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      • Complaints
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      • Profit & Loss
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      • Board Meetings
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      VAKHARIA ESTATE AND INVESTMENT PVT LTD

      CIN: U45200MH1981PTC024924
      Purchase Report

      VAKHARIA ESTATE AND INVESTMENT PVT LTD (CIN: U45200MH1981PTC024924) is a Private company incorporated on 05 Aug 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4600000.00 and its paid up capital is Rs. 576500.00.

      VAKHARIA ESTATE AND INVESTMENT PVT LTD'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.VAKHARIA ESTATE AND INVESTMENT PVT LTD'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.

      Directors of VAKHARIA ESTATE AND INVESTMENT PVT LTD are JANAK MADHUSUDAN VAKHARIA, MADHUSUDAN BRIJLAL VAKHARIA, and USHA MADHUSUDAN VAKHARIA.

      VAKHARIA ESTATE AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U45200MH1981PTC024924 and its registration number is 24924. Users may contact VAKHARIA ESTATE AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of VAKHARIA ESTATE AND INVESTMENT PVT LTD is 81 JOLLY MAKER CHAMBERSIIBACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of VAKHARIA ESTATE AND INVESTMENT PVT LTD 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 VAKHARIA ESTATE AND INVESTMENT 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 VAKHARIA ESTATE AND INVESTMENT 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 VAKHARIA ESTATE AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00442447 JANAK MADHUSUDAN VAKHARIA Director 2002-05-07
      00385417 MADHUSUDAN BRIJLAL VAKHARIA Director 1981-08-05
      00386059 USHA MADHUSUDAN VAKHARIA Director 1981-08-05
      Past Directors & Key Managerial Personnel of VAKHARIA ESTATE AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JANAK MADHUSUDAN VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      J B MARZBAN AND CO PVT LTD U22210MH1946PTC005174 Director 1998-09-05 Ongoing
      PEARL COSCHEM PRIVATE LIMITED U24246MH1974PTC017775 Director 2002-05-07 Ongoing
      BEELINE IMPEX PRIVATE LIMITED U29200MH1964PTC013059 Director 2009-02-26 Ongoing
      RAGINI LEASING PRIVATE LIMITED U65910MH1995PTC091052 Director 2004-07-22 Ongoing
      ALGORITHMS COMPUTING LIMITED U65993MH1981PLC023922 Director 1993-07-15 Ongoing
      PEEYUSHA ESTATE AND REALITY PRIVATE LIMITED U70100MH1996PTC102476 Director 1996-09-10 Ongoing
      BREIT REAL ESTATE PRIVATE LIMITED U70101MH1994PTC083363 Director 2005-04-21 Ongoing
      JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED U70109MH2019PTC332511 Director 2019-11-04 Ongoing
      ALGORITHMS SOFTWARE PVT.LTD. U72200MH1993PTC072883 Director 1993-07-15 Ongoing
      MARINE TIMES PUBLICATIONS PRIVATE LIMITE D U74300MH1970PTC014593 Director 2002-05-07 Ongoing
      Other Directorships of MADHUSUDAN BRIJLAL VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      MAXINE ESTATE AND REALITY LLP AAF-6455 Designated Partner 2016-02-05 Ongoing
      JJ FAMILY OFFICE LLP AAX-6752 Partner 2021-07-06 Ongoing
      BYRAM JEEJEEBHOY FAMILY OFFICE LLP ABC-5916 Partner 2022-09-29 Ongoing
      PEARL COSCHEM PRIVATE LIMITED U24246MH1974PTC017775 Director 1974-09-07 Ongoing
      BEELINE IMPEX PRIVATE LIMITED U29200MH1964PTC013059 Director 1968-07-08 Ongoing
      BEEJAY BUILDERS PRIVATE LIMITED U45200MH1972PTC015979 Director 1972-09-05 Ongoing
      HERITAGE ESTATES PRIVATE LIMITED U45200MH1975PTC018375 Director 1993-05-14 Ongoing
      SOLAR CONSTRUCTION LIMITED U45200MH1982PLC027690 Director - 2012-11-10
      TRUPTHI ESTATE AND INVESTMENTS PVT LTD U45200MH1982PTC026070 Director - 2012-11-10
      BENREEZA ESTATES AND INVESTMENTS PRIVATE LIMITED U45200MH1988PTC049184 Director - 2013-09-05
      NANABHOY JEEJEEBHOY HERITAGE CONSTRUCTION PRIVATE LIMITED U45202MH1994PTC082290 Director - 2009-07-27
      DRIZZLE MARKETING PVT LTD U51900MH1993PTC072181 Director 1993-06-03 Ongoing
      AIPITA MARKETING PRIVATE LIMITED U51900MH1993PTC072183 Director 1993-06-03 Ongoing
      RAGINI LEASING PRIVATE LIMITED U65910MH1995PTC091052 Director 1995-08-01 Ongoing
      R N B J INVESTMENT AND DEVELOPMENT PVT LTD U65990MH1982PTC028451 Director - 2009-07-31
      MADHU FINANCE AND ESTATE PRIVATE LIMITED U67100MH1974PTC017840 Director 1975-12-09 Ongoing
      BYRAMJEE JEEJEEBHOY PRIVATE LIMITED U67120MH1965PTC008461 Director 1993-11-16 Ongoing
      J D AND CO PRIVATE LIMITED U70100MH1960PTC011590 Director - 2009-07-27
      RAKHI LAND DEVELOPMENT COMPANY PVT LTD U70100MH1984PTC032209 Director - 2012-11-10
      MEHROO JEEJEEBHOY INVESTMENTS PRIVATE LIMITED U70100MH1987PTC045171 Director 1987-10-30 Ongoing
      SHIVABHUTI REALITY AND FINANCE PRIVATE LIMITED U70100MH1996PTC102170 Director 1998-03-17 Ongoing
      PEEYUSHA ESTATE AND REALITY PRIVATE LIMITED U70100MH1996PTC102476 Director 1998-03-17 Ongoing
      JEEJEEBHOY VAKHARIA REALITY PRIVATE LIMITED U70109MH2019PTC332511 Director 2019-11-04 Ongoing
      ALGORITHMS SOFTWARE PVT.LTD. U72200MH1993PTC072883 Director 1993-07-15 Ongoing
      MARINE TIMES PUBLICATIONS PRIVATE LIMITED U74300MH1970PTC014593 Director 1986-10-09 Ongoing
      Other Directorships of USHA MADHUSUDAN VAKHARIA
      Company Name CIN Designation Appointment Date Cessation
      PEARL COSCHEM PRIVATE LIMITED U24246MH1974PTC017775 Director 1978-09-05 Ongoing
      MADHU FINANCE AND ESTATE PRIVATE LIMITED U67100MH1974PTC017840 Director 1974-10-19 Ongoing
      MARINE TIMES PUBLICATIONS PRIVATE LIMITE D U74300MH1970PTC014593 Director 1994-09-01 Ongoing

