• 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

      V TRANS (INDIA) LIMITED

      CIN: U60210MH1990PLC054883
      Purchase Report

      V TRANS (INDIA) LIMITED (CIN: U60210MH1990PLC054883) is a Public company incorporated on 04 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 285000000.00 and its paid up capital is Rs. 244238410.00.

      V TRANS (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 04 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V TRANS (INDIA) LIMITED's NIC code is 6021 (which is part of its CIN). As per the NIC code, it is inolved in Other scheduled passenger land transport [Includes activities providing regular urban, suburban or inter urban transport of passengers on scheduled routes, other than inter urban railway transport. They may be carried out with motor bus, tramway, trolley bus, underground and elevated railways. Also included are the operation of school buses, town-to-airport/station lines, sightseeing buses, aerial cableways etc.].

      Directors of V TRANS (INDIA) LIMITED are ADITYA MAHENDRA SHAH, VISHAL ASHOK SHAH, VIRAL ASHOK SHAH, JAYDEEP VINOD MEHTA, RONAK RAJESH SHAH, MAHENDRA KUNVARJI SHAH, JAYESH RAMBHIA, SUCHITA KEYUR KENIA, RAJESH VISHANJI SHAH, and HASMUKH KUVERJI SHAH.

      V TRANS (INDIA) LIMITED's Corporate Identification Number (CIN) is U60210MH1990PLC054883 and its registration number is 54883. Users may contact V TRANS (INDIA) LIMITED on its Email address - [email protected]. Registered address of V TRANS (INDIA) LIMITED is 99/101, KESHAVJI NAIK ROAD, NEW CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009.

      Current status of V TRANS (INDIA) 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for V TRANS (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 Report

      All 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 V TRANS (INDIA)

      Purchase full report of V TRANS (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 V TRANS (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.

