Vaz Forwarding Limited
About Vaz Forwarding Limited
Data last updated: 19 February 2026
Vaz Forwarding Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 10 March 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U99999MH1977PLC019547.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Nigel Robert Vaz and John Manuvel Gonsalves.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.35 Cr, a decline of 3% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹14.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressWakefield House 3Rd Floor 11 Sprott Road Ballard Estate Between Customs & Darabsh, Aw House, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Vaz Forwarding Limited
Vaz Forwarding Limited has one previous CIN (Corporate Identification Number): U99999MH1977PTC019547. The current CIN is U99999MH1977PLC019547, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1977PLC019547 | Current |
| U99999MH1977PTC019547 | Previous |
Business Activity of Vaz Forwarding Limited
Vaz Forwarding Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Vaz Forwarding Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Vaz Forwarding Limited
Vaz Forwarding Limited is audited by THAKUR VAIDYANATH AIYAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKUR VAIDYANATH AIYAR & CO | Locked | Locked | Locked |
Complete auditor history for Vaz Forwarding Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Vaz Forwarding Limited
Vaz Forwarding Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nigel Robert Vaz | Director | 11 Jan 2016 | 10 Years 7 Months | Current |
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John Manuvel Gonsalves
Also directs:
Belmont Properties Limited, Vaz Forwarding Limited
|
Director | 17 Apr 2019 | 7 Years 3 Months | Current |
| Marlene Winston Vaz | Director | 05 Jan 2016 | 10 Years 7 Months | Current |
Financials of Vaz Forwarding Limited FY 2025 filings available
Vaz Forwarding Limited reported revenue of ₹1.35 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Vaz Forwarding Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vaz Forwarding Limited
Shareholding and ownership data for Vaz Forwarding Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Vaz Forwarding Limited
Vaz Forwarding Limited has 2 subsidiary companies. This group structure data is as of FY 2019. The corporate group structure reflects Vaz Forwarding Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Belmont Properties Limited | U70100MH1979PLC021230 | Locked |
| Topcon Developers Private Limited | U70102KA1991PTC012429 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Vaz Forwarding Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jun 2006 | State Bank of India | ₹50 Lakh | Satisfied |
| 22 Jun 2006 | State Bank of India | ₹50 Lakh | Satisfied |
| 14 Jul 1999 | Bank Muscat Internationa Lsoag | ₹1 Cr | Satisfied |
| 14 Sep 1998 | The Saraswat Co- Op. Bank Ltd. | ₹5 Lakh | Satisfied |
| 11 Apr 1998 | Union Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Vaz Forwarding Limited
View historical data on people associated with Vaz Forwarding Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaz Forwarding Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Vaz Forwarding Limited
GST registrations and filing compliance for Vaz Forwarding 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
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Credit Ratings, Litigation & Regulatory Alerts for Vaz Forwarding Limited
Credit ratings, litigation, and regulatory alerts for Vaz Forwarding Limited
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MSME Payment Delays by Vaz Forwarding Limited
MSME payment history for Vaz Forwarding 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
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Subsidiaries & Group Companies of Vaz Forwarding Limited
Corporate group structure for Vaz Forwarding Limited
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MCA Filings & Documents of Vaz Forwarding Limited
MCA filings and documents for Vaz Forwarding 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
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Recent Activity on Vaz Forwarding Limited
Frequently Asked Questions about Vaz Forwarding Limited
Vaz Forwarding Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 March 1977 (49+ years old) and is registered under CIN U99999MH1977PLC019547.
Vaz Forwarding Limited reported revenue of ₹1.35 Cr for FY 2025 (down 3.00% YoY).
The current directors of Vaz Forwarding Limited are:
- Nigel Robert Vaz - Director
- John Manuvel Gonsalves - Director
- Marlene Winston Vaz - Director
The primary industry of Vaz Forwarding Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Vaz Forwarding Limited can be reached at the registered office: Wakefield House 3Rd Floor 11 Sprott Road Ballard Estate Between Customs & Darabsh, Aw House, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹25 Lakh.