Vasukamal Fiscals Private Limited
About Vasukamal Fiscals Private Limited
Data last updated:
Vasukamal Fiscals Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1994PTC082629.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Vijay Vasudev Wadhwa and Sanjay Rajkumar Chhabria.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 301 Platina 3rd Floor Plot C – 59 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Vasukamal Fiscals has one previous CIN (Corporate Identification Number): U65910MH1994PTC082629. The current CIN is U70101MH1994PTC082629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1994PTC082629 | Current |
| U65910MH1994PTC082629 | Previous |
Contact details
Vasukamal Fiscals Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Platina 3rd Floor Plot C – 59 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Vasukamal Fiscals Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vasukamal Fiscals Private Limited, buy the company report.
Board of directors of Vasukamal Fiscals Private Limited
Vasukamal Fiscals has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Vasudev Wadhwa | Director | 02 Nov 1994 | 32 Years 0 Months | As last reported |
| Sanjay Rajkumar Chhabria Also directs: Popcorn Properties Private Limited, Neuzen Realtors LLP, RSC Infrarealty LLP and 5 more | Director | 26 Apr 2010 | 16 Years 6 Months | As last reported |
| Navin Amarlal Makhija Also directs: Wadhwagroup Holdings Private Limited, C59 Property Holdings Private Limited, Marve Beach Resorts Pvt Ltd and 5 more | Director | 26 Apr 2010 | 16 Years 6 Months | As last reported |
| Vinita Vijay Wadhwa | Director | 02 Nov 1994 | 32 Years 0 Months | As last reported |
Legal cases
Vasukamal Fiscals Private Limited has 3 court cases on record: 3 filed by Vasukamal Fiscals. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Vasukamal Fiscals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vasukamal Fiscals 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 Vasukamal Fiscals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vasukamal Fiscals Private Limited has 4 board changes on record since 1994: 4 appointments. The latest: Navin Amarlal Makhija was appointed as Director on 26 Apr 2010.
Frequently asked questions
Vasukamal Fiscals has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vasukamal Fiscals was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 02 November 1994 and is registered under CIN U70101MH1994PTC082629. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vasukamal Fiscals was incorporated on 02 November 1994. It is registered with the Registrar of Companies, Mumbai.
Vasukamal Fiscals had 4 directors:
- Vijay Vasudev Wadhwa - Director
- Sanjay Rajkumar Chhabria - Director
- Navin Amarlal Makhija - Director
- Vinita Vijay Wadhwa - Director
The CIN (Corporate Identification Number) of Vasukamal Fiscals is U70101MH1994PTC082629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vasukamal Fiscals is at 301 Platina 3rd Floor Plot C – 59 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Vasukamal Fiscals on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Vasukamal Fiscals operated in the real estate industry, in the real estate leasing segment.
Vasukamal Fiscals has 3 court cases on record: 3 filed by the company.
Navin Amarlal Makhija was appointed as Director on 26 Apr 2010. Sanjay Rajkumar Chhabria was appointed as Director on 26 Apr 2010. Vijay Vasudev Wadhwa was appointed as Director on 02 Nov 1994. Vasukamal Fiscals has 4 board changes on record in total.
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