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
VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED
CIN: U51900MH1997PTC108419
VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED (CIN: U51900MH1997PTC108419) is a Private company incorporated on 30 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED'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.VASANTRAI PETRO-CHEMICALS (INDIA) 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 VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED are CHETANA CHETAN LAKHANI, CHETAN NAGARDAS LAKHANI, and AMAR CHETAN LAKHANI.
VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC108419 and its registration number is 108419. Users may contact VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VASANTRAI PETRO-CHEMICALS (INDIA) PRIVATE LIMITED is 306 IMPERIAL PLAZA OFFLINK ROAD BANDRA WEST , MUMBAI W.E.F. 03/10/2000., Maharashtra, India - 400050.
Current status of VASANTRAI PETRO-CHEMICALS (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 CINs
ZaubaCorp's company report for VASANTRAI PETRO-CHEMICALS (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.
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 VASANTRAI PETRO-CHEMICALS (INDIA)
Purchase full report of VASANTRAI PETRO-CHEMICALS (INDIA)
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 VASANTRAI PETRO-CHEMICALS (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.
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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 VASANTRAI PETRO-CHEMICALS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02051696 | CHETANA CHETAN LAKHANI | Director | 1997-05-30 |
| 02095360 | CHETAN NAGARDAS LAKHANI | Managing Director | 1997-05-30 |
| 08995863 | AMAR CHETAN LAKHANI | Director | 2020-12-16 |
Past Directors & Key Managerial Personnel of VASANTRAI PETRO-CHEMICALS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETANA CHETAN LAKHANI
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Other Directorships of CHETAN NAGARDAS LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR CHETAN LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2000PTC124332 | MADHUR TRADING PRIVATE LIMITED | 204,MAKANI CENTRE, 35TH ROAD,OFF LINKING ROAD BANDRA (W) MUMBAI-50 , MUMBAI-400050 W.E.F 01/03/2000, Maharashtra, India - 000000 |
| U99999MH1997PTC112190 | AURIGA TECHNOLOGIES PRIVATE LIMITED | 1, JER MANSION WAMAN ROAD,PUNDALIK MARG,BANDRA (W) , MUMBAI-400050W,E,F, 02/03/2000, Maharashtra, India - 000000 |
| U63090MH1991PTC060770 | SHELLY TRAVELS AND TOURS PVT LTD | 1,BAUGH-E-REHMAT, ST JOHNBAFIST ROAD, BANDRA(W) MUMBAI-400050. , MUMBAI-400050.W.E.F. 6.9.01., Maharashtra, India - 000000 |
| U17120MH1994PTC081073 | FRESH'EN- WIPE MANUFACTURING PRIVATE LIMITED | 502, DINACO KIRAN, SOMNATHLANE,MILL ROAD BANDRA (W) MUMBAI 50 , MUMBAI-400050 W.E.F.02/08/99, Maharashtra, India - 000000 |
| U65922MH1990PTC059247 | BHOOMI HOUSING FINANCE COMPANY LIMITED | GR. FLR, PANCHSHEEL APT.GURU NANAK ROAD BANDRA WEST MUMBAI 400050 W.E.F.27.3.200 0 , MUMBAI 400050, Maharashtra, India - 000000 |
| ACE-6607 | JAISINGH METALS LLP | 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W),Mumbai,Mumbai,Maharashtra,India-400050 |
| U45200MH2003PTC141964 | SHARAN REALTORS PRIVATE LIMITED | 207 IMPERIAL PLAZA27/30 ROAD OFF LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U51505MH2002PTC138228 | BHARGAVA'S MUSIK PRIVATE LIMITED | 4-5 IMPERIAL PLAZA30TH ROAD OFF LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U17120MH2010PTC199428 | JAISINGH INDUSTRIES PRIVATE LIMITED | 206, IMPERIAL PLAZA, CORNER OF 27/30 ROAD, OFF. LINKINH ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U17200MH2010PTC203809 | JAISINGH MANUFACTURERS PRIVATE LIMITED | 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U27101MH2010PTC203759 | JAISINGH METALS PRIVATE LIMITED | 204, IMPERIAL PLAZA, CORNER