      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 V TRANS (INDIA)
      DIN Director Name Designation Appointment Date
      01783029 ADITYA MAHENDRA SHAH Director 2015-09-30
      00063924 VISHAL ASHOK SHAH Director 2014-09-27
      00064280 VIRAL ASHOK SHAH Director 2014-09-27
      00252474 JAYDEEP VINOD MEHTA Director 2015-09-30
      08602205 RONAK RAJESH SHAH Director 2020-09-26
      00042274 MAHENDRA KUNVARJI SHAH Managing Director 1990-01-04
      02049473 JAYESH RAMBHIA Director 2015-09-30
      08878475 SUCHITA KEYUR KENIA Director 2020-09-26
      00042327 RAJESH VISHANJI SHAH Whole-time director 2009-04-23
      00042382 HASMUKH KUVERJI SHAH Whole-time director 2009-04-23
      Past Directors & Key Managerial Personnel of V TRANS (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      01783029 ADITYA MAHENDRA SHAH Additional Director - 2015-09-30
      07194326 ROHAN RAMCHANDRA GAVAS Company Secretary - 2021-05-08
      00042389 ASHOK KUVERJI SHAH Director - 2009-04-23
      00042389 ASHOK KUVERJI SHAH Whole-time director - 2022-06-01
      00063924 VISHAL ASHOK SHAH Additional Director - 2013-10-03
      00063924 VISHAL ASHOK SHAH Whole-time director - 2014-09-27
      00064055 SUSHILKUMAR KHANNA Director - 2015-03-30
      00064280 VIRAL ASHOK SHAH Additional Director - 2013-10-03
      00064280 VIRAL ASHOK SHAH Whole-time director - 2014-09-27
      00252474 JAYDEEP VINOD MEHTA Additional Director - 2015-09-30
      07165841 DEEPAK CHANDRATAN RATHI CFO - 2023-07-03
      08602205 RONAK RAJESH SHAH Additional Director - 2020-09-26
      00042274 MAHENDRA KUNVARJI SHAH Managing Director - 2022-05-31
      02049473 JAYESH RAMBHIA Additional Director - 2015-09-30
      07030458 JHARANA VIPIN SHETH Additional Director - 2015-09-30
      07030458 JHARANA VIPIN SHETH Director - 2019-09-23
      00042327 RAJESH VISHANJI SHAH Director - 2009-04-23
      00064126 HIREN KESHAVJI GOGRI Director - 2015-03-30
      00042382 HASMUKH KUVERJI SHAH Director - 2009-04-23
      00050003 MUKESH DHIRAJLAL DEDHIA Director - 2015-03-30
      Other Directorships of ADITYA MAHENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2007-10-18 Ongoing
      Other Directorships of ROHAN RAMCHANDRA GAVAS
      Company Name CIN Designation Appointment Date Cessation
      INDOKEM LIMITED L31300MH1964PLC013088 Company Secretary - 2015-01-31
      FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 Company Secretary - 2021-02-01
      RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Company Secretary - 2018-09-21
      EXCURSION ENTERPRISES PRIVATE LIMITED U63090MH2015PTC266800 Director - 2016-02-20
      Other Directorships of ASHOK KUVERJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      39S NETWORK LLP AAI-1566 Designated Partner - 2022-03-31
      GAINMAKERS VENTURES LLP AAS-7631 Designated Partner 2020-07-03 Ongoing
      VIRAL DEVELOPERS PRIVATE LIMITED U45200MH2003PTC139380 Director 2003-02-27 Ongoing
      V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
      VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
      V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
      KRINA SECURITIES PRIVATE LIMITED U67120MH2000PTC126830 Director 2001-08-23 Ongoing
      V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Additional Director - 2008-10-31
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2008-10-31 Ongoing
      ONESNAPS TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC256822 Additional Director - 2015-09-28
      ONESNAPS TECHNOLOGY PRIVATE LIMITED U72300MH2014PTC256822 Director 2015-09-28 Ongoing
      ONEPATONT SOFTWARES LIMITED U74900MH2011PLC223497 Additional Director - 2015-09-28
      ONEPATONT SOFTWARES LIMITED U74900MH2011PLC223497 Director 2015-09-28 Ongoing
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
      JITO DIGITAL CONNECT LIMITED U74999MH2017GAP300792 Director 2017-10-13 Ongoing
      V-TRANS CSR FOUNDATION U80904MH2019NPL333739 Director 2019-11-28 Ongoing
      KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director 2011-06-21 Ongoing
      MATUNGA GUJARATI CLUB LIMITED U99999MH1947GAP005801 Director 1998-06-14 Ongoing
      Other Directorships of VISHAL ASHOK SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIRAL DEVELOPERS PRIVATE LIMITED U45200MH2003PTC139380 Director 2003-02-27 Ongoing
      KRINA SECURITIES PRIVATE LIMITED U67120MH2000PTC126830 Director 2001-08-23 Ongoing
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2007-10-18 Ongoing
      Other Directorships of SUSHILKUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIRAL ASHOK SHAH
      Company Name CIN Designation Appointment Date Cessation
      VIRAL DEVELOPERS PRIVATE LIMITED U45200MH2003PTC139380 Director 2003-02-27 Ongoing
