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      • Complaints
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      VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED

      CIN: U51900MH1995PTC084824
      Purchase Report

      VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED (CIN: U51900MH1995PTC084824) is a Private company incorporated on 20 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED are YOGESH SHANTARAM PATIL, PRAKASH SINGH GAHARWAR, and HARIBABU VENKAYA ANNEBOENA.

      VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC084824 and its registration number is 84824. Users may contact VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIGIL CREDITS AND MERCANTILES PRIVATE LIMITED is FLT NO-16, NAVJIVAN CHS LTD., IRLA PASSAGE NR FISH AQUARIUM, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056.

      Current status of VIGIL CREDITS AND MERCANTILES 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 VIGIL CREDITS AND MERCANTILES 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 Report

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      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 VIGIL CREDITS AND MERCANTILES

      Purchase full report of VIGIL CREDITS AND MERCANTILES

      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 VIGIL CREDITS AND MERCANTILES 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 VIGIL CREDITS AND MERCANTILES
      DIN Director Name Designation Appointment Date
      05308199 YOGESH SHANTARAM PATIL Additional Director 2013-01-15
      09289150 PRAKASH SINGH GAHARWAR Additional Director 2021-11-01
      02549021 HARIBABU VENKAYA ANNEBOENA Director 2009-09-30
      Past Directors & Key Managerial Personnel of VIGIL CREDITS AND MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      05308199 YOGESH SHANTARAM PATIL Additional Director - 2017-06-06
      07843698 HITENDRA CHINUBHAI SHAH Additional Director - 2017-09-29
      07843698 HITENDRA CHINUBHAI SHAH Director - 2020-09-09
      08042446 VIKAS PAL . Director - 2021-11-04
      00215937 PARESH MULJI KARIYA Director - 2009-02-25
      00216112 ARVIND MULJI KARIYA Managing Director - 2009-02-25
      02549021 HARIBABU VENKAYA ANNEBOENA Additional Director - 2009-09-30
      Other Directorships of YOGESH SHANTARAM PATIL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITENDRA CHINUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      LAKSHYA TRADING AND AGENCIES PRIVATE LIMITED U51900MH1994PTC083298 Additional Director - 2017-09-29
      LAKSHYA TRADING AND AGENCIES PRIVATE LIMITED U51900MH1994PTC083298 Director 2017-09-29 Ongoing
      Other Directorships of VIKAS PAL .
      Company Name CIN Designation Appointment Date Cessation
      SIDDHI PUMPS LLP AAL-7488 Designated Partner 2018-01-18 Ongoing
      Other Directorships of PRAKASH SINGH GAHARWAR
      Company Name CIN Designation Appointment Date Cessation
      VITAL CYBER INTELLIGENCE SOLUTIONS PRIVATE LIMITED U74999DL2017PTC323053 Additional Director - 2022-03-11
      ANAHATA PREVENTIVE CARE ANALYTICS PRIVATE LIMITED U74999TN2018PTC122844 Additional Director 2023-12-08 Ongoing
      Other Directorships of PARESH MULJI KARIYA
      Company Name CIN Designation Appointment Date Cessation
      PRERANA SPACES LLP AAA-5693 Designated Partner - 2011-12-13
      POLYTEX INDIA LTD L51900MH1987PLC042092 Additional Director - 2008-07-31
      POLYTEX INDIA LTD L51900MH1987PLC042092 Director - 2010-04-01
      POLYTEX INDIA LTD L51900MH1987PLC042092 Whole-time director - 2022-05-30
      W W TECHNOLOGY HOLDINGS LIMITED L67120MH1983PLC029357 Additional Director - 2013-09-30
