Vapcon Trading Private Limited
About Vapcon Trading Private Limited
Data last updated:
Vapcon Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 December 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC083431.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Matabheekh Sarju Dhuria and Ramniwash T Saini.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 201 Building No 3B G Kher Road Worli Mumbai, Maharashtra, India – 400018.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Vapcon Trading has one previous CIN (Corporate Identification Number): U51900MH2004PTC083431. The current CIN is U51900MH1994PTC083431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1994PTC083431 | Current |
| U51900MH2004PTC083431 | Previous |
Contact details
Vapcon Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address201 Building No 3B G Kher Road Worli Mumbai, Maharashtra, India – 400018
- IndustryTrading, Wholesale, Specialty
- 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 Vapcon Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vapcon Trading Private Limited, buy the company report.
Board of directors of Vapcon Trading Private Limited
Vapcon Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matabheekh Sarju Dhuria Also directs: Jayshree Concasts Private Limited | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
| Ramniwash T Saini | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
Vapcon Trading Private Limited has 2 court cases on record: 1 filed by Vapcon Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Union of India . | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and 2 Ors. | Disposed |
To see the full case history of Vapcon Trading 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 Vapcon Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vapcon Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vapcon Trading Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Matabheekh Sarju Dhuria ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Vapcon Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vapcon Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 December 1994 and is registered under CIN U51900MH1994PTC083431. The company has been struck off by the Registrar of Companies and is no longer operational.
Vapcon Trading had 2 directors:
- Matabheekh Sarju Dhuria - Director
- Ramniwash T Saini - Director
The CIN (Corporate Identification Number) of Vapcon Trading is U51900MH1994PTC083431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vapcon Trading is at 201 Building No 3B G Kher Road Worli Mumbai, Maharashtra, India – 400018.
Vapcon Trading was incorporated on 02 December 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vapcon Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Vapcon Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vapcon Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Matabheekh Sarju Dhuria ceased to be Additional Director on 30 Sep 2014. Ramniwash T Saini ceased to be Additional Director on 30 Sep 2014. Anoop Ramprasad Kabra ceased to be Director on 02 Sep 2014. Vapcon Trading has 6 board changes on record in total.