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      SHRI VIJAY VALLABH HOLDINGS LIMITED

      CIN: U65990MH1981PLC023614 As on: 2026-07-13
      Purchase Report

      SHRI VIJAY VALLABH HOLDINGS LIMITED (CIN: U65990MH1981PLC023614) is a Public company incorporated on 29 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.

      SHRI VIJAY VALLABH HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRI VIJAY VALLABH HOLDINGS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHRI VIJAY VALLABH HOLDINGS LIMITED are MAHESH PARSHAD, DEV RAJ VERMA, and SURINDER VIG KUMAR.

      SHRI VIJAY VALLABH HOLDINGS LIMITED's Corporate Identification Number (CIN) is U65990MH1981PLC023614 and its registration number is 23614. Users may contact SHRI VIJAY VALLABH HOLDINGS LIMITED on its Email address - [email protected]. Registered address of SHRI VIJAY VALLABH HOLDINGS LIMITED is 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013.

      Current status of SHRI VIJAY VALLABH HOLDINGS 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 SHRI VIJAY VALLABH HOLDINGS 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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      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 SHRI VIJAY VALLABH HOLDINGS 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 SHRI VIJAY VALLABH HOLDINGS
      DIN Director Name Designation Appointment Date
      00471718 MAHESH PARSHAD Director 2003-12-13
      00474886 DEV RAJ VERMA Additional Director 2016-01-29
      00764596 SURINDER VIG KUMAR Director 1993-06-30
      Past Directors & Key Managerial Personnel of SHRI VIJAY VALLABH HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00479555 PARVEEN SETIA Director - 2016-01-29
      00518182 VIPAN SHANTI SARUP Director - 2016-01-29
      Other Directorships of MAHESH PARSHAD
      Company Name CIN Designation Appointment Date Cessation
      SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner 2017-08-17 Ongoing
      OSWAL CORP LIMITED U00000PB2003PLC026430 Additional Director 2021-12-01 Ongoing
      LIBRA TRADING AND INVESTMENT CO PRIVATE LIMITED U15142UP1992PTC014239 Director 2003-12-13 Ongoing
      OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Additional Director 2021-02-10 Ongoing
      OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director 2015-09-03 Ongoing
      OSWAL GRANDEUR LIMITED U18104PB2013PLC038197 Director - 2017-04-17
      PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Additional Director 2016-01-28 Ongoing
      DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Director - 2021-09-18
      DIVOJA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071133 Director 2019-01-22 Ongoing
      MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director 2003-12-24 Ongoing
      FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director 2020-07-30 Ongoing
      APAAR VYAPAR LTD U67120WB1983PLC035852 Director 2020-07-30 Ongoing
      KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Additional Director 2016-01-28 Ongoing
      FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 2008-10-28 Ongoing
      Other Directorships of DEV RAJ VERMA
      Company Name CIN Designation Appointment Date Cessation
      KUBER UDYOG LTD L51909MH1982PLC371203 Director - 2015-01-24
      SVARNIM TRADE UDYOG LTD L65993WB1982PLC035067 Director - 2015-02-04
      MALWA MILLENNIUM DESIGNS LIMITED U18101PB1999PLC022120 Director 2014-03-31 Ongoing
      PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Additional Director 2016-01-28 Ongoing
      BRIJESA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071283 Director 2003-12-29 Ongoing
