• 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

      VAKHARIA AND COMPANY PVT.LTD.

      CIN: U67120MH1993PTC073136
      Purchase Report

      VAKHARIA AND COMPANY PVT.LTD. (CIN: U67120MH1993PTC073136) is a Private company incorporated on 26 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.VAKHARIA AND COMPANY 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)]..

      VAKHARIA AND COMPANY PVT.LTD.'s Corporate Identification Number (CIN) is U67120MH1993PTC073136 and its registration number is 73136. Users may contact VAKHARIA AND COMPANY PVT.LTD. on its Email address - [email protected]. Registered address of VAKHARIA AND COMPANY PVT.LTD. is 121, KAJI SAYED STREET,NAVJIVAN BUILDING, FOUNTAIN GROUND FLOOR, MUMBAI 3 , MUMBAI, Maharashtra, India - 000000.

      Current status of VAKHARIA AND COMPANY PVT.LTD. is - Strike Off.

      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 VAKHARIA AND 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 VAKHARIA AND 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 VAKHARIA AND COMPANY .
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of VAKHARIA AND COMPANY .
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24110MH1997PTC107708 YESHVI PETROCHEMICALS PRIVATE LIMITED 409,MANDAVI NAVJIVAN121/127,KAZI SAYED STREET, MUMBAI 3. , MUMBAI.400 003, Maharashtra, India - 000000
      U51900MH1996PTC100106 DHIRAJLAL MANGALDAS EXPORTS PRIVATE LIMITED 121,122 KAZI SAYED STREET,MANDAR NAVJIVAN BLDG., , MUMBAI 3, Maharashtra, India - 000000
      U99999MH1999PTC122950 VITO DYE CHEM PRIVATE LIMITED 6,VAKIL BUILDING,GROUND FLOOR,357,SAMUEL STREET BHANDARI CROSS LANE,VADGADI, , MUMBAI-3 DT.16.9.97, Maharashtra, India - 000000
      U15314MH1995PTC086553 MILAN GRINDING AND CLEANING MILLS PRIVATE LIMITED 121/127,MANDVI NAVJIVAN BUILDING BASEMENT'A'KAZI SAYEED ST. MASJID BUNDER , , MUMBAI-3 DT.20.3.97, Maharashtra, India - 000000
      U99999MH1977PTC019973 RASHNA EXPORTS PRIVATE LIMITED 159, KIKA STREET,KATARIA BUILDING, 3RD FLOOR, MUMBAI-400 003. , MUMBAI, Maharashtra, India - 000000
      U24303MH2006PTC160560 V.R.M. CHEMICALS PRIVATE LIMITED 12 HARESH CHAMBERS, 3RD FLOOR313/319 SAMUEL STREET, MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000
      U15130MH1988PTC046366 AJANTA WHITE METALS PRIVATE LIMITED BHAGAT BUILDING, GROUND FLOOR,127 SHEIKH MEMON STREET, MUMBAI 400 002. , MUMBAI.400 002, Maharashtra, India - 000000
      U65990MH1991PTC062120 TENET INFOTECH PRIVATE LIMITED GROUND FLOOR, DHARAM JYOT BLDG96 KAZI SYED STREET MUMBAI 3. W.E.F.03.10.2000 , MUMBAI, Maharashtra, India - 000000
      U65990MH1993PTC072031 ASHAPURA IMPEX PRIVATE LIMITED 129/131,KAZI SAYED STREET,4TH FLOOR MUMBAI 3. . W.E.F. 15.03.2000 , MUMBAI, Maharashtra, India - 000000
      U99999MH1950PLC008315 CONJAP DYESTUFF CORPORATION LIMITED RAWAL BUILDING,2ND FLOOR, 341, SAMUEL STREET, , MUMBAI-3, Maharashtra, India - 000000
      U18101MH1999PTC119363 MOHAMED EMBROIDERIES PRIVATE LIMITED 11 RATLAMWALA BLDGNO 13 3 GROUND FLOOR 3RD SANKLI STREET BYCULLA , MUMBAI, Maharashtra, India - 000000
      U55200MH1981PTC023911 V P C HOTELS PRIVATE LIMITED BUILDING NO.3, 3RD FLOOR,CONVENT STREET, COLABA, , MUMBAI- 400 039., Maharashtra, India - 000000
