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    • Company Information
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    VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

    CIN: U67120MH1986PTC041670
    Purchase Report

    VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U67120MH1986PTC041670) is a Private company incorporated on 26 Nov 1986. 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. 14066130.00.

    VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED'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 VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are ABHISHEK SINHA, and MAHENDRA DAYALJI DHOLAKIA.

    VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1986PTC041670 and its registration number is 41670. Users may contact VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINCE TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101.

    Current status of VINCE TRADING AND INVESTMENT COMPANY 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 Names

    Previous CINs

    ZaubaCorp's company report for VINCE TRADING AND INVESTMENT 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.

    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 VINCE TRADING AND INVESTMENT 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 VINCE TRADING AND INVESTMENT COMPANY
    DIN Director Name Designation Appointment Date
    02961777 ABHISHEK SINHA Director 2013-09-30
    06535321 MAHENDRA DAYALJI DHOLAKIA Director 2013-09-30
    Past Directors & Key Managerial Personnel of VINCE TRADING AND INVESTMENT COMPANY
    DIN Director Name Designation Appointment Date Cessation
    00022810 MALINI VIJAY SHETH Director - 2009-05-05
    00186777 DEEPAK BHURALAL PATEL Additional Director - 2009-09-30
    00186777 DEEPAK BHURALAL PATEL Director - 2013-09-02
    01631409 RISHABH VIJAY SHETH Director - 2008-11-17
    02208015 YOGINDER NIGAM Additional Director - 2009-09-30
    02208015 YOGINDER NIGAM Director - 2013-09-30
    03185091 DILEEP BHALCHANDRA THAKURDESAI Additional Director - 2013-09-30
    00022135 VIJAY KANTILAL SHETH Director - 2009-05-05
    00657183 DEVYANI BHARAT POOJARA Director - 2008-11-17
    01842961 TARINI SHETH MODY Director - 2008-11-17
    06535321 MAHENDRA DAYALJI DHOLAKIA Additional Director - 2013-09-30
    Other Directorships of MALINI VIJAY SHETH
    Company Name CIN Designation Appointment Date Cessation
    GREAT ENERGY PRIVATE LIMITED U11101MH2009PTC193619 Director 2010-08-30 Ongoing
    GREAT DRILLING PRIVATE LIMITED U11102MH2009PTC197610 Director 2010-08-30 Ongoing
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director - 2009-05-05
    LINK EXPORTS PRIVATE LIMITED U51900MH1978PTC020220 Director - 2014-06-23
    VIMATH TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1986PTC042047 Director 1986-12-31 Ongoing
    SURYAKIRTI HOTELS AND INVESTMENTS PRIVATE LIMITED U55101MH1990PTC056759 Director - 2023-03-31
    ANUVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1981PTC024170 Director 1983-05-30 Ongoing
    GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED U74140MH2010PTC198799 Director 2010-08-30 Ongoing
    SUMER CHAND AND COMPANY PRIVATE LIMITED U74899DL1979PTC009527 Director - 2014-06-28
    GREAT UNITED ENERGY PRIVATE LIMITED U74900MH2011PTC220329 Director 2011-08-01 Ongoing
    Other Directorships of DEEPAK BHURALAL PATEL
    Company Name CIN Designation Appointment Date Cessation
    SAGAR INNOVATIVE PRIVATE LIMITED U22122GJ1974PTC002562 Director 2000-04-01 Ongoing
    MAHARASHTRA ALUMINIUM AND ALLOYS PRIVATE LIMITED U27203MH1999PTC119301 Director - 2013-03-28
    SUMO FORMS & PAPERS PRIVATE LIMITED U28129MH1996PTC098322 Director - 2014-03-31
    SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director - 2010-07-15
    SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director - 2013-03-29
    GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director - 2013-03-29
    BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director - 2013-03-29
    SHREE NARMADA ARCHITECTURAL SYSTEMS LIMITED U45200GJ2000PLC037316 Managing Director 2003-08-04 Ongoing
    ZANITA REAL ESTATE PRIVATE LIMITED U45200MH2009PTC192471 Director - 2014-03-31
    BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2010-12-22
    BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director - 2013-03-29
    PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2010-12-30
    PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director - 2013-03-29
    WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2010-12-30
    WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director - 2013-03-29
    ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Additional Director - 2010-12-28
    ONESOUND INFRAPROJECTS PRIVATE LIMITED U45400MH2010PTC200779 Director - 2012-08-10
    RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Director - 2013-07-22
    ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director - 2013-03-29
    WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2011-12-30
    WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2013-09-02
    SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2013-09-02
    DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Additional Director - 2010-09-30
    DEVYOG TRADING PRIVATE LIMITED U51109MH2008PTC188935 Director - 2013-03-30
    PATEL SALES PVT LTD U51900MH1983PTC029431 Director 2001-02-22 Ongoing
    MANGALDEEP HOLDING AND TRADING PRIVATE LIMITED U51900MH1996PTC102759 Director - 2014-03-31
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Additional Director - 2009-12-29
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director - 2013-03-29
    METROPOLITAN DRESSES PRIVATE LIMITED U52322MH1997PTC107146 Director - 2008-09-23
    LEGACY REALTORS PRIVATE LIMITED U70102MH2009PTC193307 Director - 2013-09-02
    SPLENDID TOWN PLANNERS PRIVATE LIMITED U70102MH2009PTC194982 Director - 2013-09-02
    FAIR VIEW REAL ESTATE PRIVATE LIMITED U70109MH2010PTC201137 Director - 2013-09-02
    SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2012-01-03
    SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2013-09-02
    SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2013-09-02
    Other Directorships of RISHABH VIJAY SHETH
    Company Name CIN Designation Appointment Date Cessation
    GREAT ENERGY PRIVATE LIMITED U11101MH2009PTC193619 Director 2009-06-29 Ongoing
    GREAT DRILLING PRIVATE LIMITED U11102MH2009PTC197610 Director 2009-12-04 Ongoing
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director - 2008-11-17
    VIMATH TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1986PTC042047 Director 2014-04-17 Ongoing
    GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED U74140MH2010PTC198799 Director 2010-01-12 Ongoing
    ARABIAN OCEAN DRILLING SUPPLIES & SERVICES PRIVATE LIMITED U74990MH2011PTC212613 Director 2014-09-02 Ongoing
    Other Directorships of YOGINDER NIGAM
    Company Name CIN Designation Appointment Date Cessation
    SWATI SILK MILLS PRIVATE LIMITED U17120MH1975PTC018555 Additional Director 2014-06-16 Ongoing
    USHA SILK MILLS PRIVATE LIMITED U17120MH1975PTC018558 Additional Director 2014-06-16 Ongoing
    VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED U40108MH2007PTC176677 Additional Director 2014-06-16 Ongoing
    VAYURAJ ENERGY PRIVATE LIMITED U40108MH2007PTC176680 Additional Director 2014-06-16 Ongoing
    BHARATI INFRATECH PROJECTS PRIVATE LIMITED U45200MH2008PTC180437 Additional Director 2014-03-12 Ongoing
    HARSHA INFRASTRUCTURE PRIVATE LIMITED U45200MH2009PTC189650 Additional Director 2014-03-12 Ongoing
    BHARATI SHIPPING AND DREDGING COMPANY PRIVATE LIMITED U63013MH1978PTC020515 Additional Director 2014-06-16 Ongoing
    EPCOT TRAVELS P LTD U63040MH1989PTC053757 Director 1989-10-04 Ongoing
    BHARATI MARITIME SERVICES PRIVATE LIMITED U74140MH2007PTC169694 Additional Director 2014-03-12 Ongoing
    SHARVEN MULTITRADE PRIVATE LIMITED U74999MH2007PTC168518 Additional Director 2014-06-16 Ongoing
    Other Directorships of DILEEP BHALCHANDRA THAKURDESAI
    Company Name CIN Designation Appointment Date Cessation
    SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Additional Director - 2013-07-27
    SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Additional Director - 2013-07-27
    GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Additional Director - 2013-07-27
    BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Additional Director - 2013-07-27
    STEADFAST SHIPPING PRIVATE LIMITED U35122MH2011PTC224284 Director 2011-11-23 Ongoing
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Additional Director - 2013-09-30
    MEC INFRASTRUCTURE PRIVATE LIMITED U45200MH1999PTC120434 Director 1999-06-21 Ongoing
    BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2013-07-27
    PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2013-07-27
    WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2013-07-27
    ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Additional Director - 2013-07-27
    WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2013-09-30
    WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director - 2013-11-15
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Additional Director - 2013-07-27
    SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2013-09-30
    SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director - 2013-11-15
    Other Directorships of VIJAY KANTILAL SHETH
    Company Name CIN Designation Appointment Date Cessation
    GOL OFFSHORE LIMITED L11200MH2005PLC154793 Managing Director - 2009-05-30
    GREAT ENERGY PRIVATE LIMITED U11101MH2009PTC193619 Director 2009-06-29 Ongoing
    GREAT DRILLING PRIVATE LIMITED U11102MH2009PTC197610 Director 2009-12-04 Ongoing
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director - 2009-05-05
    VIMATH TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1986PTC042047 Director 1992-03-15 Ongoing
    THE BOMBAY SUGAR MARKET LIMITED U51910MH1945PLC004398 Director - 2012-02-29
    SURYAKIRTI HOTELS AND INVESTMENTS PRIVATE LIMITED U55101MH1990PTC056759 Director - 2023-03-31
    KEI-RSOS MARITIME LIMITED U61100AP1999PLC032961 Additional Director - 2009-05-29
    DEEP WATER SERVICES (INDIA) LIMITED U63032MH2002PLC136714 Director - 2009-05-29
    UNITED HELICHARTERS PRIVATE LIMITED U63033MH1998PTC113735 Director - 2009-05-29
    ANUVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1981PTC024170 Director 1981-06-29 Ongoing
    ANAND HOUSING COMPANY PRIVATE LIMITED U70101MH1982PTC028324 Director 1982-09-27 Ongoing
    GOL SALVAGE SERVICES LIMITED U71120AP2002PLC027001 Director - 2009-05-29
    GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED U74140MH2010PTC198799 Director 2010-01-12 Ongoing
    A H BHIWANDIWALLA CONSULTANCY PRIVATE LIMITED U74900MH1994PTC079352 Director - 2009-04-15
    GREAT UNITED ENERGY PRIVATE LIMITED U74900MH2011PTC220329 Director 2011-08-01 Ongoing
    ARABIAN OCEAN DRILLING SUPPLIES & SERVICES PRIVATE LIMITED U74990MH2011PTC212613 Director 2011-02-03 Ongoing
    Other Directorships of DEVYANI BHARAT POOJARA
    Company Name CIN Designation Appointment Date Cessation
    GALAXY SPECS PVT LTD U25200MH1986PTC041553 Director 1986-11-12 Ongoing
    ANUJ EXPORTS BOMBAY PRIVATE LIMITED U51900MH1992PTC065421 Director 1992-02-14 Ongoing
    ANUVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1981PTC024170 Director - 2016-12-29
    Other Directorships of TARINI SHETH MODY
    Company Name CIN Designation Appointment Date Cessation
    GREAT ENERGY PRIVATE LIMITED U11101MH2009PTC193619 Director 2010-08-30 Ongoing
    GREAT DRILLING PRIVATE LIMITED U11102MH2009PTC197610 Director 2010-08-30 Ongoing
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director - 2008-11-17
    VIMATH TRADING AND INVESTMENT COMPANY PVT LTD U51900MH1986PTC042047 Director 2002-12-24 Ongoing
    ANUVI HOLDINGS COMPANY PRIVATE LIMITED U67120MH1981PTC024170 Director 2002-12-24 Ongoing
    GREAT UNITED INFRASTRUCTURE PRIVATE LIMITED U74140MH2010PTC198799 Director 2010-08-30 Ongoing
    GREAT UNITED ENERGY PRIVATE LIMITED U74900MH2011PTC220329 Director - 2015-11-03
    Other Directorships of ABHISHEK SINHA
    Company Name CIN Designation Appointment Date Cessation
    SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Additional Director - 2013-09-30
    SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director 2013-09-30 Ongoing
    SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Additional Director - 2013-09-30
    SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director 2013-09-30 Ongoing
    GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Additional Director - 2013-09-30
    GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director 2013-09-30 Ongoing
    BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Additional Director - 2013-09-30
    BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director 2013-09-30 Ongoing
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director 2013-09-30 Ongoing
    BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2013-09-30
    BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director 2013-09-30 Ongoing
    PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2013-09-30
    PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director 2013-09-30 Ongoing
    ANKUSH PROPERTIES PRIVATE LIMITED U45209MH2012PTC227427 Additional Director 2012-09-15 Ongoing
    WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2013-09-30
    WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director 2013-09-30 Ongoing
    RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Additional Director 2013-07-01 Ongoing
    ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Additional Director - 2013-09-30
    ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director 2013-09-30 Ongoing
    ASTIN CONSTRUCTION PRIVATE LIMITED U45400MH2011PTC222229 Director 2011-10-28 Ongoing
    WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director 2013-11-15 Ongoing
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Additional Director - 2013-09-30
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director 2013-09-30 Ongoing
    GULTARE ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC141058 Additional Director 2011-10-20 Ongoing
    SABJIWALA AGROTECH LIMITED U52100MH2011PLC217150 Director 2011-05-06 Ongoing
    JEET GEMS PRIVATE LIMITED U52393MH2010PTC205610 Director 2011-10-25 Ongoing
    SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director 2013-11-15 Ongoing
    VAJ MANAGEMENT & IT CONSULTING SERVICES PRIVATE LIMITED U74120MH2011PTC218219 Director 2011-06-02 Ongoing
    EGGSPROUT TRAINING & PLACEMENT PRIVATE LIMITED U74120MH2012PTC231631 Director 2012-05-29 Ongoing
    LEAF ORIGIN PACKAGING MATERIALS PRIVATE LIMITED U74120MH2014PTC256292 Director 2014-07-22 Ongoing
    SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Additional Director - 2014-04-10
    VIKARN AND PRISHA CONSULTING SERVICES U74900MH2010PTC204358 Director 2010-06-17 Ongoing
    VEGGIES & MORE PRIVATE LIMITED U74900MH2012PTC231767 Director 2012-06-02 Ongoing
    Other Directorships of MAHENDRA DAYALJI DHOLAKIA
    Company Name CIN Designation Appointment Date Cessation
    SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Additional Director - 2013-09-30
    SEA WORTHY SHIPPING PRIVATE LIMITED U35110MH2009PTC190012 Director 2013-09-30 Ongoing
    SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Additional Director - 2013-09-30
    SPLENDID SHIPPING PRIVATE LIMITED U35110MH2009PTC190025 Director 2013-09-30 Ongoing
    GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Additional Director - 2013-09-30
    GLORIOUS SHIPPING PRIVATE LIMITED U35110MH2009PTC191196 Director 2013-09-30 Ongoing
    BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Additional Director - 2013-09-30
    BIGSCALE SHIPPING PRIVATE LIMITED U35115MH2009PTC191265 Director 2013-09-30 Ongoing
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Additional Director - 2013-09-30
    VEGA HOUSING COMPANY PRIVATE LIMITED U45200MH1988PTC046195 Director 2013-09-30 Ongoing
    BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Additional Director - 2013-09-30
    BANSURI INFRAPROJECTS PRIVATE LIMITED U45202MH2009PTC196059 Director 2013-09-30 Ongoing
    PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Additional Director - 2013-09-30
    PUSHPESH INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC200120 Director 2013-09-30 Ongoing
    WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Additional Director - 2013-09-30
    WAHAB REAL ESTATE PRIVATE LIMITED U45400MH2010PTC200125 Director 2013-09-30 Ongoing
    RIVAL INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202122 Additional Director 2013-07-01 Ongoing
    ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Additional Director - 2013-09-30
    ROYALTY INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC202257 Director 2013-09-30 Ongoing
    WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Additional Director - 2013-09-30
    WEEKO REAL ESTATE PRIVATE LIMITED U51101MH2011PTC212032 Director 2013-09-30 Ongoing
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Additional Director - 2013-09-30
    GRAND COMMODITIES PRIVATE LIMITED U51900MH2008PTC185774 Director 2013-09-30 Ongoing
    GULTARE ENERGY PROJECTS PRIVATE LIMITED U51909MH2003PTC141058 Additional Director 2015-04-01 Ongoing
    SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Additional Director - 2013-09-30
    SILVERLANE REAL ESTATE PRIVATE LIMITED U70200MH2010PTC205306 Director 2013-09-30 Ongoing

