1976PLC018852 | Additional Director | - | 2018-08-08 |
Other Directorships of KRISHNA KUMAR RAMDEO PITTIE
Other Directorships of VIJAY KUMAR AGARWAL
Other Directorships of UMESH SYNGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGURTBAY FOODS & BEVERAGES PRIVATE LIMITED | U15549MH2010PTC211257 | Director | - | 2018-08-16 |
| VICTORIA UTILITY SERVICES PRIVATE LIMITED | U27100MH1990PTC056106 | Additional Director | - | 2017-09-30 |
| VICTORIA UTILITY SERVICES PRIVATE LIMITED | U27100MH1990PTC056106 | Director | - | 2018-08-16 |
| VICTORIA REALITY PRIVATE LIMITED | U45202MH1991PTC060690 | Director | - | 2009-09-30 |
| PITTIE DISTRIBUTORS INDIA PRIVATE LIMITED | U74999MH2016PTC283153 | Additional Director | - | 2017-11-22 |
Other Directorships of MEENA RONAK PANCHAL
Other Directorships of MAMTA MITA DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATI NARAYAN MISHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA PITTIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VICTORIA UTILITY SERVICES PRIVATE LIMITED | U27100MH1990PTC056106 | Director | - | 2017-07-24 |
| VICTORIA REALITY PRIVATE LIMITED | U45202MH1991PTC060690 | Additional Director | - | 2013-09-30 |
| VICTORIA REALITY PRIVATE LIMITED | U45202MH1991PTC060690 | Director | - | 2017-04-05 |
| MOKSH EXIM PRIVATE LIMITED | U51109MH2006PTC165546 | Additional Director | - | 2012-09-29 |
| MOKSH EXIM PRIVATE LIMITED | U51109MH2006PTC165546 | Director | - | 2017-04-05 |
| PITTIE MONEY PRIVATE LIMITED | U65999MH2017PTC301989 | Director | - | 2021-07-23 |
| PITTIE REAL ESTATE PRIVATE LIMITED | U70100MH2003PTC140636 | Director | - | 2017-04-05 |
| PRO BODY BALANCE PRIVATE LIMITED | U74990MH2011PTC224981 | Additional Director | - | 2013-09-30 |
| PRO BODY BALANCE PRIVATE LIMITED | U74990MH2011PTC224981 | Director | - | 2017-04-05 |
| PITTIE DISTRIBUTORS INDIA PRIVATE LIMITED | U74999MH2016PTC283153 | Director | - | 2017-04-05 |
Other Directorships of HASMUKH NANDLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KARN BUILDERS & DEVELOPERS LIMITED | U45400MH2013PLC244360 | Director | 2013-07-29 | Ongoing |
| CHANDERMUKHI ESTATES PRIVATE LIMITED | U99999MH1970PTC014545 | Additional Director | - | 2012-09-15 |
| CHANDERMUKHI ESTATES PRIVATE LIMITED | U99999MH1970PTC014545 | Director | 2012-09-15 | Ongoing |
Other Directorships of SATISH SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC287021 | CHAKAACHAK CLEAN INDIA PRIVATE LIMITED | 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra(East), , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1988PTC049287 | CHNEENA IMPEX PVT LTD | VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1988PTC049290 | SMITASHA IMPEX PVT LTD | VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U51900MH1988PTC049376 | PRAREKHA EXIM PRIVATE LIMITED | VAIBHAV CHAMBERS, 9th FLOOR, OPPOSITE INCOME TAX OFFICE,BANDRA-KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAE-2924 | PITTIE PROJECTS LLP | Vaibhav Chambers, 9th Floor, Opp Income Tax Office Bandra - Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| U51109MH2006PTC165546 | MOKSH EXIM PRIVATE LIMITED | 9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74990MH2011PTC224981 | PRO BODY BALANCE PRIVATE LIMITED | 9th FLOOR, VAIBHAV CHAMBERS, OPP INCOME TAX OFFICE BANDRA - KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAH-5588 | TASSION DEVELOPERS LLP | VAIBHAV CHAMBERS, 9TH FLOOR,OPP. INCOME TAX OFFICE BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| U22222MH2015PTC264345 | SHUBH MEDIA PRIVATE LIMITED | 901, Vaibhav Chambers, Bandra-Kurla Complex 9th Floor, Opp. Income Tax