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
VRI OVERSEAS PRIVATE LIMITED
CIN: U51909MH2020PTC344799 As on: 2026-07-13
VRI OVERSEAS PRIVATE LIMITED (CIN: U51909MH2020PTC344799) is a Private company incorporated on 27 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VRI OVERSEAS 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.VRI OVERSEAS 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 VRI OVERSEAS PRIVATE LIMITED are KUNAL SANTOSH SARAF, and KIRAN SANTOSH SARAF.
VRI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC344799 and its registration number is 344799. Users may contact VRI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VRI OVERSEAS PRIVATE LIMITED is A/22 DIVINE LAND JESAL PARK OPP ASHIRWAD HOSPITAL , BHAYANDER, Maharashtra, India - 401105.
Current status of VRI OVERSEAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VRI OVERSEAS 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 VRI OVERSEAS
Purchase full report of VRI OVERSEAS
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 VRI OVERSEAS 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 VRI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08835538 | KUNAL SANTOSH SARAF | Director | 2020-08-27 |
| 08835554 | KIRAN SANTOSH SARAF | Director | 2020-08-27 |
Past Directors & Key Managerial Personnel of VRI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL SANTOSH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCELLUS ENGINEERS LLP | AAU-3396 | Designated Partner | 2020-10-20 | Ongoing |
| VRI BIZ ASSIST PRIVATE LIMITED | U74999MH2022PTC384826 | Director | 2022-06-17 | Ongoing |
Other Directorships of KIRAN SANTOSH SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VRI BIZ ASSIST PRIVATE LIMITED | U74999MH2022PTC384826 | Director | 2022-06-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-8249 | WOODOSA PRODUCT LLP | B 25, Divine Life and Divine Land Chs Ltd Sector 3 Jesal Park, Opp. Ashirwad Hospital, Bhayander East Thane, Maharashtra, India - 401105 |
| U74999MH2011PTC218431 | SEAHORSE REALCON PRIVATE LIMITED | A-1, DIVINE LAND,OPP. ASHIRWAD HOSPITAL, JESAL PARK, BHYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U63000MH2014PTC258285 | KM CAPITAL ADVISORS PRIVATE LIMITED | A 1, DIVINE LAND , JESAL PARK, BHAYANDER (EAST) , MUMBAI, Maharashtra, India - 401105 |
| AAZ-7149 | EKAA REALTORS LLP | 502/C, SEALAND TOWER NEAR ASHIRWAD HOSPITAL, JESAL PARK BHAYANDER EAST, Maharashtra, India - 401105 |
| U80302MH2012PTC229953 | BLACKBOARD24X7 EDUSERVICES PRIVATE LIMITED | C/59, Divine sharaton Plaza, Opp Jain Temple,Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| U45309MH2016PTC286869 | SJBK INFRA PRIVATE LIMITED | A/1,144 Ostwal Ornate , Opp, Jain Mandir Jesal Park , Bhayander East, Maharashtra, India - 401105 |
| U93090MH2008PTC188391 | ALLONS CONSULTANCY & SERVICES PRIVATE LIMITED | SH/135, 2A OSTWAL ORNATE CHS LTD OPP JAIN MANDIR, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| U45200MH2006PTC158965 | VARUN ARCADE PVT LTD | 19/A-1, OSTWAL ORNATE, OPP. JAIN TEMPLE, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC239918 | JANGID & SINGHVI INFRA PROJECTS PRIVATE LIMITED | A1 144 OSTWAL ORNATE, OPP JAIN MANDIR, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U15490MH2022PTC381409 | INDIIANA CORPORATE PRIVATE LIMITED | A-25, Divine Sheraton Plaza Chs Ltd, Jain Mandir Rd, Jesal Park, bhayander(E),Thane,Thane,Maharashtra,401105-India |
| U67120MH2008PTC187486 | RAGHAV EQUITY SERVICES PRIVATE LIMITED | A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U67190MH2011PTC218584 | VINIT PROPERTIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U67120MH1996PTC104515 | DELICIOUS SECURITIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U51101MH2012PTC233415 | KARNI CONTINENTAL (INDIA) PRIVATE LIMITED | 102/A, OSTWAL PARK,BUILDING NO 4 NEAR JESAL PARK, JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U45209MH2012PTC233698 | RUDRADEV MURCAINTAIL PRIVATE LIMITED | 7-A, 302, Ostwal Park, Bldg No. 7 CHS Ltd., Near Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| U72900MH2016PTC283873 | IT HELPE INFOTECH SOLUTIONS PRIVATE LIMITED | D/301, Shiv Shakti Darshan D Chs Ltd., Navghar Rd, Chandan Park, Near Jesal Park, Opp. Shil pa Hotel, , Bhayander East Thane, Maharashtra, India - 401105 |
| U52520MH2020PTC337762 | LIFEKA INNOVATION PRIVATE LIMITED | SHOP NO. 11, SHREE LAXMINARAYAN BLDG A CHSL SECTOR H, JESAL PARK, BHAYANDER (EAST) , BHAYANDER, Maharashtra, India - 401105 |
| U67190MH2011PTC222739 | MADHU WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | Shop No. 5, Excellency Building A Wing Jesal Park Township Sec. C Bhayander (E) , BHAYANDER, Maharashtra, India - 401105 |
| U72900MH2021PTC373950 | ABOVE THE FOLD PRIVATE LIMITED | SHOP NO. 20,BLDG 1,OSTWAL ORNATE CHS LTD JESAL PARK , OPP. JAIN TEMPLE, BHAYANDER (E) , BHAYANDER, Maharashtra, India - 401105 |
| U74999MH1993PLC071242 | WAYFORWARD TRADERS LIMITED | B/106,RahulParkBCHS.Ltd.,Opp.JesalPark,Bhayander(East), , Mumbai, Maharashtra, India - 401105 |
| U74999MH2016PTC287795 | PRINCEADVERTISING PRIVATE LIMITED | 604, SIXTH FLOOR, OSTWAL SHOPPING CENTRE, JESAL PARK, OPP. RAILWAY STATION, , BHAYANDER EAST, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| U45500MH2017PTC295434 | BOHARA INFRASTRUCTURE PRIVATE LIMITED | SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| U63040MH2016PTC283899 | MIDWAY CARGO & LOGISTICS PRIVATE LIMITED | B-209,OSTWAL PARK BLDGNO.5 CHS LTD OPP JAIN TEMPLE JESAL PARK RD BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC302692 | R. B. SERVICES PRIVATE LIMITED | SHOP - 117, OSTWAL ORNATE BUILDING - 1 CHS - LTD OPP JAIN MANDIR JESAL PARK , BHAYANDER, Maharashtra, India - 401105 |
| U74999MH2018PTC307378 | ANCHLIA INDUSTRIAL MINERALS & CHEMICALS PRIVATE LIMITED | A-002,SEAWIND CHS LTD, SECTOR D, JESAL PARK, NEW RAVIRAJ COMPLEX,SECTOR-3 , BHAYANDER, THANE, Maharashtra, India - 401105 |
| U72501MH2019PTC335070 | BIZIMA DIGITAL PRIVATE LIMITED | SHOP NO 3,A WING,PLOT NO 12,SEA VIEW CHS RNP PARK, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2016PTC285481 | MORVINANDAN INDIA PRIVATE LIMITED | B-209,OSTWAL PARK, BLDG NO 5, CHS LTD, OPP JAIN TEMPLE,JESAL PARK RD, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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