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      VAISHALI (INDIA) LIMITED

      CIN: U74899DL1998PLC093108 As on: 2024-07-11
      Purchase Report

      VAISHALI (INDIA) LIMITED (CIN: U74899DL1998PLC093108) is a Public company incorporated on 02 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 18498450.00.

      VAISHALI (INDIA) 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.VAISHALI (INDIA) LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of VAISHALI (INDIA) LIMITED are ALKA AMBADAS METE, KRISHNA KUMAR SADANI, SANDEEP JHAVERI, ALAY SANDEEP JHAVERI, AMBADAS VISHWANATH METE, AMIT AMBADAS METE, AJIT AMBADAS METE, and SANGEETA SADANI.

      VAISHALI (INDIA) LIMITED's Corporate Identification Number (CIN) is U74899DL1998PLC093108 and its registration number is 93108. Users may contact VAISHALI (INDIA) LIMITED on its Email address - [email protected]. Registered address of VAISHALI (INDIA) LIMITED is 1106, CHIRANJIV TOWER, 11TH FLOOR, 43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019.

      Current status of VAISHALI (INDIA) 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 VAISHALI (INDIA) 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 VAISHALI (INDIA) 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 VAISHALI (INDIA)
      DIN Director Name Designation Appointment Date
      10280987 ALKA AMBADAS METE Additional Director 2024-05-31
      00060326 KRISHNA KUMAR SADANI Additional Director 2008-02-19
      00080518 SANDEEP JHAVERI Additional Director 2014-03-17
      02349963 ALAY SANDEEP JHAVERI Additional Director 2011-12-01
      05321300 AMBADAS VISHWANATH METE Additional Director 2014-03-17
      05358130 AMIT AMBADAS METE Additional Director 2024-05-31
      05358713 AJIT AMBADAS METE Additional Director 2014-03-17
      00788693 SANGEETA SADANI Additional Director 2008-02-19
      Past Directors & Key Managerial Personnel of VAISHALI (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      02084621 SHWETA AJEET VAKIL Director - 2008-02-19
      00080518 SANDEEP JHAVERI Additional Director - 2015-12-28
      00080518 SANDEEP JHAVERI Director - 2011-12-10
      02349963 ALAY SANDEEP JHAVERI Additional Director - 2015-12-28
      00443725 MANJUSHA VIJAY JOSHI Director - 2008-03-28
      Other Directorships of SHWETA AJEET VAKIL
      Company Name CIN Designation Appointment Date Cessation
      TRISHA BEVERAGES PRIVATE LIMITED U15132MH2012PTC236378 Director 2013-08-03 Ongoing
      ORANGE STONE WEALTH MANAGEMENT PRIVATE LIMITED U51220MH2004PTC146134 Additional Director 2012-04-19 Ongoing
      Other Directorships of ALKA AMBADAS METE
      Company Name CIN Designation Appointment Date Cessation
      AMRUT NISHA METE LANDMARKS LLP ACE-7383 Partner 2024-01-03 Ongoing
      AVM REALTY AND INFRASTRUCTURE LLP ACG-4569 Partner 2024-04-05 Ongoing
      Other Directorships of KRISHNA KUMAR SADANI
      Company Name CIN Designation Appointment Date Cessation
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2010-05-28
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Managing Director - 2014-09-29
      BEWELL PHARMACEUTICALS PVT LTD U27201WB1987PTC042976 Additional Director 2015-09-01 Ongoing
      BEWELL LABS PRIVATE LIMITED U33125WB1999PTC089978 Director 2021-05-06 Ongoing
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director - 2020-09-02
      YG CAPITAL LIMITED U65100MH1994PLC170382 Director - 2014-09-29
      VAISHALI PIGMENTS PRIVATE LIMITED U99999MH1987PTC042871 Director - 2017-02-14
      Other Directorships of SANDEEP JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      JHAVERI STEEL PLATES LLP AAQ-2538 Designated Partner 2019-08-14 Ongoing
      SANGAM PRESS PVT LTD U22110MH1947PTC005528 Director 2006-04-20 Ongoing
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director 2006-10-19 Ongoing
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Managing Director - 2023-10-22
      SATGURU VINCOM PRIVATE LIMITED U51101MH2010PTC293144 Additional Director - 2012-09-10
      SATGURU VINCOM PRIVATE LIMITED U51101MH2010PTC293144 Director 2012-09-10 Ongoing
      FRIENDLY DEALTRADE PRIVATE LIMITED U51101MH2010PTC296270 Additional Director - 2012-09-10
      FRIENDLY DEALTRADE PRIVATE LIMITED U51101MH2010PTC296270 Director 2012-09-10 Ongoing
