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
VASA RETAIL AND OVERSEAS LIMITED
CIN: L74110MH2017PLC301013 As on: 2026-07-13
VASA RETAIL AND OVERSEAS LIMITED (CIN: L74110MH2017PLC301013) is a Public company incorporated on 20 Oct 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 59925500.00.
VASA RETAIL AND OVERSEAS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VASA RETAIL AND OVERSEAS LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of VASA RETAIL AND OVERSEAS LIMITED are VIKAS RAJKUMAR GOYAL, HARDIK BHUPENDRA VASA, MAHIESH SANKALCHAND JAAIN, and KAJAL HARDIK VASA.
VASA RETAIL AND OVERSEAS LIMITED's Corporate Identification Number (CIN) is L74110MH2017PLC301013 and its registration number is 301013. Users may contact VASA RETAIL AND OVERSEAS LIMITED on its Email address - [email protected]. Registered address of VASA RETAIL AND OVERSEAS LIMITED is 23, Floor-5, Plot-76, Prabhat, Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026.
Current status of VASA RETAIL AND OVERSEAS 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 VASA RETAIL AND OVERSEAS 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 VASA RETAIL AND OVERSEAS
Purchase full report of VASA RETAIL AND OVERSEAS
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 VASA RETAIL AND OVERSEAS 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 VASA RETAIL AND OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09665353 | VIKAS RAJKUMAR GOYAL | Director | 2022-07-28 |
| 03600510 | HARDIK BHUPENDRA VASA | Managing Director | 2017-11-09 |
| 07976830 | MAHIESH SANKALCHAND JAAIN | Director | 2017-11-09 |
| 03600495 | KAJAL HARDIK VASA | Whole-time director | 2017-11-09 |
Past Directors & Key Managerial Personnel of VASA RETAIL AND OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09665353 | VIKAS RAJKUMAR GOYAL | Additional Director | - | 2022-09-29 |
| 02694328 | HITEN JAGMOHANDAS PABARI | Whole-time director | - | 2020-11-07 |
| 03600510 | HARDIK BHUPENDRA VASA | Director | - | 2017-11-09 |
| 03600519 | ARUNA BHUPENDRA VASA | Director | - | 2018-09-21 |
| 05016172 | MANISH KUMAR BADOLA | Whole-time director | - | 2019-08-23 |
| 07810273 | CHHAYA HEMAL BHAGAT | Whole-time director | - | 2021-01-25 |
| 08201384 | ATRAYEE DUTTA GUPTA | Director | - | 2021-01-29 |
| 08420003 | BHARAT KUMAR PRAJAPAT | Company Secretary | - | 2020-03-06 |
| 02759631 | YASHESH JITENDRA UDANI | Director | - | 2022-02-24 |
| 03600495 | KAJAL HARDIK VASA | Director | - | 2017-11-09 |
| 07976857 | SHILPI AGARWAL | Director | - | 2018-09-21 |
Other Directorships of VIKAS RAJKUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITEN JAGMOHANDAS PABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARKUS BUILDCON LLP | AAM-3786 | Designated Partner | 2023-02-23 | Ongoing |
| MARKUS BUILDCON LLP | AAM-3786 | Designated Partner | - | 2023-07-03 |
| AMRUTRAJ DEVELOPERS LLP | AAN-0554 | Designated Partner | 2018-07-30 | Ongoing |
| IRAA TRADERS LLP | AAU-6753 | Designated Partner | 2020-11-12 | Ongoing |
| A1 INTERBUILT LLP | ACF-4093 | Designated Partner | 2024-02-08 | Ongoing |
| MILAN INTERBUILT PRIVATE LIMITED | U45200MH2005PTC157993 | Director | 2012-08-18 | Ongoing |
| BIRKENWOOD VENTURE PRIVATE LIMITED | U45309MH2016PTC281784 | Director | 2016-05-30 | Ongoing |
| RAJDA & TEJAL EXPORTS PRIVATE LIMITED | U51909MH2007PTC169505 | Director | 2007-03-31 | Ongoing |
Other Directorships of HARDIK BHUPENDRA VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASA INTERNATIONAL PRIVATE LIMITED | U74120MH2012PTC236666 | Director | 2012-10-10 | Ongoing |
| ACHIEVUM VALUE CREATORS PRIVATE LIMITED | U74999MH2019PTC323654 | Director | - | 2019-05-30 |
Other Directorships of ARUNA BHUPENDRA VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRAA TRADERS LLP | AAU-6753 | Designated Partner | - | 2021-02-15 |
Other Directorships of MANISH KUMAR BADOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE KRISHNA CORPORATE ADVISORS LLP | AAA-1892 | Designated Partner | - | 2018-01-01 |
| M3 CONSULTANT LLP | AAL-9114 | Designated Partner | 2018-02-02 | Ongoing |
| NEXTGEN ACCOUNTING SOLUTIONS AND TECHNOL OGY LLP | AAM-1413 | Designated Partner | 2018-03-01 | Ongoing |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Additional Director | - | 2022-06-17 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | CFO(KMP) | - | 2022-06-17 |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Managing Director | 2022-06-17 | Ongoing |
| INDIAN INFOTECH AND SOFTWARE LIMITED | L70100MH1982PLC027198 | Managing Director | - | 2022-09-03 |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Director | - | 2018-04-04 |
Other Directorships of CHHAYA HEMAL BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARTH SURGICAL CENTRE LLP | AAK-2621 | Designated Partner | 2017-08-08 | Ongoing |
Other Directorships of MAHIESH SANKALCHAND JAAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATRAYEE DUTTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHARAT KUMAR PRAJAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RRBP ADVISORS LLP | AAO-8672 | Designated Partner | 2019-04-12 | Ongoing |
Other Directorships of YASHESH JITENDRA UDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIRA J UDANI FINSERVE LLP | AAV-6097 | Designated Partner | 2021-01-27 | Ongoing |
