It is a food and beverages private limited company based in Mumbai, Maharashtra, India, established in 1945.
1945 | Mumbai, Maharashtra, India | ActiveVissanji Sons And Company Private Limited, a active private limited company, was established on 11 June 1945 in Mumbai, Maharashtra, India. Engaging in staple foods & grains within the food and beverages sector, it holds CIN: U15311MH1945PTC004445. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.70 M.
It upholds a compliant status. Its leadership includes Arati Hemant Vissanji (Director), Shalin Sunandan Divatia (Director). Past directors included Hemant Pratapsinh Vissanji, Shalin Sunandan Divatia, Anjali Sunil Shah. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Commercial Union House, 9, Wallace Street, Fort, Mumbai, Maharashtra, 400001.
U15311MH1945PTC004445
004445
11 June 1945
₹1.00 Cr
₹3.70 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arati Hemant Vissanji | Director | 25 Sep 1996 | Current |
| Shalin Sunandan Divatia | Director | 26 Jun 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2015 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2015 | Past |
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Vissanji Sons And Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 18.12% decrease. The company also saw a substantial fall in profitability, with a 599.5% decrease in profit. The company's net worth dipped by a decrease of 6.83%.
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In 2022, Vissanji Sons And Company had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 1982 | State Bank Of India | ₹1.00 M | Open |
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Vissanji Sons And Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Vissanji Sons And Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Shalin Sunandan Divatia was appointed as a Director was appointed as a Director on 26 Jun 2015 & has been associated with this company since 10 years 5 months . was recorded as a recent event.
Arati Hemant Vissanji was appointed as a Director was appointed as a Director on 25 Sep 1996 & has been associated with this company since 29 years 2 months . was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90218740 was registered on 21 Jun 1982. was completed.
Progress on Vissanji Sons And Company Private Limited was registered on 11 Jun 1945 with Roc Mumbai & aged 80 years 5 months as per MCA records. was documented.
The CIN of Vissanji Sons And Company Private Limited is U15311MH1945PTC004445.
Vissanji Sons And Company Private Limited is headquartered at Commercial Union House, 9, Wallace Street, Fort, Mumbai, Maharashtra, 400001.
Vissanji Sons And Company Private Limited was incorporated on 11 June 1945.
The current directors of Vissanji Sons And Company Private Limited are
The primary industry of Vissanji Sons And Company Private Limited is Food And Beverages.
Vissanji Sons And Company Private Limited is unlisted.
The authorized capital of Vissanji Sons And Company Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.70 M.
The compliance status of Vissanji Sons And Company Private Limited is Compliant.
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