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
VFL MERCANTILE PRIVATE LIMITED
CIN: U67120TG2000PTC033860 As on: 2026-07-13
VFL MERCANTILE PRIVATE LIMITED (CIN: U67120TG2000PTC033860) is a Private company incorporated on 14 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
VFL MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VFL MERCANTILE 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 VFL MERCANTILE PRIVATE LIMITED are KAVITA DIPESH SHAH, and DIPESH LALCHAND SHAH.
VFL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120TG2000PTC033860 and its registration number is 33860. Users may contact VFL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VFL MERCANTILE PRIVATE LIMITED is FLAT NO.405, TULIPS APARTMENTS 6-3-655, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082.
Current status of VFL MERCANTILE PRIVATE LIMITED is - Converted to LLP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VFL MERCANTILE 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 VFL MERCANTILE
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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 VFL MERCANTILE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VFL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250248 | KAVITA DIPESH SHAH | Director | 2013-09-02 |
| 00744282 | DIPESH LALCHAND SHAH | Director | 2006-09-29 |
Past Directors & Key Managerial Personnel of VFL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00250157 | BHARAT LALCHAND SHAH | Director | - | 2013-09-02 |
Other Directorships of BHARAT LALCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEEKAY PRINTS PRIVATE LIMITED | U17110GJ1998PTC035203 | Director | - | 2013-04-02 |
| KADODARA POWER PRIVATE LIMITED | U40108GJ2004PTC045189 | Director | 2004-12-22 | Ongoing |
| SIDHANT HEIGHTS PRIVATE LIMITED | U70101GJ2013PTC077146 | Director | 2013-10-09 | Ongoing |
| PALSANA ENVIRO PROTECTION LIMITED | U73100GJ1999PLC035640 | Director | - | 2011-07-18 |
| PALSANA ENVIRO PROTECTION LIMITED | U73100GJ1999PLC035640 | Director appointed in casual vacancy | - | 2008-09-29 |
Other Directorships of KAVITA DIPESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VFL MERCANTILE LLP | AAF-8805 | Designated Partner | 2016-03-08 | Ongoing |
| VIJAY CREATIONS PRIVATE LIMITED | U17119GJ2002PTC040811 | Director | 2004-05-17 | Ongoing |
| VISHAL FASHIONS PRIVATE LIMITED | U18100GJ1997PTC033216 | Additional Director | - | 2010-09-30 |
| VISHAL FASHIONS PRIVATE LIMITED | U18100GJ1997PTC033216 | Director | 2010-09-30 | Ongoing |
| RAJ RATAN INFRACON PRIVATE LIMITED | U45400GJ2008PTC100823 | Director | 2015-07-01 | Ongoing |
| VFL MERCANTILE PRIVATE LIMITED | U51909GJ2019PTC106482 | Director | 2019-02-08 | Ongoing |
| ARISSA LIFESTYLE PRIVATE LIMITED | U74994GJ2009PTC108812 | Director | 2009-04-15 | Ongoing |
Other Directorships of DIPESH LALCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VFL MERCANTILE LLP | AAF-8805 | Designated Partner | 2016-03-08 | Ongoing |
| VEEKAY PRINTS PRIVATE LIMITED | U17110GJ1998PTC035203 | Director | 2013-04-01 | Ongoing |
| VIJAY CREATIONS PRIVATE LIMITED | U17119GJ2002PTC040811 | Additional Director | - | 2010-09-30 |
| VIJAY CREATIONS PRIVATE LIMITED | U17119GJ2002PTC040811 | Director | 2010-09-30 | Ongoing |
| VISHAL FASHIONS PRIVATE LIMITED | U18100GJ1997PTC033216 | Director | 1997-10-21 | Ongoing |
| RAJ RATAN INFRACON PRIVATE LIMITED | U45400GJ2008PTC100823 | Director | 2015-07-01 | Ongoing |
| VFL MERCANTILE PRIVATE LIMITED | U51909GJ2019PTC106482 | Director | 2019-02-08 | Ongoing |
| ARISSA LIFESTYLE PRIVATE LIMITED | U74994GJ2009PTC108812 | Director | 2009-04-15 | Ongoing |
