VALLABHDAS KANJI LIMITED

As on: 18-Aug-2019
Authorised Capital(INR)
750,000,000

CIN.

U51109KL1942PLC001301

ROC Code

RoC-Ernakulam

Date of Incorporation

26/10/1942

D&B D-U-N-S® Number

65-XXX-6939

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

MANUFACTURING

Authorised Capital( INR)

750,000,000

Paid up Capital( INR)

690,574,440

Number of Members

0

Registered Address

6/379 BAZAR ROAD, MATTANCHERRY COCHIN Ernakulam KL 682002 IN

Email Id

compliance@vklspices.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

1301

Potentially Related Company Based on Common Directorship
Company Name Common Directors
AJM FINANCE AND INVESTMENTS PRIVATE LIMITED 4
AUTO HANGAR (INDIA) PRIVATE LIMITED 4
MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD 4
JAYSINH ANILA FINANCE AND INVESTMENTS PVT LTD 4
SJM FINANCE AND INVESTMENTS PRIVATE LIMITED 4
KANCOR COLOURS LIMITED 3
RED PEPPERS LIMITED 3
KANJI MOORARJI FOOD INGREDIENTS PRIVATE LIMITED 2
REDLINE AUTOMOTIVE PRIVATE LIMITED 2
SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED 2
KAMET NATURAL ISOLATES LIMITED 2
COMPLETE SPICE SOLUTIONS INDIA LIMITED 2
NUTRITI INGREDIENTS PRIVATE LIMITED 2
OMNI WELLNESS AND NUTRITION LIMITED 2
OMNIACTIVE HEALTH TECHNOLOGIES LIMITED 2
MALABAR SPICES COMPANY LIMITED 2
EXELIENT CONCEPT MARKETING SOLUTIONS PRIVATE LIMITED 2
AHI INSURANCE BROKERS PRIVATE LIMITED 2
FOOD SERVICE (INDIA) PRIVATE LIMITED 1
ID GOURMET INDIA PRIVATE LIMITED 1
IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED 1
INDFRAG LIMITED 1
JAYANT AGRO-ORGANICS LIMITED 1
AUTO HANGAR ADVANTAGE PRIVATE LIMITED 1
CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED 1
AJWIN CONSULTING SOLUTIONS PRIVATE LIMITED 1
ARTISTIC SPACES LLP 1
MARMEN REALTORS AND DEVELOPERS PRIVATE LIMITED 1
MEHER PROPERTIES PRIVATE LIMITED 1
MOWIN CONSULTING SOLUTIONS PRIVATE LIMITED 1
MUTUAL INDUSTRIES LIMITED 1
NUTRA LIFE SCIENCE LABORATORIES PRIVATE LIMITED 1
NUTRAVO FOOD RESEARCH LAB PRIVATE LIMITED 1
OMNIACTIVE IMPROVING LIVES FOUNDATION 1
PAEON WELLNESS AND NUTRITION LIMITED 1
CRAVATEX BRANDS LIMITED 1
SHELLAC AND FOREST PRODUCTS EXPORT PROMOTION COUNCIL 1
VEGANCIA FOOD SOLUTION ENTERPRISE PRIVATE LIMITED 1
VKL SEASONING PRIVATE LIMITED 1
KANMAR INFRASTRUCTURE AND SEZ PRIVATE LIMITED 1
REDLINE AUTOMOTIVE PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2018
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2018
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2018
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 37

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
UNION BANK OF INDIA UNION BANK OF INDIA 67,100,000 29/09/2011 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 988,100,000 11/01/2012 - unavailable
UNION BANK OF INDIA UNION BANK OF INDIA 988,100,000 11/01/2012 - unavailable
AXIS BANK LTD AXIS BANK LTD 35,000,000 20/04/2009 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 13,503,087.50 05/10/2007 29/09/2011 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 18,750,000 07/01/2009 29/09/2011 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 20,000,000 24/07/2009 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 25,000,000 18/12/2009 - unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 255,400,000 05/10/2007 29/09/2011 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 46,296,750 10/07/2007 29/09/2011 unavailable
AXIS BANK LIMITED AXIS BANK LIMITED 62,500,000 29/09/2011 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00182835 JAYASINH VALLABHDAS MARIWALA Director 19/06/1963 11/10/2018
00193786 AJAY JAYASINH MARIWALA Director 01/04/2005 27/01/2019
00854497 MOHAN JAYASINH MARIWALA Director 18/10/2006 07/09/2018
01111537 SANJAY JAYASINH MARIWALA Director 15/12/1993 22/09/2018

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
6