Vaan Multioperations Private Limited
About Vaan Multioperations Private Limited
Data last updated:
Vaan Multioperations Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 07 September 2018, the company has been in operation for over 8 years.
Registered with ROC Kanpur under CIN U47711UP2018PTC107639.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Rakesh Singh and Arushi Siwach.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Km – 6 Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.18 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.38 Cr and satisfied charges of ₹1.4 Cr on record.
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- Registered AddressKm – 6 Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryFood and Beverages, Food & Beverage 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
CIN History of Vaan Multioperations
Vaan Multioperations has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U47711UP2018PTC107639, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47711UP2018PTC107639 | Current |
| U15100UP2018PTC107639 | Previous |
| U52609UP2018PTC107639 | Previous |
Business Activity of Vaan Multioperations
The main business activity of Vaan Multioperations is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vaan Multioperations Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Vaan Multioperations Private Limited
Vaan Multioperations has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Singh Also directs: La Victoire Consultancy Private Limited | Director | 08 Apr 2021 | 5 Years 5 Months | Current |
| Arushi Siwach | Director | 08 Apr 2021 | 5 Years 5 Months | Current |
Financials of Vaan Multioperations Private Limited FY 2024 filings available
Vaan Multioperations Private Limited reported revenue of ₹34.18 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Vaan Multioperations 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.
Charges & Borrowings of Vaan Multioperations
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2023 | State Bank of India | ₹4 Cr | Open |
| 26 Oct 2021 | State Bank of India | ₹2.38 Cr | Open |
| 17 Jun 2020 | Uco Bank | ₹16 Lakh | Satisfied |
| 08 Apr 2020 | Uco Bank | ₹1.24 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vaan Multioperations
Employment history and EPFO contributions of people linked to Vaan Multioperations.
Employee and EPFO history for Vaan Multioperations 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 Vaan Multioperations
GST registrations and filing compliance for Vaan Multioperations 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 Vaan Multioperations
Credit ratings, litigation, and regulatory alerts for Vaan Multioperations 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 Vaan Multioperations
MSME payment history for Vaan Multioperations 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 Vaan Multioperations
Corporate group structure for Vaan Multioperations 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 Vaan Multioperations
MCA filings and documents for Vaan Multioperations 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 Vaan Multioperations
Frequently Asked Questions about Vaan Multioperations Private Limited
Vaan Multioperations is an active private limited company in the food and beverages sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 07 September 2018 (8+ years old) and is registered under CIN U47711UP2018PTC107639.
Vaan Multioperations reported revenue of ₹34.18 Cr for FY 2025 (down 9.00% YoY).
The current directors of Vaan Multioperations are:
- Rakesh Singh - Director
- Arushi Siwach - Director
The primary industry of Vaan Multioperations is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Vaan Multioperations can be reached at the registered office: Km – 6 Kavi Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.