• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      VUK FINVEST PRIVATE LIMITED

      CIN: U67190MH2002PTC137620 As on: 2026-07-13
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      VUK FINVEST PRIVATE LIMITED (CIN: U67190MH2002PTC137620) is a Private company incorporated on 18 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      VUK FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VUK FINVEST PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of VUK FINVEST PRIVATE LIMITED are UMANG PRASAN KAPADIA, PARAG VIJAY SHAH, and VASANTI UMANG KAPADIA.

      VUK FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2002PTC137620 and its registration number is 137620. Users may contact VUK FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of VUK FINVEST PRIVATE LIMITED is 9 RUBY MAHAL GROUND FLOOR30-D CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of VUK 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 Names

      Previous CINs

      ZaubaCorp's company report for VUK 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.

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      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.

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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 VUK 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.

      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 VUK FINVEST
      DIN Director Name Designation Appointment Date
      00364759 UMANG PRASAN KAPADIA Whole-time director 2014-11-01
      00379965 PARAG VIJAY SHAH Whole-time director 2014-11-01
      00380035 VASANTI UMANG KAPADIA Whole-time director 2002-10-18
      Past Directors & Key Managerial Personnel of VUK FINVEST
      DIN Director Name Designation Appointment Date Cessation
      00364759 UMANG PRASAN KAPADIA Director - 2014-11-01
      00379965 PARAG VIJAY SHAH Director - 2014-11-01
      Other Directorships of UMANG PRASAN KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAG VIJAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      SAMPARK COMMUNICATION PRIVATE LIMITED U74140MH1994PTC080916 Director - 2000-02-25
      Other Directorships of VASANTI UMANG KAPADIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2010PTC201580 SHABDH TRADING PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51109MH2009PTC191209 ACHIEVERS MERCANTILE PRIVATE LIMITED OFF, NO 4 GROUND FLOOR, RUBY MAHAL 30D, CAWASJI PATEL STREET. FORT , MUMBAI, Maharashtra, India - 400001
      U51109MH2010PTC208295 SWORN TRADING PRIVATE LIMITED OFFICE NO.4, GROUND FLOOR, 30 D RUBY MAHAL CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U93090MH2009PTC196381 NUCLEUS COMMERCIAL PRIVATE LIMITED OFFICE NO 4 GROUND FLOOR, RUBY MAHAL 30D, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51109MH2009PTC191077 EXECUTE MERCANTILE PRIVATE LIMITED OFF, NO 4 , GROUND FLOOR RUBY MAHAL 30D, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U93000MH2009PTC196383 PRANAM MERCANTILE PRIVATE LIMITED OFF NO, 4 GROUND FLOOR,RUBY MAHAL 30D, CAWASJI PATEL STREET , MUMBAI, Maharashtra, India - 400001
      U80211MH2023PTC397661 GURUDEV EDU SERVICES PRIVATE LIMITED 103 on 1st Floor, Ruby Mahal, 30D, Fort Cawasji Patel Street, opp Yazdani Bakery , Mumbai, Maharashtra, India - 400001
      U93090MH2009PTC197729 GRAND MERCANTILE PRIVATE LIMITED 4, Floor-Grd, 30 D, Ruby Mahal, Cawasji Patel Road Horniman Circle, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
      U93090MH2009PTC197734 DISPLAY TRADING PRIVATE LIMITED 4, Floor- Grd, 30 D, Ruby Mahal, Cawasji Patel Road, Horiman Circle,Fort , Mumbai, Maharashtra, India - 400001
      U51311MH2008PTC181636 SMSQUARE EXPORTS PRIVATE LIMITED D- II, Jeevan Jyot, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001
      U15140MH2003PTC139865 CREATIVE FRAGRANCES PRIVATE LIMITED 46 WADIA BUILDING9-B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH1995PTC087642 ULTRA REALTORS PRIVATE LIMITED GROUND FLOOR, 26/28-A, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51494MH2012PTC227558 SOLITAIRE TRADING PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U51100MH2005PTC155443 COMTRAD (INDIA) PRIVATE LIMITED 51 WADIA BUILDING9 B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1989PTC053557 AARCO EXIM SERVICES PVT LTD 51, WADIA BUILDING, 9B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH2000PTC123550 ALLIANCE LOGISTICS (INDIA) PRIVATE LIMITED 51, WADIA BUILDING, 9B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1994PTC080512 ANAND R LADSARIYA SHARES AND STOCK BROKE RS PRIVATE LIMITED 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2012PTC229043 ENIGMA SPACES PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74120MH2012PTC227729 ITP TECHNICAL SERVICES PRIVATE LIMITED 49, WADIA BUILDING 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74140MH2009PTC189277 FORT WILLIE'S PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U93000MH2016OPC274093 SLD CONSULTING OPC PRIVATE LIMITED 49, WADIA BUILDING, 9/B, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U99999MH1983PTC030568 NAASA PLASTICS PRIVATE LIMITED 49, WADIA BLDG, 9-B CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH2000PTC128414 OPM INTERNATIONAL PRIVATE LIMITED 30-D WADIA BUILDING1ST FLOOR CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U67190MH1999PTC123131 SAINATH INVESTMENT CONSULTANCY PRIVATE LIMITED OFFICE 2 GRD FLR 30 D RUBY MAHCAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U24100MH2013PTC240542 RUDRA SPECIALITY CHEM PRIVATE LIMITED 62 WADIA BUILDING, 3RD FLOOR, 9/B, CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U51496MH2002PTC137268 AGARWAL CHEMICAL AGENCIES PRIVATE LIMITED 62 WADIA BUILDING3RD FLOOR 9/B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U70100MH1996PLC104536 NIMBLE PROJECTS LIMITED 48, WADIA BLDG, 2ND FLOOR,9-B CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74900MH1995PTC087984 FAIRFAITH AROMATICS PRIVATE LIMITED 46 WADIA HOUSE 2ND FLOOR9-B CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
      U74210MH2000PTC128537 AVANI-VIKAS PRIVATE LIMITED 3//4 GROUND FLOOR17/G VARDHAMAN CHEMBERS CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400001
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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

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