Vanshis Stores Private Limited
About Vanshis Stores Private Limited
Data last updated:
Vanshis Stores Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2008PTC180313. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preeti Mahipal and Sanjay Mahipal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 81 Masjid Moth Greater Kailash Part – III Delhi, Delhi, India – 110048.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vanshis Stores Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 81 Masjid Moth Greater Kailash Part – III Delhi, Delhi, India – 110048
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Vanshis Stores Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vanshis Stores Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vanshis Stores Private Limited, buy the company report.
Board of directors of Vanshis Stores Private Limited
Vanshis Stores has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Mahipal | Director | 01 Jul 2008 | 18 Years 3 Months | Current |
| Sanjay Mahipal | Director | 01 Jul 2008 | 18 Years 3 Months | Current |
Auditor
Vanshis Stores Private Limited is audited by KSJ & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KSJ & CO. | FY 2017 | 016024N |
Shareholding
The shareholding of Vanshis Stores Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Vanshis Stores Private Limited, buy the company report.
Legal cases
Vanshis Stores Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
To see the full case history of Vanshis Stores Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vanshis Stores Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vanshis Stores has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vanshis Stores Private Limited, buy the company report.
Recent activity
Vanshis Stores Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Preeti Mahipal was appointed as Director on 01 Jul 2008.
Frequently asked questions
Vanshis Stores is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 01 July 2008 (18+ years old) and is registered under CIN U52390DL2008PTC180313.
Vanshis Stores has 2 current directors:
- Preeti Mahipal - Director
- Sanjay Mahipal - Director
The latest financial statements of Vanshis Stores on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Vanshis Stores has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vanshis Stores is U52390DL2008PTC180313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vanshis Stores has 3 court cases on record: 3 filed against it. Most are in the district courts.
Vanshis Stores was incorporated on 01 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Preeti Mahipal was appointed as Director on 01 Jul 2008. Sanjay Mahipal was appointed as Director on 01 Jul 2008.
The registered office of Vanshis Stores is at E – 81 Masjid Moth Greater Kailash Part – III Delhi, Delhi, India – 110048.
Vanshis Stores operates in the trading industry, in the retailers segment.
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