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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANNUDEEP VYAPAAR PVT LTD
CIN: U51109WB1996PTC080260 As on: 2026-07-13
ANNUDEEP VYAPAAR PVT LTD (CIN: U51109WB1996PTC080260) is a Private company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 687000.00.
ANNUDEEP VYAPAAR PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANNUDEEP VYAPAAR PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ANNUDEEP VYAPAAR PVT LTD are KIRAN JAIN, and RAVI JAIN.
ANNUDEEP VYAPAAR PVT LTD's Corporate Identification Number (CIN) is U51109WB1996PTC080260 and its registration number is 80260. Users may contact ANNUDEEP VYAPAAR PVT LTD on its Email address - [email protected]. Registered address of ANNUDEEP VYAPAAR PVT LTD is 9, RAWDAN STREET, FLAT-17, 5TH FLOOR, UDYACHAL BUILDING , KOLKATA, West Bengal, India - 700017.
Current status of ANNUDEEP VYAPAAR PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANNUDEEP VYAPAAR includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANNUDEEP VYAPAAR pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANNUDEEP VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00589200 | KIRAN JAIN | Director | 2007-05-30 |
| 00589380 | RAVI JAIN | Director | 2007-05-30 |
Past Directors & Key Managerial Personnel of ANNUDEEP VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00182032 | JITESH KUMAR BANTHIA | Director | - | 2008-07-31 |
| 00249008 | SURESH KUMAR BANTHIA | Director | - | 2008-07-31 |
| 00249163 | VIJAY KR SWAMI | Director | - | 2008-07-31 |
| 00589142 | KAILASH PRASAD JAIN | Director | - | 2011-10-17 |
Other Directorships of KIRAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASZ INFRATECH LLP | AAP-2280 | Partner | 2019-05-08 | Ongoing |
| VITARICH AGRO FOOD (INDIA) LIMITED | U01111WB2006PLC110574 | Director | - | 2019-02-27 |
| JML FINANCIAL SERVICES PRIVATE LIMITED | U17109WB1997PTC083132 | Director | 1997-03-03 | Ongoing |
| NIDHI NIRMAN PVT LTD | U45203WB1995PTC072334 | Director | 1995-09-26 | Ongoing |
| JAIN UDYOG LTD | U51909WB1994PLC065257 | Managing Director | 1994-09-22 | Ongoing |
| J M FISCAL SERVICES PVT LTD | U65993WB1991PTC053362 | Director | 1991-10-11 | Ongoing |
| PARAS FINVEST PVT.LTD. | U65999WB1995PTC069726 | Director | - | 2012-12-20 |
| J.R.LEASING & FINANCE PVT.LTD. | U65999WB1995PTC073395 | Director | 1995-08-07 | Ongoing |
| JAIN IMMOVABLES & INVESTMENTS PVT LTD | U67120WB1991PTC053332 | Director | 1996-06-15 | Ongoing |
Other Directorships of RAVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGYO IMPEX PVT. LTD. | U17115WB1991PTC050557 | Director | 2010-09-25 | Ongoing |
| TRIMLINE DISTRIBUTORS & MANAGEMENT PVT. LTD. | U51109WB1992PTC056434 | Additional Director | 2019-08-08 | Ongoing |
| SHREE VAYU TRADING PRIVATE LIMITED | U51300WB2020PTC236815 | Director | 2020-03-05 | Ongoing |
| JAIN UDYOG LTD | U51909WB1994PLC065257 | Director | 2004-06-11 | Ongoing |
| J M FISCAL SERVICES PVT LTD | U65993WB1991PTC053362 | Director | 2018-12-14 | Ongoing |
