You are here

VASA RETAIL AND OVERSEAS LIMITED




Vasa Retail And Overseas Limited is a Public incorporated on 20 October 2017. It is classified as Non-govt company and is registered at Registrar of Companies, 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 2022.

Directors of Vasa Retail And Overseas Limited are 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 Mumbai City MH 400026 IN.

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-govt company

Class of Company

Public

Date of Incorporation

20 October 2017

Age of Company

6 years, 4 month, 6 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹70,000,000

Paid up capital

₹59,925,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 Mumbai City MH 400026 IN

Director Details

DINDirector NameDesignationAppointment Date

03600495

KAJAL HARDIK VASA

Wholetime Director

20 October 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VASA INTERNATIONAL PRIVATE LIMITED

Director

18 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03600510

HARDIK BHUPENDRA VASA

Managing Director

20 October 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

VASA INTERNATIONAL PRIVATE LIMITED

Director

10 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07976830

MAHIESH SANKALCHAND JAAIN

Director

09 November 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Mahiesh Sankalchand Jaain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

09665353

VIKAS RAJKUMAR GOYAL

Director

28 July 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vikas Rajkumar Goyal is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U63030MH2016PTC287319
TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED52,FLOOR-5, PLOT NO 759, SHYAMNIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN
U55204MH2007PTC167937
TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED7, 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 LTDFlat 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 LIMITEDD/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 LIMITED2CD, FLOOR-2, PLOT-46F,MONA APARTMENT BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI MUMBAI Mumbai City MH 400026 IN
U67120MH1995PTC084612
MEHRA CAPITAL SERVICES PRIVATE LIMITED5 AB 5th Floor 46 F Mona Apartments Bhulabhai Desai Road Cumballa Hill Mumbai Mumbai City MH 400026 IN
U72900MH2021PTC369445
SPECIALIZED AERONAUTIX PRIVATE LIMITED7, FLOOR 3, PLOT 74, BATTERY HOUSE BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN
U85300MH2020NPL347631
ARAJ LET'S CARE FOUNDATION8A,Floor-8,PLOT-80,Vaibhav, Bhulabhai Desai Road,Cumballa Hill, Mumbai Mumbai City MH 400026 IN
U51909MH2014PTC258988
NEW AGE TRADEIMPEX PRIVATE LIMITEDFLOOR-GRD, PLOT 759 ,8,SHYAM NIWAS, BHULABHAI DESAI ROAD,CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN
View all 1,944 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page