• Company Information
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  • Complaints
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R. VAGHASIA MANAGEMENT PRIVATE LIMITED

CIN: U74140GJ2003PTC043010 As on: 2026-07-13

R. VAGHASIA MANAGEMENT PRIVATE LIMITED (CIN: U74140GJ2003PTC043010) is a Private company incorporated on 06 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 400000.00.

R. VAGHASIA MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.R. VAGHASIA MANAGEMENT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of R. VAGHASIA MANAGEMENT PRIVATE LIMITED are BALKRUSHNA RAMESHBHAI VAGHASIA, MAHESHKUMAR UKABHAI SAVALIYA, RAMESHKUMAR VAGHASIA, and GEETABEN RAMESHKUMAR VAGHASIA.

R. VAGHASIA MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2003PTC043010 and its registration number is 43010. Users may contact R. VAGHASIA MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of R. VAGHASIA MANAGEMENT PRIVATE LIMITED is SHOP NO. 511, INTERNATIONAL BUSINESS CENTRE GAURAV PATH, PIPLOD, , SURAT, Gujarat, India - 395007.

Current status of R. VAGHASIA MANAGEMENT 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 R. VAGHASIA MANAGEMENT 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 R. VAGHASIA MANAGEMENT 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 R. VAGHASIA MANAGEMENT
DIN Director Name Designation Appointment Date
08148397 BALKRUSHNA RAMESHBHAI VAGHASIA Director 2019-12-27
00436841 MAHESHKUMAR UKABHAI SAVALIYA Director 2003-10-06
00436957 RAMESHKUMAR VAGHASIA Director 2003-10-06
00465158 GEETABEN RAMESHKUMAR VAGHASIA Director 2003-10-06
Past Directors & Key Managerial Personnel of R. VAGHASIA MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
08148397 BALKRUSHNA RAMESHBHAI VAGHASIA Additional Director - 2019-12-27
06542582 BHAVESHKUMAR MANSUKHBHAI VAGHASIA Additional Director - 2013-09-30
06542582 BHAVESHKUMAR MANSUKHBHAI VAGHASIA Director - 2018-06-01
Other Directorships of BALKRUSHNA RAMESHBHAI VAGHASIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESHKUMAR UKABHAI SAVALIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHKUMAR VAGHASIA
Company Name CIN Designation Appointment Date Cessation
AXANOUN INVESTMENT MANAGEMENT LLP AAX-6523 Designated Partner 2021-07-05 Ongoing
SAR INFRACON U45201GJ2004NPL044389 Nominee Director 2023-03-01 Ongoing
DHOLERA REALTY (INDIA) PRIVATE LIMITED U70109GJ2016PTC092207 Director 2016-05-26 Ongoing
Other Directorships of GEETABEN RAMESHKUMAR VAGHASIA
Company Name CIN Designation Appointment Date Cessation
AXANOUN INVESTMENT MANAGEMENT LLP AAX-6523 Designated Partner 2022-12-22 Ongoing
AXANOUN INVESTMENT MANAGEMENT LLP AAX-6523 Designated Partner - 2023-03-22
AXANOUN INVESTMENT MANAGEMENT LLP AAX-6523 Partner - 2023-03-22
DHOLERA REALTY (INDIA) PRIVATE LIMITED U70109GJ2016PTC092207 Director 2016-05-26 Ongoing
Other Directorships of BHAVESHKUMAR MANSUKHBHAI VAGHASIA
Company Name CIN Designation Appointment Date Cessation
CORPOTIX PRIVATE LIMITED U70200GJ2023PTC143156 Director 2023-07-21 Ongoing

