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VGG INDIA PRIVATE LIMITED

CIN: U35110MH2001PTC131546 As on: 2026-07-13

VGG INDIA PRIVATE LIMITED (CIN: U35110MH2001PTC131546) is a Private company incorporated on 10 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10695000.00.

VGG INDIA PRIVATE 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.VGG INDIA PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of VGG INDIA PRIVATE LIMITED are AJAY YADAV, MANISHA ABHIJIT RANE, and KETAN MADHUSUDAN SOLANKI.

VGG INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35110MH2001PTC131546 and its registration number is 131546. Users may contact VGG INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VGG INDIA PRIVATE LIMITED is 3rd & 4th Floor,Windsor Corporate Park Best Colony Mhada Colony,Goregaon West,Oshiwara , Jogeshwari West, Maharashtra, India - 400102.

Current status of VGG INDIA 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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Previous Names

Previous CINs

ZaubaCorp's company report for VGG INDIA 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 VGG INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VGG INDIA
DIN Director Name Designation Appointment Date
09247400 AJAY YADAV Director 2021-07-07
09493490 MANISHA ABHIJIT RANE Director 2022-02-08
02564968 KETAN MADHUSUDAN SOLANKI Director 2019-07-11
Past Directors & Key Managerial Personnel of VGG INDIA
DIN Director Name Designation Appointment Date Cessation
05148189 ARAVAMUDHAN SRINIVASAN . Additional Director - 2016-09-30
05148189 ARAVAMUDHAN SRINIVASAN . Director - 2017-02-03
08295730 BHAVIN DIPAK MODY Director - 2019-07-11
08500547 GRISHMA MUKESH KHATRI Director - 2020-01-10
00645781 SANJAY KUMAR SRIVASTAVA Director - 2019-05-31
02601555 BARRY ANTHONY HUGHES Additional Director - 2009-09-30
02601555 BARRY ANTHONY HUGHES Director - 2016-11-30
05226602 EDWARD JOHN RIMMER Additional Director - 2012-09-29
05226602 EDWARD JOHN RIMMER Director - 2016-05-17
00120974 RAJESH TANDON Additional Director - 2016-09-30
00120974 RAJESH TANDON Director - 2016-10-24
00120974 RAJESH TANDON Managing Director - 2017-09-01
00825401 OMPRAKASH MURARILAL AGARWAL Director - 2016-01-29
01033826 RAJIV MEHROTRA Director - 2021-10-06
02240177 CHRISTOPHER JOHN STONE Additional Director - 2014-09-30
02240177 CHRISTOPHER JOHN STONE Director - 2016-05-17
02564968 KETAN MADHUSUDAN SOLANKI Additional Director - 2016-09-30
02564968 KETAN MADHUSUDAN SOLANKI Director - 2018-12-10
Other Directorships of ARAVAMUDHAN SRINIVASAN .
Other Directorships of BHAVIN DIPAK MODY
Other Directorships of GRISHMA MUKESH KHATRI
Company Name CIN Designation Appointment Date Cessation
V.HOLDINGS MANPOWER PRIVATE LIMITED U74910MH2007FTC172293 Director - 2020-02-13
MURRAY FENTON (INDIA) SURVEYORS PRIVATE LIMITED U74999GJ1995PTC024773 Director - 2020-02-13
MARLINS MARITIME TRAINING FOUNDATION U80904MH2012NPL228778 Director - 2020-02-13
Other Directorships of SANJAY KUMAR SRIVASTAVA
Other Directorships of BARRY ANTHONY HUGHES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of EDWARD JOHN RIMMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY YADAV
Company Name CIN Designation Appointment Date Cessation
SELANDIA CREW MANAGEMENT (INDIA) PRIVATE LIMITED U05005MH1995PTC088323 Director 2021-07-07 Ongoing
V SHIPS INDIA PRIVATE LIMITED U63032MH2004PTC149831 Director 2021-07-07 Ongoing
V.HOLDINGS MANPOWER PRIVATE LIMITED U74910MH2007FTC172293 Director 2021-07-07 Ongoing
MURRAY FENTON (INDIA) SURVEYORS PRIVATE LIMITED U74999GJ1995PTC024773 Director 2021-07-07 Ongoing
MARLINS MARITIME TRAINING FOUNDATION U80904MH2012NPL228778 Director 2021-07-07 Ongoing
Other Directorships of MANISHA ABHIJIT RANE
Company Name CIN Designation Appointment Date Cessation
SELANDIA CREW MANAGEMENT (INDIA) PRIVATE LIMITED U05005MH1995PTC088323 Director 2022-02-08 Ongoing
V SHIPS INDIA PRIVATE LIMITED U63032MH2004PTC149831 Director 2022-02-08 Ongoing
V.HOLDINGS MANPOWER PRIVATE LIMITED U74910MH2007FTC172293 Director 2022-02-08 Ongoing
MURRAY FENTON (INDIA) SURVEYORS PRIVATE LIMITED U74999GJ1995PTC024773 Director 2022-02-08 Ongoing
MARLINS MARITIME TRAINING FOUNDATION U80904MH2012NPL228778 Director 2022-02-08 Ongoing
Other Directorships of RAJESH TANDON
Other Directorships of OMPRAKASH MURARILAL AGARWAL
Other Directorships of RAJIV MEHROTRA
Other Directorships of CHRISTOPHER JOHN STONE
Company Name CIN Designation Appointment Date Cessation
INCHCAPE SHIPPING SERVICES INDIA PRIVATE LIMITED U63000MH2004PTC150056 Additional Director - 2013-03-04
ISS SHIPPING INDIA PRIVATE LIMITED U74999MH1981PTC035420 Additional Director - 2008-09-30
ISS SHIPPING INDIA PRIVATE LIMITED U74999MH1981PTC035420 Director - 2013-04-02
Other Directorships of KETAN MADHUSUDAN SOLANKI

