V Force Trading Private Limited
About V Force Trading Private Limited
Data last updated:
V Force Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 February 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51909MH2007PTC167708.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Babubhai Patel and Darpan Babubhai Patel.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 902 Solitaire Corporate Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹9.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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- Registered Address902 Solitaire Corporate Park Chakala Andheri Ghatkopar Link Road An, Dheri (E), Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of V Force Trading
V Force Trading Private Limited is audited by GSSHRIDHAR& CO. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GSSHRIDHAR& CO. | Locked | Locked | Locked |
Complete auditor history for V Force Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of V Force Trading Private Limited
V Force Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Babubhai Patel Also directs: Fancy Facets LLP, JDM Diamonds Private Limited | Additional Director | 05 Jun 2010 | 16 Years 3 Months | As last reported |
| Darpan Babubhai Patel Also directs: JDM Diamonds Private Limited | Additional Director | 22 Jan 2010 | 16 Years 8 Months | As last reported |
| Nitesh Rashikbhai Surani Also directs: Agronautics Solutions LLP, B. Surani Innovations LLP, B. Surani Agriculture LLP and 2 more | Additional Director | 20 Mar 2024 | 2 Years 6 Months | As last reported |
Financials of V Force Trading Private Limited FY 2024 filings available
Ten-year financial statements for V Force Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of V Force Trading
Shareholding and ownership data for V Force Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of V Force Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2009 | State Bank of Patiala | ₹10 Cr | Open |
| 12 Sep 2007 | Ing Vysya Bank Limited | ₹9.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at V Force Trading
Employment history and EPFO contributions of people linked to V Force Trading.
Employee and EPFO history for V Force Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of V Force Trading
GST registrations and filing compliance for V Force Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for V Force Trading
Credit ratings, litigation, and regulatory alerts for V Force Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by V Force Trading
MSME payment history for V Force Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of V Force Trading
Corporate group structure for V Force Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of V Force Trading
MCA filings and documents for V Force Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on V Force Trading
Frequently Asked Questions about V Force Trading Private Limited
V Force Trading is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
V Force Trading is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2007 and is registered under CIN U51909MH2007PTC167708. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of V Force Trading are:
- Jayesh Babubhai Patel - Additional Director
- Darpan Babubhai Patel - Additional Director
- Nitesh Rashikbhai Surani - Additional Director
The CIN (Corporate Identification Number) of V Force Trading is U51909MH2007PTC167708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
V Force Trading has open charges of ₹10 Cr and satisfied charges of ₹9.5 Cr as per latest MCA filings.
The primary industry of V Force Trading is metals and minerals. The company specifically operates in materials retail and distribution.