V3 Combines Projects Private Limited - Company overview

Registered with ROC Mumbai Ii on 10 March 2010, V3 Combines Projects Private Limited is an active private limited company that has been arou…

2010-03-10 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2013
PROFIT / LOSS
Under ₹1 Lakh
FY 2013
EBITDA
₹50 Lakh–1 Cr
FY 2013
NET WORTH
₹1–10 Lakh
▲ 2.8%
FY 2013
TOTAL ASSETS
₹10–50 Lakh
▲ 1055.4%
FY 2013
OPEN CHARGES
2
46.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 7 Months
since 2010-03-10
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-25 14:09:00
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for V3 Combines Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (65), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2013.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAYKUMAR SHANTILAL SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About V3 Combines Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 10 March 2010, V3 Combines Projects Private Limited is an active private limited company that has been around for about 16 years. The registered office is at Building F-2/503, Agarwal Estate, Tikujini Wadi Road, Thane, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Jaykumar Shantilal Soni and Pankajbhai Nareshbhai Jadav. The longest-serving is Jaykumar Shantilal Soni, on the board since 2012; the most recent to join is Pankajbhai Nareshbhai Jadav, appointed in May 2013. Five former directors are on record; the most recent to leave was Bhavesh Navinchandra Narsingani in June 2014.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Dena Bank among the lenders.

Infrastructure and Utilities •••••••• Metals and Minerals ••••••••
  • Location Building F-2/503, Agarwal Estate, Tikujini Wadi Road,, Thane, Maharashtra - 400607
Legal NameV3 Combines Projects Private Limited
CIN / LLPINU45400MH2010PTC200721
Company No.200721
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-10
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of V3 Combines Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2012-05-21 | DIN: 05258459
P
Director | Since 2013-05-25 | DIN: 06605746

Financial Performance of V3 Combines Projects Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2013
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹1–10 Lakh ▲ 2.8%

Exact figures and labelled charts require an active report plan.

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Charges of V3 Combines Projects Private Limited Open and satisfied charges registered against the company with MCA.

Dena Bank : 31.00 Lakh
: 15.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 46.00 Lakh
Satisfied 0
LenderAmountStatus
Creation Date: 13 Nov 2013
15.00 Lakh Open
Dena Bank
Creation Date: 13 Nov 2013
31.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of V3 Combines Projects Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of V3 Combines Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by V3 Combines Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of V3 Combines Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about V3 Combines Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of V3 Combines Projects Private Limited?
MCA does not publish an "owner" field. V3 Combines Projects Private Limited is run by its directors, Jaykumar Shantilal Soni and Pankajbhai Nareshbhai Jadav. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of V3 Combines Projects Private Limited?
V3 Combines Projects Private Limited has two current directors: Jaykumar Shantilal Soni (since May 2012) and Pankajbhai Nareshbhai Jadav (since May 2013).
What is CIN of V3 Combines Projects Private Limited?
The CIN of V3 Combines Projects Private Limited is U45400MH2010PTC200721. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 200721 is its registration number.
When was V3 Combines Projects Private Limited incorporated?
V3 Combines Projects Private Limited was incorporated on 10 March 2010 with ROC Mumbai Ii. That makes it about 16 years old.
What is the registered address of V3 Combines Projects Private Limited?
The registered office on MCA records is Building F-2/503, Agarwal Estate, Tikujini Wadi Road, Thane, Maharashtra - 400607.
What is the current status of V3 Combines Projects Private Limited?
MCA shows V3 Combines Projects Private Limited as Active, and its last AGM on record was in September 2015.
What is the contact number or email for V3 Combines Projects Private Limited?
You can post to its registered office at Building F-2/503, Agarwal Estate, Tikujini Wadi Road, Thane, Maharashtra - 400607.
What industry or business activity is V3 Combines Projects Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of V3 Combines Projects Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did V3 Combines Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015. Nothing newer than 2015 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for V3 Combines Projects Private Limited?
Two charges against V3 Combines Projects Private Limited are still open. Lenders named in the filings include Dena Bank.
Have any directors left V3 Combines Projects Private Limited?
Yes, five former directors are on record. The most recent to leave were Bhavesh Navinchandra Narsingani (June 2014), Neel Sureshkumar Patel (June 2014) and Narendra Manilal Patel (August 2012).
What is the turnover or revenue of V3 Combines Projects Private Limited?
Based on filed financial statements, the revenue of V3 Combines Projects Private Limited for FY 2013 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of V3 Combines Projects Private Limited?
For FY 2013, the net worth of V3 Combines Projects Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of V3 Combines Projects Private Limited?
The latest accounts on record are for FY 2013. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
V3 Combines Projects Private Limited - is it listed or unlisted?
V3 Combines Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of V3 Combines Projects Private Limited?
V3 Combines Projects Private Limited is registered with ROC Mumbai Ii.
What is the company classification of V3 Combines Projects Private Limited?
MCA classifies V3 Combines Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.