
Vikunj Enterprises Private Limited
About Vikunj Enterprises Private Limited
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Vikunj Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 17 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1996PTC104547. Its GSTIN is 27AABCV6166C1ZD (Maharashtra).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was formerly known as Vikunj Finance and Investment Private Limited. It is led by directors including Paras Tarachand Jain and Mayank Shobhagchand Varia.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1st Floor Deora Estate Rani Sati Road Malad (East), Mumbai, Maharashtra, India – 400097.
Court records list 37 cases involving the company, including 7 filed by the company and 30 filed against it; 9 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vikunj Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor Deora Estate Rani Sati Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Vikunj Enterprises Private Limited, buy the company report.
- 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 Vikunj Enterprises Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vikunj Enterprises Private Limited, buy the company report.
Board of directors of Vikunj Enterprises Private Limited
Vikunj Enterprises has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjula Bhagwatiprasad Agarwal | Additional Director | 26 Dec 2024 | 1 Years 9 Months | Current |
| Paras Tarachand Jain | Director | 20 Oct 2011 | 15 Years 0 Months | Current |
| Mayank Shobhagchand Varia Also directs: Flyman Infra LLP, Texas Laboratories Private Limited, Vitrag Realetors Private Limited and 2 more | Director | 24 Jan 2007 | 19 Years 8 Months | Current |
| Bhagwatiprasad Ramsharan Agarwal | Director | 20 Oct 2011 | 15 Years 0 Months | Current |
Auditor
Vikunj Enterprises Private Limited is audited by M D GANDHI & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M D GANDHI & CO. | FY 2022 | 046697 |
Shareholding
The shareholding of Vikunj Enterprises Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Vikunj Enterprises Private Limited, buy the company report.
Legal cases
Vikunj Enterprises Private Limited has 37 court cases on record: 7 filed by Vikunj Enterprises, 30 filed against it. 9 cases are pending and 28 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 32 | 27 | 9 |
| High courts | 5 | 3 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Billion Plastics Pvt.Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Billion Plastics Pvt.Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by Mayank S Varia Director and Auth Signatory of M/S Vikunj Enterprises Ltd in Revn ____/25, Ma 1717/25 and 1 other | Pending |
To see the full case history of Vikunj Enterprises 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 Vikunj Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vikunj Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV6166C1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vikunj Enterprises Private Limited, buy the company report.
Recent activity
Vikunj Enterprises Private Limited has 14 board changes on record since 2007: 4 appointments and 10 cessations. The latest: Manjula Bhagwatiprasad Agarwal was appointed as Additional Director on 26 Dec 2024.
5 earlier events are in the company report.
Frequently asked questions
Vikunj Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 17 December 1996 (30+ years old) and is registered under CIN U65920MH1996PTC104547.
Vikunj Enterprises has 4 current directors:
- Manjula Bhagwatiprasad Agarwal - Additional Director
- Paras Tarachand Jain - Director
- Mayank Shobhagchand Varia - Director
- Bhagwatiprasad Ramsharan Agarwal - Director
The latest financial statements of Vikunj Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Vikunj Enterprises is 27AABCV6166C1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Vikunj Enterprises is U65920MH1996PTC104547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vikunj Enterprises has 37 court cases on record: 7 filed by the company and 30 filed against it. 9 are pending. Most are in the district courts.
Vikunj Enterprises was incorporated on 17 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Manjula Bhagwatiprasad Agarwal was appointed as Additional Director on 26 Dec 2024. Jayesh Sobhagchand Varia ceased to be Director on 30 Sep 2021. Bhagwatiprasad Ramsharan Agarwal ceased to be Additional Director on 29 Sep 2012. Vikunj Enterprises has 14 board changes on record in total.
The registered office of Vikunj Enterprises is at 1st Floor Deora Estate Rani Sati Road Malad East, Mumbai, Maharashtra, India – 400097.
Vikunj Enterprises operates in the real estate and construction industry, in the real estate marketing and sales segment.