Vastrani Export Private Limited - Company overview

Vastrani Export Private Limited is shown as "Under Cirp" in MCA records.

2020-01-15 New Delhi, Delhi Under Cirp Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -13381.3%
FY 2021
EBITDA
₹10–50 Lakh
▲ 38113.4%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 1443.9%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 16230.3%
FY 2021
EMPLOYEE COUNT
41–50
OPEN CHARGES
1
1.50 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-15
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-26 19:31:54
TOTAL MONEY RAISED
₹10–50 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 Vastrani Export 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (40), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Vastrani Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vastrani Export Private Limited is shown as "Under Cirp" in MCA records. It was registered with ROC Delhi on 15 January 2020 as a private limited company. The registered office is at Ta-104 Basement, Gali No.2, Tughlakabad Extn, New Delhi, Delhi.

In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.

It has three directors: Abdul Khalid, Shobha Malhotra Khalid and Sunil Kumar Agrawal. The longest-serving is Abdul Khalid, on the board since 2020; the most recent to join is Sunil Kumar Agrawal, appointed in February 2024. One former director, Suman Malhotra, left in April 2022. Between them, the directors also sit on the boards of 7 other companies, including Ansal Crown Infrabuild Private Limited and Chs Advisors Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.

Manufacturing ••••••••
  • Location Ta-104 Basement, Gali No.2, Tughlakabad Extn, New Delhi, Delhi - 110019
  • Website vastrani.co.in
Legal NameVastrani Export Private Limited
CIN / LLPINU18101DL2020PTC360302
Company No.360302
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-15
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Vastrani Export Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Abdul Khalid
Director | Since 2020-01-15 | DIN: 08669341
S
Shobha Malhotra Khalid
Director | Since 2020-01-15 | DIN: 07538077
S
Sunil Kumar Agrawal
IRP/RP/Liquidator | Since 2024-02-09 | DIN: 00449071

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr
P&L Loss · ₹1–10 Lakh ▼ -13381.3%
EBITDA ₹10–50 Lakh ▲ 38113.4%
Net worth ₹10–50 Lakh ▲ 1443.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Vastrani Export Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Jan 2022
 1.50 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

Companies With Common Directors Of Vastrani Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ansal Crown Infrabuild Private Limited 1 Shared Director
Chs Advisors Private Limited 1 Shared Director
Hello Retail India Private Limited 1 Shared Director
Imperial Auto Nylon Tubing Limited 1 Shared Director
Imperial Silicon Private Limited 1 Shared Director
Metalite Eco Future Labs Private Limited 1 Shared Director
Pai Khot Infra Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Vastrani Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Vastrani Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Vastrani Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Vastrani Export Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vastrani Export 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vastrani Export 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vastrani Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vastrani Export Private Limited?
MCA does not publish an "owner" field. Vastrani Export Private Limited is run by its directors, Abdul Khalid, Shobha Malhotra Khalid and Sunil Kumar Agrawal. 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 Vastrani Export Private Limited?
Vastrani Export Private Limited has three current directors: Abdul Khalid (since January 2020), Shobha Malhotra Khalid (since January 2020) and Sunil Kumar Agrawal (since February 2024).
What is CIN of Vastrani Export Private Limited?
The CIN of Vastrani Export Private Limited is U18101DL2020PTC360302. Reading it left to right: U means it is not listed, 18101 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 360302 is its registration number.
When was Vastrani Export Private Limited incorporated?
Vastrani Export Private Limited was incorporated on 15 January 2020 with ROC Delhi. That makes it about 6 years old.
What is the registered address of Vastrani Export Private Limited?
The registered office on MCA records is Ta-104 Basement, Gali No.2, Tughlakabad Extn, New Delhi, Delhi - 110019.
What is the current status of Vastrani Export Private Limited?
MCA shows Vastrani Export Private Limited as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Vastrani Export Private Limited?
You can post to its registered office at Ta-104 Basement, Gali No.2, Tughlakabad Extn, New Delhi, Delhi - 110019 and use its website, https://vastrani.co.in.
What industry or business activity is Vastrani Export Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Vastrani Export Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Vastrani Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Vastrani Export Private Limited?
One charge against Vastrani Export Private Limited is still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Vastrani Export Private Limited?
Yes, one former director is on record. Suman Malhotra (April 2022) left.
Which companies share directors with Vastrani Export Private Limited?
7 companies share directors with Vastrani Export Private Limited. Among them are Ansal Crown Infrabuild Private Limited, Chs Advisors Private Limited, Hello Retail India Private Limited and 4 more.
What is the turnover or revenue of Vastrani Export Private Limited?
Based on filed financial statements, the revenue of Vastrani Export Private Limited for FY 2021 was in the ₹10–25 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vastrani Export Private Limited?
For FY 2021, the net worth of Vastrani Export Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Vastrani Export Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Vastrani Export Private Limited?
The website on record for Vastrani Export Private Limited is https://vastrani.co.in.
Which company owns vastrani.co.in?
vastrani.co.in is the website listed for Vastrani Export Private Limited in its company records.
Vastrani Export Private Limited - is it listed or unlisted?
Vastrani Export 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 Vastrani Export Private Limited?
Vastrani Export Private Limited is registered with ROC Delhi.
What is the company classification of Vastrani Export Private Limited?
MCA classifies Vastrani Export Private Limited as: Private Limited Indian Non-Government Company.
Does Vastrani Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Vastrani Export Private Limited.

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.