Vaipan Securities Private Limited
About Vaipan Securities Private Limited
Data last updated:
Vaipan Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 05 March 2001.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2001PTC131111.
The company has an authorised share capital of ₹3.6 Cr. It is led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
The registered office is at 301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai, Maharashtra, India.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Vaipan Securities Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vaipan Securities Private Limited
Vaipan Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more | Director | 05 Mar 2001 | 25 Years 7 Months | Current |
| Pankaj Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more | Director | 05 Mar 2001 | 25 Years 7 Months | Current |
| Shailesh Dolatrai Shah Also directs: L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more | Director | 05 Mar 2001 | 25 Years 7 Months | Current |
| Harendra Dolatrai Shah Also directs: Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more | Director | 05 Mar 2001 | 25 Years 7 Months | Current |
Charges & Borrowings of Vaipan Securities Private Limited
Vaipan Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaipan Securities Private Limited
Employment history and EPFO contributions of people linked to Vaipan Securities.
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
Verified entity values are shown only after access is granted.
Recent Activity on Vaipan Securities Private Limited
Vaipan Securities Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Harendra Dolatrai Shah was appointed as Director on 05 Mar 2001.
Credit Ratings, Litigation & Regulatory Alerts for Vaipan Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vaipan Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vaipan Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vaipan Securities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vaipan Securities Private Limited
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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vaipan Securities Private Limited
Vaipan Securities is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Vaipan Securities is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 05 March 2001 and is registered under CIN U99999MH2001PTC131111. The company is not compliant with MCA filing requirements.
Vaipan Securities has 4 current directors:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Vaipan Securities is U99999MH2001PTC131111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaipan Securities was incorporated on 05 March 2001. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vaipan Securities is at 301 – 308 Bhagwati House Veera Desai Road Andheri West, Mumbai, Maharashtra, India.
The authorised capital is ₹3.6 Cr.
Vaipan Securities operates in the public administration industry, in the extra territorial organizations segment.
No. Vaipan Securities is not listed on any stock exchange. It is an unlisted company.
Harendra Dolatrai Shah was appointed as Director on 05 Mar 2001. Pankaj Dolatrai Shah was appointed as Director on 05 Mar 2001. Rajendra Dolatrai Shah was appointed as Director on 05 Mar 2001. Vaipan Securities has 4 board changes on record in total.