    CIN Company Name Company Address
    U35110MH2009PTC190012 SEA WORTHY SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U35110MH2009PTC190025 SPLENDID SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U35110MH2009PTC191196 GLORIOUS SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U35115MH2009PTC191265 BIGSCALE SHIPPING PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U45200MH1988PTC046195 VEGA HOUSING COMPANY PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
    U45202MH2009PTC196059 BANSURI INFRAPROJECTS PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U45202MH2010PTC200120 PUSHPESH INFRAPROJECTS PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U45400MH2010PTC200125 WAHAB REAL ESTATE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U45400MH2010PTC202122 RIVAL INFRASTRUCTURE PRIVATE LIMITED 1203/1204, SHIVALAYA TOWER, 90 FEET ROAD THAKUR COMPLEX, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101
    U45400MH2010PTC202257 ROYALTY INFRASTRUCTURE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U51101MH2011PTC212032 WEEKO REAL ESTATE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
    U51900MH2008PTC185774 GRAND COMMODITIES PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East , MUMBAI, Maharashtra, India - 400101
    U70200MH2010PTC205306 SILVERLANE REAL ESTATE PRIVATE LIMITED 1203/1204, Shivalaya Tower, 90 Feet Road, Thakur Complex, Kandivali East, , MUMBAI, Maharashtra, India - 400101
    U28133MH2009PTC193424 SHREEJI SPARES PRIVATE LIMITED 1203/1204, 12TH FLOOR, SHIVALIK TOWER THAKUR COMPLEX, 90 FEET ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101
    ACH-1536 EPICVISTAS TRAVEL LLP FLAT NO 1203, TOWER B, SATYAM TOWER, THAKUR COMPLEX,90 DP ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101
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    U72300MH2012PTC228039 PROBE DIGITAL PRIVATE LIMITED 2101 SHIVALAYA TOWER 90 FEET ROAD , THAKUR COMPLEX KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
    U70100MH2010PTC211013 DESERVE BUILDER PRIVATE LIMITED 103/104, Shivalaya Tower, 90 Feet Road, Thakur Complex,Kandivali (East), , MUMBAI, Maharashtra, India - 400101
    ACH-6064 KS HEALTHTECH LLP 102, Satyam Tower, 90 Feet Road,,Thakur Complex, Kandivali East,,Kandivali East,Mumbai,Maharashtra,India-400101
    U74999MH2018PTC306631 HIGHSPEED GIGA FIBERNET PRIVATE LIMITED FLAT NO 2205-2206, SHIVALAYA TOWER, THAKUR COMPLEX,90 DP ROAD,NR ASHA NAGAR, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
    AAQ-2463 EVOLUTE MARKETING LLP Flat No. 201/202, Shivalik Tower, 90 Feet Road, Thakur Complex, Trishul Complex, Kandivali (East), Mumbai, Maharashtra, India - 400101
    U74900MH2011PTC220112 VAJ ONLINE SERVICES PRIVATE LIMITED 1203, Shivalaya Tower, 90 Feet Road, Kandivali (East) , Mumbai, Maharashtra, India - 400101
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    AAW-1730 BALENO CONSTRUCTIONS LLP 1207/1208, Shivalik tower, 90 feet road, Thakur complex, Kandivali East Mumbai, Maharashtra, India - 400101
    U74999MH2021PTC363274 SVENTA EVENTS AND MEDIA PRIVATE LIMITED 1201, Satyam Tower,90 Feet Road Thakur Complex Kandivali East , Mumbai, Maharashtra, India - 400101
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    U72900MH2008PTC182600 ALOVA-GENESIS TECHNOLOGIES PRIVATE LIMITED 2101,SHIVALAYA TOWER 90 FT ROAD,THAKUR COMPLEX,KANDIVALI(EAST ) , MUMBAI, Maharashtra, India - 400101
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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
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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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