Vaghasia Limited
About Vaghasia Limited
Data last updated:
Vaghasia Limited is a public limited company based in Rajkot, Gujarat, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 November 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2002PLC041576. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.9 Cr. It was formerly known as Vaghasia Exports Limited and Vaghasia Export Private Limited.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at 203 Amrut Commercial Centre Sardarnagar Main Road, Rajkot, Gujarat, India – 360001.
As per MCA filings, the company has open charges of ₹56.14 Cr and satisfied charges of ₹2.5 Cr on record. Court records list 9 cases involving the company, including 9 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Vaghasia has undergone 3 name changes throughout its history. The company was previously known as Vaghasia Exports Limited, Vaghasia Export Private Limited, and Vaghasia Exports Private Limited. The current legal name is Vaghasia Limited.
| Company Name | Status |
|---|---|
| Vaghasia Limited | Current |
| Vaghasia Exports Limited | Previous |
| Vaghasia Export Private Limited | Previous |
| Vaghasia Exports Private Limited | Previous |
CIN history
Vaghasia has one previous CIN (Corporate Identification Number): U51909GJ2002PTC041576. The current CIN is U51909GJ2002PLC041576, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2002PLC041576 | Current |
| U51909GJ2002PTC041576 | Previous |
Contact details
Vaghasia Limited's registered office is in Rajkot, Gujarat.
- Registered Address203 Amrut Commercial Centre Sardarnagar Main Road, Rajkot, Gujarat, India – 360001
- IndustryAgriculture, Agro Retail & Distribution
- 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 Vaghasia Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaghasia Limited, buy the company report.
Board of directors of Vaghasia Limited
Vaghasia has 5 former directors on record and no current directors listed.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2007 | 10084094 | Union Bank of India | ₹46.14 Cr | Open | |
| 09 Apr 2007 | 10067902 | Union Bank of India | ₹10 Cr | Open | |
| 02 Mar 2006 | 80032368 | Dena Bank | ₹1.75 Cr | Satisfied | |
| 01 Feb 2005 | 90107051 | State Bank of Saurashtra | ₹75 Lakh | Satisfied |
To see the full charge records of Vaghasia Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Vaghasia Limited has 9 court cases on record: 9 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Court case (SPCS) | Filed against the company by Union Bank of India Through Its Chief Manager G.L.Kundalval | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, RAJKOT, Gujarat | Court case (MACEX) | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by Indiabulls Financial Services Limited and 3 others | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by M/S Kandla Logistics Pvt.Ltd. | Disposed |
To see the full case history of Vaghasia 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 Vaghasia Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaghasia has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vaghasia Limited, buy the company report.
Recent activity
Vaghasia Limited has 5 board changes on record since 2009: 0 appointments and 5 cessations. The latest: Ghanshyam Chaturbhai Vaghasia ceased to be Director on 29 Dec 2016.
3 earlier events are in the company report.
Frequently asked questions
Vaghasia is an active public limited company based in Rajkot, Gujarat, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 November 2002 (24+ years old) and is registered under CIN U51909GJ2002PLC041576.
The latest financial statements of Vaghasia on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
No. Vaghasia has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaghasia is U51909GJ2002PLC041576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaghasia has 9 court cases on record: 9 filed against it. 1 is pending. Most are in the district courts.
Vaghasia was incorporated on 25 November 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ghanshyam Chaturbhai Vaghasia ceased to be Director on 29 Dec 2016. Jamnadas Karshanbhai Ukani ceased to be Director on 29 Dec 2016. Rahul Chaturbhai Vaghasia ceased to be Director on 29 Dec 2016. Vaghasia has 5 board changes on record in total.
The registered office of Vaghasia is at 203 Amrut Commercial Centre Sardarnagar Main Road, Rajkot, Gujarat, India – 360001.
Vaghasia operates in the agriculture industry, in the agro retail and distribution segment.
Vaghasia has open charges of ₹56.14 Cr and satisfied charges of ₹2.5 Cr as per latest MCA filings.
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