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VAISHNAVI SUGAR (INDIA) LIMITED

CIN : U15420MH2000PLC128594
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-06-2023
CINU15420MH2000PLC128594
Company NameVAISHNAVI SUGAR (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number128594
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)5,48,09,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-09-2000
Registered Address312, KAKKAD MARKET, 3RD FLOOR, KALBADEVI MUMBAI MH 440003 IN
Email Idcompanyclient007@gmail.com
Whether Listed or notUnlisted
Date of Last AGM02-06-2008
Date of Balance Sheet31-03-2008
Company Status (for e-filing)Active

Directors / Signatory Details

VAISHNAVI SUGAR (INDIA) LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-09-2000. Its Corporate Identification Number (CIN) is U15420MH2000PLC128594, and it carries the registration number 128594. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VAISHNAVI SUGAR (INDIA) LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹5,48,09,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 312, KAKKAD MARKET, 3RD FLOOR, KALBADEVI MUMBAI MH 440003 IN. Correspondence or inquiries may be sent to the official email address, companyclient007@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VAISHNAVI SUGAR (INDIA) LIMITED?
    312, KAKKAD MARKET, 3RD FLOOR, KALBADEVI MUMBAI MH 440003 IN
  • Who are the owners / directors of VAISHNAVI SUGAR (INDIA) LIMITED?
    • GOVINDPRASAD SHIVPRASAD CHAUDHARI
    • RAHUL GOVINDPRASAD CHAUDHARI
    • RAJENDRA BHASKARRAO SHINGANE
  • How can I contact VAISHNAVI SUGAR (INDIA) LIMITED?
  • When was VAISHNAVI SUGAR (INDIA) LIMITED established?
    It was founded on 08-09-2000 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-450,21,300
MGT-749,79,300
Total Penalty1,00,00,600
🎉90% WAIVER APPLIED
- ₹ 90,00,540
Amount Payable (10%)10,00,060

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.