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
VITTA FINVEST PRIVATE LIMITED
CIN: U67110MH2012PTC238622
VITTA FINVEST PRIVATE LIMITED (CIN: U67110MH2012PTC238622) is a Private company incorporated on 08 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5100000.00.
VITTA FINVEST 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.VITTA FINVEST PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of VITTA FINVEST PRIVATE LIMITED are SANJAY SAGARMAL AGARWAL, VINEETA AGRAWAL, and SAGARMAL MANGILAL AGARWAL.
VITTA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2012PTC238622 and its registration number is 238622. Users may contact VITTA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VITTA FINVEST PRIVATE LIMITED is 104-A, MONALISA APARTMENT, HARINIWAS CIRLCE, THANE WEST , THANE, Maharashtra, India - 400602.
Current status of VITTA FINVEST 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 VITTA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VITTA FINVEST
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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 VITTA FINVEST 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 VITTA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00209882 | SANJAY SAGARMAL AGARWAL | Director | 2012-12-08 |
| 00268417 | VINEETA AGRAWAL | Director | 2012-12-08 |
| 01560532 | SAGARMAL MANGILAL AGARWAL | Director | 2012-12-08 |
Past Directors & Key Managerial Personnel of VITTA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SAGARMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUARREO PURE WATER WORKS LLP | AAL-6754 | Designated Partner | 2018-01-10 | Ongoing |
| PACKINGS & JOINTINGS GASKETS PRIVATE LIMITED | U28992TN1999PTC042021 | Director | 1999-03-08 | Ongoing |
| SAMS FINVEST PRIVATE LIMITED | U65910MH1997PTC106727 | Director | 1997-03-20 | Ongoing |
Other Directorships of VINEETA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACUARREO PURE WATER WORKS LLP | AAL-6754 | Designated Partner | 2018-01-10 | Ongoing |
| PACKINGS & JOINTINGS GASKETS PRIVATE LIMITED | U28992TN1999PTC042021 | Director | 2000-03-07 | Ongoing |
| SAMS FINVEST PRIVATE LIMITED | U65910MH1997PTC106727 | Additional Director | - | 2021-09-30 |
| SAMS FINVEST PRIVATE LIMITED | U65910MH1997PTC106727 | Director | 2021-09-30 | Ongoing |
| SAMS FINVEST PRIVATE LIMITED | U65910MH1997PTC106727 | Director | - | 2017-01-04 |
Other Directorships of SAGARMAL MANGILAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC INDUSTRIES LIMITED | L14101KA1989PLC062041 | Director | - | 2018-12-25 |
| CLASSHOPR CHEM TRADE PRIVATE LIMITED | U20119MH2015PTC269472 | Additional Director | - | 2020-12-31 |
| CLASSHOPR CHEM TRADE PRIVATE LIMITED | U20119MH2015PTC269472 | Director | - | 2024-02-27 |
| PACKINGS & JOINTINGS GASKETS PRIVATE LIMITED | U28992TN1999PTC042021 | Director | 2002-01-11 | Ongoing |
| SAMS FINVEST PRIVATE LIMITED | U65910MH1997PTC106727 | Managing Director | 1997-03-20 | Ongoing |
| CHIKHLOLI MORIVLI EFFLUENT TREATMENT | U99999MH1994NPL082995 | Director | 2002-09-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1997PTC106727 | SAMS FINVEST PRIVATE LIMITED | 104-A, MONALISA APARTMENT, HARINIWAS CIRLCE, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC308028 | RAWSOME FAMILYCARE PRODUCTS PRIVATE LIMITED | 104A, Monalisa, Hariniwas Circle, Naupada, Thane (West) , THANE, Maharashtra, India - 400602 |
| U46692MR2026PTC474231 | NCI SPECIALTY CHEMICALS PRIVATE LIMITED | 104A, 1ST FLOOR, MONALISA,APT, HARINIWAS CIRCLE,Thane,Thane,Maharashtra,400602-India |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U80900MH2022NPL379167 | STEAM TEACHERS EDUCATION AND RESEARCH ASSOCIATION | A-504, Shree Thane Darshan Tekdi Banglow, Thane West,Thane,Thane,Maharashtra,400602-India |
| U86903MH2021PTC368884 | RUJULA'S HOLISTIC CURE PRIVATE LIMITED | 104-A, Building-3, Ishan Residency, Thane West, , Thane, Maharashtra, India - 400602 |
