MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-GA-02-0001782
Vaibhavi Shipping Private Limited.
Vaibhavi Shipping Private Limited. - metals and minerals in Vasco Da Gama, Goa, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹11.52 Cr
▲ 187% YoY
Net profit · FY 2024
₹69.7 Lakh
Net margin 6.1%
EBITDA · FY 2024
₹1.05 Cr
EBITDA margin 9.1%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Open charges
₹29.65 Cr
Secured borrowings
Company age
30 yrs
Est. 1996
Employees · EPFO
5
Provident fund records
About Vaibhavi Shipping Private Limited.
Data last updated:
Vaibhavi Shipping Private Limited. is a private limited company based in Vasco Da Gama, Goa, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U35111GA1996PTC002235. Its GSTIN is 30AAACV6849H1ZB (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70 Lakh. It is led by directors Uday Kamalakant Naik (Managing Director) and Pooja Uday Naik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 To 13 Karma Empress 1st Floor Opp. Ktc Bus Stand, Vasco Da Gama, Goa, India – 403802.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.52 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹69.7 Lakh (net margin 6.1%) and EBITDA of ₹1.05 Cr (EBITDA margin 9.1%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 18% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹29.65 Cr on record. Court records list 22 cases involving the company, including 12 filed by the company and 10 filed against it; 2 cases are pending.
Vaibhavi Shipping Private Limited. is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-GA-02-0001782). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U35111GA1996PTC002235
Registration Number 002235
Incorporation Date 13 December 1996
ROC Goa
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-GA-02-0001782
Recognitions & Rankings of Vaibhavi Shipping Private Limited
Contact details
Vaibhavi Shipping Private Limited.'s registered office is in Vasco Da Gama, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 To 13 Karma Empress 1st Floor Opp. Ktc Bus Stand, Vasco Da Gama, Goa, India – 403802
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Vaibhavi Shipping Private Limited., buy the company report.
Comprehensive company report
Vaibhavi Shipping Private Limited. - one report that includes everything
- 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
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Business activity
The main business activity of Vaibhavi Shipping Private Limited is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Vaibhavi Shipping Private Limited., buy the company report.
Financials of Vaibhavi Shipping Private Limited.
FY 2024 filings availableVaibhavi Shipping Private Limited. reported revenue of ₹11.52 Cr (up 187% YoY) for FY 2024.
Revenue · FY 2024
₹11.52 Cr ▲ 187%
Net profit · FY 2024
₹69.7 Lakh margin 6.1%
EBITDA · FY 2024
₹1.05 Cr margin 9.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 187%
3 years · compounded
▼ 5%
5 years · compounded
▲ 18%
EBITDA CAGR growth
3 years · compounded
▲ 8%
5 years · compounded
▼ 15%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 187% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.05 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹69.7 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.1% | ||||
| Net Profit Margin | 6.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vaibhavi Shipping Private Limited., buy the company report.
Board of directors of Vaibhavi Shipping Private Limited.
Vaibhavi Shipping Private Limited has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Uday Naik | Director | 13 Dec 1996 | 29 Years 10 Months | Current |
| Uday Kamalakant Naik | Managing Director | 13 Dec 1996 | 29 Years 10 Months | Current |
Auditor
Vaibhavi Shipping Private Limited. is audited by PRADEEP KULKARNI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP KULKARNI & ASSOCIATES | FY 2022 | 129304W |
Shareholding
The shareholding of Vaibhavi Shipping Private Limited. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vaibhavi Shipping Private Limited., buy the company report.
Charges & borrowings
Open charges
₹29.65 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2011 | 10287965 | Corporation Bank | ₹4.95 Cr | Open | |
| 06 Jan 2010 | 10196429 | Corporation Bank | ₹4.9 Cr | Open | |
| 04 Dec 2007 | 10084408 | Corporation Bank | ₹4.28 Cr | Open | |
| 03 Aug 2007 | 10069360 | Corporation Bank | ₹52.52 Lakh | Open | |
| 21 Sep 2006 | 10020593 | Corporation Bank | ₹3.75 Cr | Open |
To see the full charge records of Vaibhavi Shipping Private Limited., buy the company report.
Total charge records: 9 View all charges
Legal cases
Vaibhavi Shipping Private Limited. has 22 court cases on record: 12 filed by Vaibhavi Shipping Private Limited, 10 filed against it. 2 cases are pending and 20 are disposed.
