Vaipan Securities Private Limited
About Vaipan Securities Private Limited
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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.
Company details
Contact details
Vaipan Securities Private Limited's registered office is in Mumbai, Maharashtra.
- 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
Financials of Vaipan Securities Private Limited
Year-wise financial statements and ratios of Vaipan Securities Private Limited are in the company report Buy the company report.
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 |
Legal cases
No court or tribunal cases involving Vaipan Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaipan Securities 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 Vaipan Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
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.
Frequently asked questions
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.
Vaipan Securities operates in the public administration industry, in the extra territorial organizations segment.
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.
Vaipan Securities can be reached at its registered office: 301 – 308 Bhagwati House Veera Desai Road Andheri West, Mumbai, Maharashtra, India.
Vaipan Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.