      GARDEN INVESTMENT LIMITED U65993DL1982PLC013600 Additional Director 2016-01-28 Ongoing
      ENRICH HOLDING PRIVATE LIMITED U65993DL1993PTC053641 Director 2012-01-17 Ongoing
      SEARCH HOLDINGS PRIVATE LIMITED U67120DL1993PTC052333 Director 2012-01-17 Ongoing
      APAAR VYAPAR LTD U67120WB1983PLC035852 Director 1993-06-30 Ongoing
      VIDYA SAGAR ESTATES PRIVATE LIMITED U70101PB1994PTC014638 Director - 2012-05-21
      KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Additional Director 2016-01-28 Ongoing
      FIRST QUALITY INVESTMENT LIMITED U74899DL1993PLC052172 Director 2008-09-30 Ongoing
      OASIS HOLDING PRIVATE LIMITED U74899DL1993PTC052173 Director 2012-01-17 Ongoing
      GLORY HOLDING PRIVATE LIMITED U74899DL1993PTC052174 Director 2012-01-17 Ongoing
      Other Directorships of PARVEEN SETIA
      Company Name CIN Designation Appointment Date Cessation
      OSWAL GARMENTS LIMITED U17119PB1992PLC012868 Director - 2014-08-22
      SUN POLYFAB PRIVATE LIMITED U25209PB1991PTC011644 Director - 2012-02-28
      HERO STEELS LIMITED U28999DL2010PLC205966 CFO(KMP) - 2019-03-13
      PRUDENTIAL COMMERCIAL ENTERPRISES LTD U51909DL1981PLC011984 Director - 2016-01-28
      KAMAL HOLDING PRIVATE LIMITED U74899DL1979PTC009387 Director - 2018-08-08
      Other Directorships of VIPAN SHANTI SARUP
      Company Name CIN Designation Appointment Date Cessation
      EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Director - 2015-08-22
      JAGDAMBA CHEMICALS PRIVATE LIMITED U24232DL1981PTC012374 Director - 2015-08-22
      ISKITA TRADERS PRIVATE LIMITED U51900MH1993PTC070677 Director - 2018-08-08
      DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070244 Director - 2016-01-29
      DAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1992PTC070245 Director - 2016-01-29
      DIVOJA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071133 Director - 2016-01-29
      BRIJESA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071283 Director - 2016-01-29
      MARTA INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071748 Director - 2016-01-29
      CLIFTON INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071749 Director - 2016-01-29
      FAYETEE TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022408 Director - 2018-08-08
      OSWEGO TRADING AND INVESTMENT COMPANY LIMITED U67120MH1980PLC022409 Director - 2016-01-29
      CROUSE INVESTMENT LIMITED U67120MH1980PLC022419 Director - 2016-01-20
      NORTH INDIA CARPET COMPANY PRIVATE LIMITED U74899DL1980PTC010157 Director - 2015-08-22
      Other Directorships of SURINDER VIG KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Alternate Director - 2014-04-01
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Director - 2021-06-01
      SMILE STAR EMPIRES PRIVATE LIMITED U00060PB2006PTC029593 Director - 2013-03-01
      OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Additional Director - 2011-09-30
      OSWAL KNIT INDIA LIMITED U17113PB1992PLC012689 Director - 2021-02-10
      OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED U17119PB1992PLC012869 Director - 2021-06-01
      MALWA INDUSTRIES LTD U17219PB1993PLC013187 Director 2022-11-14 Ongoing
      WINGET FABRICS PRIVATE LIMITED U17299PB2017PTC046874 Director - 2020-12-23
      CLIFTON INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071749 Additional Director - 2022-07-19
      CLIFTON INVESTMENTS AND FINANCE PVT LTD U65990MH1993PTC071749 Director 2021-08-26 Ongoing
      VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120UP1993PTC015294 Additional Director 2021-08-26 Ongoing
      VARDHMAN INDUSTRIES LIMITED U74899MH1984PLC377011 Director - 2016-02-02

