Vaasaki Impex Private Limited

Vaasaki Impex Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2017PTC302374 Incorporated 01 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
25 Sep 2018
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office

About Vaasaki Impex Private Limited

Data last updated:

Vaasaki Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 December 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC302374.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vishal Kanaiyalal Balani and Vijay Jagdishbhai Motaka.

Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 28A Flr – 0 4 Popular Arcade Tata Rd No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Vaasaki Impex Private Limited
CIN U51909MH2017PTC302374
Registration Number 302374
Incorporation Date 01 December 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    28A Flr – 0 4 Popular Arcade Tata Rd No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Vaasaki Impex Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Vaasaki Impex Private Limited FY 2018 filings available

Financial Statement Summary of Vaasaki Impex Private Limited

MetricsFY 2017-18
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••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Vaasaki Impex Private Limited

MetricsFY 2017-18
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vaasaki Impex are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Verified entity values are shown only after access is granted.

Board of Directors of Vaasaki Impex Private Limited

Vaasaki Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Vishal Kanaiyalal BalaniDirector01 Dec 20178 Years 10 MonthsCurrent
Vijay Jagdishbhai MotakaDirector01 Dec 20178 Years 10 MonthsCurrent

Charges & Borrowings of Vaasaki Impex Private Limited

Vaasaki Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vaasaki Impex Private Limited

Employment history and EPFO contributions of people linked to Vaasaki Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Vaasaki Impex Private Limited

Vaasaki Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Vijay Jagdishbhai Motaka was appointed as Director on 01 Dec 2017.

AGM
Vaasaki Impex Private Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Filing
Vaasaki Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Appointed
Vijay Jagdishbhai Motaka was appointed as Director.
Appointed
Vishal Kanaiyalal Balani was appointed as Director.
Incorporation
01 Dec 2017
Vaasaki Impex Private Limited was registered on 01 Dec 2017 with Roc Mumbai I & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Vaasaki Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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  • Court and tribunal cases
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MSME Payment Delays by Vaasaki Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Vaasaki Impex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Vaasaki Impex Private Limited

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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Vaasaki Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Vaasaki Impex Private Limited

Vaasaki Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 01 December 2017 (9+ years old) and is registered under CIN U51909MH2017PTC302374.

Vaasaki Impex has 2 current directors:

The CIN (Corporate Identification Number) of Vaasaki Impex is U51909MH2017PTC302374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vaasaki Impex was incorporated on 01 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Vijay Jagdishbhai Motaka was appointed as Director on 01 Dec 2017. Vishal Kanaiyalal Balani was appointed as Director on 01 Dec 2017.

The registered office of Vaasaki Impex is at 28A Flr – 0 4 Popular Arcade Tata Rd No 1 Roxy Cinema Opera House Girgaon, Mumbai, Maharashtra, India – 400004.

Vaasaki Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

Vaasaki Impex operates in the trading industry, in the specialty segment.

No. Vaasaki Impex is not listed on any stock exchange. It is an unlisted company.

The compliance status of Vaasaki Impex is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.

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