| V6 TRADING & CONSULTANCY PRIVATE LIMITED | U74990MH2010PTC198616 | Director | 2010-01-06 | Ongoing |
Other Directorships of KAJAL HARDIK VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASA INTERNATIONAL PRIVATE LIMITED | U74120MH2012PTC236666 | Director | 2016-04-18 | Ongoing |
Other Directorships of SHILPI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSTRO SOLUTIONS LIMITED | U45400MH2013PLC241010 | Director | - | 2019-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-5232 | PRAVIVIKTA CONSUMER FOODS LLP | 11 FLOOR-3, PLOT 76, PRABHAT,BHULABHAI DESAI ROAD, CUMBALLA HILL, Mumbai, Maharashtra, India - 400026 |
| ACJ-2197 | BODIQO ENTERPRISES LLP | 5, Floor-2, Plot-47 A, 47A, Kala Niketan,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ACJ-6193 | THERAPEUTIC HEALING CIRCLE LLP | 23, Floor-2nd Plot-77, Mistry Park Annexe, Bhulabhai Desai Road,Breach Candy Hospital, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| AAN-9297 | VIRGO MOTELS LLP | 501, FLOOR-5, PLOT-46, DEEJAY APARTMENTS, BHULABHAI DESAI ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U63030MH2016PTC287319 | TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED | 52,FLOOR-5, PLOT NO 759, SHYAMNIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U55204MH2007PTC167937 | TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED | 7, FLOOR-1, PLOT-7/738,5, VASUNDHARA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAB-0637 | DAYDREAM DIGITAL LLP | Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAX-6039 | ZERO10 DIGITAL CONTENT LLP | 14, Floor – 2nd, Plot-7/738, 5 Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U67120MH1993PTC072265 | BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U74999MH2017PTC297792 | HRIYAAN JEWELS PRIVATE LIMITED | FLAT NO. 45, 4TH FLOOR, PLOT NO.759 SHYAM NIWAS, BHULABHAI DESAI ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| ACG-1811 | EXHIVERSE EXHIBITION SERVICES LLP | 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U67120MH1995PTC084612 | MEHRA CAPITAL SERVICES PRIVATE LIMITED | 5 AB 5th Floor 46 F Mona Apartments Bhulabhai Desai Road Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| AAT-0303 | GSL HOTELS LLP | B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ACG-1286 | INVICTUS ASSOCIATES LLP | 48/49, Floor-10, Plot-76, PRABHAT,,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABZ-2156 | Ikegai welness llp | 8A, Floor-8, Plot-89, Akash Ganga Building,,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABB-4817 | Byssum Sanitization LLP | 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U70200MH2023PTC400559 | SYCAMORE MARKETING PRIVATE LIMITED | A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India |
| U72900MH2017OPC298097 | SUPERMIND ARTIFICIAL INTELLIGENCE (OPC) PRIVATE LIMITED | 53 A, Floor - 5, Plot - 85, Belle View Bhulabhai Desai Road, Cumballa,Mumbai,,Mumbai City,Maharashtra,400026-India |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAF-9191 | MHASAR BUILDCON LLP | 32, Floor 3, Plot-69, Peacock Palace, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAJ-6539 | GALLERY RETAIL LLP | 301, Floor-3, Plot -1/756, Samudra Setu, Bhulabhai Desai Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAW-8924 | NAHAR SKYSCRAPERS LLP | Floor G,Plot 22,Mahalaxmi Chambers,Bhulabhai Desai Road,Mahalaxmi Mandir, Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| AAR-5223 | LEARNING CAPITAL ADVISORS LLP | 41, Floor 4, Plot 759, 9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAS-0981 | HFC ESTABLISHED 2018 LLP | 66, FLOOR 6, PLOT 759, 9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL Mumbai, Maharashtra, India - 400026 |
| U51909MH2014PTC258988 | NEW AGE TRADEIMPEX PRIVATE LIMITED | FLOOR-GRD, PLOT 759 ,8,SHYAM NIWAS, BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2021PTC369445 | SPECIALIZED AERONAUTIX PRIVATE LIMITED | 7, FLOOR 3, PLOT 74, BATTERY HOUSE BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2015PTC268868 | SANGUINE NEW MEDIA AND ADVISORY PRIVATE LIMITED | FLOOR-4, PLOT-89, AKASH GANGA BUILDING BHULABHAI DESAI ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U85300MH2020NPL347631 | ARAJ LET'S CARE FOUNDATION | 8A,Floor-8,PLOT-80,Vaibhav, Bhulabhai Desai Road,Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100150045 | 2018-01-18 | - | 2020-02-20 | 120,000,000.00 | Standard Chartered Bank | |
| 100150046 | 2018-01-18 | - | 2020-02-20 | 7,500,000.00 | Standard Chartered Bank | |
| 100163535 | 2018-02-27 | - | 2019-03-13 | 30,000,000.00 | YES BANK LIMITED | |
| 100238179 | 2019-01-31 | 2020-08-31 | - | 57,800,000.00 | Axis Bank Limited | |
| 100302587 | 2019-09-07 | 2021-05-17 | - | 150,000,000.00 | THE FEDERAL BANK LTD | |
| 100370378 | 2020-06-30 | - | - | 19,379,000.00 | THE FEDERAL BANK LTD |
- 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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| 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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| Work in Progress |
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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.