CIN |
|
|
Company Name |
VAISHALI TRANSCARRIERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
215994 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 April 2011 |
|
Age of Company |
13 years, 0 month, 17 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹1,400,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VAISHALI TRANSCARRIERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ANDHERI KRION CHS LTD GR FL FLAT NO.1 CESARRD AMBOLI ANDHERI WEST MUMBAI MH 400058 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
03374511 |
Director |
08 April 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03624384 |
Director |
16 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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Address |
|---|---|---|
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FLUXCONS ELECTRIC PRIVATE LIMITED | F NO C-129/BLDG NO 1, KEVNI PADA, VAHATUK NGR CHS LTD, CEASEROAD AMBOLI, ANDHERI WEST Mumbai City MH 400058 IN |
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SUNRISE MANPOWER CONSULTANTS & FACILITY SERVICES PRIVATE LIMITED | FLAT NO. 803 BUILDING NO. 2, AZAD NAGAR SATYAM CHS LTD, CTS NO. 821 PLOT NO 133 (PT), ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
U63030MH2018PTC313045 |
BIKESTER GLOBAL PRIVATE LIMITED | FLAT NO.16, WING-C, 142/1/A, LACHMI GOBIND APTS, CHS LTD, J P ROAD, NR BON BON ANDHERI WEST, MUMBAI Mumbai City MH 400058 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10565682 |
2015-01-12 |
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1,028,361 |
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|
10604122 |
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10604128 |
2015-10-31 |
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- |
5,000,000 |
HDFC BANK LIMITED |
|
100068088 |
2016-09-27 |
- |
- |
Motor Vehicle (Hypothecation) |
2,505,022 |
HDFC BANK LIMITED |
100119158 |
2017-04-24 |
- |
- |
Motor Vehicle (Hypothecation) |
1,540,100 |
HDFC BANK LIMITED |
100146737 |
2017-11-17 |
- |
- |
25,000,000 |
DCB BANK LIMITED |
|
100156259 |
2017-09-13 |
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5,091,816 |
HDFC BANK LIMITED |
|
100210103 |
2018-09-07 |
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- |
32,628,969 |
HDFC BANK LIMITED |
|
100210105 |
2018-09-10 |
- |
- |
18,028,672 |
HDFC BANK LIMITED |
|
100210106 |
2018-06-11 |
- |
- |
28,634,599 |
HDFC BANK LIMITED |
|
100210107 |
2018-08-18 |
- |
- |
1,046,895 |
HDFC BANK LIMITED |
|
100213353 |
2018-06-26 |
- |
2019-05-20 |
Book debts; Floating charge; Movable property (not being pledge); Current assets of the company both present&Future. |
50,000,000 |
Axis Bank Limited |
100258705 |
2019-04-02 |
- |
- |
90,000,000 |
HDFC BANK LIMITED |
|
100258706 |
2019-03-29 |
- |
- |
90,000,000 |
HDFC BANK LIMITED |
|
100436432 |
2021-02-15 |
- |
- |
3,564,761 |
HDFC BANK LIMITED |
|
100544886 |
2022-01-22 |
- |
- |
15,669,483 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
VAISHALI TRANSCARRIERS PRIVATE LIMITED |
THANEMUMBAI-II |
400078 |
FLAT 306 3RD FLR EXIM LINK MULUNDGOREGAON LINK ROAD BHANDUP WESTMUMBAI599MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250