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
VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED
CIN: U45200MH1970PTC014878 As on: 2026-07-13
VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED (CIN: U45200MH1970PTC014878) is a Private company incorporated on 19 Nov 1970. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1970PTC014878 and its registration number is 14878. Users may contact VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of VANI ESTATES AND TRADING COMPANY PRIVATE LIMITED is SHOP NO.3 71C GOVANDI RD.,FLAT NO. 11 HEEMA SADAN, GOVANDI ROAD, , MUMBAI-400 071., Maharashtra, India - 000000.
Current status of VANI ESTATES AND TRADING COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VANI ESTATES AND TRADING COMPANY 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 VANI ESTATES AND TRADING COMPANY
Purchase full report of VANI ESTATES AND TRADING COMPANY
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 VANI ESTATES AND TRADING COMPANY 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 VANI ESTATES AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of VANI ESTATES AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PTC087241 | PARIKRAM FINANCE PRIVATE LIMITED | FLAT NO 11 3RD FLOORKRISHNA BHAVAN SUP ROAD , MUMBAI 400 004., Maharashtra, India - 000000 |
| U21017MH1955PTC009518 | KIMEX (INDIA) PRIVATE LIMITED | PLOT NO.12, FLAT NO.11,3RD FLOOR, SLEATER ROAD, MUMBAI-400 007. , NA, Maharashtra, India - 000000 |
| U99999MH1972PTC015712 | ANNAPOORNA ADVERTISING PRIVATE LIMITED | SHOP NO.4, PLOT NO.111,CENTRE AVENUE ROAD, ERIC ROAD, CHEMBUR, , MUMBAI- 400 071., Maharashtra, India - 000000 |
| U99999MH1972PTC015548 | TELEFLO INSTRUMENT COMPANY PRIVATE LIMITED | POKAR MANSIONS, 3RD FLOOR,CHEMBUR, GOVANDI ROAD, CHANDIWALI, , MUMBAI-400 071,, Maharashtra, India - 000000 |
| U29290MH1995PTC091635 | HARVE MASCHINFABRIK PRIVATE LIMITED | 58 SHARDA SADAN,3RD FLOOR JAYPRAKASH NAGAR ROAD NO.3, GOREGAON EAS T, , MUMBAI 400 063, Maharashtra, India - 000000 |
| U55101MH1997PTC106896 | EKVIRA HOTELS PRIVATE LIMITED | YUSUF PALACE,3RD FLOOR,FLAT NO.15,L.J.ROAD, MAHIM,MUMBAI 16. , MUMBAI.400 016, Maharashtra, India - 000000 |
| U99999MH1974PTC017947 | NIRMAL TRADERS PRIVATE LIMITED | SHOP NO.4, PLOT NO.11,ERTC HOUSE, CENTRAL AVENUE, CHEMBUR, , MUMBAI-400 071., Maharashtra, India - 000000 |
| U63040MH1988PTC048961 | VINSMIT TRAVELS PVT LTD. | SHOP NO.2/3, BAPU SMRUIT,GR. FLOOR 3-BABULNATH ROAD, CABIN NO.2, MUMBAI-400 007. , MUMBAI-7. WEF 17-09-2001., Maharashtra, India - 000000 |
| U99999MH1999PTC118371 | ADIMAN FINANCIAL SERVICES PRIVATE LIMITED | B-11, NANDAN VILLA,3RD FLOOR,MODERN TOWN SOCIETY GULMOHAR CROSS ROAD NO.7,JVPD SCHEME, , JUHU,MUMBAI-400 049., Maharashtra, India - 000000 |
| U29100MH1973PTC016487 | TELACE PLANTS AND EQUIPMENTS PRIVATE LIMITED | POKER MANSION, 3RD FLOOR,CHEMBUR - GOVANDI ROAD, MUMBAI - 400 071. , MUMBAI, Maharashtra, India - 000000 |
