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
VAHANI INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1995PTC090525 As on: 2026-07-13
VAHANI INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1995PTC090525) is a Private company incorporated on 12 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 10073990.00.
VAHANI INVESTMENTS 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.VAHANI INVESTMENTS 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 VAHANI INVESTMENTS PRIVATE LIMITED are HIRAL KISHOR PAREKH, and JAGRUTI KISHOR PAREKH.
VAHANI INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC090525 and its registration number is 90525. Users may contact VAHANI INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAHANI INVESTMENTS PRIVATE LIMITED is 7, Mulund Vaibhav, Zaver Cross Road, Mulund (W), Mumbai - 4 00080 , Mumbai, Maharashtra, India - 400080.
Current status of VAHANI INVESTMENTS 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 VAHANI INVESTMENTS 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.
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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 VAHANI INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VAHANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08069239 | HIRAL KISHOR PAREKH | Director | 2018-09-30 |
| 01609089 | JAGRUTI KISHOR PAREKH | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of VAHANI INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08069239 | HIRAL KISHOR PAREKH | Additional Director | - | 2018-09-30 |
| 01456223 | KISHOR VASANT PAREKH | Additional Director | - | 2015-09-30 |
| 01456223 | KISHOR VASANT PAREKH | Director | - | 2017-03-20 |
| 01609089 | JAGRUTI KISHOR PAREKH | Additional Director | - | 2018-09-30 |
| 01609089 | JAGRUTI KISHOR PAREKH | Director | - | 2017-03-20 |
| 01609278 | SHIRISH RAJARAM SHEMBEKAR | Director | - | 2015-03-27 |
| 07434996 | GEETA AMRISH PAREKH | Additional Director | - | 2018-03-26 |
| 07435047 | HEMA JAYESH MEHTA | Additional Director | - | 2018-03-26 |
Other Directorships of HIRAL KISHOR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APHELION SOFTWARE PRIVATE LIMITED | U72200MH1997PTC111867 | Additional Director | - | 2018-09-30 |
| APHELION SOFTWARE PRIVATE LIMITED | U72200MH1997PTC111867 | Director | - | 2022-03-03 |
Other Directorships of KISHOR VASANT PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APHELION FINANCE PRIVATE LIMITED | U65900MH1996PTC099140 | Director | 1999-07-01 | Ongoing |
| COMPACT CAPITAL LIMITED | U65990MH1992PLC067640 | Director | - | 2011-02-28 |
Other Directorships of JAGRUTI KISHOR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APHELION FINANCE PRIVATE LIMITED | U65900MH1996PTC099140 | Director | - | 2018-06-20 |
Other Directorships of SHIRISH RAJARAM SHEMBEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI MCB AND SWITCHES PRIVATE LIMITED | U29253MH2012PTC226852 | Director | 2023-11-01 | Ongoing |
| VADAVALI GARMENTS PROCESSING FORUM | U51100MH2018NPL316630 | Director | 2023-05-21 | Ongoing |
| APHELION SOFTWARE PRIVATE LIMITED | U72200MH1997PTC111867 | Director | 2008-05-23 | Ongoing |
Other Directorships of GEETA AMRISH PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI MCB AND SWITCHES PRIVATE LIMITED | U29253MH2012PTC226852 | Additional Director | - | 2016-09-30 |
| SHREEJI MCB AND SWITCHES PRIVATE LIMITED | U29253MH2012PTC226852 | Director | - | 2017-03-20 |
Other Directorships of HEMA JAYESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI MCB AND SWITCHES PRIVATE LIMITED | U29253MH2012PTC226852 | Additional Director | - | 2016-09-30 |
| SHREEJI MCB AND SWITCHES PRIVATE LIMITED | U29253MH2012PTC226852 | Director | - | 2017-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC291870 | RACHNA THINK TANK PRIVATE LIMITED | 4, Mulund Vaibhav, Zaver Cross Road, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| U27100MH2005PTC158053 | AARIKA STEELS AND METAL PRIVATE LIMITED | 1, MULUND VAIBHAV ,ZAVER CROSS ROAD ADJACENT TO RAILWAY STATION MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2008PTC181986 | NIHAL MERCANTILE PRIVATE LIMITED | 1, MULUND VAIBHAV ,ZAVER CROSS ROAD ADJACENT TO RAILWAY STATION MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U52100MH2010PTC261979 | SARGAM DEALCOM PRIVATE LIMITED | 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080 |