| J.R.LEASING & FINANCE PVT.LTD. | U65999WB1995PTC073395 | Director | 2008-12-08 | Ongoing |
| J.R.LEASING & FINANCE PVT.LTD. | U65999WB1995PTC073395 | Director | - | 2008-12-07 |
| AB INSURANCE BROKERS PRIVATE LIMITED | U66000WB2011PTC164547 | Additional Director | 2019-08-12 | Ongoing |
| JAIN IMMOVABLES & INVESTMENTS PVT LTD | U67120WB1991PTC053332 | Director | 2018-12-14 | Ongoing |
Other Directorships of JITESH KUMAR BANTHIA
Other Directorships of SURESH KUMAR BANTHIA
Other Directorships of VIJAY KR SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIRAMPUR BOARD AND RICE MILL PRIVATE LIMITED | U15139WB1989PTC047266 | Director | 2004-08-16 | Ongoing |
| CACHAR PLYWOOD LTD | U20211WB1962PLC222435 | Director | - | 2013-09-30 |
| ALA PLAS PRIVATE LIMITED | U25209WB1998PTC086598 | Director | - | 2011-10-01 |
| CITIZEN UMBRELLA REALTORS CO PRIVATE LIMITED | U45400WB2005PTC106386 | Director | 2005-11-28 | Ongoing |
| SUMIL TREXIM PVT LTD | U51909WB1994PTC062199 | Director | 1998-10-05 | Ongoing |
| UMANG TIE-UP PRIVATE LIMITED | U51909WB2003PTC097114 | Director | 2008-01-18 | Ongoing |
| SHRIYA SECURITIES LTD. | U67190WB1995PLC067481 | Director | - | 2021-09-06 |
| BRABOURNE PROPERTIES PVT LTD | U70101WB1966PTC026879 | Director | - | 2013-09-28 |
| APEX DEVELOPERS LTD | U70101WB1987PLC042189 | Director | 2018-09-30 | Ongoing |
Other Directorships of KAILASH PRASAD JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITARICH AGRO FOOD (INDIA) LIMITED | U01111WB2006PLC110574 | Director | - | 2016-04-01 |
| VITARICH AGRO FOOD (INDIA) LIMITED | U01111WB2006PLC110574 | Whole-time director | - | 2019-02-27 |
| JML FINANCIAL SERVICES PRIVATE LIMITED | U17109WB1997PTC083132 | Director | 1997-03-03 | Ongoing |
| NIDHI NIRMAN PVT LTD | U45203WB1995PTC072334 | Director | 1995-09-26 | Ongoing |
| JAIN UDYOG LTD | U51909WB1994PLC065257 | Additional Director | - | 2015-09-30 |
| JAIN UDYOG LTD | U51909WB1994PLC065257 | Director | 2015-09-30 | Ongoing |
| JAIN UDYOG LTD | U51909WB1994PLC065257 | Director | - | 2009-02-02 |
| J M FISCAL SERVICES PVT LTD | U65993WB1991PTC053362 | Director | 2018-12-14 | Ongoing |
| J M FISCAL SERVICES PVT LTD | U65993WB1991PTC053362 | Director | - | 2009-02-03 |
| JAIN IMMOVABLES & INVESTMENTS PVT LTD | U67120WB1991PTC053332 | Director | 2018-12-14 | Ongoing |
| JAIN IMMOVABLES & INVESTMENTS PVT LTD | U67120WB1991PTC053332 | Director | - | 2009-02-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| AAP-4022 | HANDBLEND TEAS LLP | FLAT 10-C, 10TH FLOOR 17 CAMAC STREET, MONALISA BUILDING KOLKATA, West Bengal, India - 700017 |
| L25200WB1989PLC047702 | KKALPANA PLASTICK LIMITED | 12, Dr. U.N.BRAHMACHARI STREET MARUTI BUILDING. 5TH FLOOR. FLAT NO. 5F , KOLKATA, West Bengal, India - 700017 |
| U85300WB2019NPL234794 | SEZ PLASTIC REPROCESSING INDUSTRY ASSOCIATION | 12 Dr U.N. Brahmachari Street, Maruti Building, 5th Floor, Flat No. 5F , KOLKATA, West Bengal, India - 700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| U62099WB2023PTC264869 | BITABREX TECHNOLOGIES PRIVATE LIMITED | FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India |
