VIBHA INVESTMENT CO PVT LTD
CIN: U67120MH1981PTC025822 As on: 2026-07-13
VIBHA INVESTMENT CO PVT LTD (CIN: U67120MH1981PTC025822) is a Private company incorporated on 10 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2285000.00.
VIBHA INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIBHA INVESTMENT CO PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VIBHA INVESTMENT CO PVT LTD are JANAK PARMANAND MAJETHIA, MAGANLAL JIVRAM THACKER, AJAY PRATAPRAI MEHTA, and CHETAN CHANDRAKANT RUPAREL.
VIBHA INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1981PTC025822 and its registration number is 25822. Users may contact VIBHA INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of VIBHA INVESTMENT CO PVT LTD is 3 A K NEW ROAD 2ND FLOORROOM NO 30 FORT , MUMBAI, Maharashtra, India - 400001.
Current status of VIBHA INVESTMENT CO PVT LTD 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 VIBHA INVESTMENT CO 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 VIBHA INVESTMENT CO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIBHA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02754538 | JANAK PARMANAND MAJETHIA | Director | 1995-01-30 |
| 00182026 | MAGANLAL JIVRAM THACKER | Director | 1981-12-10 |
| 00224051 | AJAY PRATAPRAI MEHTA | Director | 1995-01-30 |
| 00224133 | CHETAN CHANDRAKANT RUPAREL | Director | 1995-01-02 |
Past Directors & Key Managerial Personnel of VIBHA INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02575190 | ANISH MOHAN THACKER | Director | - | 2012-12-03 |
| 00224226 | CHANDRAKANT LILADHAR RUPAREL | Director | - | 2019-03-23 |
Other Directorships of ANISH MOHAN THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R B C & ASSOCIATES LLP | AAB-4291 | Designated Partner | 2023-06-20 | Ongoing |
| ERNST AND YOUNG INDIA PRIVATE LIMITED | U74140DL2002PTC116314 | Additional Director | - | 2009-09-30 |
| ERNST AND YOUNG INDIA PRIVATE LIMITED | U74140DL2002PTC116314 | Director | - | 2010-07-01 |
Other Directorships of JANAK PARMANAND MAJETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAGANLAL JIVRAM THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR SHIPS PRIVATE LIMITED | U63090MH1963PTC013346 | Director | 1976-02-19 | Ongoing |
Other Directorships of AJAY PRATAPRAI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN CHANDRAKANT RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT LILADHAR RUPAREL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1988PTC049113 | BANSI CONSTRUCTION PRIVATE LIMITED | 3,A K NAIK RD,R.NO.30,2ND FLR,FORT,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U45200MH1988PTC049119 | BENSON CONSTRUCTION PRIVATE LIMITED | 3 A K NAIK RD,ROOM NO.30,2NDFLR,FORT,BOMBAY - 1, , MUMBAI-400001, Maharashtra, India - 000000 |
| U63011MH2006PTC163719 | AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED | 3 / 4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE, S.A. BRELVI ROAD, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U70200MH1999PTC120158 | FINESIGHT KPO SOLUTIONS PRIVATE LIMITED | 3/4, 2ND FLOOR, PLOT NO.25, UNIQUE HOUSE S.A.BRELVI ROAD,HORNIMAN CIRCLE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51100MH1991PLC062372 | SPACE AGE NETWORKS LIMITED | FLOOR 3 PLOT 4 K K CHAMBERS OFFICE NO 9 PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC075177 | ALLIANCE CITY DEVELOPERS REALTORS PRIVATE LIMITED | FLOOR 4 PLOT 4 K K CHAMBERS OFFICE NO 401A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLEG , FORT MUMBAI, Maharashtra, India - 400001 |
| U65990MH1994PTC076672 | VALERION IMPEX PRIVATE LIMITED | FLOOR 2, PLOT-4, K. K. CHAMBERS, MEZZ OFFICE NO 4A PURUSHOTTAMDAS THAKURDAS ROAD NEAR SIDDH ARTHCOLLAG , FORT MUMBAI, Maharashtra, India - 400001 |
| U24295MH1988PTC049233 | SPECIALITY POLYMERS PRIVATE LIMITED | Office No 5A, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U30007MH1991PTC063462 | FINESSE COMPUTERS (INDIA) PRIVATE LIMITED | 3 A K NAYAK MARG, R. NO.8, 3RDFLOOR NEAR NEW EMPIRE TALKIES, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH2019PTC321510 | QUE PROCESSING SERVICES PRIVATE LIMITED | 6-A Floor,Block No.3 A,New Excelsior, A K Nayak Marg,Wallace St.,Azad Maidan,F ort , Mumbai, Maharashtra, India - 400001 |
| U45200MH1998PLC114567 | BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U17120MH1990PTC057006 | DEX-VIN POLYMERS PRIVATE LIMITED | Office No 6, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U51900MH1988PTC048072 | SRAVAN TRADING AND MARKETING PRIVATE LIMITED | 3 A K NAIK MARG2ND FLOOR OFF NO 32-A NEXT TO NEW EMPIRE , MUMBAI, Maharashtra, India - 400001 |
| U80302MH2019PTC320325 | 21CC VISHWA SARVAGANA PRIVATE LIMITED | OFFICE NO 6/A-4B,6TH FLOOR NEW EXCELSIOR BLDG, A K NAIR MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29191MH2008FTC177878 | SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001 |
| U62200MH2009PTC197420 | SKYCAB TOURISM PRIVATE LIMITED | 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| ACN-5966 | SATVIK PHARMACEUTICALS LLP | Office No.37, 2nd Floor,,S.A. Brelvi Road, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACO-0442 | VDY CLEAN HANDS ON TASK SERVICES LLP | 301A Flr 3 PlotNo317,Arun Chamber SB Road Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH2000PTC126169 | EFFICIENT SHIPPING AGENCIES INDIA PRIVATE LIMITED | NEW EXCELSIOR BUILDING,3RD FLOOR, A.K. NAYAK ROAD, , MUMBAI 400001, Maharashtra, India - 000000 |
| ACI-6402 | MNM RENTALS AND INVESTMENTS LLP | 320, 3RD FLOOR, HORNIMAL CIRCLE CHAMBERS,PLOT NO. 109, S.A. BRELVI ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACF-8919 | HIMALAYA WEALTH MANAGERS LLP | Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAF-5469 | MOTORCADE SERVICES LLP | FLAT NO. 12-13,ESPLANADE SCHOOL. 3 A.K NAYAK MARG FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-2295 | ANT RENEWABLES LLP | OFFICE NO.30, 3RD FLOOR 285 SHAHID BHAGAT SINGH ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| U74120MH2016PTC271624 | EMPOWER TRADEX PRIVATE LIMITED | 327 Nawab Building,Office No.28 A, 2nd Floor, DN Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2015PTC264523 | EMPOWER BOLLYWOOD PRIVATE LIMITED | 327 Nawab Building,Office No.28 A, 2nd Floor, DN Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016FTC283672 | MOJO INTERACTIVE SERVICES INDIA PRIVATE LIMITED | 327 Nawab Building,Office No.26- A, 2nd Floor, DN Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC294912 | BOMBAY WELLNESS PRIVATE LIMITED | OFFICE NO 64, PODDAR CHAMBER, 3rd FLOOR, S.A. BRELVI ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| 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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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.