      KRINA SECURITIES PRIVATE LIMITED U67120MH2000PTC126830 Director 2001-08-23 Ongoing
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2007-10-18 Ongoing
      Other Directorships of JAYDEEP VINOD MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TECHFORT REALTORS LLP AAA-2711 Designated Partner 2021-03-31 Ongoing
      TECHFORT REALTORS LLP AAA-2711 Partner - 2021-03-30
      TECHNO FRESHWORLD LLP AAC-5566 Designated Partner 2014-08-07 Ongoing
      GFT Realtors LLP ABB-6542 Designated Partner 2022-07-11 Ongoing
      TG GALA REALTORS LLP ACD-1752 Designated Partner 2023-09-26 Ongoing
      JAYNIRAJ REALTORS LLP ACF-3636 Designated Partner 2024-02-06 Ongoing
      EMERALD LEISURES LIMITED L74900MH1948PLC006791 Additional Director - 2017-08-14
      EMERALD LEISURES LIMITED L74900MH1948PLC006791 Director 2017-08-14 Ongoing
      ASAP REALTECH PRIVATE LIMITED U45400MH2022PTC378778 Additional Director - 2023-09-29
      ASAP REALTECH PRIVATE LIMITED U45400MH2022PTC378778 Director 2022-05-04 Ongoing
      G.C. CHEMIE PHARMIE LIMITED U51900MH1995PLC088175 Additional Director - 2017-09-29
      G.C. CHEMIE PHARMIE LIMITED U51900MH1995PLC088175 Director 2017-09-29 Ongoing
      G.C. CHEMIE PHARMIE LIMITED U51900MH1995PLC088175 Director - 2009-03-01
      AHMEDNAGAR FINANCE LTD U65922MH1994PLC190639 Director - 2011-02-01
      DHWANI MERCANTILE PRIVATE LIMITED U65990MH1993PTC070472 Additional Director - 2015-09-29
      DHWANI MERCANTILE PRIVATE LIMITED U65990MH1993PTC070472 Director 2015-09-29 Ongoing
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Director - 2008-02-01
      TECHNO SHARES AND STOCKS PRIVATE LIMITED U67120KA1997PTC075860 Whole-time director - 2014-11-28
      TECHNO GLOBAL SECURITY PRIVATE LIMITED U67120MH2000PTC124212 Director 2000-02-15 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2007-03-27
      TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2002PTC136371 Additional Director - 2016-09-29
      TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED U70100MH2002PTC136371 Director 2016-09-29 Ongoing
      TECHNO REALTORS PRIVATE LIMITED U70100MH2005PTC153433 Additional Director - 2016-09-29
      TECHNO REALTORS PRIVATE LIMITED U70100MH2005PTC153433 Director 2016-09-29 Ongoing
      AYAY GHARKUL PRIVATE LIMITED U70101MH2008PTC180127 Additional Director - 2009-09-26
      AYAY GHARKUL PRIVATE LIMITED U70101MH2008PTC180127 Director - 2014-02-25
      SRUSHTI KRISHI-PRODUCTS PRIVATE LIMITED U74990MH2009PTC198216 Director 2009-12-31 Ongoing
      TECHNO CLUB PRIVATE LIMITED U92400MH2008PTC188436 Director 2008-11-24 Ongoing
      Other Directorships of DEEPAK CHANDRATAN RATHI
      Company Name CIN Designation Appointment Date Cessation
      DILIGENT MEDIA CORPORATION LIMITED L22120MH2005PLC151377 Manager - 2014-07-15
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2015-08-19
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2016-06-07
      EXCELLENT LIFESTYLE LIMITED U19200DL2014PLC268716 Additional Director - 2018-09-29
      EXCELLENT LIFESTYLE LIMITED U19200DL2014PLC268716 Director - 2018-12-19
      CLARKS FOOTWEAR PRIVATE LIMITED U19200MH2010PTC335449 Director - 2021-02-09
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Additional Director - 2020-12-29
      INDUS TREE CRAFTS LIMITED U20296KA1994PLC016824 Director - 2021-02-11
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 CFO(KMP) - 2016-09-01
      FLFL ATHLEISURE LIMITED U52609MH2019PLC326010 Director - 2021-02-09
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Additional Director - 2015-09-30
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Director - 2018-08-07
      NUFUTURE DIGITAL (INDIA) LIMITED U72900MH2007PLC174787 Whole-time director - 2017-04-01
      MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Additional Director - 2019-09-30
      MINERAL FASHIONS LIMITED U74120MH2010PLC209327 Director - 2021-02-11
      INDUS TREE PRODUCER TRANSFORM LIMITED U74900KA2010PLC054502 Additional Director - 2020-12-29
      INDUS TREE PRODUCER TRANSFORM LIMITED U74900KA2010PLC054502 Director - 2021-02-11
      FLFL TRAVEL RETAIL GUWAHATI PRIVATE LIMITED U74994MH2018PTC310116 Additional Director - 2019-08-21
      FLFL TRAVEL RETAIL GUWAHATI PRIVATE LIMITED U74994MH2018PTC310116 Director - 2021-02-11
      COVER STORY CLOTHING LIMITED U74999MH2015PLC266355 Additional Director - 2020-12-04
      COVER STORY CLOTHING LIMITED U74999MH2015PLC266355 Director - 2021-02-09
      FUTURE TRENDZ LIMITED U74999MH2016PLC285892 Additional Director - 2020-12-03
      FUTURE TRENDZ LIMITED U74999MH2016PLC285892 Director - 2021-02-09
      FLFL TRAVEL RETAIL BHUBANESWAR PRIVATE LIMITED U74999MH2018PTC310110 Additional Director - 2019-08-21