Total cases
22
Filed by the company
12
Filed against the company
10
Pending
2
Disposed
20
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 6 | 1 |
| High courts | 6 | 4 | 1 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Court case (SCS) | Filed against the company by Nigel Shipyard Pvt. Ltd, Duly Rep. Vide Resolution by Its Director - Mr. Osric Cabral | Pending |
| District court, South Goa, Goa | Commercial suit | Filed by the company against Prince Marine Transport Services Pvt. Limited and 3 Ors. and 3 others | Disposed |
| District court, South Goa, Goa | Commercial suit | Filed by the company against M/S. S.M. Niryat Pvt Ltd, Through Its Managing Director | Disposed |
| District court, Bhavnagar, Gujarat | Criminal miscellaneous application | Filed against the company by Shreyash Rameshbhai Thakkar - Shree Sagar Stevedores Pvt. Ltd. | Disposed |
| District court, South Goa, Goa | Court case (SCS) | Filed by the company against Ms Ilc Industries Ltd. Anr. | Disposed |
To see the full case history of Vaibhavi Shipping 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 Vaibhavi Shipping Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vaibhavi Shipping Private Limited. has a workforce of 5 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
GST
Vaibhavi Shipping Private Limited has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAACV6849H1ZB | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vaibhavi Shipping Private Limited., buy the company report.
Recent activity
Vaibhavi Shipping Private Limited. has 2 board changes on record since 1996: 2 appointments. The latest: Pooja Uday Naik was appointed as Director on 13 Dec 1996.
AGM
Vaibhavi Shipping Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Vaibhavi Shipping Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
Charges
A charge with Corporation Bank amounted to Rs. 495.00 Lakh with Charge ID 10287965 was registered on 09 May 2011.
Charges
A charge with Corporation Bank amounted to Rs. 490.00 Lakh with Charge ID 10196429 was registered on 06 Jan 2010.
Charges
A charge with Corporation Bank amounted to Rs. 427.50 Lakh with Charge ID 10084408 was registered on 04 Dec 2007.
Charges
A charge with Corporation Bank amounted to Rs. 52.52 Lakh with Charge ID 10069360 was registered on 03 Aug 2007.
Charges
A charge with Corporation Bank amounted to Rs. 375.00 Lakh with Charge ID 10020593 was registered on 21 Sep 2006.
Charges
A charge with Corporation Bank of Rs. 400.00 Lakh registered on 28 Mar 2005 with Charge ID 90076518 was modified on 21 Sep 2006.
Charges
A charge with Corporation Bank of Rs. 300.00 Lakh registered on 16 Nov 2004 with Charge ID 90077647 was modified on 21 Sep 2006.
Charges
A charge with Corporation Bank of Rs. 375.00 Lakh registered on 24 Sep 2004 with Charge ID 90077635 was modified on 21 Sep 2006.
Charges
A charge with The Goa State Co-Operative Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10016702 was registered on 28 Jun 2006.
Charges
A charge with Corporation Bank amounted to Rs. 400.00 Lakh with Charge ID 90076518 was registered on 28 Mar 2005.
5 earlier events are in the company report.
Frequently asked questions
Vaibhavi Shipping Private Limited is an active private limited company based in Vasco Da Gama, Goa, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 December 1996 (30+ years old) and is registered under CIN U35111GA1996PTC002235.
Vaibhavi Shipping Private Limited has 2 current directors:
- Uday Kamalakant Naik - Managing Director
- Pooja Uday Naik - Director
The latest financial statements of Vaibhavi Shipping Private Limited on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vaibhavi Shipping Private Limited is 30AAACV6849H1ZB, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaibhavi Shipping Private Limited is U35111GA1996PTC002235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaibhavi Shipping Private Limited has 22 court cases on record: 12 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Vaibhavi Shipping Private Limited was incorporated on 13 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
Pooja Uday Naik was appointed as Director on 13 Dec 1996. Uday Kamalakant Naik was appointed as Managing Director on 13 Dec 1996.
Yes, Vaibhavi Shipping Private Limited is registered as an MSME under Udyam registration (number: UDYAM-GA-02-0001782).
The registered office of Vaibhavi Shipping Private Limited is at 5 To 13 Karma Empress 1st Floor Opp. Ktc Bus Stand, Vasco Da Gama, Goa, India – 403802.
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