Vagmine Real Estate Private Limited
About Vagmine Real Estate Private Limited
Data last updated: 23 July 2025
Vagmine Real Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate services, a part of the broader real estate and construction sector. Incorporated on 18 April 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC216365.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Vagmine Real Esate Private Limited. It was led by directors Sandeep Vithal Gavali and Manish Vijayshankar Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 51/2402 Nishigandha Govt. Housing Colony Kherwadi Opp. M.I.G Colony Bandra East, Mumbai, Maharashtra, India – 400051.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address51/2402 Nishigandha Govt. Housing Colony Kherwadi Opp. M.I.G Colony Bandra East, Mumbai, Maharashtra, India – 400051
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IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Vagmine Real Estate Private Limited
Vagmine Real Estate Private Limited is audited by Dularesh K Jain & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dularesh K Jain & Associates | Locked | Locked | Locked |
Complete auditor history for Vagmine Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Vagmine Real Estate Private Limited
Vagmine Real Estate Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Vithal Gavali | Director | 11 Aug 2016 | 10 Years 0 Months | As last reported |
| Manish Vijayshankar Singh | Director | 01 Feb 2018 | 8 Years 6 Months | As last reported |
Financials of Vagmine Real Estate Private Limited FY 2021 filings available
Ten-year financial statements for Vagmine Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vagmine Real Estate Private Limited
Shareholding and ownership data for Vagmine Real Estate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Vagmine Real Estate Private Limited
Vagmine Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vagmine Real Estate Private Limited
View historical data on people associated with Vagmine Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vagmine Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vagmine Real Estate Private Limited
GST registrations and filing compliance for Vagmine Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vagmine Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Vagmine Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vagmine Real Estate Private Limited
MSME payment history for Vagmine Real Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vagmine Real Estate Private Limited
Corporate group structure for Vagmine Real Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vagmine Real Estate Private Limited
MCA filings and documents for Vagmine Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vagmine Real Estate Private Limited
Frequently Asked Questions about Vagmine Real Estate Private Limited
Vagmine Real Estate Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vagmine Real Estate Private Limited is a struck-off private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 18 April 2011 and is registered under CIN U70102MH2011PTC216365. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vagmine Real Estate Private Limited are:
- Sandeep Vithal Gavali - Director
- Manish Vijayshankar Singh - Director
The CIN (Corporate Identification Number) of Vagmine Real Estate Private Limited is U70102MH2011PTC216365. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vagmine Real Estate Private Limited is real estate and construction. The company specifically operates in real estate services. The company was active in this sector before being struck off.
The company has its registered office at 512402 Nishigandha Govt. Housing Colony Kherwadi Opp. M.I.G Colony Bandra East, Mumbai, Maharashtra, India – 400051.