Vetshield International Private Limited
About Vetshield International Private Limited
Data last updated: 15 July 2025
Vetshield International Private Limited is a private limited company based in Mumbai, Maharashtra, India. 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 October 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U51101MH2013PTC249023.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Vimala Khantilal Shah and Kashmira Nainesh Shah.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹58.34 Cr, a growth of 61% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.25 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.
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Registered AddressFlat No 17 4Th Floor A Wing Jeevan Suddha Chs Plot No 19 C D Barfiwala Road Andheri We, St, Mumbai, Maharashtra, India – 400058
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Vetshield International Private Limited
Vetshield International Private Limited has one previous CIN (Corporate Identification Number): U33111MH2013PTC249023. The current CIN is U51101MH2013PTC249023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2013PTC249023 | Current |
| U33111MH2013PTC249023 | Previous |
Business Activity of Vetshield International Private Limited
Vetshield International Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vetshield International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vetshield International Private Limited
Vetshield International Private Limited is audited by N K SHAH & ASSOCIATES 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 |
|---|---|---|---|
| N K SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vetshield International Private 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 Vetshield International Private Limited
Vetshield International Private 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 |
|---|---|---|---|---|
| Vimala Khantilal Shah | Director | 11 Jun 2015 | 11 Years 2 Months | As last reported |
| Kashmira Nainesh Shah | Director | 22 Mar 2015 | 11 Years 4 Months | As last reported |
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Kshitiz Gupta
Also directs:
Preksh Corpserve Llp, Tbm Insolvency Professionals Private Limited
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Irp/Rp/Liquidator | 06 Mar 2025 | 1 Years 5 Months | As last reported |
Financials of Vetshield International Private Limited FY 2019 filings available
Vetshield International Private Limited reported revenue of ₹58.34 Cr (up 61.00% YoY) for FY 2019.
Ten-year financial statements for Vetshield International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Vetshield International Private Limited
Shareholding and ownership data for Vetshield International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Vetshield International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2016 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1.25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vetshield International Private Limited
View historical data on people associated with Vetshield International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vetshield International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vetshield International Private Limited
GST registrations and filing compliance for Vetshield International Private 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 Vetshield International Private Limited
Credit ratings, litigation, and regulatory alerts for Vetshield International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vetshield International Private Limited
MSME payment history for Vetshield International Private 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 Vetshield International Private Limited
Corporate group structure for Vetshield International Private Limited
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- Parent company
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MCA Filings & Documents of Vetshield International Private Limited
MCA filings and documents for Vetshield International Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Vetshield International Private Limited
Frequently Asked Questions about Vetshield International Private Limited
Vetshield International Private Limited 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.
Vetshield International Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2013 and is registered under CIN U51101MH2013PTC249023. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Vetshield International Private Limited reported revenue of ₹58.34 Cr for FY 2019 (up 61.00% YoY).
The current directors of Vetshield International Private Limited are:
- Vimala Khantilal Shah - Director
- Kashmira Nainesh Shah - Director
- Kshitiz Gupta - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Vetshield International Private Limited is U51101MH2013PTC249023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vetshield International Private Limited has open charges of ₹1.25 Cr and no satisfied charges on record as per latest MCA filings.