About Vastrani Export Private Limited
Data last updated:
Vastrani Export Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 15 January 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U18101DL2020PTC360302.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Abdul Khalid and Shobha Malhotra Khalid.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ta – 104 Basement Gali No.2 Tughlakabad Extn, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2021, the company reported a revenue of ₹10.56 Cr.
The company has a workforce of approximately 45 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is vastrani.co.in.
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- Registered AddressTa – 104 Basement Gali No.2 Tughlakabad Extn, New Delhi, Delhi, India – 110019
- IndustryManufacturing, Textile & Fabric Production
- 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
Business Activity of Vastrani Export
The main business activity of Vastrani Export is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Vastrani Export Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vastrani Export
Vastrani Export Private Limited is audited by CHAUDHARY BATRA KAPOOR & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAUDHARY BATRA KAPOOR & CO | Locked | Locked | Locked |
Complete auditor history for Vastrani Export Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vastrani Export Private Limited
Vastrani Export has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Khalid | Director | 15 Jan 2020 | 6 Years 8 Months | As last reported |
| Shobha Malhotra Khalid | Director | 15 Jan 2020 | 6 Years 8 Months | As last reported |
| Sunil Kumar Agrawal Also directs: CHS Advisors Private Limited | Irp/Rp/Liquidator | 09 Feb 2024 | 2 Years 7 Months | As last reported |
Financials of Vastrani Export Private Limited FY 2021 filings available
Vastrani Export Private Limited reported revenue of ₹10.56 Cr for FY 2021.
Ten-year financial statements for Vastrani Export Private Limited
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.
Ownership and Shareholding of Vastrani Export
Shareholding and ownership data for Vastrani Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vastrani Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2022 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vastrani Export
Vastrani Export Private Limited has a workforce of 45 employees as of Apr 05, 2024.
Employee and EPFO history for Vastrani Export Private Limited
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.
GST Compliance of Vastrani Export
GST registrations and filing compliance for Vastrani Export Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Vastrani Export
Credit ratings, litigation, and regulatory alerts for Vastrani Export Private Limited
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 Vastrani Export
MSME payment history for Vastrani Export Private Limited
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 Vastrani Export
Corporate group structure for Vastrani Export Private Limited
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.
MCA Filings & Documents of Vastrani Export
MCA filings and documents for Vastrani Export Private Limited
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.
Recent Activity on Vastrani Export
Frequently Asked Questions about Vastrani Export Private Limited
Vastrani Export is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Vastrani Export is a company under insolvency, formerly operating as a private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 15 January 2020 and is registered under CIN U18101DL2020PTC360302. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Vastrani Export reported revenue of ₹10.56 Cr for FY 2021.
The current directors of Vastrani Export are:
- Abdul Khalid - Director
- Shobha Malhotra Khalid - Director
- Sunil Kumar Agrawal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Vastrani Export is U18101DL2020PTC360302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vastrani Export has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.