Vishindas Holaram Private Limited
Precious metal and gem trading and production company.
2022 | Mumbai, Maharashtra (India) | Active
Vishindas Holaram Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 397.50 Cr
About Vishindas Holaram
Vishindas Holaram Private Limited (VHPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 November 2022 (Two years and six months 21 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods 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 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹397.50 Cr.
Dilipkumar Lakhi, Chirag Lakhi, Manish Lakhi, and One other member 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
U36990MH2022PTC392881
- Company No.
392881
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Nov 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Vishindas Holaram Private Limited
Explore comprehensive data for Vishindas Holaram Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Vishindas Holaram?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilipkumar Lakhi  | Director | 01-Nov-2022 | Current |
| Chirag Lakhi | Director | 01-Nov-2022 | Current |
| Manish Lakhi | Director | 01-Nov-2022 | Current |
| Girdharilal Lakhi | Director | 01-Nov-2022 | Current |
Financial Performance of Vishindas Holaram.
Vishindas Holaram Private Limited, for the financial year ended 2023, 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 Vishindas Holaram?
In 2023, Vishindas Holaram had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pushpavishnu Private Limited
Dilipkumar Lakhi and Girdharilal Lakhi are mutual person
- Grandiose Infrastructure Venture Enterprises Private Limited
Dilipkumar Lakhi is a mutual person
- Girdharvan Private Limited
Manish Lakhi is a mutual person
- White Water Hospitality Private Limited
Manish Lakhi is a mutual person
- Give Realty Private Limited
Manish Lakhi is a mutual person
- Lakhi Gems Impex Pvt Ltd
Girdharilal Lakhi is a mutual person
Charges (Loans)
Open Charges
₹3,975.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 397.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Feb 2024 | Others | ₹397.50 Cr | Open |
How Many Employees Work at Vishindas Holaram?
Vishindas Holaram has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Vishindas Holaram, 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 Vishindas Holaram's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Vishindas Holaram
Recent activity within the organization
- Annual General Meeting
Vishindas Holaram Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Vishindas Holaram Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 3,975.00 M with Charge ID 100874208 was registered on 16 Feb 2024.
- Director Appointment
Dilipkumar Vishindas Lakhi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Chirag Dilipkumar Lakhi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Manish Girdharilal Lakhi was appointed as a Director was appointed as a Director on 01 Nov 2022 & has been associated with this company since 2 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Vishindas Holaram Private Limited?
Vishindas Holaram Private Limited was incorporated on 01 Nov 2022.
What is authorized share capital and paid-up capital of Vishindas Holaram Private Limited?
The authorized share capital of Vishindas Holaram Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Vishindas Holaram Private Limited?
Currently 4 directors are associated with Vishindas Holaram Private Limited.
- Dilipkumar Vishindas Lakhi
- Chirag Dilipkumar Lakhi
- Manish Girdharilal Lakhi
- Girdharilal Vishindas Lakhi
What is the registered address of Vishindas Holaram Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Vishindas Holaram Private Limited is Cc8011/8012/8013 Bharat Diamond Bourse G-Block Bandra Kurla Complex, Bandra-E India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Vishindas Holaram Private Limited?
The corporate identification number (CIN) of Vishindas Holaram Private Limited is U36990MH2022PTC392881 and the company number is 392881 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Vishindas Holaram Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Vishindas Holaram Private Limited amount to ₹ 397.50 Cr.
When was the last Balance Sheet of Vishindas Holaram Private Limited filed with the ROC?
The most recent Balance Sheet for Vishindas Holaram Private Limited was filed with the ROC on 31 Mar 2024.
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