V.R.K. ASSOCIATES PRIVATE LIMITED (CIN: U51495UP2001PTC025871) is a Private company incorporated on 13 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 72186820.00.
V.R.K. ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.V.R.K. ASSOCIATES PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of V.R.K. ASSOCIATES PRIVATE LIMITED are VAIBHAV GUPTA, VIJAY PRAKASH, and RASHMI KESARWANI.
V.R.K. ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51495UP2001PTC025871 and its registration number is 25871. Users may contact V.R.K. ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of V.R.K. ASSOCIATES PRIVATE LIMITED is C-7/43 PRAKASH BHAWANKABIR ROAD SENPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of V.R.K. ASSOCIATES PRIVATE LIMITED is - Active.
| CIN | U51495UP2001PTC025871 |
| Name | V.R.K. ASSOCIATES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 25871 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-02-13 |
| Age of Company | 25 years, 3 months, 3 days |
| Activity | NIC Code: 5149 NIC Description: Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 80,000,000.00 |
| Paid-up Share Capital | ₹ 72,186,820.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| V.R.K. ASSOCIATES PRIVATE LIMITED |
| U51495UP2001PTC025871 |
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Get a list of all litigations V.R.K. ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of V.R.K. ASSOCIATES. This report helps you understand the risk associated in dealing with V.R.K. ASSOCIATES and its Directors better.
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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 V.R.K. ASSOCIATES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06436921 | VAIBHAV GUPTA | Director | 2013-05-18 |
| 00099305 | VIJAY PRAKASH | Director | 2001-02-13 |
| 00202346 | RASHMI KESARWANI | Director | 2001-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00202347 | SHANTI DEVI | Managing Director | - | 2019-09-17 |
| 01721973 | RAKESH KAPOOR | Director | - | 2022-11-11 |
| 06785873 | SAPANA GUPTA | Company Secretary | - | 2020-06-30 |
| 07936985 | RACHNA KAPOOR | Director | - | 2022-11-11 |
| 08566965 | NEERAJ KUMAR | Director | - | 2022-11-11 |
| 07178429 | SHIVANI KAPOOR | Director | - | 2022-11-11 |
| 08194078 | VISWANATH KAPOOR | Director | - | 2021-02-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAHARANI INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050187 | Director | 2012-04-30 | Ongoing |
| SHRINATHJI DISTRIBUTIONS PRIVATE LIMITED | U92113UP2005PTC030916 | Director | 2005-10-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAHARANI INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050187 | Director | 2017-09-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI MAHARANI INFRADEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050187 | Director | 2015-05-07 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O.P. ASSOCIATES PRIVATE LIMITED | U65910UP1994PTC016238 | Director | - | 2007-09-22 |
| MAGSPLAY MEDIA PRIVATE LIMITED | U74999DL2020PTC360428 | Director | 2020-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31901UP1985PTC007574 | BANARAS ENGENEERING WORKS P. LTD | C-7/44,SENPURA,VARANASI. , C-7/44,SENPURA,VARANASI., Uttar Pradesh, India - 000000 |
| U24231UP1989PTC010579 | IGNAC PHARMACEUTICALS PRIVATE LIMITED | C-22/1,KABIR ROAD, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24232UP1993PTC015495 | B.P. PHARMACEUTICALS PRIVATE LIMITED | C-22/10KABIR ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22219UP1989PTC010636 | VARANASI MUDRAN AND PRAKASHAN PVT. LTD. | C-7/298, CHATGANJ, VARANASI. , C-7/298, CHATGANJ, VARANASI., Uttar Pradesh, India - 000000 |
| U17297UP1990PTC012087 | HINDUSTAN CARPETS PRIVATE LIMITED | CHAURI ROAD,BHADOHI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27104UP1991PTC012792 | INDU ELECTRICALS PRIVATE LIMITED | G.T. ROAD,AURAI,VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U23209UP1994PTC016537 | ASHOKA INSULATIONS PRIVATE LIMITED | C-21/102-C MAHAMANDAL NAGARVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27320UP1980PTC005013 | JYOTI WIRE CLOTH PRODUCTS PRIVATE LIMITED | C14/160 B 2 SONIA VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25202UP2005PTC031178 | SOHNI FLEXPACK PRIVATE LIMITED | 35/29C - C YCHINTAMANI ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24123UP1998PTC023826 | PASHUPATI FERTILIZERS PRIVATE LIMITED | C-21-67-2 MAHAMANDAL NAGARLAHURABIR VARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24241UP1986PTC007984 | J DAS B DAS MERCHAN DISE DISTRIBUTORS PR IVATE LIMITED | C.K.63/190 CHHOTI PEARI VARANASI. VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2005PTC030988 | CURATIVE BIOTECH PRIVATE LIMITED | 18/388UMA NAGAR C C ROAD DEORIA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01131UP1995PLC018011 | DAS UNIVERSAL AGRO LIMITED | S-5/38,129,VINDHYAVASINI NAGARCOLONY,MABIR ROAD, ARDALI BAZAR, , VARANASI UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1984PTC006720 | VARUNA AUTOCRAFT PRIVATE LIMITED | C7/291 CHETGANJ MAIN ROAD , VARANASI, Uttar Pradesh, India - 000000 |
| U25208UP1994PTC016874 | HIRA PETRO PRODUCTS PRIVATE LIMITED | 43KHANDSARI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17222UP1980PTC005082 | DELUX CARPET PRIVATE LIMITED | STATION ROAD BHADEOHIVARANASI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01403UP1991PTC013868 | RAJ-SAN POULTRY FARM PRIVATE LIMITED | 43 ARYA NAGARSTATION ROAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP2000PTC025036 | PRABHAT HYBRID SEEDS PRIVATE LIMITED | C-26/31 RAMKATORAJAGATGANJ VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01122UP1997PLC022012 | AKANKHHA PLANTATION (INDIA) LIMITED | B-7/96SONARPURA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01151UP1974PTC004021 | JAISWAL COAL COMPANY PRIVATE LIMITED | C-30/34MAHDAHID VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15209UP2005PLC031160 | DIVINE BIOSCIENCE LIMITED | C 5SECTOR 7 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U27310UP1982PTC005870 | SAH DIE CASTINGS PRIVATE LIMITED | C-20/13PISHACHMOCHAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17223UP1993PTC015062 | NOOR COTTAGE PRIVATE LIMITED | MAIN ROAD MARYADE PATTIBHADOHI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24122UP1998PLC023349 | INSACO ENGINEERS AND INSTRUMENTS LIMITED | K-7/33 LALASURLANEGAIGHAT VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1952PTC002458 | SARVODAYA PRAKASHAN PRIVATE LIMITED | C-7/348LAHURABIR VARANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25199UP1983PTC006367 | CINNI FANS PRIVATE LIMITED | C-20/13PISHACHMOCHAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP2000PTC025390 | DINT PHARMACEUTICALS PRIVATE LIMITED | C-26/67-ARAMKATORA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1987PTC008716 | YOVA PHARMA PRIVATE LIMITED | C B GANGRAMPUR ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U25209UP1987PTC008913 | JAUNPUR TUBES PRIVATE LIMITED | C-21/4MALDHAIYA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10528978 | 2014-09-23 | 2021-02-25 | 2022-11-22 | 72,880,000.00 | UNION BANK OF INDIA | |
| 100029418 | 2016-05-04 | - | 2022-11-22 | 1,500,000.00 | UNION BANK OF INDIA | |
| 100075419 | 2016-11-22 | 2021-02-25 | 2022-11-22 | 43,606,000.00 | UNION BANK OF INDIA |
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 |
|---|---|---|---|
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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