      U99999MH1973PTC016804 PARAMOUNT SAVINGS AND FINANCE PRIVATE LIMITED ROOM NO. 5, BUILDING NO.3,3RD FLOOR NAVJIVAN SOCIETY, LAMINGTON ROAD NEAR BADA DARGA PANVEL, , MUMBAI, Maharashtra, India - 000000
      U36911MH2006PTC160503 PARSVA PADMAVATI DESIGNER GOLD PRIVATE LIMITED 405, GOLDEN PLAZA 4TH FLOOR,93/95, DHANJI STREET, ZAVERI BAZAR, MUMBAI-3 , MUMBAI-3, Maharashtra, India - 000000
      U51900MH1977PTC019879 MEKA EXPORTS PRIVATE LIMITED ELDEE CHAMBERS, 3RD FLOOR,3-BROACH STREET, MUMBAI-400 009. , MUMBAI, Maharashtra, India - 000000
      U24110MH1996PTC103245 MANISH DYE CHEM PRODUCTS PRIVATE LIMITED 15A, HAREDH CHEMBERS, 3RD,FLOOR,313/319 SAMUEL STREET, , VADGADI, MUMBAI 3 , MUMBAI, Maharashtra, India - 000000
      U55200MH1975PTC018532 S L HOTELS PRIVATE LIMITED 3/10, ALANKAR CINEMA BUILDING,3RD FLOOR, S.V. ROAD MUMBAI - 400 004. , MUMBAI, Maharashtra, India - 000000
      U24110MH1996PTC102937 ELVINO DYE CHEM PRIVATE LIMITED 22/26,DARYASTHAN STREET,3RD FLOOR,R NO.8,OPP P N B BANK,.MUMBAI 3. , MUMBAI., Maharashtra, India - 000000
      U60210MH1990PTC057714 REGULAR ROAD TRANSPORT PRIVATE LIMITED 197 NARSHINATHA STREET , 2ND FLOOR ROOM NO. 10 BHAT BAZAR MUMBAI-9 , MUMBAI-4000092/3/2001, Maharashtra, India - 000000
      U67120MH1994PTC077687 ALANKAR HOLDINGS AND FINANCE PRIVATE LIMITED 34, KAZI SAYED STREET,1ST FLOOR, MASJID BOMBAY -3. , MUMBAI, Maharashtra, India - 000000
      U01110MH1994PTC078568 FOUJI PLANTATIONS AND AGRO PRODUCTS P.LTD. 141-143 KAZI SAYED STREET,ROOM N.9,GR.FLOOR BOMBAY-3. , MUMBAI, Maharashtra, India - 000000
      U51900MH1985PTC035364 ZAIMEX EXPORTS PVT LTD 9/R,NAVJIVAN SOCIETY BUILDING,,NO.3,10TH FLOOR LAMINGTON, ,BOMBAY , MUMBAI, Maharashtra, India - 000000
      U67120MH1995PTC086917 SARVODAYA SECURITIES PRIVATE LIMITED 48,BANK STREET,KHATAU BUILDING, GROUND FLOOR,FORT, , MUMBAI-400 001, Maharashtra, India - 000000
      U65922MH1997PTC105705 ROMI HOUSING AND FINANCE PRIVATE LIMITED 105/109,KAZI SAYED STREET,3RD FLOOR, MASJID BUNDER , MUMBAI 400 003, Maharashtra, India - 000000
      U25191MH2006PTC160469 A.P.J. ENGINEERS PRIVATE LIMITED FLAT NO.3,GROUND FLOOR,ROSHNI BUILDING,55 CLARE RD BYCULLA, , MUMBAI-400 008., Maharashtra, India - 000000
      U74140MH1980PTC022471 MILITANT SECURITY BUREAU PRIVATE LIMITED NAZMI BUILDING 3RD FLOOR,10 RAGHUNATHA DADAJI STREET, FORT MAHIM, , MUMBAI 400 001, Maharashtra, India - 000000
      U17100MH2006PTC160755 VED BROTHERS FABRICS AND TEXTILES PRIVATE LIMITED 301 TO 306,BUILDING NO.3D,GROUND FLOOR OLD POST OFFICE LANE,MANGALDAS MARKET, , MUMBAI-2., Maharashtra, India - 000000
      U99999MH1972PTC015803 CRYSTAL FIBRES AND FEBRICS LIMITED KIDIWALA BUILDING, 2ND FLOOR,ROOM NO.14, 62/64, KAZI SAYED STREET, , MUMBAI- 400 003., Maharashtra, India - 000000
      U99999MH1999PTC123285 KARNALA IMPEX PRIVATE LIMITED SHOP NO.3,GROUND FLOOR,BUILDING NO.17 SHEHA 225,PR A.B.ROAD, , MUMBAI 400 018, Maharashtra, India - 000000
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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
      Download Audited Financials
      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
      Download Audited Financials
      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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