Vap Logistics & Supply Chain Private Limited

Vap Logistics & Supply Chain Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2007PTC167558 Incorporated 05 February 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

About Vap Logistics & Supply Chain Private Limited

Data last updated: 20 December 2025

Vap Logistics & Supply Chain Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 05 February 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U92120MH2007PTC167558.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sen Celluloids Private Limited and Jic Hykon Builders and Developers Private Limited. It is led by directors Vardhman Chhaganlal Shah and Akshit Balwantrai Lakhani.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹75 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Vap Logistics & Supply Chain Private Limited
CIN U74999MH2007PTC167558
Registration Number 167558
Incorporation Date 05 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Key People
Vardhman Chhaganlal Shah Director Akshit Balwantrai Lakhani Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3 Floor – Grd – Plot – 94, Urvashi Abhinandswami Jain Mandir Marg Sion Circle, Mumbai, Maharashtra, India – 400022
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Company report
Vap Logistics & Supply Chain Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Vap Logistics & Supply Chain Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Vap Logistics & Supply Chain Private Limited

Vap Logistics & Supply Chain Private Limited has undergone 3 name changes throughout its history. The company was previously known as Sen Celluloids Private Limited, Jic Hykon Builders And Developers Private Limited, and Jmc Investment Consultant Private Limited. The current legal name is Vap Logistics & Supply Chain Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Vap Logistics & Supply Chain Private Limited Current
Sen Celluloids Private Limited Previous
Jic Hykon Builders And Developers Private Limited Previous
Jmc Investment Consultant Private Limited Previous

CIN History of Vap Logistics & Supply Chain Private Limited

Vap Logistics & Supply Chain Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74999MH2007PTC167558, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74999MH2007PTC167558 Current
U92120MH2007PTC167558 Previous
U74900MH2007PTC167558 Previous
U45200MH2007PTC167558 Previous

Business Activity of Vap Logistics & Supply Chain Private Limited

Vap Logistics & Supply Chain Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Transport and storage ********* Services incidental to land, water & air transportation *********

Board of Directors of Vap Logistics & Supply Chain Private Limited

Vap Logistics & Supply Chain Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Vardhman Chhaganlal Shah
Also directs: Jmc Enterprises Llp, Elite Paper Creations And Packagings Llp, Duremo Enterprise Llp and 3 more
Director 04 Jun 2012 14 Years 1 Months Current
Akshit Balwantrai Lakhani
Also directs: Indo Euro Indchem Limited, Jmc Impex India Private Limited, Avid Liv Healthcare Llp and 5 more
Director 05 Sep 2023 2 Years 10 Months Current
View all directors

Financials of Vap Logistics & Supply Chain Private Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Vap Logistics & Supply Chain Private Limited

Open charges
₹75 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
City Union Bank Limited₹0.75 Cr
Latest charge details
DateLenderAmountStatus
31 Mar 2015 City Union Bank Limited ₹75 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Vap Logistics & Supply Chain Private Limited

View historical data on people associated with Vap Logistics & Supply Chain Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vap Logistics & Supply Chain Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vap Logistics & Supply Chain Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vap Logistics & Supply Chain Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vap Logistics & Supply Chain Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vap Logistics & Supply Chain Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vap Logistics & Supply Chain Private Limited

MSME Payment Delays by Vap Logistics & Supply Chain Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vap Logistics & Supply Chain Private Limited

Subsidiaries & Group Companies of Vap Logistics & Supply Chain Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Vap Logistics & Supply Chain Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vap Logistics & Supply Chain Private Limited

MCA Filings & Documents of Vap Logistics & Supply Chain Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vap Logistics & Supply Chain Private Limited

Activity
30 Sep 2024
Vap Logistics & Supply Chain Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Vap Logistics & Supply Chain Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
05 Sep 2023
Akshit Balwantrai Lakhani was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 10 months.
Charges
31 Mar 2015
A charge with City Union Bank Limited amounted to Rs. 75.00 Lakh with Charge ID 10567462 was registered on 31 Mar 2015.
Directors
04 Jun 2012
Vardhman Chhaganlal Shah was appointed as a Director on 04 Jun 2012 & has been associated with this company since 14 years 1 month.
Activity
05 Feb 2007
Vap Logistics & Supply Chain Private Limited was registered on 05 Feb 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.

Frequently Asked Questions about Vap Logistics & Supply Chain Private Limited

Vap Logistics & Supply Chain Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 February 2007 (19+ years old) and is registered under CIN U74999MH2007PTC167558.

The current directors of Vap Logistics & Supply Chain Private Limited are:

The primary industry of Vap Logistics & Supply Chain Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.

Vap Logistics & Supply Chain Private Limited can be reached at the registered office: 3 Floor – Grd – Plot – 94, Urvashi Abhinandswami Jain Mandir Marg Sion Circle, Mumbai, Maharashtra, India – 400022.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 3 Floor – Grd – Plot – 94, Urvashi Abhinandswami Jain Mandir Marg Sion Circle, Mumbai, Maharashtra, India – 400022.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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