      R S JHAVERI STEELS PRIVATE LIMITED U51420MH2005PTC152798 Director - 2015-06-09
      ALCOM INVESTMENT PRIVATE LIMITED U51909MH1996PTC332197 Additional Director - 2012-09-10
      ALCOM INVESTMENT PRIVATE LIMITED U51909MH1996PTC332197 Director 2012-09-10 Ongoing
      YG CAPITAL LIMITED U65100MH1994PLC170382 Director - 2008-09-01
      YG CAPITAL LIMITED U65100MH1994PLC170382 Managing Director 2008-09-01 Ongoing
      YOURGUY CONCIERGE PRIVATE LIMITED U74900MH2014PTC252572 Additional Director - 2017-08-28
      YOURGUY CONCIERGE PRIVATE LIMITED U74900MH2014PTC252572 Director - 2019-08-13
      CHARIOTEER ADVISORS PRIVATE LIMITED U74900TN2012PTC087016 Additional Director - 2016-05-31
      VAISHALI PIGMENTS PRIVATE LIMITED U99999MH1987PTC042871 Director - 2011-12-10
      Other Directorships of ALAY SANDEEP JHAVERI
      Company Name CIN Designation Appointment Date Cessation
      ICEBREAKER TECH LLP AAG-9171 Designated Partner 2016-07-15 Ongoing
      JHAVERI STEEL PLATES LLP AAQ-2538 Designated Partner 2019-08-14 Ongoing
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Additional Director - 2017-07-18
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2023-10-22
      JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Managing Director 2017-07-18 Ongoing
      MARS FINCOM PRIVATE LIMITED U65100MH1995PTC197277 Director 2008-10-23 Ongoing
      YOURGUY CONCIERGE PRIVATE LIMITED U74900MH2014PTC252572 Director - 2019-08-13
      VAISHALI PIGMENTS PRIVATE LIMITED U99999MH1987PTC042871 Additional Director - 2015-12-28
      Other Directorships of AMBADAS VISHWANATH METE
      Company Name CIN Designation Appointment Date Cessation
      AMRUT NISHA METE LANDMARKS LLP ACE-7383 Partner 2024-01-03 Ongoing
      AVM REALTY AND INFRASTRUCTURE LLP ACG-4569 Partner 2024-04-05 Ongoing
      METE POLYSACKS PRIVATE LIMITED U25209MH2012PTC233250 Director - 2019-04-14
      SHREE HANUMAN DOORS PRIVATE LIMITED U36997MH2013PTC245403 Director 2013-07-09 Ongoing
      VAISHALI PIGMENTS PRIVATE LIMITED U99999MH1987PTC042871 Director - 2017-02-14
      Other Directorships of AMIT AMBADAS METE
      Company Name CIN Designation Appointment Date Cessation
      AMRUT NISHA METE LANDMARKS LLP ACE-7383 Partner 2024-01-03 Ongoing
      AVM REALTY AND INFRASTRUCTURE LLP ACG-4569 Designated Partner 2024-04-05 Ongoing
      METE POLYSACKS PRIVATE LIMITED U25209MH2012PTC233250 Director 2012-08-17 Ongoing
      METEORIC SCRAP-TECH VISION PRIVATE LIMITED U27300MH2021PTC356557 Director 2021-03-08 Ongoing
      PAIXBASE VISION PRIVATE LIMITED U55101PN2018PTC178415 Director 2018-08-31 Ongoing
      Other Directorships of AJIT AMBADAS METE
      Company Name CIN Designation Appointment Date Cessation
      AMRUT NISHA METE LANDMARKS LLP ACE-7383 Partner 2024-01-03 Ongoing
      AVM REALTY AND INFRASTRUCTURE LLP ACG-4569 Designated Partner 2024-04-05 Ongoing
      METE POLYSACKS PRIVATE LIMITED U25209MH2012PTC233250 Director - 2019-04-14
      SHREE HANUMAN DOORS PRIVATE LIMITED U36997MH2013PTC245403 Director 2013-07-09 Ongoing
      Other Directorships of MANJUSHA VIJAY JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TRISHA BEVERAGES PRIVATE LIMITED U15132MH2012PTC236378 Director - 2013-08-03
      VAISHALI AROMATICS (INDIA) PRIVATE LIMITED U15142MH1986PTC039152 Additional Director 2013-10-15 Ongoing
      ORANGE STONE WEALTH MANAGEMENT PRIVATE LIMITED U51220MH2004PTC146134 Additional Director 2012-04-19 Ongoing
      Other Directorships of SANGEETA SADANI
      Company Name CIN Designation Appointment Date Cessation
      AAROGYAM PACKAGING SOLUTIONS PRIVATE LIMITED U25203MH2012PTC234257 Additional Director 2018-12-19 Ongoing
      AAROGYAM PACKAGING SOLUTIONS PRIVATE LIMITED U25203MH2012PTC234257 Director - 2017-12-09
      BEWELL PHARMACEUTICALS PVT LTD U27201WB1987PTC042976 Additional Director - 2016-09-30
      BEWELL PHARMACEUTICALS PVT LTD U27201WB1987PTC042976 Director 2016-09-30 Ongoing
      BEWELL LABS PRIVATE LIMITED U33125WB1999PTC089978 Director 2021-05-06 Ongoing
      NOVONIKA BARTER PVT LTD U51109WB1995PTC072577 Director 2000-05-13 Ongoing
      RKPR VINIMAY PRIVATE LIMITED U51909WB2013PTC195734 Director - 2020-09-02
      BHOOTNATH ESTATES PRIVATE LIMITED U70100WB2010PTC148031 Director 2024-07-03 Ongoing

