Vaibhav Cards Private Limited
About Vaibhav Cards Private Limited
Data last updated:
Vaibhav Cards Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 14 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21099MH2005PTC151278. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Bright Cards Private Limited. It is led by directors Jitendra Premji Savla and Premji Jivraj Savla.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Shop No.5 Kalyan Building No.6 134 Khadilkar Road Girgaon, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company has open charges of ₹8.81 Cr on record. Court records list 33 cases involving the company, including 4 filed by the company and 29 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vaibhav Cards Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.5 Kalyan Building No.6 134 Khadilkar Road Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryManufacturing, Paper & Packaging Products
- 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 Vaibhav Cards Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vaibhav Cards Private Limited, buy the company report.
Board of directors of Vaibhav Cards Private Limited
Vaibhav Cards has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Premji Savla | Director | 14 Feb 2005 | 21 Years 8 Months | Current |
| Premji Jivraj Savla | Director | 14 Feb 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2011 | 10290346 | The Cosmos Co - Operative Bank Ltd. | ₹50 Lakh | Open | |
| 31 Aug 2010 | 10245225 | The Cosmos Co-Operative Bank Ltd. | ₹50 Lakh | Open | |
| 30 Jun 2010 | 10234641 | The Cosmos Co-Operative Bank Ltd. | ₹2.54 Cr | Open | |
| 05 Nov 2009 | 10187641 | Cosmos Co-Operative Bank Limited | ₹6.28 Lakh | Open | |
| 07 Feb 2007 | 10037586 | The Cosmos Co-Op Bank Ltd | ₹5.22 Cr | Open |
To see the full charge records of Vaibhav Cards Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Vaibhav Cards Private Limited has 33 court cases on record: 4 filed by Vaibhav Cards, 29 filed against it. 3 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 25 | 3 |
| High courts | 5 | 4 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ecl Finance Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Capital First Ltd Th.Mr.Naresh Choudhary | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S Shriram City Union Finance Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by Neoniche Finance and Investments Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Summons For Judgement) | Filed against the company by KPM Fincorp Pvt.Ltd. | Disposed |
To see the full case history of Vaibhav Cards Private 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 Vaibhav Cards Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaibhav Cards 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 Vaibhav Cards Private Limited, buy the company report.
Recent activity
Vaibhav Cards Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Jitendra Premji Savla was appointed as Director on 14 Feb 2005.
Frequently asked questions
Vaibhav Cards is an active private limited company based in Mumbai, Maharashtra, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 14 February 2005 (21+ years old) and is registered under CIN U21099MH2005PTC151278.
Vaibhav Cards has 2 current directors:
- Jitendra Premji Savla - Director
- Premji Jivraj Savla - Director
The latest financial statements of Vaibhav Cards on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Vaibhav Cards has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaibhav Cards is U21099MH2005PTC151278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaibhav Cards has 33 court cases on record: 4 filed by the company and 29 filed against it. 3 are pending. Most are in the district courts.
Vaibhav Cards was incorporated on 14 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Premji Savla was appointed as Director on 14 Feb 2005. Premji Jivraj Savla was appointed as Director on 14 Feb 2005.
The registered office of Vaibhav Cards is at Shop No.5 Kalyan Building No.6 134 Khadilkar Road Girgaon, Mumbai, Maharashtra, India – 400004.
Vaibhav Cards operates in the manufacturing industry, in the paper and packaging products segment.