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BHOLENATH VINCOM PRIVATE LIMITED

As on: 2024-06-30

BHOLENATH VINCOM PRIVATE LIMITED (CIN: U51909UP2010PTC106948) is a Private company incorporated on 17 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 165000.00.

BHOLENATH VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHOLENATH VINCOM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of BHOLENATH VINCOM PRIVATE LIMITED are SUYASH JAISWAL, and ASHISH JAISWAL.

BHOLENATH VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2010PTC106948 and its registration number is 106948. Users may contact BHOLENATH VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHOLENATH VINCOM PRIVATE LIMITED is C/o Manish Jaiswal, House No. 1266, Hotel Suyash Palace, Station Road, Puran i Basti , Basti, Uttar Pradesh, India - 272002.

Current status of BHOLENATH VINCOM PRIVATE LIMITED is - Active.

Basic Information

CIN U51909UP2010PTC106948
Name BHOLENATH VINCOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 106948
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-17
Age of Company 14 years, 10 months, 26 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-08
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 165,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BHOLENATH VINCOM PRIVATE LIMITED

Previous CINs

U51909UP2010PTC106948
U51909WB2010PTC145329

Regulatory Filings of BHOLENATH VINCOM

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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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Litigation Search Report of BHOLENATH VINCOM

Get a list of all litigations BHOLENATH VINCOM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHOLENATH VINCOM. This report helps you understand the risk associated in dealing with BHOLENATH VINCOM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BHOLENATH VINCOM 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BHOLENATH VINCOM

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BHOLENATH VINCOM

Current Directors & Key Managerial Personnel of BHOLENATH VINCOM
DIN Director Name Designation Appointment Date
06857046 SUYASH JAISWAL Director 2021-11-30
08143776 ASHISH JAISWAL Director 2021-09-01
Past Directors & Key Managerial Personnel of BHOLENATH VINCOM
DIN Director Name Designation Appointment Date Cessation
02696997 RUPESH SRIVASTAVA KUMAR Director - 2012-12-07
02491447 AVIJIT DAS Director - 2012-12-07
03023004 TAPAN DAS BAIRAGYA Director - 2010-06-21
03023039 AJAY SAHA Director - 2010-05-06
06857046 SUYASH JAISWAL Additional Director - 2021-11-30
00844791 RAMJI JAISWAL Director - 2021-09-02
00844796 MANISH JAISWAL Director - 2021-09-02
Other Directorships of RUPESH SRIVASTAVA KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SUYASH CHEMICAL AND FERTILIZER PRIVATE LIMITED U24124UP1994PTC017309 Director 2001-10-01 Ongoing
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MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director 2009-07-02 Ongoing
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ALINGAN COMMODEAL PRIVATE LIMITED U51909UP2010PTC107153 Director 2012-12-06 Ongoing
COMFORT RETAILERS PRIVATE LIMITED U51909UP2010PTC147350 Director 2012-12-06 Ongoing
SUYASH CHEMICAL AND FERTILIZER PRIVATE LIMITED U24124UP1994PTC017309 Director 1994-12-21 Ongoing
KABIR NIRMAN PRIVATE LIMITED U45400UP2008PTC034800 Director 2008-03-04 Ongoing
MRIGTRISHNA VINIMAY PRIVATE LIMITED U51909UP2004PTC147348 Director 2009-07-02 Ongoing
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CHERRY MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144008 Director - 2014-06-27
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VANANCHAL VINIMAY PRIVATE LIMITED. U51109WB2008PTC127691 Director - 2014-10-31
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EFFICIENT TRADECOM PRIVATE LIMITED U51109WB2010PTC144055 Director - 2014-06-25
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AYEASHA VINCOM PRIVATE LIMITED U51909DL2010PTC329087 Director - 2013-04-22
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KHETAN TRACON PRIVATE LIMITED U51909WB1996PTC081350 Director - 2018-03-31
S N DEALTRADE PRIVATE LIMITED U51909WB2007PTC115283 Director - 2011-08-06
NILGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC115493 Director - 2012-12-11
DURJA VINIMAY PRIVATE LIMITED. U51909WB2008PTC127907 Director - 2011-08-27
FAIRWAY VINIMAY PRIVATE LIMITED. U51909WB2009PTC131808 Director 2016-07-25 Ongoing
MONSOON VINCOM PRIVATE LIMITED U51909WB2009PTC135436 Director - 2012-07-11
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PARAMJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC141255 Director - 2015-03-06
BLACKBIRD TRADE-LINK PRIVATE LIMITED U51909WB2010PTC141262 Director - 2011-09-22
SARTHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141503 Director - 2013-06-10
DEPENDABLE VINCOM PRIVATE LIMITED U51909WB2010PTC142038 Director - 2010-12-02
SPANGLE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142042 Director - 2012-01-18
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AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2015-03-31
AMRITVANI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145323 Director - 2015-03-31
ANANYA MERCHANTS PRIVATE LIMITED U51909WB2010PTC145325 Director - 2015-03-06
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CHAMELI VINCOM PRIVATE LIMITED U51909WB2010PTC145331 Director - 2015-03-31
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AAWAS VINCOM PRIVATE LIMITED U51909WB2010PTC145140 Director - 2010-04-19
ABHIYAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC145142 Director - 2010-04-19
AGAMANI COMMOSALES PRIVATE LIMITED U51909WB2010PTC145143 Director - 2010-04-19
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EVERLIGHT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145224 Director - 2010-04-14
AMARNATH RETAILERS PRIVATE LIMITED U51909WB2010PTC145322 Director - 2010-05-25
BHOOTNATH COMMOSALES PRIVATE LIMITED U51909WB2010PTC145330 Director - 2010-06-21
CHAYANIKA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145332 Director - 2010-06-28
CHITRAKOOT COMMOSALES PRIVATE LIMITED U51909WB2010PTC145333 Director - 2010-06-21
RAGHUNATH VINCOM PRIVATE LIMITED U51909WB2010PTC145335 Director - 2010-06-21
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DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2010-05-14
LAXMIPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145710 Director - 2011-05-25
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SIXTH SENSE VINTRADE PRIVATE LIMITED U51909WB2010PTC155104 Director - 2011-03-31
JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director - 2011-06-01
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PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director - 2011-06-01
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Other Directorships of AVIJIT DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAPAN DAS BAIRAGYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AJAY SAHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUYASH JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMJI JAISWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH JAISWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BHOLENATH VINCOM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BHOLENATH VINCOM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BHOLENATH VINCOM

Email ID: [email protected] Website: Not Available Address: C/o Manish Jaiswal, House No. 1266, Hotel Suyash Palace, Station Road, Puran i Basti , Basti, Uttar Pradesh, India - 272002

Principal Products & Services of BHOLENATH VINCOM

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BHOLENATH VINCOM

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BHOLENATH VINCOM

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BHOLENATH VINCOM

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

Subsidiaries, Associate Companies & Join Ventures of BHOLENATH VINCOM

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

Board Meetings of BHOLENATH VINCOM

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

Auditors of BHOLENATH VINCOM

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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