| U52100MH2010PTC262349 | DRAWBACK VINIMAY PRIVATE LIMITED | 1, Mulund Vaibhav, Zaver Cross Road Adjacent to Rallway Station, Mulund (Wes t), , Mumbai, Maharashtra, India - 400080 |
| AAK-3448 | ANANT TRANSIT LLP | Shop No. 4, Dumping Cross Road, Opp. New Bus Depo, Mulund Check Naka, Mu,lund West,,Mumbai,Mumbai City,Maharashtra,India-400080 |
| ACF-5137 | CORE TAXIT SOLUTIONS LLP | 4th Floor, Office No. I-410, Flying Colors, Pandit Dindayal Upadyaya Marg, Above Croma Mulund West, Mulund West, Mumbai, Mumbai Suburban, Maharashtra, 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| U21012MH2006PTC164243 | MOHINI STATIONERY & PAPER PRIVATE LIMITED | 7, SHIVSHANKAR ESTATE, OPP. SARASWAT WADI, ZAVER ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAB-6588 | SIDHACHAKRA ENTERPRISE LLP | ROOM NO.4, 1st FLOOR, PUTLIBAI BHAVAN ZAVER ROAD, MULUND (W), MUMBAI, Maharashtra, India - 400080 |
| AAC-2987 | SANKALP DEALERS LLP | ROOM NO 4 FIRST FLOOR PUTLIBAI BHUVAN, OPP ZAVER ROAD JAIN MANDIR MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U67120MH1995PTC091782 | LINNET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 4TH FLOOR MARUTI ASHISHJ N CROSS ROAD OPP APNA BAZAR MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U63090MH1999PTC121464 | E C S SHIPPING AND TRANSPORT (INDIA) PRIVATE LIMITED | ROOM NO 7 2ND FLOOR LUCKY HOME B P CROSS RD NO 4 MULUND-W , MUMBAI, Maharashtra, India - 400080 |
| U80900MH2012PTC227102 | K-LEDGE EDUCATION PRIVATE LIMITED | 4,ALAG KRISHNA CLASSIC APTS,BPS CROSS ROAD NO 1& 5 NEAR SHARON ENGLISH HIGH SCHOOL MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2021PTC353514 | NEOCAT PRIVATE LIMITED | Flat No 4 , Floor No 3 , Plot No 52 B MANGAL MURTI CHSL, Zaver Road, Mulund W , MUMBAI, Maharashtra, India - 400080 |
| U29190MH2023PTC396657 | DEGASATORI SPRAY & TRAY PRIVATE LIMITED | Flat No 1, Mulund Vaibhav Zaver Cross Rd Mulund , Mumbai, Maharashtra, India - 400080 |
| U72900MH2019PTC327932 | BLUE HORIZON AUTOMATION RESEARCH PRIVATE LIMITED | A-4/802 LOK KAILASHJSD ROAD MULUND ,W MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U45203MH2022PTC395465 | LALPURMA INFRA PRIVATE LIMITED | 702, 7th Floor, Marathon Max,Junction of Mulund-Goregaon Link Road,Mulund W , Mumbai, Maharashtra, India - 400080 |
| U45500MH2022PTC395464 | KHURJAMA INFRA PRIVATE LIMITED | 702, 7th Floor, Marathon Max,Junction of Mulund-Goregaon Link Road,Mulund W , Mumbai, Maharashtra, India - 400080 |
| U45101MH2022PTC395795 | ROZAMA INFRA PRIVATE LIMITED | 702, 7TH FLOOR, MARATHON MAX, JUNCTION OF MULUND-GOREGAON LINK ROAD, MULUND W , MUMBAI, Maharashtra, India - 400080 |
| U45100MH2009PTC190128 | ALACKAL REALTORS PRIVATE LIMITED | 514, MARATHON MAX, OPP NIRMAL NAGAR,JN OF LBS MARG MULUND CROSS LINK ROAD, MULUND-W , MUMBAI, Maharashtra, India - 400080 |
| U32111MH2026OPC467478 | CARROTS JEWELLERY (OPC) PRIVATE LIMITED | Shop No 412, 413, Marathon Max, Mulund Goregaon Link Road, Mulund (W) 400080,Mumbai,Mumbai,Maharashtra,400080-India |
| ACO-0740 | COREFOLLIO FINMART LLP | Shop No 302,Konarkdarshan,Zaver Road, Mulund(W),Mumbai,Mumbai,Maharashtra,India-400080 |
| ACS-9343 | AVIRAJ DEVELOPERS LLP | A-7, MODEL TOWN, BAL,RAJESHWAR ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,India-400080 |
| U10790MH2026PTC464749 | AGRO FREEZDRY PRIVATE LIMITED | SHOP NO 10 MANISHA HEIGHT,B R CROSS ROAD MULUND - W,Mumbai,Mumbai,Maharashtra,400080-India |
| U93090MH2017PTC299167 | NIRVAAN WELLNESS TECHNOLOGIES PRIVATE LIMITED | First Floor B-4 Hari Bhuvan, Zaver Road, Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| U94910MH2025NPL445423 | SHANT KRANTI FOUNDATION | OFF NO 4, 10TH FLR, VIKAS,CENTRE, NS ROAD, MULUND W,Mumbai,Mumbai,Maharashtra,400080-India |
| U51900MH1987PTC043161 | BETEL TRADING AND COMMERCIAL PVT LTD | 7 TRIVEDI BHUVAN RAM RATANTRIVEDI ROAD OPP CANARA BANK MULUND (W) MUMBAI , MUMBAI, Maharashtra, India - 400080 |
| U66190MH2025PTC448223 | KR SOLUTION PRIVATE LIMITED | 310 J,FlyingColorsPremisesChs,Pdu,Marg,LBS Cross Road,Mulund W,Mumbai,Mumbai,Maharashtra,400080-India |
| ABB-2369 | HrFin TechnoServices LLP | Shop no. 703, 7th Floor, Parmeshweri,Centre, Off. M.M.M. Road, Mulund (W),,Mumbai,Mumbai,Maharashtra,India-400080 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.