CIN Company Name Company Address
U85499MH2012PTC228778 MARLINS MARITIME TRAINING PRIVATE LIMITED 3rd and 4th floor, Windsor Corporate Park,,Best Colony Mhada colony, Goregoan West, Oshiwara,Jogeshwari West,Mumbai,Maharashtra,400102-India
U61200MH1999PTC122534 SELANDIA SHIP MANAGEMENT (INDIA) PRIVATE LIMITED WINDSOR CORPORATE PARK, BEST COLONY ROAD MHADA COLONY, OSHIWARA, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400102
U74140MH2004PTC146219 E-HUB CORPORATE SERVICES PRIVATE LIMITED WINDSOR CORPORATE PARK, BEST COLONY ROAD, MAHADA COLONY, GOREGAON WEST, OSHIWARA, , MUMBAI, Maharashtra, India - 400102
U05005MH1995PTC088323 SELANDIA CREW MANAGEMENT (INDIA) PRIVATE LIMITED Windsor Corporate Park,3rd& 4th Flr,MHADA colony, CTS No.1A/1B/ 7 Village Goregaon west Os hiwara , MUMBAI, Maharashtra, India - 400102
U74910MH2007FTC172293 V.HOLDINGS MANPOWER PRIVATE LIMITED Windsor Corporate Park,3rd & 4th Floor Best Colony Road,Mahada Colony,Goregaon W Oshiwara MUMBAI Mumbai City MH 400102 IN
U63032MH2004PTC149831 V SHIPS INDIA PRIVATE LIMITED Windsor Corporate Park Best Colony Road,Mahada Colony,Goregaon W,Oshiwara , MUMBAI, Maharashtra, India - 400102
U32300MH2003PTC141724 LEITMOTIF RECORDS PRIVATE LIMITED 252 SNEHANJALI CHSL ADARSH NAGAR, M.H.B. COLONY, NEW LINK ROAD, OSHIWARA, JOGESHWARI (WEST) , Jogeshwari West, Maharashtra, India - 400102
U74999MH2016PTC284976 SUMUKHA ENTERTAINMENT PRIVATE LIMITED 3rd Floor, Office 308, Reliables Pride, Anand Nagar, Oshiwara, Opp. Heera Panna, Jogeshwari (W), , Jogeshwari West, Maharashtra, India - 400102
U72900MH2020PTC335688 RAISER TECH SERVICES PRIVATE LIMITED Singh Sadan ,Singh Housing Colony, S V Road ,Oshiwara , , JOGESHWARI (WEST),, Maharashtra, India - 400102
ACL-7020 CDEF SERVICES LLP 301, 3rd floor Swati Apartment Anand Nagar,Jogeshwari West Mumbai, Oshiwara, Andheri,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACM-3998 ASTRODEBT MANAGEMENT LLP 301, 3rd floor Swati Apartment Anand Nagar,Jogeshwari West Mumbai, Oshiwara, Andheri,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACM-0658 AV MEGACITY LLP Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACJ-7119 DANCHI DEVELOPERS LLP SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102
AAO-6514 KRARK ENTERPRISE LLP Office No. A-11/302 3rd Floor Oshiwara Rosewood CHS Ltd.,Link Road Patliputra Nagar Jogeshwari West, Maharashtra, India - 400102
U70103MH2020PTC336678 QUICK SOLUTIONS ENTERPRISES PRIVATE LIMITED Flat No.402, 4th Floor, G-7, Hill Park Tower, Capt. Samant Road, , JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
ACN-0548 DESIDRAMA ENTERTAINMENT LLP Office No. 305 3rd Floor Reliable Pride - Reliable Business Centre,Anand Nagar Oshiwara Opp- Heera Panna Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102
