Vulvan Agencies Private Limited

Vulvan Agencies Private Limited - other industry in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51900MH1998PTC113593 Incorporated 17 February 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company other industry
Data last updated
Revenue · FY 2015
₹90,000
Latest filing
Net profit · FY 2015
₹51,082
Net margin 56.8%
Authorised capital
₹1.3 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹26 Cr
No open charges
Company age
28 yrs
Est. 1998
Directors on board
4
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Vulvan Agencies Private Limited

Data last updated:

Vulvan Agencies Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 17 February 1998.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC113593.

The company had an authorised share capital of ₹1.3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pushpa Balkrishna Valia and Leena Balkrishi Valia.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1 – A Kailash Tower 'A' Wingoff N S Phadke Marg Behind S T C Colony Andheri East, Mumbai, Maharashtra, India – 400069.

As per the financials filed for FY 2015, the company reported a revenue of ₹90,000. For the same year it recorded a net profit of ₹51,082 (net margin 56.8%).

As per MCA filings, the company has satisfied charges of ₹26 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U51900MH1998PTC113593
Registration Number 113593
Incorporation Date 17 February 1998
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Vulvan Agencies Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    1 – A Kailash Tower 'A' Wingoff N S Phadke Marg Behind S T C Colony Andheri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Other Industry, Other Services

To see the full contact details of Vulvan Agencies Private Limited, buy the company report.

Comprehensive company report
Vulvan Agencies Private Limited - one report that includes everything
  • 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
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Financials of Vulvan Agencies Private Limited

FY 2015 filings available

Vulvan Agencies Private Limited reported revenue of ₹90,000 for FY 2015.

Revenue · FY 2015
₹90,000
Net profit · FY 2015
₹51,082 margin 56.8%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹90,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)₹51,082
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin56.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Vulvan Agencies Private Limited, buy the company report.

Board of directors of Vulvan Agencies Private Limited

Vulvan Agencies has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pushpa Balkrishna ValiaDirector20 Jul 200125 Years 3 MonthsAs last reported
Leena Balkrishi ValiaDirector20 Jul 200125 Years 3 MonthsAs last reported
Bhavesh Balkrishna ValiaDirector01 Jun 199927 Years 4 MonthsAs last reported
Karishma Bhavesh ValiaDirector20 Oct 200818 Years 0 MonthsAs last reported

Auditor

Vulvan Agencies Private Limited is audited by M M NISSIM & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
M M NISSIM & COFY 2015107122W

Shareholding

The shareholding of Vulvan Agencies Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Vulvan Agencies Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹26 Cr
Breakdown by lending institutions
State Bank of Saurashtra₹26.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Mar 200090142824State Bank of Saurashtra₹26 CrSatisfied

To see the full charge records of Vulvan Agencies Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vulvan Agencies 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 Vulvan Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Vulvan Agencies Private Limited has 7 board changes on record since 1999: 4 appointments and 3 cessations. The latest: Karishma Bhavesh Valia ceased to be Additional Director on 23 Sep 2009.

AGM
Vulvan Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Charges
A charge registered on 30 Mar 2000 via Charge ID 90142824 with State Bank Of Saurashtra was fully satisfied on 17 Jul 2015.
Filing
Vulvan Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Karishma Bhavesh Valia ceased to be Additional Director.
Appointed
Karishma Bhavesh Valia was appointed as Director.
Ceased
Harshad Chhaganlal Valia ceased to be Director.
Ceased
Prashant Harshadrai Valia ceased to be Director.
Charges
A charge with State Bank Of Saurashtra of Rs. 2,600.00 Lakh registered on 30 Mar 2000 with Charge ID 90142824 was modified on 16 May 2006.
Appointed
Leena Balkrishi Valia was appointed as Director.
Appointed
Pushpa Balkrishna Valia was appointed as Director.
Charges
A charge with State Bank Of Saurashtra amounted to Rs. 2,600.00 Lakh with Charge ID 90142824 was registered on 30 Mar 2000.
Appointed
Bhavesh Balkrishna Valia was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Vulvan Agencies has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Vulvan Agencies was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 17 February 1998 and is registered under CIN U51900MH1998PTC113593. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Vulvan Agencies is U51900MH1998PTC113593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vulvan Agencies had 4 directors:

Vulvan Agencies was incorporated on 17 February 1998. It is registered with the Registrar of Companies, Mumbai.

The registered office of Vulvan Agencies is at 1 – A Kailash Tower A Wingoff N S Phadke Marg Behind S T C Colony Andheri East, Mumbai, Maharashtra, India – 400069.

The latest financial statements of Vulvan Agencies on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Vulvan Agencies operated in the other industry industry, in the other services segment.

Vulvan Agencies has 1 court case on record: 1 filed by the company.

Karishma Bhavesh Valia ceased to be Additional Director on 23 Sep 2009. Karishma Bhavesh Valia was appointed as Director on 20 Oct 2008. Harshad Chhaganlal Valia ceased to be Director on 22 Jun 2007. Vulvan Agencies has 7 board changes on record in total.