CIN Company Name Company Address
U70109GJ2016PTC092207 DHOLERA REALTY (INDIA) PRIVATE LIMITED SHOP NO. 511, INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD, SURAT-395007 , SURAT, Gujarat, India - 395007
U67190GJ2022PTC131576 ETHICS VENTURE PRIVATE LIMITED Shop No. 401, 4th Floor, International Business Centre, Piplod,,Surat,Surat,Gujarat,395007-India
U67190GJ2022PTC132720 ETHICS FINTECH PRIVATE LIMITED Shop No. 401, 4th Floor, International Business Centre, Piplod,,Surat,Surat,Gujarat,395007-India
U17119GJ1991PTC015964 AKASH TEXTURIERS PVT LTD SHOP NO. 302, INTERNATIONAL BUSINESS CENTRE (IBC), PIPLOD, , SURAT, Gujarat, India - 395007
U17119GJ1994PTC022161 AKASH FIBRES PVT LTD SHOP NO. 302, INTERNATIONAL BUSINESS CENTRE (IBC), PIPLOD, , SURAT, Gujarat, India - 395007
U60200GJ2021PTC124796 ETHICS EXPRESS PRIVATE LIMITED Shop No. 401, 4th Floor, International Business Centre, Piplod, , Surat, Gujarat, India - 395007
U46497GJ2025PTC161619 ETHICS MEDSERVE PRIVATE LIMITED Shop-401, International,Business Centre, Piplod,Surat,Surat,Gujarat,395007-India
U67190GJ2022PTC133180 J EKLERA SECURITIES PRIVATE LIMITED Shop-707, International Business Centre, Piplod,,Surat,Surat,Gujarat,395007-India
ABB-0781 DIAGRO LAB LLP OFFICE NO. 508, 5TH FLOOR,INTERNATIONAL BUSINESS CENTRE, DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007
AAX-6523 AXANOUN BROKING LLP SHOP/511, INTERNATIONAL BUSINESS CENTER, PIPLOD ROAD, SURAT, Gujarat, India - 395007
U74102GJ2024OPC150566 VATSAL SPACE DECOR (OPC) PRIVATE LIMITED SHOP/112 INTERNATIONAL,BUSINESS CENTRE (IBC),Surat,Surat,Gujarat,395007-India
ACM-0768 FUNINFINITY ADVENTURES LLP SHOP NO 201, KALP BUSINESS CENTRE,CITYLIGHT,Surat,Surat,Gujarat,India-395007
U70200GJ2025PTC169388 HKS GLOBAL STRATEGIES PRIVATE LIMITED Shop No-309 International,Finance Centre, Vip Road,Surat,Surat,Gujarat,395007-India
ACH-1199 ALVIS HOMES LLP OFFICE NO.410 INTERNATIONAL BUSINESS CENTER,SUART-DUMAS ROAD, PIPLOD,Surat,Surat,Gujarat,India-395007
U55200GJ2013PTC075881 A P CUISINE PRIVATE LIMITED G-13, INTERNATIONAL BUSINESS CENTRE SURAT-DUMAS ROAD, PIPLOD , SURAT, Gujarat, India - 395007
U17200GJ2000PTC037923 DIZA CREATION PRIVATE LIMITED OFFICE NO.505, INTERNATIONAL BUSINESS CENTER GAURAVPATH,PIPLOD,SURAT-DUMAS ROAD , SURAT, Gujarat, India - 395007
ABC-3627 MEET SHAH ADVISOR LLP SHOP NO-309, INTERNATIONAL FINANCE CENTRE,,OPP. FIRE STATION, BHARTHANA, VIP ROAD,,Surat,Surat,Gujarat,India-395007
ABC-4918 MEET INDENTING SERVICES LLP SHOP NO-309, INTERNATIONAL FINANCE CENTRE,,OPP. FIRE STATION, BHARTHANA, VIP ROAD,,Surat,Surat,Gujarat,India-395007
AAN-8577 ALTAVISTA LIFESTYLE LLP OFFICE NO. 410 & 411 INTERNATIONAL BUSINESS CENTER SURAT- DUMAS ROAD, PIPLOD SURAT, Gujarat, India - 395007
U73200GJ2018NPL103298 GROW NATIVE GREEN FORUM Office No 112, International Business Center Gauravpath Road, Piplod, Surat Dumas Roa d, , Surat, Gujarat, India - 395007
U85300GJ2022NPL130156 AVADH FOUNDATION 6TH FLOOR, OFFICE NO. 604, INTERNATIONAL BUSINESS CENTER, DUMAS ROAD, PIPLOD, SURAT , SURAT, Gujarat, India - 395007
ACD-1467 RSPN HOSPITALITY LLP SHOP NO. 4/ 5, GROUND FLOOR, TREAT FOOD MALL,,B/H. SAI MANDIR, GAURAV PATH ROAD, RUNDH,Surat,Surat,Gujarat,India-395007
U46696GJ2023PTC139866 STALLIONAIRES PRIVATE LIMITED OFFICE NO. 602, ICON BUSINESS CENTRE,,NEAR VALENTINE CINEMA, SURAT DUMAS ROAD, SURAT, GUJARAT,Surat,Surat,Gujarat,395007-India
U22200GJ2022PTC135075 BRANDINGSCOOPS SOLUTIONS PRIVATE LIMITED Shop 401, International Business Center, Piplod, , Surat, Gujarat, India - 395007
U55209GJ2021PTC120864 ETHICS HOSPITALITY PRIVATE LIMITED Shop 401, International Business Center, Piplod, , Surat, Gujarat, India - 395007
U62100GJ2022PTC134917 ETHICS AVIATION PRIVATE LIMITED Shop-401, International Business Center, Piplod, , Surat, Gujarat, India - 395007
U63030GJ2021PTC121120 ETHICS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED Shop 401, International Business Center, Piplod, , Surat, Gujarat, India - 395007
U63030GJ2022PTC135598 ETHICS TRAVEL MANAGEMENT PRIVATE LIMITED Shop-401, International Business Center, Piplod, , Surat, Gujarat, India - 395007
U74999GJ2016OPC091888 JAYESH LAW AND BUSINESS (OPC) PRIVATE LIMITED SHOP-502, INTERNATIONAL BUSINESS CENTER, PIPLOD , SURAT, Gujarat, India - 395007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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

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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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