      W W TECHNOLOGY HOLDINGS LIMITED L67120MH1983PLC029357 Director 2013-09-30 Ongoing
      RRUCHI FOOD PLAZA PRIVATE LIMITED U15400MH2010PTC200956 Director - 2018-06-21
      DREAM HERITAGE PRIVATE LIMITED U45400MH2010PTC209126 Director - 2022-11-15
      LAKSHYA TRADING AND AGENCIES PRIVATE LIMITED U51900MH1994PTC083298 Director - 2008-10-29
      NEXT CREDIT AND MERCANTILES PRIVATE LIMITED U51909MH1995PTC084822 Director - 2010-01-01
      RAPID CREDITS AND MERCANTILES PRIVATE LIMITED U51909MH1995PTC086795 Director 2002-12-05 Ongoing
      ANUGRAH COMMODITIES PRIVATE LIMITED U57909MH1995PTC086794 Director 2002-12-05 Ongoing
      ANUGRAH HOLIDAYS PRIVATE LIMITED U63040MH2010PTC199739 Director 2010-02-05 Ongoing
      WAGAD FINCAP LIMITED U65990MH1993PLC075688 Director 1993-12-20 Ongoing
      ANUGRAH STOCK AND BROKING PRIVATE LIMITED U67120MH1996PTC102072 Director 2014-09-02 Ongoing
      ANUGRAH STOCK AND BROKING PRIVATE LIMITED U67120MH1996PTC102072 Whole-time director - 2014-09-02
      ANUGRAH PORTFOLIO ADVISORPVT LTD U67190MH1994PTC079021 Director 2002-12-05 Ongoing
      ANUGRAH INSURANCE BROKERS PRIVATE LIMITED U67200MH2007PTC172837 Director 2007-08-02 Ongoing
      ANUGRAH REALTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173862 Director 2007-09-06 Ongoing
      V POWER FITNESS CENTRE PRIVATE LIMITED U92410MH2010PTC203010 Director - 2011-10-13
      Other Directorships of ARVIND MULJI KARIYA
      Company Name CIN Designation Appointment Date Cessation
      POLYTEX INDIA LTD L51900MH1987PLC042092 Additional Director - 2008-07-31
      POLYTEX INDIA LTD L51900MH1987PLC042092 Director - 2010-04-01
      POLYTEX INDIA LTD L51900MH1987PLC042092 Whole-time director 2010-09-15 Ongoing
      RRUCHI FOOD PLAZA PRIVATE LIMITED U15400MH2010PTC200956 Director 2010-03-17 Ongoing
      DREAM HERITAGE PRIVATE LIMITED U45400MH2010PTC209126 Director - 2021-09-14
      LAKSHYA TRADING AND AGENCIES PRIVATE LIMITED U51900MH1994PTC083298 Managing Director - 2011-03-31
      NEXT CREDIT AND MERCANTILES PRIVATE LIMITED U51909MH1995PTC084822 Managing Director - 2010-01-01
      RAPID CREDITS AND MERCANTILES PRIVATE LIMITED U51909MH1995PTC086795 Director 2014-09-30 Ongoing
      RAPID CREDITS AND MERCANTILES PRIVATE LIMITED U51909MH1995PTC086795 Managing Director - 2014-09-30
      ANUGRAH COMMODITIES PRIVATE LIMITED U57909MH1995PTC086794 Managing Director - 2012-09-07
      ANUGRAH HOLIDAYS PRIVATE LIMITED U63040MH2010PTC199739 Director 2010-02-05 Ongoing
      WAGAD FINCAP LIMITED U65990MH1993PLC075688 Director 2014-09-30 Ongoing
      WAGAD FINCAP LIMITED U65990MH1993PLC075688 Managing Director - 2014-09-30
      ANUGRAH STOCK AND BROKING PRIVATE LIMITED U67120MH1996PTC102072 Managing Director - 2012-09-08
      ANUGRAH PORTFOLIO ADVISORPVT LTD U67190MH1994PTC079021 Managing Director - 2008-10-13
      ANUGRAH INSURANCE BROKERS PRIVATE LIMITED U67200MH2007PTC172837 Director - 2018-12-07
      ANUGRAH REALTY DEVELOPERS PRIVATE LIMITED U70102MH2007PTC173862 Director 2007-09-06 Ongoing
      V POWER FITNESS CENTRE PRIVATE LIMITED U92410MH2010PTC203010 Director - 2011-10-13
      Other Directorships of HARIBABU VENKAYA ANNEBOENA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74994MH2018PLC307986 CPPANDEY ENTERPRISES LIMITED 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAY-1050 COBBLESTONE HOME DEVELOPERS LLP FLAT NO. 502, SORABJI CHS LTD, N T M MARG, NEAR FISH AQUARIUM, VILE PARLE (WEST). MUMBAI, Maharashtra, India - 400056
      U74120MH2012PTC232529 ATLAS DIAS INDIA PRIVATE LIMITED 401, GRESIL CHS, PLOT NO 802, IRLA PASSAGE ROAD VILE PARLE WEST, MUMBAI - 400056 , MUMBAI, Maharashtra, India - 400056