      FLFL TRAVEL RETAIL BHUBANESWAR PRIVATE LIMITED U74999MH2018PTC310110 Director - 2021-02-11
      FLFL TRAVEL RETAIL LUCKNOW PRIVATE LIMITED U74999MH2018PTC310115 Additional Director - 2019-08-21
      FLFL TRAVEL RETAIL LUCKNOW PRIVATE LIMITED U74999MH2018PTC310115 Director - 2021-02-11
      FLFL TRAVEL RETAIL WEST PRIVATE LIMITED U74999MH2018PTC310118 Additional Director - 2019-08-21
      FLFL TRAVEL RETAIL WEST PRIVATE LIMITED U74999MH2018PTC310118 Director - 2021-02-11
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2015-08-19
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2021-02-08
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2016-08-23
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2021-02-08
      Other Directorships of RONAK RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHENDRA KUNVARJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
      VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
      V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
      PARIN REALTERS PRIVATE LIMITED U70100MH1996PTC100830 Director 2003-07-25 Ongoing
      V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Additional Director - 2008-10-31
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2008-10-31 Ongoing
      V-TRANS CSR FOUNDATION U80904MH2019NPL333739 Director 2019-11-28 Ongoing
      MATUNGA GUJARATI CLUB LIMITED U99999MH1947GAP005801 Director 1998-06-14 Ongoing
      Other Directorships of JAYESH RAMBHIA
      Company Name CIN Designation Appointment Date Cessation
      PANACHE DIGILIFE LIMITED L72200MH2007PLC169415 Additional Director - 2023-05-03
      PANACHE DIGILIFE LIMITED L72200MH2007PLC169415 Director 2023-05-07 Ongoing
      PANACHE DIGILIFE LIMITED L72200MH2007PLC169415 Director - 2023-05-03
      FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Additional Director - 2016-08-13
      FINE-LINE CIRCUITS LIMITED L72900MH1989PLC131521 Director - 2021-03-08
      PREMSONS PLASTICS PRIVATE LIMITED U25200MH1986PTC041531 Director 1987-02-12 Ongoing
      U.P. PLASTIC CITY DEVELOPMENT CORPORATION LIMITED U25203UP2015SGC073245 Additional Director 2017-01-20 Ongoing
      Other Directorships of JHARANA VIPIN SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUCHITA KEYUR KENIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH VISHANJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
      VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
      V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
      V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2007-10-18 Ongoing
      V-TRANS CSR FOUNDATION U80904MH2019NPL333739 Director 2019-11-28 Ongoing
      Other Directorships of HIREN KESHAVJI GOGRI
      Company Name CIN Designation Appointment Date Cessation
      TEAM ONE TECH SOLUTIONS LLP AAP-6442 Designated Partner 2019-06-17 Ongoing
      TEAM ONE TECHNOLOGIES PRIVATE LIMITED U72100MH1999PTC119178 Director 1999-03-30 Ongoing
      APPOTHON TECHNOLOGY PRIVATE LIMITED U72400MH2015PTC271259 Director 2015-12-22 Ongoing
      Other Directorships of HASMUKH KUVERJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      V XPRESS (INDIA) PRIVATE LIMITED U63000MH2003PTC139503 Director 2003-03-07 Ongoing
      VIJAY TRANSPORT PRIVATE LIMITED U63000MH2003PTC140290 Director 2003-05-05 Ongoing
      V LOGISTICS (INDIA) PRIVATE LIMITED U63090MH2003PTC139384 Director 2003-02-27 Ongoing
      V TRANS INFRA (INDIA) PRIVATE LIMITED U70101MH2008PTC180133 Director 2008-03-14 Ongoing
      V REAL ESTATE (INDIA) PRIVATE LIMITED U70102MH2007PTC175152 Director 2007-10-18 Ongoing
      V-TRANS CSR FOUNDATION U80904MH2019NPL333739 Director 2019-11-28 Ongoing
      Other Directorships of MUKESH DHIRAJLAL DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-07-09 Ongoing
      DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner 2017-09-15 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Designated Partner 2016-03-17 Ongoing
      DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
      GHALLA BHANSALI CONSULTANCY PRIVATE LIMITED U65920MH1996PTC101072 Director 2001-03-12 Ongoing
      EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED U65999MH2020PTC336211 Director - 2021-09-01
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director 1996-06-14 Ongoing
      VINAN TRADING PRIVATE LIMITED U70100MH1996PTC101668 Director - 2019-07-03
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
      GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
      PAY LIKE A PRO PRIVATE LIMITED U74999MH2019PTC334074 Director - 2024-03-21
      KUTCH CORPORATE FORUM U91900MH2011NPL218872 Additional Director - 2016-09-30
      KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director 2016-09-30 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01