Office, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| AAN-2384 | WOODSTOCK URBANSPACES LLP | 7th Floor, Vaibhav Chambers,Opp. Income Tax Office Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U45202MH1991PTC060690 | VICTORIA REALITY PRIVATE LIMITED | VAIBHAV CHAMBERS OPP. INCOME TAX OFFICE,BANDRA KURLA COMPLEX, BANDRA {EAST} , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2015PTC266159 | PITTIE INFRA PRIVATE LIMITED | 901, 9TH FLOOR, VAIBHAV CHAMBERS BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAC-7748 | SHETH ABODE LLP | 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAH-1492 | VBG REALITY LLP | 405/406, VAIBHAV CHAMBERS,BANDRA KURLA COMPLEX,OPP INCOME TAX OFFICE, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAV-4881 | HONEYEATER PROPERTIES LLP | 405/406, Vaibhav ChambersBandra Kurla Complex, Opp Income Tax office, Bandra east. Mumbai, Maharashtra, India - 400051 |
| AAG-2408 | ELIORA SOLAR LLP | VAIBHAV CHAMBERS, 6TH FLOOR BANDRA KURLA COMPLEX, OPP. INCOME TAX, BANDRA (E), MUMBAI, Maharashtra, India - 400051 |
| U65999MH2022PLC390373 | PITTIE HOUSING FINANCE LIMITED | 901, VAIBHAV CHAMBERS, OPP. INCOME TAX OFFICE, BANDRA KURLA COMPLEX,BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| AAA-2833 | VAISHNAVI BUSINESS CENTRE LLP | 305, VAIBHAV CHAMBERS, OPP. : INCOME TAX OFFICE, BANDRA KURLA COMPLEX, BANDRA - (EAST) MUMBAI, Maharashtra, India - 400051 |
| U45400MH2008PTC183703 | TASSION DEVELOPERS PRIVATE LIMITED | VAIBHAV CHAMBERS, 2ND FLOOR,OPP. INCOME TAX OFFICE, BANDRA KURLA COMPLEX, BANDRA EAS T, , MUMBAI, Maharashtra, India - 400051 |
| U45200MH2004PTC149976 | MAHAVIR DWELLERS PRIVATE LIMITED | 405/406 VAIBHAV CHAMBERS, BANDRA KURLA COMPLEX OPP INCOME TAX OFFICE,BANDRA EAST , Bandra, Maharashtra, India - 400051 |
| U45200MH2005PTC151634 | VICTORIA PROJECTS PRIVATE LIMITED | VAIBHAV CHAMBERS, OPPOSITE INCOME TAX OFFICE BANDRA KURLA COMPLEX, MUMBAI , MUMBAI, Maharashtra, India - 400051 |
| U68100MH1990PTC055459 | SHAURIN DEVELOPERS PRIVATE LIMITED | 601, 6TH FLOOR, VAIBHAV CHAMBERS BANDRA-KURLA COMPLEX , OPP ITO , BANDRA,EAST,,MUMBAI,Mumbai City,Maharashtra,400051-India |
| U45200MH2005PTC152645 | FLAGSHIP HOUSING DEVELOPMENT PRIVATE LIMITED | 1st Floor, Vaibhav Chambers, Opp. Income Tax Office, Bandra Kurla Com plex, , Bandra East, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| F02021 | CLOUGH ENGINEERING LIMITED | 7th, FLOOR VAIBHAV CHAMBERS (OPPOSITE INCOME TAX OFFICE) BANDRA KURL A COMPLEX , MUMBAI, Maharashtra, India - 400051 |
| U18101MH2000PTC126559 | SHORE TRADING PRIVATE LIMITED | VAIBHAV CHAMBERS, 6TH FLOOR, BANDRA KURLA COMPLEX, OPP. INCOME TAX, B ANDRA (E), , MUMBAI, Maharashtra, India - 400051 |
| U23200MH2017PLC300014 | RATNAGIRI REFINERY AND PETROCHEMICALS LIMITED | The Capital Business Premises Unit Nos 903 & 903A, 9th Floor, B Wing, G Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 , Bandra, Maharashtra, India - 400051 |
| U51100MH2006PTC200588 | AKSHAR IMPEX PRIVATE LIMITED | DE9011, 9th FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO. C-28, G BLOCK, BANDRA KURLA COM PLEX, , BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10010743 | 2006-06-13 | - | 2008-03-29 | 102,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10089493 | 2008-02-04 | - | 2015-03-03 | 92,500,000.00 | BANK OF BARODA | |
| 10100539 | 2008-03-20 | 2011-03-08 | 2013-09-03 | 200,000,000.00 | RAJASTHAN FINANCIAL CORPORATION | |
| 10165888 | 2009-05-20 | - | 2014-06-26 | 105,000,000.00 | PUNJAB & SIND BANK | |
| 80041274 | 2006-01-31 | - | 2007-12-01 | 60,000,000.00 | PUNJAB NATIONAL BANK |
- 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.