CIN |
|
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Company Name |
VASA RETAIL AND OVERSEAS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
301013 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
20 October 2017 |
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Age of Company |
6 years, 5 month, 30 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy 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 |
₹70,000,000 |
|
Paid up capital |
₹59,925,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 VASA RETAIL AND OVERSEAS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
23, Floor-5, Plot-76, Prabhat, Bhulabhai Desai Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03600495 |
Wholetime Director |
20 October 2017 |
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03600510 |
Managing Director |
20 October 2017 |
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07976830 |
Director |
09 November 2017 |
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09665353 |
Director |
28 July 2022 |
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AAFPW6094H |
CFO(KMP) |
28 July 2022 |
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ATEPJ8764B |
Company Secretary |
06 March 2020 |
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BDTPB8054Q |
Company Secretary |
28 July 2022 |
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BSLPP2211C |
Company Secretary |
10 November 2017 |
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FCOPS5861L |
CFO(KMP) |
01 November 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63030MH2016PTC287319 |
TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED | 52,FLOOR-5, PLOT NO 759, SHYAMNIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
U55204MH2007PTC167937 |
TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED | 7, FLOOR-1, PLOT-7/738,5, VASUNDHARA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL NA MUMBAI Mumbai City MH 400026 IN |
U67120MH1993PTC072265 |
BHABWANI S SECURITIES PVT LTD | Flat No.5,2nd Floor, Plot No 47 A, Kala Niketan, Bhulabhai Desai Road, Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
U10300MH2001PTC130970 |
VIAGGIO TRADERS PRIVATE LIMITED | D/5,FLOOR 3RD, PLOT-100/102,BEN NEVIS BHULABHAI DESAI ROAD, KEMPS CORNER, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
U65100MH1992PTC068556 |
FRAGRANCE INVESTMENTS PRIVATE LIMITED | 2CD, FLOOR-2, PLOT-46F,MONA APARTMENT BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI MUMBAI Mumbai City MH 400026 IN |
U67120MH1995PTC084612 |
MEHRA CAPITAL SERVICES PRIVATE LIMITED | 5 AB 5th Floor 46 F Mona Apartments Bhulabhai Desai Road Cumballa Hill Mumbai Mumbai City MH 400026 IN |
U72900MH2021PTC369445 |
SPECIALIZED AERONAUTIX PRIVATE LIMITED | 7, FLOOR 3, PLOT 74, BATTERY HOUSE BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN |
U85300MH2020NPL347631 |
ARAJ LET'S CARE FOUNDATION | 8A,Floor-8,PLOT-80,Vaibhav, Bhulabhai Desai Road,Cumballa Hill, Mumbai Mumbai City MH 400026 IN |
U51909MH2014PTC258988 |
NEW AGE TRADEIMPEX PRIVATE LIMITED | FLOOR-GRD, PLOT 759 ,8,SHYAM NIWAS, BHULABHAI DESAI ROAD,CUMBALLA HILL MUMBAI Mumbai City MH 400026 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 |
100150045 |
2018-01-18 |
- |
2020-02-20 |
Book debts; Floating charge |
120,000,000 |
Standard Chartered Bank |
100150046 |
2018-01-18 |
- |
2020-02-20 |
Lien on Fixed Deposit |
7,500,000 |
Standard Chartered Bank |
100163535 |
2018-02-27 |
- |
2019-03-13 |
Immovable property or any interest therein; Book debts |
30,000,000 |
YES BANK LIMITED |
100238179 |
2019-01-31 |
2020-08-31 |
- |
Book debts; Floating charge; Existing & Future Current Assets |
57,800,000 |
Axis Bank Limited |
100302587 |
2019-09-07 |
2021-05-17 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); stock, cash margin, Fixed Deposit, etc |
150,000,000 |
THE FEDERAL BANK LTD |
100370378 |
2020-06-30 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Guaranteed Emergency Credit Line |
19,379,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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