Vaibhav Warehousing Private Limited
About Vaibhav Warehousing Private Limited
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Vaibhav Warehousing Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Mark Buildtech Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63023DL2005PTC140768.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.15 Cr. It is led by directors Sandeep Chauhan and Mukesh Kumar.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 275 Piccadily House Floor – 1 Captain Gaur Marg, Sriniwaspuri New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹1,769.38 Cr and satisfied charges of ₹1,606.64 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vaibhav Warehousing Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address275 Piccadily House Floor – 1 Captain Gaur Marg, Sriniwaspuri New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Vaibhav Warehousing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vaibhav Warehousing is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Vaibhav Warehousing Private Limited, buy the company report.
Financials of Vaibhav Warehousing Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaibhav Warehousing Private Limited, buy the company report.
Board of directors of Vaibhav Warehousing Private Limited
Vaibhav Warehousing has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Chauhan Also directs: Trilogic Digital Media Limited, Fastest News Network Private Limited, JM News Private Limited and 5 more | Director | 10 Jul 2021 | 5 Years 3 Months | Current |
| Mukesh Kumar Also directs: Malvina Developers Private Limited, Pro Sportify Holding Private Limited, Pro Sportify Recreation Private Limited and 5 more | Director | 01 May 2020 | 6 Years 6 Months | Current |
Auditor
Vaibhav Warehousing Private Limited is audited by M MOHAN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M MOHAN & CO | FY 2022 | 003160N |
Shareholding
The shareholding of Vaibhav Warehousing Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Vaibhav Warehousing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2019 | 100236890 | Idbi Trusteeship Services Limited | ₹1,559.38 Cr | Open | |
| 02 Aug 2018 | 100246801 | Others | ₹160 Cr | Open | |
| 28 Mar 2014 | 10486972 | State Bank of Hyderabad | ₹50 Cr | Open | |
| 25 Apr 2014 | 10502108 | Il & Fs Trust Company Limited | ₹100 Cr | Satisfied | |
| 01 Nov 2013 | 10462522 | Dmi Finance Private Limited | ₹25 Cr | Satisfied |
To see the full charge records of Vaibhav Warehousing Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Vaibhav Warehousing Private Limited has 4 court cases on record: 3 filed by Vaibhav Warehousing, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed by the company against M/S Idbi Trusteeship Services Ltd and Others and 6 others | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ansal Housing Limited and 2 others | Disposed |
| District court, South East, Delhi | Court case (KALANDRA) | Filed by the company against an individual | Disposed |
| District court, Gurugram, Haryana | Arbitration matter | Filed against the company by Charredev Niketan Pvt Ltd | Disposed |
To see the full case history of Vaibhav Warehousing 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 Warehousing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vaibhav Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaibhav Warehousing Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Sandeep Chauhan ceased to be Additional Director on 30 Nov 2021.
24 earlier events are in the company report.
Frequently asked questions
Vaibhav Warehousing is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 September 2005 (21+ years old) and is registered under CIN U63023DL2005PTC140768.
Vaibhav Warehousing has 2 current directors:
- Sandeep Chauhan - Director
- Mukesh Kumar - Director
The latest financial statements of Vaibhav Warehousing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vaibhav Warehousing is U63023DL2005PTC140768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaibhav Warehousing has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district courts.
Vaibhav Warehousing was incorporated on 15 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Chauhan ceased to be Additional Director on 30 Nov 2021. Sandeep Chauhan was appointed as Director on 10 Jul 2021. Sumit Kumar Dewan ceased to be Director on 10 Jul 2021. Vaibhav Warehousing has 12 board changes on record in total.
The registered office of Vaibhav Warehousing is at 275 Piccadily House Floor – 1 Captain Gaur Marg, Sriniwaspuri New Delhi, Delhi, India – 110065.
Vaibhav Warehousing operates in the real estate and construction industry, in the real estate builders and developers segment.
Vaibhav Warehousing has open charges of ₹1,769.38 Cr and satisfied charges of ₹1,606.64 Cr as per latest MCA filings.
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