Vakharia Estate And Investment Pvt Ltd
Founded in 1981 and headquartered in Maharashtra, India.
1981 | Mumbai, Maharashtra (India) | Active
Vakharia Estate And Investment Profile
Key Indicators
- Authorised Capital ₹ 4.60 M
- Paid Up Capital ₹ 0.58 M
- Company Age 43 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.24 M
About Vakharia Estate And Investment
Vakharia Estate And Investment Pvt Ltd (VEAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 August 1981 and has a history of 43 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.60 M and a paid-up capital of Rs 0.58 M.
The company currently has active open charges totaling ₹0.24 M.
Madhusudan Vakharia, Usha Vakharia, and Janak Vakharia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200MH1981PTC024924
- Company No.
024924
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Aug 1981
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Vakharia Estate And Investment Pvt Ltd
Explore comprehensive data for Vakharia Estate And Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vakharia Estate And Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Madhusudan Vakharia  | Director | 05-Aug-1981 | Current |
| Usha Vakharia | Director | 05-Aug-1981 | Current |
| Janak Vakharia | Director | 07-May-2002 | Current |
Financial Performance of Vakharia Estate And Investment.
Vakharia Estate And Investment Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vakharia Estate And Investment?
In 2017, Vakharia Estate And Investment had a promoter holding of 86.64% and a public holding of 13.36%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.24 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 0.02 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 1984 | Bank Of Baroda | ₹0.08 M | Open |
| 20 Apr 1983 | Bank Of Baroda | ₹0.05 M | Open |
| 23 Nov 1976 | Bank Of Baroda | ₹0.11 M | Open |
How Many Employees Work at Vakharia Estate And Investment?
Unlock and access historical data on people associated with Vakharia Estate And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Vakharia Estate And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vakharia Estate And Investment's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Vakharia Estate And Investment
Recent activity within the organization
- Annual General Meeting
Vakharia Estate And Investment Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Vakharia Estate And Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Janak Madhusudan Vakharia was appointed as a Director was appointed as a Director on 07 May 2002 & has been associated with this company since 22 years 10 months .
- Charges
A charge with Bank Of Baroda amounted to Rs. 0.08 M with Charge ID 90221113 was registered on 18 Jun 1984.
- Charges
A charge with Bank Of Baroda amounted to Rs. 0.05 M with Charge ID 90221027 was registered on 20 Apr 1983.
- Director Appointment
Madhusudan Brijlal Vakharia was appointed as a Director was appointed as a Director on 05 Aug 1981 & has been associated with this company since 43 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Vakharia Estate And Investment Pvt Ltd?
Vakharia Estate And Investment Pvt Ltd was incorporated on 05 Aug 1981.
What is authorized share capital and paid-up capital of Vakharia Estate And Investment Pvt Ltd?
The authorized share capital of Vakharia Estate And Investment Pvt Ltd is ₹ 4.60 M and paid-up capital is ₹ 0.58 M.
Who are the current board members & directors of Vakharia Estate And Investment Pvt Ltd?
Currently 3 directors are associated with Vakharia Estate And Investment Pvt Ltd.
- Madhusudan Brijlal Vakharia
- Usha Madhusudan Vakharia
- Janak Madhusudan Vakharia
What is the registered address of Vakharia Estate And Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Vakharia Estate And Investment Pvt Ltd is 81 Jolly Maker Chambersiibackbay Reclamation Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Vakharia Estate And Investment Pvt Ltd?
The corporate identification number (CIN) of Vakharia Estate And Investment Pvt Ltd is U45200MH1981PTC024924 and the company number is 024924 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Vakharia Estate And Investment Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Vakharia Estate And Investment Pvt Ltd amount to ₹ 0.24 M.
When was the last Balance Sheet of Vakharia Estate And Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Vakharia Estate And Investment Pvt Ltd was filed with the ROC on 31 Mar 2024.
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