Vaipan Securities Private Limited
About Vaipan Securities Private Limited
Data last updated: 26 July 2025
Vaipan Securities Private Limited is a private limited company based in Mumbai - 400 058, 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 specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 05 March 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U99999MH2001PTC131111.
Capital: an authorised share capital of ₹3.6 Cr. It is led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Office: 301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai – 400 058, Maharashtra, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address301 – 308 Bhagwati House Veera Desai Road Andheri (West), Mumbai – 400 058, Maharashtra, India
-
IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Vaipan Securities Private Limited
Vaipan Securities Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| 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 5 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 5 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 5 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 5 Months | Current |
Financials of Vaipan Securities Private Limited
Ten-year financial statements for Vaipan Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Vaipan Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaipan Securities 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
Verified entity values are shown only after access is granted.
GST Compliance of Vaipan Securities Private Limited
GST registrations and filing compliance for Vaipan Securities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vaipan Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Vaipan Securities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vaipan Securities Private Limited
MSME payment history for Vaipan Securities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vaipan Securities Private Limited
Corporate group structure for Vaipan Securities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vaipan Securities Private Limited
MCA filings and documents for Vaipan Securities 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
Verified entity values are shown only after access is granted.
Recent Activity on Vaipan Securities Private Limited
Frequently Asked Questions about Vaipan Securities Private Limited
Vaipan Securities Private Limited 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 Private Limited is an inactive private limited company in the public administration sector based in Mumbai - 400 058, Maharashtra, India. It was incorporated on 05 March 2001 and is registered under CIN U99999MH2001PTC131111. The company is not compliant with MCA filing requirements.
The current directors of Vaipan Securities Private Limited are:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Vaipan Securities Private Limited is U99999MH2001PTC131111. 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 Vaipan Securities Private Limited is public administration. The company specifically operates in extra territorial organizations.
Vaipan Securities Private Limited can be reached at the registered office: 301 – 308 Bhagwati House Veera Desai Road Andheri West, Mumbai – 400 058, Maharashtra, India.