OF 27/30 ROAD OFF LINKING ROAD, BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U70200MH2010PTC199793 | JAISINGH BUILDERS PRIVATE LIMITED | 206, IMPERIAL PLAZA, CORNER OF 27/30 ROAD, OFF. LINKING ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH2003PTC141969 | SAMAY REALTORS PRIVATE LIMITED | 207 2ND FLOOR IMPERIAL PLAZA27/30 ROAD OFF LINKING ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U27320MH2010PTC203722 | JAISINGH ALLOYS PRIVATE LIMITED | 207, Imperial Plaza Corner of 27th and 30th Road, Linking Road Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| AAG-7562 | JAISINGH INNOVATIONS LLP | 101, Imperial Plaza, 1st Floor, Corner of 27th & 30th Road, Linking Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U67120MH1994PTC083624 | DIME SECURITIES AND INVESTMENTS PRIVATE LIMITED | IMPERIAL PLAZA, 1ST FLOOR, CORNER OF 27TH & 30TH ROAD, OFF. LINIKING ROAD, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U93000MH2010PTC205112 | YEW MARKETING PRIVATE LIMITED | H W 306, MAHARASHTRA NAGAR NO.1, SLAUGHTER HUSA COMPOUND, S.V ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U67110MH2022PTC383123 | MOHANRAAJ FOREX PRIVATE LIMITED | SHOP 4 E SARKAR PLAZA 57 HILL ROAD OPP. ST. JOSEPH HIGH SCHOOL BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U45309MH2021PTC354691 | YKS INFRA AND AGRO PROJECTS PRIVATE LIMITED | 1302, CELESTIAL,CTS F/58, ETC, 15TH ROAD BANDRA WEST,CTS NO.F/58,F/60,F/61&F/62, , MUMBAI, Maharashtra, India - 400050 |
| U99999MH1985PTC037540 | SHAN HOTELS PVT LTD | 7 MIKE MALA,15TH RD,BANDRA W,MUMBAI-400050. , MUMBAI-50 WEF 31.10.2000, Maharashtra, India - 000000 |
| U24100MH1980PTC022926 | VAPI POLYMERS PRIVATE LIMITED | 307 IMPERIAL PLAZA214/A 27TH ROAD OFF LINK RD BANDRA W , MUMBAI, Maharashtra, India - 400050 |
| U70200MH2014PTC257769 | TIRTHANKAR BUILDCON PRIVATE LIMITED | 404, Imperial Plaza, Dr K.B Hedgewar Marg, Off. Linking Road,Bandra (W) , Mumbai, Maharashtra, India - 400050 |
| U74995MH2005PTC156096 | AMRITA FASHIONS PRIVATE LIMITED | 206 2ND FLOOR IMPERIAL PLAZA27/30 RD OFF LINKING ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAA-1698 | SSD VENTURES LLP | 7TH FLOOR,CTS F/898/A,NOTAN PLAZA,TURNER ROAD,NR TAVA RESTAURANT,BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAB-9723 | BLUE HEAVEN DEVELOPERS LLP | 7TH FLOOR, CTS F/898/A, NOTAN PLAZA,TURNER ROAD, NR.TAVA RESTAURANT, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAK-7757 | DHARTI MEADOWS LIMITED LIABILITY PARTNER SHIP | 403, NEW IMPERIAL PLAZA, PLOT NO 214 30TH ROAD BANDRA (W) BHD BANDRA RECEVING TPSIII MUMBAI, Maharashtra, India - 400050 |
| U70102MH2009PTC189483 | KNOCK UR HOME . COM PRIVATE LIMITED | Office No. 402, Imperial Plaza, 30th Road Opp. Bandra Hindu Association, Bnadra (W ) , MUMBAI, Maharashtra, India - 400050 |
| AAD-8191 | ASIAN BUSINESS MEDIA LLP | 501/502, Imperial Plaza, Corner of 27th & 30th Road, Near Niligiri Garden, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139296 | 2008-12-06 | 2011-03-16 | - | 25,000,000.00 | SYNDICATE BANK | |
| 10168617 | 2009-06-17 | 2011-03-22 | 2015-02-07 | 18,500,000.00 | The Bharat Co-operative Bank(Mumbai) LTD | |
| 10288666 | 2010-03-02 | 2022-04-05 | - | 90,000,000.00 | Bharat Co-operative Bank (Mumbai) Ltd. | |
| 10293977 | 2010-03-02 | 2022-04-05 | - | 24,000,000.00 | Bharat Co-operative Bank (Mumbai) Ltd. | |
| 90143620 | 2001-10-23 | - | - | 10,000,000.00 | 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.
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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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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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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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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.