• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED

CIN: U65990MH1981PTC024026

VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1981PTC024026) is a Private company incorporated on 07 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13264100.00.

VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Dec 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE 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 VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED are VALIYAMADATHILRAMAKRISHNA SASIKUMAR, and TUSHAR CHIMANLAL MEHTA.

VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024026 and its registration number is 24026. Users may contact VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is 84 A, MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.

Current status of VICRAZE INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED is - Amalgamated.

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 VICRAZE INVESTMENTS AND TRADING COMPANY 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.

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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 VICRAZE INVESTMENTS AND TRADING COMPANY 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 VICRAZE INVESTMENTS AND TRADING COMPANY
DIN Director Name Designation Appointment Date
00292244 VALIYAMADATHILRAMAKRISHNA SASIKUMAR Director 2007-05-10
00318284 TUSHAR CHIMANLAL MEHTA Director 2006-05-08
Past Directors & Key Managerial Personnel of VICRAZE INVESTMENTS AND TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00270749 MAHENDRA JAYANTILAL PARIKH Director - 2007-05-10
Other Directorships of MAHENDRA JAYANTILAL PARIKH
Other Directorships of VALIYAMADATHILRAMAKRISHNA SASIKUMAR
Company Name CIN Designation Appointment Date Cessation
SANKALPA MERCHANTS PRIVATE LIMITED U17100MH1989PTC053476 Director 2007-05-09 Ongoing
DEEPEEKA MERCHANDISE PRIVATE LIMITED U17100MH1989PTC053541 Director 2007-05-09 Ongoing
RELIANCE COMMERCIAL HOLDING PRIVATE LIMITED U23203GJ1991PTC016020 Director - 2008-07-23
MAXWELL DYES AND CHEMICALS PVT LTD U24200MH1987PTC044973 Director 2007-05-09 Ongoing
RELIANCE INFRASTRUCTURE INVESTMENTS PRIVATE LIMITED U45200MH2007PTC171569 Director - 2008-02-07
RELIANCE COMMERCIAL INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC171986 Director - 2008-09-02
VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Additional Director - 2015-09-30
VRANDA CHEMICAL AGENCIES PRIVATE LIMITED U51109MH1992PTC067116 Director - 2024-03-15
DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Additional Director - 2015-09-30
DHIR MARKETING AND AGENCIES PRIVATE LIMITED U51109MH1992PTC067120 Director - 2024-03-15
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2008-09-27
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director - 2008-10-04
TEAMONE TRADING PRIVATE LIMITED U51900MH1989PTC050999 Director 2007-05-10 Ongoing
SAFFRON TRADING COMPANY PRIVATE LIMITED U51900MH1989PTC051000 Director 2007-05-09 Ongoing
SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Additional Director - 2014-09-30
SYMPHONY IMPEX (INDIA) PVT.LTD. U51900MH1992PTC064975 Director - 2016-12-23
ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Additional Director - 2010-09-27
ROSCHE TRADING PRIVATE LIMITED U51900MH1999PTC123009 Director - 2016-12-23
NASHOBA TRADING COMPANY PRIVATE LIMITED U51909MH1984PTC032923 Director 2007-05-09 Ongoing
VAYUDOOT FINANCE AND LEASING COMPANY PRI VATE LIMITED U65900MH1986PTC108437 Director 2007-05-10 Ongoing
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Additional Director - 2014-09-22
YASHASVI COMMUNICATIONS PRIVATE LIMITED U65910DL2000PTC366666 Director - 2016-12-28
FIERY INVESTMENT AND LEASING PRIVATE LIMITED U65910MH1986PTC041111 Director 1994-12-29 Ongoing
SHANGRILA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1981PTC024025 Director 2007-05-10 Ongoing
AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Additional Director - 2015-09-30
AMEE KRUPA INVESTMENT AND TRADING CO PVT LTD U65990MH1983PTC029496 Director - 2024-03-15
JIGNA FISCAL SERVICES PRIVATE LIMITED U65993MH1986PTC108434 Director 2007-05-09 Ongoing
YASHASVI HOLDINGS PRIVATE LIMITED U65993MH1986PTC108435 Director 2007-05-10 Ongoing
RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2008-09-02
LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Additional Director - 2015-09-30
LALAN HOLDINGS PRIVATE LIMITED U67120MH1992PTC067119 Director - 2024-03-15
RELIANCE ENTERPRISES HOLDING PRIVATE LIMITED U67120MH2007PTC168012 Additional Director - 2008-09-27
RELIANCE ENTERPRISES HOLDING PRIVATE LIMITED U67120MH2007PTC168012 Director 2008-09-27 Ongoing
RELIANCE INVESTMENT HOLDING PRIVATE LIMITED U67120MH2007PTC168018 Additional Director - 2008-02-07
KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Additional Director - 2015-09-30
KUMUDINI ESTATES PRIVATE LIMITED U70101MH1992PTC067121 Director - 2024-03-15
LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Additional Director - 2015-09-30
LALAN CONSULTANTS PRIVATE LIMITED U74140MH1993PTC074883 Director - 2016-03-15
RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Additional Director - 2014-09-27
RATNAKALASH TRADING PRIVATE LIMITED U74900MH2008PTC178015 Director - 2015-03-27
RELIANCE WAREHOUSING PRIVATE LIMITED U74990MH2007PTC172012 Director - 2016-12-23
RELIANCE INVESTMENT ENTERPRISES PRIVATE LIMITED U74999GJ1993PTC019497 Director - 2008-07-23
RELIANCE PROPERTY MANAGEMENT SERVICES PR IVATE LIMITED U99999MH1986PTC108244 Director 2007-05-09 Ongoing
PROLINE INVESTMENTS PRIVATE LIMITED U99999MH1986PTC108356 Director 2007-05-09 Ongoing
Other Directorships of TUSHAR CHIMANLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
SANDOZ TEXTILES AND TRADING PRIVATE LIMITED U17120MH1983PTC030797 Director 2006-05-08 Ongoing
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Additional Director - 2008-09-27
RELIANCE GROUP TRADECOM PRIVATE LIMITED U51109MH2007PTC168014 Director - 2008-10-04
TEAMONE TRADING PRIVATE LIMITED U51900MH1989PTC050999 Director 2006-05-08 Ongoing
FLORENTINE TRADING PRIVATE LIMITED U51900MH1992PTC064953 Director 2006-05-08 Ongoing
VELOCITY TRADING PRIVATE LIMITED U51900MH1992PTC065138 Director 2006-05-08 Ongoing
YANGSTE TRADING PRIVATE LIMITED U51909MH1993PTC142067 Director 2006-05-08 Ongoing
VAYUDOOT FINANCE AND LEASING COMPANY PRI VATE LIMITED U65900MH1986PTC108437 Director 2006-05-08 Ongoing
VAYUDOOT FINANCE AND LEASING COMPANY PVT. LTD. U65923GJ1986PTC008837 Director 2006-05-08 Ongoing
SHANGRILA INVESTMENTS AND TRADING COMPAN Y PRIVATE LIMITED U65990MH1981PTC024025 Director 2006-05-08 Ongoing
CREDITABLE INVESTMENTS PRIVATE LIMITED U65990MH1989PTC051971 Director 2006-05-08 Ongoing
YASHASVI HOLDINGS PRIVATE LIMITED U65993MH1986PTC108435 Director 2006-05-08 Ongoing
RELIANCE GROUP ENTERPRISES PRIVATE LIMITED U65999MH2007PTC168433 Additional Director - 2008-09-02
SIHASAN HOLDINGS AND TRADING PRIVATE LIMITED U67120MH1984PTC034269 Director 2006-05-08 Ongoing
PRATIK HOLDINGS AND TRADING PVT LTD U67120MH1984PTC034272 Director 2006-05-08 Ongoing
RELIANCE INVESTMENT ENTERPRISES PRIVATE LIMITED U74999GJ1993PTC019497 Director - 2008-07-23
RELIANCE EXPLORATION PRIVATE LIMITED U92490GJ1993PTC019526 Additional Director - 2007-09-21
RELIANCE EXPLORATION PRIVATE LIMITED U92490GJ1993PTC019526 Director 2007-09-21 Ongoing
SUMIRAN INVESTMENTS PRIVATE LIMITED U99999MH1986PTC101565 Director 2006-05-08 Ongoing
SANCHAYITA MERCANTILE PRIVATE LIMITED U99999MH1995PTC093997 Director 2006-05-08 Ongoing