| U45200MH1975PTC018211 | S.L.S.ESTATE AND ENTERPRISES PRIVATE LIMITED | FLAT NO.3, VANI CO-OP HSG.SOC.LTD., 6TH ROAD CHEMBUR, MUMBAI-400 071. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1995PTC087553 | DHANSUKH FINVEST PRIVATE LIMITED | BLOCK NO.9,FLAT NO.3,BRADYS APARTMENTS, SOHRAB BAMCHA ROAD, , MUMBAI-400 005, Maharashtra, India - 000000 |
| U70100MH2004PTC145565 | AVENUS SCRAPCON PRIVATE LIMITED | R.N. 8/9, PLOT NO. 41,ROAD NO. 12, ANSARI BAUG, GOVANDI, , MUMBAI-400 043, Maharashtra, India - 000000 |
| U99999MH1997PTC109566 | DHAN AKSHIT DEVELOPERS PRIVATE LIMITED | SHOP NO.3,SARDAR NAGAR NO.4MUKUND RAO AMBEDKAR ROAD SION KOLIWADA , MUMBAI 400 037, Maharashtra, India - 000000 |
| U99999MH1999PTC123285 | KARNALA IMPEX PRIVATE LIMITED | SHOP NO.3,GROUND FLOOR,BUILDING NO.17 SHEHA 225,PR A.B.ROAD, , MUMBAI 400 018, Maharashtra, India - 000000 |
| U24230MH1996PTC099183 | H.K.PHARMA CAP PRIVATE LIMITED | PLOT NO.326, FLAT NO.4,ROAD NO.17, JAWAHAR NAGAR, GOREGAON (W)MUMBAI-62,1-4-2000 , MUMBAI-400 064, Maharashtra, India - 000000 |
| U99999MH1988PTC045932 | MINATO BUILDERS PRIVATE LIMITED | SHOP NO. 4, MOHAMADI BLDG NO.3DR. B.AMBEDKAR RD LALBAUG, MUMBAI 400 012. , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1989PTC050339 | RENUKA TOURS AND TRAVELS PRIVATE LIMITED | PLAVIOLA' FLAT NO.3,96,PROF. ALMEDIA RD, BANDRA, MUMBAI 400 050/ , MUMBAI.400 050, Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1979PTC021239 | RKS PAGE DECORATIONS PRIVATE LIMITED | PUSHPA VIHAR, NO.3, FLAT NO.15 OPP. COLABA POST OFFICE, MUMBAI - 400 05 5. , MUMBAI 400 055, Maharashtra, India - 000000 |
| U46610MH2006PTC161115 | SHRI NARAINSHARAN SALES PRIVATE LIMITED | SHOP NO.3,BUILDING NO.136,MAIN ROAD,VITHALWADI, KALBADEVI,,MUMBAI-400 002.,Maharashtra,000000-India |
| U29220MH1992PTC065478 | SIMRAN ENGINEERING PRIVATE LIMITED | FLAT NO 1 DEEPMALA BUILDINGPLOT NO 791 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1995PTC094593 | ZEDROC ELECTRONICS PRIVATE LIMITED | 9/272 SAHAKAR NAGAR NO3.,SHELL COLONY ROAD,CHEMBUR , MUMBAI 400 071, Maharashtra, India - 000000 |
| U99999MH1997PTC110896 | CONSERVE ELECTRIC PRIVATE LIMITED | 3,ARTI KUTIR,PLOT NO. 399A7TH ROAD,CHEMBUR , MUMBAI 400 071, Maharashtra, India - 000000 |
| U45202MH1990PTC055009 | SIDDHESHWAR LAND DEVELOPERS PRIVATE LIMI TED | 7-A, 3RD FLOOR, GALA NO.3,CHAMPSI BHIMJI ROAD, MAZAGAON. , MUMBAI.400 010, Maharashtra, India - 000000 |
| U99999MH1985PTC035375 | PRENTYS PHARMACEUTICALS PRIVATE LIMITED | FLAT NO.13/302,3RD FLR.,GOMESAPARTMENTS DOVAMIC CROSS ROAD, ,NO.2,ORLEN,MALAD,BO MBAY , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1996PTC096292 | NOOPOOR MERCANTILE PRIVATE LIMITED | NEW CHEMBUR POLICE LINE,R NO.31,OPP.BASANT PARK, 3RD FLOOR,CHEMBUR, , MUMBAI 400 071, Maharashtra, India - 000000 |
| U99999MH1973PTC017031 | SKYLARK INSULATIONS PRIVATE LIMITED | FLAT NO. 3-C, 3RD FLOOR, PLOTNO. 45 SHIVRATAN HOUSING SOCIETY, SION(E) , MUMBAI-400 022., Maharashtra, India - 000000 |
| U65990MH1989PTC053882 | DEVKI FINANCE AND TRADING PRIVATE LIMITED | VIKROLI COOP.HSG.SOC. 1A/B,PODDAR RD, B WING 3RD FLR, FLAT NO.18, SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.