      CIN Company Name Company Address
      U51101MH2013PTC241526 SHRI NAVDEEP HEALTHCARE PRIVATE LIMITED 2-3, C.V.O.D. JAIN MAHAJAN BUILDING, 99/101, KESHAVJI NAIK ROAD, CHINCH BUNDE R, , MUMBAI, Maharashtra, India - 400009
      U63090MH1988PTC453777 MOONGIPA ROADWAYS PVT LTD 116, Mulji Devshi Building,Keshavji Naik Road, Chinch Bunder,Mumbai,Mumbai,Maharashtra,400009-India
      U22219MH1995PTC086526 JAWAHIR PRINTERY PRIVATE LIMITED 105 KESHAVJI NAIK ROAD CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U15400MH2008PTC183828 VANDEVI FOOD PRIVATE LIMITED 105, KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U45200MH1991PTC064328 VARDHAMAN BUILDCON P LTD VARDHAMAN MANSION 110KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U51900MH1996PTC099700 NITSON COMMODITIES PRIVATE LIMITED 3, KESHAVJI NAIK ROAD, 1ST FLOOR, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U51900MH1996PTC102842 VARDHAMAN IMPEX PRIVATE LIMITED. 110 VARDHMAN MANSION,IST FLOOR KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U36109MH2018PTC315817 RAIVAT HARDWARE PRIVATE LIMITED 42, FLOOR-4, 107, SOMAIYA BUILDING, KESHAVJI NAIK ROAD, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U63090MH2006PTC163904 INDEX TRANSPORT PRIVATE LIMITED SHOP NO7,BOTWALA BULD,100 KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U63010MH1992PTC067944 IMPERIAL FREIGHT FORWARDERS PVT LTD 8 NAVAROJI HILL ESTATE BEHIND 99/101, K.N.ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U67120MH2000PTC126830 KRINA SECURITIES PRIVATE LIMITED C/O VIJAY TRANSPORT CO LTD99-101 KESHAVJI NAIK ROAD NE W CHNCHBUNDER , MUMBAI, Maharashtra, India - 400009
      U74999MH2019PTC328200 ETOSAID EXIM PRIVATE LIMITED SHOP NO 15,GROUND FLR, 99/101, KESHAVJI NAIK ROAD, JAIN MAHAJAN WADI, CHINCHBUNDER, , MUMBAI, Maharashtra, India - 400009
      AAA-8847 AMIGO DATATECH LLP 1ST FLOOR, ECONOMIC TRANSPORT HOUSE, 1ST FLANK ROAD, OFF KE SHAVJI NAIK ROAD, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009
      AAX-0743 HLB OFFICES AND SERVICES LLP 21, Keshavji Naik Road, Masjid Bunder Mumbai, Maharashtra, India - 400009
      U45200MH2005PTC151313 HILL VIEW RESIDENCY PRIVATE LIMITED 29, MULJI DEVSHI, 116 KESHAVJI NAIK ROAD MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U45200MH2005PTC150618 SEAVIEW RESIDENCY PRIVATE LIMITED 29, Mulji Devshi Building, 116 Keshavji Naik Road, Masjid Bunder , Mumbai, Maharashtra, India - 400009
      U51109MH2009PTC197374 RESPECTED CONSULTANCY PRIVATE LIMITED 17 Mulji Devshi Building, 116 Keshavji Naik Road, Masjid Bunder, , Mumbai, Maharashtra, India - 400009
      U74110MH2000PTC126240 PRITAM MUSIC PRIVATE LIMITED 1A, NEELA BHAVAN, 108, KESHVAJI NAIK ROAD, CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      AAE-3325 ONLINE MULTITRADE LLP 23, SARASWATI SADAN, 1ST FLOOR, 113 KESHAVJI NAIK ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U51900MH1999PTC119898 SUNLINE TRADING COMPANY PRIVATE LIMITED NO-29 2ND FSARASWATI SADAN 115 KESHAVJI NAIK RD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009
      U72900MH2007PTC169461 ONLINE MULTITRADE PRIVATE LIMITED 23, SARASWATI SADAN, 1ST FLOOR, 113, KESHAVJI NAIK ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U92419MH2017PTC301688 AVENUE SPORTS PRIVATE LIMITED 212 SHARDA CHAMBERS NO.1 31 KESHAVJI NAIK ROAD MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400009