CIN Company Name Company Address
U51900MH1990PTC057805 NIRANTAR MERCHANDISE PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
U51311MH1989PTC051855 SAMEEP TRADING PVT LTD 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021
U67190MH1986PTC101567 VATAYAN SYNTHETICS PRIVATE LIMITED 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021
ACG-5434 KRISHNAMUKESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U24100MH1986PTC101568 BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
U46101MH1983PTC029331 ANUSILA COMMERCIALS PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India
U99999MH1990PTC058377 ANUSUDHA TRADECOM PRIVATE LIMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT. , MUMBAI.-400021, Maharashtra, India - 000000
AAA-1138 ADISESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1139 ABHAYAPRADA ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1141 BHUVANESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1148 HARINARAYAN ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1152 PAVANA ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-1156 BADRI COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1157 PITAMBAR ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-1158 VISHATAN ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-1160 TATTVAM ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-1162 SHRIPAL ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1163 TRILOKESH COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1172 AJITESH ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-1173 SAMARJIT ENTERPRISES LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai, Maharashtra, India - 400021
AAA-1294 INDIVAR ENTERPRISES LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-5356 CASSIA COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-5508 CARNATION FARMS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-7327 GRACE AGROTECH LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAA-8098 SHIVANGI COMMERCIALS LLP 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
AAD-1153 KANKHAL TRADING LLP 84-A, Mittal Court, 8th Floor, 224, Nariman Point Mumbai, Maharashtra, India - 400021
ABB-6588 VEDAVATI COMMERCIAL LLP 84-A, MITTAL COURT, 8TH FLOOR, 224,NARIMAN POINT, Mumbai, Maharashtra, India - 400021
U24200MH1987PTC044973 MAXWELL DYES AND CHEMICALS PVT LTD 84-A, MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U24200MH1987PTC044979 PROLAB SYNTHETICS & DETERGENTS PRIVATE L IMITED 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
U24200MH1987PTC044980 LAZOR DETERGENTS PRIVATE LIMITED 84-A MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021

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
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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
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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

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