ACB-8885 NAVISTIX MARINE CONSULTANCY SERVICES LLP C-805, Tower C, Lodha Belair, Patel Estate Road,Nr Patel Corporate Park, MC 2, Jogeshwari West, Jogeshwari West, Maharashtra, India - 400102
U45400MH2022PTC394149 JMS ABODE AND SECURITY PRIVATE LIMITED OM HEERA PANNA PREMISES, 1ST FLOOR, SHOP NO.2, UPPER PORTION OSHIWARA , JOGESHWARI WEST , Jogeshwari West, Maharashtra, India - 400102
ACA-8939 SHETH DREAM PROJECTS LLP Kajare Chawl No. 1, Room No. 13, Behram BaugLink Road, Ganesh Nagar, Near Oshiwara Park, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102
U93030MH2012PTC238016 AMAYA MARKETING PRIVATE LIMITED Shikhar Tower 1, 28th Floor, A-2801, Adarsh Nagar No 1, Opp Lotus Petrol Pump, New Link Road, Oshiwara, Jogeshwari - West, , Jogeshwari West, Maharashtra, India - 400102
U82300MH2023FTC412581 INVNT INDIA PRIVATE LIMITED Unit No 113, First Floor, Vicino, New Link Road,Oshiwara, Goregaon West,Jogeshwari West,Mumbai,Maharashtra,400102-India
U74999MH2019PTC323232 LUNAWAT CONSULTING INDIA PRIVATE LIMITED 1802 SEJAL TOWER SEJAL PARK, NR OSHIWARA BUS DEPOT LK RD GOREGAON WEST MUMBAI 400062 , GOREGAON WEST, Maharashtra, India - 400062
U90009MH2023PTC399296 SCINEMASTERS MUSIC LABELS PRIVATE LIMITED 1104 OSHIWARA YASHODEEP CHS LTD,MHADA LAYOUT OSHIWARA JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India
U59201MH2024PTC417823 SNY MOVIE STUDIOS PRIVATE LIMITED 36,1st Floor,Om Heera Panna CHS Ltd,,Behind Oshiwara Police Station,Oshiwara,Jogeshwari west,Jogeshwari West,Mumbai,Maharashtra,400102-India
U51101MH2014PTC257623 FORTUNE BULLION INDIA PRIVATE LIMITED 405,OSHIWARA PANORAMA CHS.LTD,2B,PATLIPUTRA NAGAR, OSHIWARA LINK ROAD,JOGESHWARI WEST. , Jogeshwari West, Maharashtra, India - 400102
U62099MH2022PTC391782 SPEEDRUN GAMEDIA PRIVATE LIMITED C-505 Tower C Lodha Patel Estate Road, Near Patel Corporate Park, MC 2 Jogeshwari(W) , Jogeshwari West, Maharashtra, India - 400102
ABB-8702 GURUVANSH CONSTRUCTION LLP Flat No. 4/43, 4th Flr, Oshiwara, Jogeshwari (W),Ravikiran C.H.S. LTD, New Link Road, Jogeshwari West, Maharashtra, India - 400102
U74900MH2013PTC428598 CINESTAAN ENTERTAINMENT PRIVATE LIMITED V- TECHWEB INDIA PVT LTD, OFFICE- 101, 1ST FLOOR, BEHRAM BAUG, JOGESHWARI WEST , Jogeshwari West, Maharashtra, India - 400102
U92412MH2013PTC428597 CINESTAAN FILM COMPANY PRIVATE LIMITED V- TECHWEB INDIA PVT LTD, OFFICE- 101, 1ST FLOOR, BEHRAM BAUG, JOGESHWARI WEST, NEAR DIAMOND APARTMENTS , Jogeshwari West, Maharashtra, India - 400102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10222100 2010-03-29 2012-02-24 2013-05-31 39,000,000.00 Axis Bank Limited
10515912 2014-07-18 - 2016-09-15 16,300,000.00 Citi Bank N.A.
10520541 2014-08-08 - 2015-09-08 16,300,000.00 Citi Bank N.A.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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