      U45400MH2010PTC203647 TIMEDEAL INFRAPROJECTS PRIVATE LIMITED DU-46,MUH NO.113 SARASWATI SADAN, A KESHAVJI NAIK RD,CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009
      U63090MH2001PTC134053 SHIVAM CLEARING AGENCY (MUMBAI) PRIVATE LIMITED 502, SHARDA CHAMBER NO 1 31, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJ ID BUNDER , MUMBAI, Maharashtra, India - 400009
      U72200MH2008PTC187707 SWAJAN INFOTEC PRIVATE LIMITED ROOM NO. 11, 2ND FLOOR, CHANDARAMJI BLDG. 23/A, KESHAVJI NAIK ROAD,MASJID BUNDER , MUMBAI, Maharashtra, India - 400009
      U24100MH2012PTC231815 SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009
      AAF-4107 SVOJASWORLD IT SOLUTIONS LLP 201, 2nd FLOOR , SHARDA CAMBERS NO. 2 CHS LTD. 27A, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJID BUNDER MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC317232 AHVAN SOLUTIONS PRIVATE LIMITED 80/A,GFLR,P.NO.24/26,KESHAVJI JADHAVJI BUILDING KHADAK ST,ISRAIL MOHALLA, , CHINCH BUNDER MUMBAI, Maharashtra, India - 400009
      U29300MH2021PTC365392 SEA WAKE MARINE SERVICES PRIVATE LIMITED 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10025651 2006-09-21 - 2018-12-05 2,000,000.00 ICICI BANK LIMITED
      10064220 2007-08-23 - 2018-11-03 4,250,000.00 JANAKALYAN SAHAKARI BANK LIMITED
      10073155 2007-10-10 2009-08-10 2021-08-20 220,000,000.00 HDFC BANK LIMITED
      10099673 2008-04-04 - 2018-11-02 350,000.00 HDFC BANK LIMITED
      10099675 2008-04-04 - 2018-11-02 700,000.00 HDFC BANK LIMITED
      10106559 2008-05-29 - 2018-11-02 1,157,699.00 HDFC BANK LIMITED
      10106560 2008-05-29 - 2018-11-02 3,556,500.00 HDFC BANK LIMITED
      10115529 2008-06-14 - 2018-11-02 670,000.00 HDFC BANK LIMITED
      10127251 2008-10-08 - 2018-11-02 170,000.00 HDFC BANK LIMITED
      10154947 2009-03-26 - 2017-06-06 25,000,000.00 HDFC BANK LIMITED
      10178391 2009-08-13 - 2018-11-02 1,594,928.00 HDFC BANK LIMITED
      10178392 2009-08-18 - 2018-11-02 1,874,240.00 HDFC BANK LIMITED
      10178575 2009-08-26 - 2018-11-02 180,000.00 HDFC BANK LIMITED
      10178576 2009-08-28 - 2019-09-24 1,602,322.00 HDFC BANK LIMITED
      10209685 2010-02-26 - 2018-11-02 2,863,556.00 HDFC BANK LIMITED
      10210802 2010-03-30 - 2018-11-02 3,581,563.00 HDFC BANK LIMITED
      10245012 2010-10-08 - 2018-11-02 1,500,000.00 HDFC BANK LIMITED
      10257763 2010-11-29 - 2018-11-02 7,056,404.00 HDFC BANK LIMITED
      10259201 2010-12-14 - 2018-11-02 1,444,854.00 HDFC BANK LIMITED
      10266713 2010-12-31 - 2018-11-02 6,514,280.00 HDFC BANK LIMITED
      10266981 2011-01-29 - 2018-11-02 1,100,000.00 HDFC BANK LIMITED
      10273874 2011-03-03 - 2018-11-02 1,130,199.00 HDFC BANK LIMITED
      10315539 2011-10-22 - 2018-11-02 1,786,010.00 HDFC BANK LIMITED
      10329044 2011-11-16 - 2018-12-03 75,000,000.00 Bank of India
      10331017 2012-01-03 2017-07-07 2018-02-08 315,806,000.00 HDFC BANK LIMITED
      10415861 2013-03-16 - 2018-11-02 1,000,000.00 HDFC BANK LIMITED
      10458137 2013-11-02 - 2018-11-02 387,400.00 HDFC BANK LIMITED
      10534090 2014-11-08 - 2020-07-15 165,000,000.00 HDFC BANK LIMITED