      CIN Company Name Company Address
      U51398DL2010PLC351554 RELIGARE COMTRADE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U66000DL2016PLC314320 RELIGARE INSURANCE LIMITED 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U33119DL2003FTC121242 BOSTON SCIENTIFIC INDIA PRIVATE LIMITED Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019
      U73100DL2020NPL363681 FOUNDATION FOR ISHRAE 1103-1104, 11th floor, 43 chiranjiv tower, Nehru Place , New Delhi, Delhi, India - 110019
      U74999DL2011PTC219912 TRISHLA JEWELLERS PRIVATE LIMITED Flat No. 1111, 11th Floor Chiranjiv Tower, 43 Nehru Place , New Delhi, Delhi, India - 110019
      U67190DL2013PTC260054 ISTHMUS CAPITAL HOLDINGS PRIVATE LIMITED Flat No. 1112, 11th Floor Chiranjiv Tower, 43, Nehru Place , New Delhi, Delhi, India - 110019
      U00000DL1990PTC040124 MINDWAYS CONSULTING PRIVATE LIMITED 1106 CHIRANJIV TOWER, 43 NEHRU PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110019
      U85300DL2022NPL393344 RELIGARE CARE FOUNDATION 1407, 14th Floor, Chiranjiv Tower 43, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
      U60231DL2016FTC292596 TALGO INDIA PRIVATE LIMITED 505, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 , New Delhi, Delhi, India - 110019
      U65992DL1995PTC069267 CUMULATIVE RAASHI CHIT FUND PRIVATE LIMITED 904 Chiranjiv Tower- 43, Nehru Place New Delhi-110019 , New Delhi, Delhi, India - 110019
      L31909DL1981PLC426653 SAMTEL INDIA LTD. (TRANSFER FROM DELHI TO RAJASTHAN) 1212, 12TH FLOOR, 43 CHIRANJIV TOWER,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
      U02005DL1983PTC015820 SURYA ESTATES PRIVATE LIMITED 303, THIRD FLOOR 43 CHIRANJIV TOWER, NEHRU PLACE , New Delhi, Delhi, India - 110019
      U67120DL1996PTC076351 J.P.S.K. HOLDINGS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U67120DL1996PTC076359 SILVER ARROW PORTFOLIOS PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U93000DL1996PTC076360 SILVER ARROW ENTERTAINMENT PRIVATE LIMITED 15 TH FLOOR, CHIRANJIV TOWER43, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      F02725 MOEN INCORPORATED 1412, 14TH FLOOR, CHIRANJIV TOWER 43, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
      AAN-9226 CLOPEN RESEARCH CAPITAL LLP Flat no. 306,Third Floor, Chiranjiv Tower43, Nehru Place New Delhi, Delhi, India - 110019
      U35303DL2010PLC211833 SAMTEL TECHNOLOGIES LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U32204DL2007PLC158372 SAMTEL HAL DISPLAY SYSTEMS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U32101DL1985PLC006813 SAMTEL MACHINES AND PROJECTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U51101DL2006PTC148574 TARZ LIFESTYLE INDIA PRIVATE LIMITED. 1412,14TH FLOOR, 43 CHIRANJIV TOWER NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U51909DL1995PTC068649 BLUEBELL TRADE LINKS PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U67120DL1993PLC056460 GURUSTOX LIMITED 1401, 14th Floor Chiranjiv Tower 43 Nehru Place , New Delhi, Delhi, India - 110019
      U67120DL1995PTC068328 PARAMOUNT CAPFIN LEASE PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U74999DL2017PTC324861 AHM HOLIDAYS PRIVATE LIMITED 206, 2nd floor, chiranjiv tower 43 nehru place , new delhi, Delhi, India - 110019
      U74899DL1981PTC012552 PALKA INVESTMENTS PRIVATE LTD 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U74899DL1983PLC016093 SAMTEL AVIONICS LIMITED 1212, 12TH FLOOR, 43, CHIRANJIV TOWER, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019
      U74899DL1982PTC014360 KAURA PROPERTIES PRIVATE LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
      U74999DL1989PLC037539 PUNSWAT CONSULTANTS LIMITED 1212, 12th Floor, 43 Chiranjiv Tower, Nehru Place, , New Delhi, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80065277 2005-06-28 2005-12-03 2013-06-04 20,000,000.00 CORPORATION BANK
      90055501 2004-10-27 - 2005-06-11 4,000,000.00 THE JALGAON PEOPLES CO-OP BANK LTD

      • 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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