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VICTORIA COMMODITIES PRIVATE LIMITED




Victoria Commodities Private Limited is a Private incorporated on 20 April 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 600,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Victoria Commodities Private 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 Victoria Commodities Private Limited are Mahesh Arunkumar Vasani and Madhavi Mahesh Vasani.

Victoria Commodities Private Limited's Corporate Identification Number is (CIN) U51909MH2012FTC230024 and its registration number is 230024.Its Email address is [email protected] and its registered address is Sonal Link Estate, Unit 2, #228, Link Road Malad West Mumbai MH 400064 IN.

Current status of Victoria Commodities Private Limited is - Active.

Company Details

CIN

U51909MH2012FTC230024

Company Name

VICTORIA COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

230024

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 April 2012

Age of Company

11 years, 11 month, 29 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹1,000,000

Paid up capital

₹600,000

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 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 VICTORIA COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Sonal Link Estate, Unit 2, #228, Link Road Malad West Mumbai MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

05140816

MAHESH ARUNKUMAR VASANI

Director

20 April 2012

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 January 2014

HORSESHOE RESOURCES LLP

Designated Partner

29 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06693844

MADHAVI MAHESH VASANI

Director

01 April 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

29 January 2014

HORSESHOE RESOURCES LLP

Designated Partner

29 January 2018

VINTRR TECH PRIVATE LIMITED

Director

11 January 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

No charges found

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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