| U77303WB2023PTC265883 | SADRI CONSTRUCTION PRIVATE LIMITED | 5th floor 9,Syed Amir Ali,Avenue SBI Building,Kolkata,Kolkata,West Bengal,700017-India |
| ACT-5346 | KIANA BUILDCON LLP | 5th Floor Room No-515,8 Camac Street Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017 |
| ACT-5348 | KIANA ENCLAVE LLP | 5th Floor Room No.515,8 Camac Street Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017 |
| ACT-7150 | KIANA HOUSING LLP | 5th Floor Room No-515,8 Camac Street, Shantiniketan Building,Kolkata,Kolkata,West Bengal,India-700017 |
| ACV-1620 | SAMAGYA COMPLEX LLP | 8, Camac Street, Shantiniketan,Building, 5th Floor, Room No.515,Kolkata,Kolkata,West Bengal,India-700017 |
| ACH-1580 | J & D WILKIE BENGAL LLP | 8 CAMAC STREET, SHANTINIKETAN BUILDING, 6TH FLOOR ROOM NO 17,,Kolkata,Kolkata,West Bengal,India-700017 |
| ACG-6077 | SKDJ REALTY LLP | 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017 |
| U79110WB2024PTC271898 | GLOBALEDGE TRAVELTECH PRIVATE LIMITED | Shantiniketan Estate,8, camac Street, Flat No. 1, 5th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| ACV-1623 | AVICALA HOUSING LLP | 8, Camac Street, Shantiniketan,Building , 5th Floor, Room No. 515,Kolkata,Kolkata,West Bengal,India-700017 |
| AAF-2231 | KIER PROJECTS LLP | 8, CAMAC STREET SHANTINIKETAN BUILDING, 9TH FLOOR, ROOMNO-8 KOLKATA, West Bengal, India - 700017 |
| U65993WB1980PTC032521 | R M INVESTMENT & TRADING CO PVT LTD | 9 ROWDON STREET 5TH FLOOR ROOM NO.20 , KOLKATA, West Bengal, India - 700017 |
| U67110WB1995PTC068079 | DEVANSHI FINVEST PVT.LTD. | FLAT NO. 22, 6TH FLOOR 9. ROWDON STREET , KOLKATA, West Bengal, India - 700017 |
| U67120WB1972PLC028548 | CHANDRIKA INVESTMENTS LTD | 9 ROWDON STREET, 5TH FLOOR, ROOM NO 20 , KOLKATA, West Bengal, India - 700017 |
| U74140WB1982PTC035229 | ROBERTS MCLEAN CONSULTANTS PVT LTD | 9 ROWDON STREET 5TH FLOOR ROOM NO.20 , KOLKATA, West Bengal, India - 700017 |
| U74140WB2005PTC101446 | CMPD MANAGEMENT CONSULTANCY PRIVATE LIMITED | FLAT NO-2B MONALISA BUILDING17 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| AAD-8275 | SKDJ CONSTRUCTION LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAC-8517 | SHRIRAM OZONE REALTY LLP | 8, CAMAC STREET, SHANTINIKETAN BUILDING 9th FLOOR, ROOM NO-8 KOLKATA, West Bengal, India - 700017 |
| AAD-1111 | ANADYA BON MERCHARI LLP | 8, Camac Street, Shantiniketan Building 5th Floor, Room No.2 Kolkata, West Bengal, India - 700017 |
| AAD-1927 | HM TECHNOLOGIES LLP | 8, CAMAC STREET,SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO- 502 KOLKATA, West Bengal, India - 700017 |
| AAD-5531 | SUNVIEW TRADERS LLP | SHANTINIKETAN BUILDING, 8,CAMAC STREET 5TH FLOOR, ROOM NO-2 KOLKATA, West Bengal, India - 700017 |
| AAD-7199 | SKDJ SKY HEIGHT LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAI-5542 | SKDJ PARNASHREE HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
| AAI-6709 | SKDJ KHARAGPUR HOME LLP | 8, Camac Street, 9th Floor, Room No.8 Shantiniketan Building, KOLKATA, West Bengal, India - 700017 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.