      U74999MH2018PTC314012 SUNLIFE DIGITAL TECHNOLOGIES PRIVATE LIMITED S/16, 2nd FLOOR , PRIME MALL, IRLA CHS LTD, IRLA ,VILE PARLE WEST. , MUMBAI, Maharashtra, India - 400056
      AAX-0052 SUPREME SEVA TECHNOLOGY VENTURES LLP 1 Plot No 24,Hatkesh CHS Ltd ,East West Road 2 , Nil Bindu Nr Cooper Hospital Vile ParleWest Mumbai, Maharashtra, India - 400056
      ACH-6054 NVR CAPITAL MANAGEMENT LLP A-1603 A WING JUHU CHANDAN CHS LTD N S ROAD NO 5,JVPD NR VIDYANIDHI SCHOOL VILE PARLE WEST,Mumbai,Mumbai,Maharashtra,India-400056
      U51900MH1994PTC083298 LAKSHYA TRADING AND AGENCIES PRIVATE LIMITED 16, NAVJIVAN CO-OP. HSG. SOCIETY LIMITED, IRLA PASSAGE ROAD, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      ABZ-5323 WAGHMANI DEVELOPERS LLP Unit No 6 Ratna jyot iNDUSTRIAL premises Chs LtdIrla Lane, Vile Parle west Mumbai, Maharashtra, India - 400056
      AAH-2547 ENDEAVOUR TRADING LLP 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAK-4868 DAB RESEARCH LABS LLP ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U74999MH2016PTC280776 NAMO SAI STEEL MANUFACTURING & TRADING PRIVATE LIMITED 06 KRISHNA VIHAR CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74999MH2016PTC286341 FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED 06 KRISHNA VIHAR CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OF S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74999MH2017PTC296604 KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED 06 KRISHNA VIHAR CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U24233MH2011PLC221296 RNCK MULTIPROJECTS LIMITED 06 KRISHNA VIHAR CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD VILE PARLE ( WEST) , MUMBAI, Maharashtra, India - 400056
      U72200MH2013PTC248458 EMANDEE SOLUTIONS PRIVATE LIMITED FLAT NO. 3, A-WING, HARI VIJAY CHS LTD BHAGAT SINGH RD, NR SANYAS ASHRAM, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74999MH2018PTC308666 SYNAPTOID PRIVATE LIMITED ROOM NO 3 FIRST FLOOR, LOPAMUDRA CHS LTD,S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45100MH1987PTC045086 MODI REALTY AND INFRA BUILDCON PRIVATE LIMITED PLOT NO.57, GROUN FLOOR, FLAT NO.02 PREM SAGAR SWASTIK CO-OP.HSG SOC.LTD. E-W RD NO.2 J UHU SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U74999MH2017PTC292776 INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED 06 KRISHNA VIHAR CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S.V ROAD VILE PARLE WEST MUMBAI , MUMBAI, Maharashtra, India - 400056
      AAH-6933 SILVER STREAM PROPERTIES LLP Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056
      AAW-4354 A N COMMTRADE LLP SHOP NO 3 & 6, ANANT VILE PARLE PREMISES CHS LTD 113, DASHRATHLAL JOSHI ROAD, VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056
      AAZ-9462 ZIYAH LIFESTYLE LLP 604 AMIT DARSHAN CHS DADABHAI CROSS ROAD NO 3 NR PARLE PRODUCTS VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAS-0840 JK INFRA DEVELOPERS LLP Plot No 28, Residency CHS Ltd, NS Road No 7, JVPD Scheme, Vile Parle West Mumbai, Maharashtra, India - 400056
      U74999MH2020PTC342203 INFRASTAR PRIVATE LIMITED Plot no.-1, CTS No. 256, Swastik CHS Ltd JVPD Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400056
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U18101MH2004PTC144106 KAVA FASHIONS PRIVATE LIMITED Shop No 1,Kalpana CHS,Plot No 16,Dadabhai Road Near CNMS School,Vile Parle(West) , Mumbai, Maharashtra, India - 400056
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      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

      As on: 2026-07-13

      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.

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