| U70102MH2012PTC237680 | PARESH BUILDCON PRIVATE LIMITED | A 103, Siddhi Tower, Near Hariniwas Circle, Thane (west) , Thane, Maharashtra, India - 400602 |
| AAH-4652 | LEADZEN MARKETING SOLUTIONS LLP | A-2/104, DANDEKAR DATTACHHAYA CHS, PANCHPAKHADI SANT DNYANESHWAR PATH, THANE WEST THANE, Maharashtra, India - 400602 |
| ACM-0492 | WIN MEDISURGE SOLUTIONS LLP | Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602 |
| U74999MH2016PTC284121 | VICTORIOUS MARITIME PRIVATE LIMITED | A 11, GAURINANDAN APARTMENT, ALMEIDA ROAD, PANCHPAKADI , THANE WEST, Maharashtra, India - 400602 |
| U92410MH2017PTC294756 | ARTISTICWAND ENTERTAINMENT PRIVATE LIMITED | 401/A, 4TH FLOOR, SAI-SIDDHI APARTMENT, TEKDI BUNGLOW, NEAR 3 PETROL PUMP, , THANE WEST, Maharashtra, India - 400602 |
| U45400MH2016PTC273061 | MAUSAM CONSTRUCTIONS PRIVATE LIMITED | 503, Giriraj Height, Vaity Wadi, L.B.S Marg, Near Hariniwas Circle, Thane West -400 , Thane West, Maharashtra, India - 400602 |
| U74900MH2012PTC226255 | ADDPLUS TECHNOVATIONS PRIVATE LIMITED | A-16, 4th Floor, New Santosh Apartment, B-Cabin Road, Naupada, Thane (West) , Thane, Maharashtra, India - 400602 |
| ACK-8234 | MK SMILES DENTAL CLINIC LLP | Flat No.203, Giri Heaven, Hariniwas Circle,,Navpada, Thane West,Thane,Thane,Maharashtra,India-400602 |
| U80904PN2019NPL182879 | JAY VIGYAN FOUNDATION | A/504, Shree Thane Darshan Tekdi Banglow, Thane West , THANE, Maharashtra, India - 400602 |
| ACJ-7905 | VARUJA HOUSE OF TEXTILE FUSION LLP | A/501 SUNCREST ACCOLADE GALAXY, NEAR LIC BUILDING,LOUISWADI THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| U80900MH2022PTC392410 | CHILDREN TECH CENTER PRIVATE LIMITED | A - 504, Shree thane Darshan Tekdi Banglow Thane west , Thane, Maharashtra, India - 400602 |
| ACF-4953 | CHEMINNOVATE BUSINESS LLP | BLOCK NO 8 GR FLR ADITYA APARTMENT OPP CHANDRAVADAN,PANCHPAKHADI THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| ACM-0050 | MORSPECIA VENTURES LLP | A-12, Shri Purnima CHSL, 4th Floor, Namdev Wadi,,New Shivalaya Building, Panchpakhadi, Thane (West),,Thane,Thane,Maharashtra,India-400602 |
| ACK-1566 | HITEESH STRUCTURES LLP | 102, First Floor, Barkha Bahar Chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602 |
| ACK-3829 | HITESH ECHO BUILD LLP | 102, First Floor, Barkha Bahar chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602 |
| AAQ-1063 | ANJANEY TRENDZ LLP | Monalisa Apt, Block No. 104/B Hariniwas Circle Thane, Maharashtra, India - 400602 |
| U62090MH2016PTC272440 | SECURECLAW IT AND CYBERSECURITY PRIVATE LIMITED | A Wing, Flat No. 205 A and 205 B, Aakar Lounge, Kamal CHS, Ram Maruti Road, Naupada, Nr,ICICI Bank,Thane west,Thane,Maharashtra,400602-India |
| U74120MH2011PTC220144 | VIJNA CONSULTING ENGINEERS PRIVATE LIMITED | 104, First Floor, Monalisa Co-op. Hsg. Soc. Ltd Near Hariniwas Circle , Thane, Maharashtra, India - 400602 |
| U74999MH2018PTC313919 | SPEEDSTER CONNECT PRIVATE LIMITED | 501, A WING,SHREEJIVILLE,OPP.NITIN CO., PANCHPAKADI,THANE WEST-400602 , THANE, Maharashtra, India - 400602 |
| U36101MH2008PTC179997 | SQUARE-1 WORLDWIDE PRIVATE LIMITED | OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602 |
| U45200MH2004PTC147042 | DIVINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 104, RAJHANS ANNEX, GAONDEVI,THANE-WEST , THANE, Maharashtra, India - 400602 |
| U29253MH2012PTC236886 | SUNTERRAIN ECOPOWER PRIVATE LIMITED | A-15, KRIPANIDHI, PANCHPAKHADI, THANE WEST , THANE, Maharashtra, India - 400602 |
| U33119MH2023PTC413796 | SINGH TANK AND VESSELS PRIVATE LIMITED | Shop No 21, Monalisa CHS,Hariniwas Circle,Thane,Thane,Maharashtra,400602-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| 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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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.