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VASA RETAIL AND OVERSEAS LIMITED




Vasa Retail And Overseas Limited is a Public incorporated on 20 October 2017. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 70,000,000 and its paid up capital is Rs. 59,925,500. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Vasa Retail And Overseas Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Vasa Retail And Overseas Limited are Sujay Sudhakar Waikul, Kirti Dharamnarayan Bohra, Kajal Hardik Vasa, Hardik Bhupendra Vasa, Mahiesh Sankalchand Jaain and Vikas Rajkumar Goyal.

Vasa Retail And Overseas Limited's Corporate Identification Number is (CIN) L74110MH2017PLC301013 and its registration number is 301013.Its Email address is [email protected] and its registered address is 23, Floor-5, Plot-76, Prabhat, Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026.

Current status of Vasa Retail And Overseas Limited is - Active.

Company Details

CIN

L74110MH2017PLC301013

Company Name

VASA RETAIL AND OVERSEAS LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

301013

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

20 October 2017

Age of Company

6 years, 8 month, 27 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹59,925,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VASA RETAIL AND OVERSEAS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

23, Floor-5, Plot-76, Prabhat, Bhulabhai Desai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026

Director Details

DIN Director Name Designation Appointment Date

*****6094H

SUJAY SUDHAKAR WAIKUL

CFO

28 July 2022

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Company Designation Appointment Date

TATA STEEL LONG PRODUCTS LIMITED

CFO

29 July 2019

SELENG TEA ESTATE PRIVATE LIMITED

Company Secretary

01 January 2018

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Company Designation Appointment Date Cessation Date

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*****8054Q

KIRTI DHARAMNARAYAN BOHRA

Company Secretary

28 July 2022

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Company Designation Appointment Date

Currently Kirti Dharamnarayan Bohra is not associated with any company.

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Company Designation Appointment Date Cessation Date

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03600495

KAJAL HARDIK VASA

Whole-time director

09 November 2017

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Company Designation Appointment Date

VASA INTERNATIONAL PRIVATE LIMITED

Director

18 April 2016

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03600510

HARDIK BHUPENDRA VASA

Managing Director

09 November 2017

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Company Designation Appointment Date

VASA INTERNATIONAL PRIVATE LIMITED

Director

10 October 2012

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Company Designation Appointment Date Cessation Date

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07976830

MAHIESH SANKALCHAND JAAIN

Director

09 November 2017

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Company Designation Appointment Date

Currently Mahiesh Sankalchand Jaain is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09665353

VIKAS RAJKUMAR GOYAL

Director

28 July 2022

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Company Designation Appointment Date

Currently Vikas Rajkumar Goyal is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100150045

2018-01-18

-0001-11-30

2020-02-20

120,000,000

Standard Chartered Bank

100150046

2018-01-18

-0001-11-30

2020-02-20

7,500,000

Standard Chartered Bank

100163535

2018-02-27

-0001-11-30

2019-03-13

30,000,000

YES BANK LIMITED

100238179

2019-01-31

2020-08-31

-0001-11-30

57,800,000

Axis Bank Limited

100302587

2019-09-07

2021-05-17

-0001-11-30

150,000,000

THE FEDERAL BANK LTD

100370378

2020-06-30

-0001-11-30

-0001-11-30

19,379,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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