Vibhuti Overseas Private Limited
About Vibhuti Overseas Private Limited
Data last updated:
Vibhuti Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 31 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC150898.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.2 Lakh. It is led by directors Kumar Chamaria and Lata Chamria.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 402 Lata Apartment Goyal Complex Near National Park Borivali East, Mumbai, Maharashtra, India – 400066.
As per MCA filings, the company has open charges of ₹47 Lakh and satisfied charges of ₹1 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vibhuti Overseas Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 402 Lata Apartment Goyal Complex Near National Park Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryTrading, Specialty, Wholesale
- 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 Vibhuti Overseas Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vibhuti Overseas Private Limited, buy the company report.
Board of directors of Vibhuti Overseas Private Limited
Vibhuti Overseas has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumar Chamaria | Director | 31 Jan 2005 | 21 Years 9 Months | Current |
| Lata Chamria | Director | 31 Jan 2005 | 21 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2007 | 10062428 | Bank of Maharashtra | ₹47 Lakh | Open | |
| 23 Oct 2007 | 10109001 | Bank of Maharashtra | ₹1 Cr | Satisfied |
To see the full charge records of Vibhuti Overseas Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Vibhuti Overseas Private Limited has 12 court cases on record: 7 filed by Vibhuti Overseas, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 5 | 0 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Satara, Maharashtra | Court case (Civil M.A.) | Filed by the company against Milan Traders Lonand Thru Milan Suresh Shaha | Disposed |
| Bombay High Court | Court case (CAF) | Filed by the company against Milan Traders Lonand A Prop. Mr. Milan Suresh Shah and 2 others | Disposed |
| Bombay High Court | Court case (CAF) | Filed by the company against Milan Traders Lonand A Prop. Mr. Milan Suresh Shah and 2 others | Disposed |
| District court, Thane, Maharashtra | Court case (Other Misc.Cri.Appln) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases S) | Filed against the company by Suresh Trading Company | Disposed |
To see the full case history of Vibhuti Overseas 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 Vibhuti Overseas 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 Vibhuti Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vibhuti Overseas Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Ranjendar Prasad Saini ceased to be Director on 29 Oct 2012.
Frequently asked questions
Vibhuti Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 31 January 2005 (21+ years old) and is registered under CIN U51909MH2005PTC150898.
Vibhuti Overseas has 2 current directors:
- Kumar Chamaria - Director
- Lata Chamria - Director
The latest financial statements of Vibhuti Overseas on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vibhuti Overseas is U51909MH2005PTC150898. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vibhuti Overseas has 12 court cases on record: 7 filed by the company and 5 filed against it. Most are in the district courts.
Vibhuti Overseas was incorporated on 31 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Ranjendar Prasad Saini ceased to be Director on 29 Oct 2012. Kumar Chamaria was appointed as Director on 31 Jan 2005. Lata Chamria was appointed as Director on 31 Jan 2005.
The registered office of Vibhuti Overseas is at A – 402 Lata Apartment Goyal Complex Near National Park Borivali East, Mumbai, Maharashtra, India – 400066.
Vibhuti Overseas operates in the trading industry, in the specialty segment.
Vibhuti Overseas has open charges of ₹47 Lakh and satisfied charges of ₹1 Cr as per latest MCA filings.
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