      CIN Company Name Company Address
      U24246MH1974PTC017775 PEARL COSCHEM PRIVATE LIMITED 81,Jolly Maker Chambers II, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67100MH1974PTC017840 MADHU FINANCE AND ESTATE PRIVATE LIMITED 81,Jolly Maker Chambers II Backbay Reclamation,Nariman Point, , Mumbai, Maharashtra, India - 400021
      U29200MH1964PTC013059 BEELINE IMPEX PRIVATE LIMITED 83,Jolly Maker Chambers II Backbay Reclamation,Nariman Point, , Mumbai, Maharashtra, India - 400021
      U45200MH1972PTC015979 BEEJAY BUILDERS PRIVATE LIMITED 83 JOLLY MAKER CHAMBERSNO 2 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74300MH1970PTC014593 MARINE TIMES PUBLICATIONS PRIVATE LIMITE D 81,JOLLY MAKER CHAMBERS NO.2,8TH FLOOR, BACKBAY RECLAMATION,NARMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021
      U24299MH1974PTC346608 SARA RESINOUS CHEMICALS PVT LTD 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021
      U29253MH2009PTC196894 INDIA PORTS & LOGISTICS PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U61200MH2012PTC234977 DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U74140MH1971PTC015468 ASSOCIATED CARPORATE SERVICES PRIVATE LI MITED 59, JOLLY MAKER CHAMBER NO.2,225, NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U55204MH2016PTC274078 EDEN ROCK PRIVATE LIMITED JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021
      U65990MH1974PLC017677 NAVYUG INVESTMENTS LIMITED 59, JOLLY MAKER CHAMBERS,225,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U85221MH2023NPL405327 CLEAR MAZE FOUNDATION 133,Jolly Maker chamber2,NCPA,225,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U29294MH1974PLC017652 STORMAC INDIA LIMITED 27, JOLLY MAKER CHAMBER NO.I,NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U65990MH1975PTC018720 LILA INVESTMENTS PRIVATE LIMITED JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000
      U70100MH1982PTC027153 M.B.S. ESTATES AND DEVELOPMENT PVT LTD 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U70200MH2024PTC431306 SPRING HOUSE ENTERPRISE PRIVATE LIMITED 86 Jolly Maker chamber II,8th Floor, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      L51909MH2018PLC316782 AELEA COMMODITIES LIMITED Office No 21, 2nd Floor, Jolly Maker C,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
      U65990MH1995PTC093905 YUDI HOLDINGS PRIVATE LIMITED 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U71130MH1996PTC097259 APRICOT AIR PRIVATE LIMITED 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U35110MH1975PTC018659 SAMRAT SHIPPING COMPANY PRIVATE LIMITED 63, JOLLY MAKER CHAMBERS NO.2, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 400021
      U31100MH1988PTC049086 AMTRON INSTRUMENTS PRIVATE LIMITED 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000
      U45201MH1998PTC281161 PADMACHHAYA PROPERTIES PRIVATE LIMITED 81, MAKER CHAMBERS III, 08TH FLOOR 223, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U51900MH1987PLC042451 EURO VISTAA (INDIA) LIMITED 156, 15TH Floor, Jolly Maker Chamber II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
      U51900MH1991PTC061510 BHASA EXPORTS LIMITED 32, JOLLY MAKER CHAMBERS, 2,NARIMAN POINT BOMBAY 21 , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1995PTC093898 VISHAL STOCKS AND SECURITIES PRIVATE LIM ITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1995PTC093899 NANDITA STOCKS AND SECURITIES PRIVATE LI MITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1995PTC093903 VAISHNAV CAPITAL PRIVATE LIMITED 88-A JOLLY MAKER CHAMBERS,NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      U67120MH1995PTC093904 NAMRATA SECURITIES PRIVATE LIMITED 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90220735 1976-11-23 - - 110,000.00 BANK OF BARODA
      90221027 1983-04-20 - - 50,000.00 BANK OF BARODA
      90221113 1984-06-18 - - 80,000.00 BANK OF BARODA

      • 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

      As on: 2026-07-13

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