      80037615 2003-09-05 2023-11-08 - 800,000,000.00 HDFC BANK LIMITED
      90226309 2000-08-04 - 2018-11-03 485,000.00 JANAKALYAN SAHAKARI BANK LTD.
      100043748 2016-02-17 - 2020-08-24 1,044,141.00 ICICI BANK LIMITED
      100109085 2017-03-01 - 2020-10-23 45,000,000.00 HDFC BANK LIMITED
      100166314 2018-01-19 - 2020-08-26 4,962,500.00 HDFC BANK LIMITED
      100171532 2018-04-07 - 2020-08-26 5,955,000.00 HDFC BANK LIMITED
      100177491 2018-02-26 - 2020-12-31 1,985,000.00 HDFC BANK LIMITED
      100195482 2018-07-07 - 2020-08-26 2,977,500.00 HDFC BANK LIMITED
      100196391 2018-05-31 - 2020-08-26 1,970,000.00 HDFC BANK LIMITED
      100196394 2018-04-28 - 2020-08-26 4,967,500.00 HDFC BANK LIMITED
      100230723 2019-01-11 2024-03-27 - 200,000,000.00 ICICI BANK LIMITED
      100231536 2018-11-19 - 2020-10-06 4,000,000.00 ICICI BANK LIMITED
      100233279 2018-12-26 - 2020-10-06 3,991,200.00 ICICI BANK LIMITED
      100250082 2019-03-02 - - 100,000,000.00 ICICI BANK LIMITED
      100350919 2020-07-15 2023-10-19 - 800,000,000.00 HDFC BANK LIMITED
      100373764 2020-09-18 - 2023-12-28 5,961,100.00 HDFC BANK LIMITED
      100380901 2020-10-07 - 2023-12-28 7,161,000.00 HDFC BANK LIMITED
      100394499 2020-11-03 - 2023-12-28 4,479,950.00 HDFC BANK LIMITED
      100395869 2020-12-10 - 2023-02-01 5,976,000.00 HDFC BANK LIMITED
      100419203 2021-02-02 - - 7,300,000.00 HDFC BANK LIMITED
      100419204 2021-02-02 - - 7,300,000.00 HDFC BANK LIMITED
      100423153 2021-02-18 - 2023-02-17 4,780,800.00 HDFC BANK LIMITED
      100461290 2021-07-05 - - 2,988,000.00 HDFC BANK LIMITED
      100461304 2021-06-22 - - 3,984,000.00 HDFC BANK LIMITED
      100464166 2021-07-05 - - 2,988,000.00 HDFC BANK LIMITED
      100474826 2021-08-30 - - 1,992,000.00 HDFC BANK LIMITED
      100485971 2021-09-13 - - 20,916,000.00 HDFC BANK LIMITED
      100505958 2021-11-09 - - 996,000.00 HDFC BANK LIMITED
      100505973 2021-11-29 - - 12,948,000.00 HDFC BANK LIMITED
      100546423 2022-02-28 - - 33,587,550.00 HDFC BANK LIMITED
      100574551 2022-05-19 - - 9,836,496.00 HDFC BANK LIMITED
      100607902 2022-09-03 - - 5,964,452.00 HDFC BANK LIMITED
      100608032 2022-09-03 - - 7,423,500.00 HDFC BANK LIMITED
      100608116 2022-09-03 - - 16,245,535.00 HDFC BANK LIMITED
      100609612 2022-09-03 - - 14,850,000.00 HDFC BANK LIMITED
      100611106 2022-09-14 - - 1,992,000.00 HDFC BANK LIMITED
      100611139 2022-09-14 - - 5,976,000.00 HDFC BANK LIMITED
      100611140 2022-09-14 - - 996,000.00 HDFC BANK LIMITED
      100653066 2022-12-07 - - 20,124,250.00 HDFC BANK LIMITED
      100707113 2023-03-29 - - 20,376,750.00 HDFC BANK LIMITED
      100707488 2023-04-06 - - 8,650,000.00 HDFC BANK LIMITED
      100711847 2023-04-20 - - 20,376,750.00 HDFC BANK LIMITED
      100807016 2023-10-27 - - 15,000,000.00 HDFC BANK LIMITED
      100826028 2023-12-04 - - 10,000,000.00 HDFC BANK LIMITED
      100884104 2024-03-05 - - 10,500,000.00 HDFC BANK LIMITED
      100903371 2024-04-12 - - 20,000,000.00 HDFC BANK LIMITED
      100917836 2024-05-08 - - 20,000,000.00 HDFC BANK LIMITED

      • 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.

      Purchase our hand crafted financial report for $ 9.99