| SUBI SAMUEL MOVIES PRIVATE LIMITED | U92100MH2005PTC155957 | Director | 2005-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG2007PTC053158 | MALIND INFRATECH PRIVATE LIMITED | FLAT NO. 405, 6-3-655, TULIPS APARTMENTS SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U40108TG2006PTC052021 | RENOWN POWER PROJECT PRIVATE LIMITED | FLAT NO405, 6-3-655, TULIPS APARTMENTS, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U40102TG2010PTC070756 | SM INFRA POWER (INDIA) PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U40102TG2011PTC071994 | SM RATNAGIRI POWER (INDIA) PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U40102TG2011PTC071997 | SM MP POWER (INDIA) PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U40104TG2011PTC071998 | SM SOLAR ENERGY (INDIA) PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U67110TG2009PTC062581 | KABIR FINVEST PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U67120TG2009PTC062562 | SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U74999TG2008PTC058527 | METRA EASTERN ENVIRONMENTAL SYSTEMS PRIVATE LIMITED | FLAT NO.405, 6-3-655, TULIPS APARTMENTS, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U93000TG2008PTC060024 | PSV CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| U93000TG2008PTC061242 | KOI CORPORATE CONSULTANCY SERVICES PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, , HYDERABAD, Telangana, India - 500082 |
| AAH-5123 | L R EDUCATIONAL SERVICES LLP | AMRUTHA ESTATES, FLAT NO. 405, TULIPS APARTMENTS 6-3-655, SOMAJIGUDA HYDERABAD, Telangana, India - 500082 |
| U74140TG2010PTC068837 | SAASHWATH CORPORATE ADVISORY SERVICES PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, NEAR CIVIL SUPPLIES BHAVAN, , HYDERABAD, Telangana, India - 500082 |
| U80904TG2011PTC073134 | VGILLANT EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, NEAR CIVIL SUPPLIES BHAVAN, , HYDERABAD, Telangana, India - 500082 |
| U80904TG2011PTC073135 | ORCHID EDUCATIONAL INSTITUTIONS PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, NEAR CIVIL SUPPLIES BHAVAN, , HYDERABAD, Telangana, India - 500082 |
| U55100TG2002PTC038335 | A M N HOTELS PRIVATE LIMITED | 6-3-655, FLAT NO.405, TULIPS APARTMENTS, NEAR CIVIL SUPPLIES BUILDING, SOMAJIGUDA , , HYDERABAD, Telangana, India - 500082 |
| U24233TG2008PTC062385 | CENTELLA LIFE SCIENCES (INDIA) PRIVATE LIMITED | 6-3-655, FLAT NO. 103, TULIPS APARTMENTS NEAR CIVIL SUPPLIES BHAVAN, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U74900TG2010PTC066797 | EXON GLOBAL ENTERPRISES PRIVATE LIMITED | FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, HYDERABAD Hyderabad TG 500082 IN |
| U74999TG2021PTC152839 | TASK BUSINESS ADVISORY SERVICES PRIVATE LIMITED | H No. 6-3-655, Flat No. 201, Tulips Apartment, Somajiguda , Hyderabad, Telangana, India - 500082 |
| ABC-3687 | TANZIL VANIJYA LLP | Flat No. A-306, 3rd Floor,H.NO.6-3-1095 & 1096/A/306, Metro Palm Grove Phase-II Apartments,,Rajbhavan Road, Somajiguda, Hyderabad, Telangana,Khairatabad,Hyderabad,Telangana,India-500082 |
| U74999TG2019PTC131281 | AGROMASONIC URBAN-RURAL PROJECT PRIVATE LIMITED | H.No:6-3-1092/D/6 Block D,Flat No-6,Shanthi Shikar apartments,Raj Bhavan Road,Somajiguda , Hyderabad, Telangana, India - 500082 |
| U74999TG2017PTC115369 | KEETCARE PRIVATE LIMITED | H.NO.6-3-658, FLAT NO.203 CONCORDE APARTMENTS , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U40108TG2009PTC066178 | HIMAGIRI POWERTECH PRIVATE LIMITED | H.NO.6-3-1099/1/2/3, FLAT NO.601, PERAL CREEK APARTMENTS, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72900TG2019PTC138009 | CURB TECHNOLOGIES INDIA PRIVATE LIMITED | H.NO:6-3-655, FLAT NO 105, BESIDE CIVIL SUPPLIES BHAVAN, ERRAMANZIL , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U22219TG2011PTC075668 | AAKRUTHI MEDIA & COMMUNICATIONS (INDIA) PRIVATE LIMITED | H.No.6-3-663/7/3, Vishnu's V.V.HABITAT Apartments, Flat No.302, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U45209TG2012PTC080248 | ADITHI BUILDERS PRIVATE LIMITED | H.No. 6-3-885/6,Flat No.402,The Legend Apartments, Thakur Mansion Lane,Somajiguda , Hyderabad, Telangana, India - 500082 |
| U51101TG2016PTC102793 | WHATZOFF E-COMMERCE PRIVATE LIMITED | Flat No. 8, Second Floor, H. No. 6-3-649/1/2/3, Nalanda Apartments, Somajiguda, , Hyderabad, Telangana, India - 500082 |
| U63030TG2018PTC123397 | EWAYYATRA HOLIDAYS PRIVATE LIMITED | H.NO. 6-3-902/D, FLAT NO-203 DURGA APARTMENTS, RAJ BHAWAN ROAD , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U74999TG2016PTC113509 | TERCET CORPORATE SERVICES PRIVATE LIMITED | H-NO:6-3-1091/3 to 15 FLAT NO 316 , AMRUTHAVILLE APARTMENTS,RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.