      CIN Company Name Company Address
      U51900MH1993PTC070677 ISKITA TRADERS PRIVATE LIMITED 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U65990MH1992PTC070244 DIMPRO INVESTMENTS AND FINANCE PRIVATE LIMITED 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U65990MH1992PTC070245 DAMAN INVESTMENTS AND FINANCE PRIVATE LIMITED 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U65990MH1993PTC071133 DIVOJA INVESTMENTS AND FINANCE PVT LTD 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U65990MH1993PTC071283 BRIJESA INVESTMENTS AND FINANCE PVT LTD 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U65990MH1993PTC071748 MARTA INVESTMENTS AND FINANCE PVT LTD 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U65990MH1993PTC071749 CLIFTON INVESTMENTS AND FINANCE PVT LTD 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U67120MH1980PLC022408 FAYETEE TRADING AND INVESTMENT COMPANY LIMITED 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U67120MH1980PLC022419 CROUSE INVESTMENT LIMITED 243-A, Centre Point , Condominium, Delisle Road, Opp Bawla Masjid, Lower Parel (E) , MUMBAI, Maharashtra, India - 400013
      U74999MH2015PTC266375 SVA COUTURE PRIVATE LIMITED UNIT NO. A1/205,243, 2ND FLOOR, CENTRE POINT CONDOMINIUM OPP BAWLA MASJID, N M JOSHI MARG, LOWER PAREL EAST , Mumbai, Maharashtra, India - 400013
      ACA-2896 ETERNAL CAPITAL ADVISORY LLP C1-001, CENTER POINT CONDOMINIUM, 243-A,N M JOSHI MARG, OPP. BAWLA MASJID, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U74140MH2010PTC244796 ASHWATTHA ADVISORS PRIVATE LIMITED B1-201,CENTRE POINT, OPP. BAWLA MASJID, 243 A, N. M. JOSHI MARG, LOWER PAREL (EA ST) , MUMBAI, Maharashtra, India - 400013
      U45201MH2020OPC339076 RDL INFRA PROJECT (OPC) PRIVATE LIMITED E2 E-39,Floor-4th,Plot-279Sambhaji Nagar N M Joshi Marg,Bawla Masjid,Delisle Road , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ACJ-2232 VIGOT PRINTZ AND PACK LLP 203-204/A1 Centre Point Condominium, 243-A,N.M. Joshi Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
      U72900MH2018PTC311090 KLADENET TECHNOLOGIES PRIVATE LIMITED A3-001, Centre Point Condominium, N. M. Joshi Marg Opposite Bawla Masjid, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U22219MH2004PTC150050 PRINTOL ENTERPRISE PRIVATE LIMITED 203-204/A1, CENTRE POINT CONDOMINIUM, 243-A, N.M. JOSHI MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U24230MH2005PTC151712 KUMAR BROTHERS PHARMA PRIVATE LIMITED A1,UNIT NO 204,2ND FLOOR,CENTRE POINT,CONDOMINIUM, 243A,N.M.JOSHIMARG,BAWLAMASJID DELISLE,L OWER PAREL , MUMBAI, Maharashtra, India - 400013
      U74999MH2014PTC256075 V-CREATE EVENTS PRIVATE LIMITED A-207, Yogeshwar CHS, N.M.Joshi Marg, Bawla Masjid Lower Parel, Delisle Road, Mumbai - 4000 13 , MUMBAI, Maharashtra, India - 400013
      AAY-5956 WORTHSTART HOSPITALITY LLP 5, Floor Grd, Plot 234 A, SaiKutir, N M Joshi Marg Bawla Masjid, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
      U74999MH2007PTC172530 PRESS2 DRYCLEANING AND LAUNDRY PRIVATE LIMITED Unit No: B 01/02, Plot No.:243 A, Centre Point Condominum, N.M.Joshi Marg, Lower Parel (E) , Mumbai, Maharashtra, India - 400013
      U74999MH2018OPC304369 GALVIN BROADBAND (OPC) PRIVATE LIMITED Floor - GRD, Prithvi Vandan CHS, NM Joshi Marg, Bawla Masjid ,Lower Parel , Delisle Road, Mumbai, Maharashtra, India - 400013
      U21019MH2022PTC380649 PACK-HACK PRIVATE LIMITED A1-203-204 FLR-2 PLT-243A A1 CENTRE PT CONDOMINIUM N M JOSHI MARG BAWLA MASJID,LOWERPAREL,Mumbai City,Maharashtra,400013-India
      ABC-6983 JAMIL KHATRI ENTERPRISES LLP A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
      U62099MH2023PTC405942 EVERLOYAL LABS PRIVATE LIMITED C1-001, Center Point Condominium,243-A, N.M. Joshi Marg, Opposite Bawla Masjid,Mumbai,Mumbai,Maharashtra,400013-India
      U64120MH2018PTC313704 VAISHNAVAIBHAVI INTERNET SOLUTIONS PRIVATE LIMITED B-513, FLOOR-5,1, YOGESHWAR CHS, N M JOSHI MARG, BAWLA MASJID LOWER PAREL, DELISLE ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400013
      ACH-8879 RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
      U17120MH1992PTC066357 ANIRUDH TEXTILES PRIVATE LIMITED 243 A OPP BAWLA MOSQUEN M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U35990MH2009FTC244125 WELLMAN PRODUCTS INDIA PRIVATE LIMITED 243-A, Centre Point Compound Delisle Road, N.M. Joshi Marg, , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC383737 FBIV INFOCOMM PRIVATE LIMITED A1-001, CENTRE POINT CONDOMINIUM NM JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
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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

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