VAPI INVESTMENTS PRIVATE LTD (CIN: U65993WB1981PTC033881) is a Private company incorporated on 14 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 13200000.00 and its paid up capital is Rs. 13200000.00.
VAPI INVESTMENTS PRIVATE LTD'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.VAPI INVESTMENTS PRIVATE LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VAPI INVESTMENTS PRIVATE LTD are PAWAN KANORIA, SONAL HADA, MANGI LAL SURANA, and ANUJ PODDAR.
VAPI INVESTMENTS PRIVATE LTD's Corporate Identification Number (CIN) is U65993WB1981PTC033881 and its registration number is 33881. Users may contact VAPI INVESTMENTS PRIVATE LTD on its Email address - [email protected]. Registered address of VAPI INVESTMENTS PRIVATE LTD is 7C, Middleton Street, , Kolkata, West Bengal, India - 700071.
Current status of VAPI INVESTMENTS PRIVATE LTD is - Active.
| CIN | U65993WB1981PTC033881 |
| Name | VAPI INVESTMENTS PRIVATE LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 33881 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-07-14 |
| Age of Company | 43 years, 7 months, 29 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| 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 | ₹ 13,200,000.00 |
| Paid-up Share Capital | ₹ 13,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VAPI INVESTMENTS LTD |
| VAPI INVESTMENTS PRIVATE LTD |
| U65993WB1981PLC033881 |
| U65993WB1981PTC033881 |
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Get a list of all litigations VAPI INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VAPI INVESTMENTS. This report helps you understand the risk associated in dealing with VAPI INVESTMENTS 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 VAPI INVESTMENTS 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 |
|---|---|---|---|
| 00305297 | PAWAN KANORIA | Director | 2023-04-29 |
| 00305420 | SONAL HADA | Director | 2005-09-15 |
| 00898233 | MANGI LAL SURANA | Director | 2023-04-29 |
| 02216376 | ANUJ PODDAR | Director | 2023-04-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309895 | VIJENDRA KUMAR CHAUKHANI | Director | - | 2017-11-27 |
| 00323875 | NANDITA JAIN | Additional Director | - | 2020-10-16 |
| 00305297 | PAWAN KANORIA | Additional Director | - | 2023-09-29 |
| 00305380 | USHA KANORIA | Additional Director | - | 2018-09-29 |
| 00305380 | USHA KANORIA | Director | - | 2023-04-10 |
| 00309725 | SHIVKUMAR SEKSARIA | Director | - | 2023-04-10 |
| 00898233 | MANGI LAL SURANA | Additional Director | - | 2023-09-29 |
| 02216376 | ANUJ PODDAR | Additional Director | - | 2023-09-29 |
| 07808358 | VIHAAN HADA | Additional Director | - | 2020-12-15 |
| 07808358 | VIHAAN HADA | Director | - | 2023-04-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1992PTC056249 | KAMALKUNJ BUILDERS PRIVATE LIMITED | 5 MIDDLETON STREETP S PARK STREET KOLKATA , WEST BENGAL, West Bengal, India - 700071 |
| U24116WB1999PTC090154 | FENASIA OVERSEAS PRIVATE LIMITED | 8B MIDDLETON STREET, PARK STREET, , Kolkata, West Bengal, India - 700071 |
| U27101WB1992PTC056285 | SAPPHIRE BUILDERS PVT. LTD. | 5, Middleton Street PS PARK STREET , KOLkata, West Bengal, India - 700071 |
| U15491WB1987PTC043528 | EVEREST AGRO-INDUSTRIES CORPORATION PVT LTD | 7A/1A MIDDLETON STREET P.O. MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| L67120WB1973PLC029135 | ARADHANA INVESTMENTS LTD | 5, Middleton Street Kolkata , KOLKATA, West Bengal, India - 700071 |
| U17100WB2006PLC109005 | SILVERLAKE HOTELS LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U17100WB1980PLC032918 | YAJUR FIBRES LIMITED | 5, MIDDLETON STREET KOLKATA , KOLKATA, West Bengal, India - 700071 |
| L65999WB1983PLC035690 | ALPINE COMMERCIAL CO LTD. | 6C MIDDLETON STREET UNIT NO. 62 6TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071 |
| ABA-3224 | MIDDLETON SOLITAIRE HOTEL INDIA LLP | 10, Middleton Street Kolkata, West Bengal, India - 700071 |
| AAH-7123 | MERRILL VIHAR LLP | 4, MIDDLETON STREET, KOLKATA, West Bengal, India - 700071 |
| AAM-6312 | MIDDLETON CATERERS LLP | 10 MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| U01132WB1997PTC086199 | R D PLANTATIONS PRIVATE LIMITED | 4 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| ACB-9894 | BLUEPOPPY HOSPITALITY LLP | 4/1, Middleton Street, Kolkata, West Bengal, India - 700071 |
| U17114WB1985PLC145227 | ZENITH ENTERPRISES LIMITED | 5, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U17119WB1975PLC029885 | AWANTI FIBRE AND INDUSTRIES LTD | 5, Middleton Street , KOLKATA, West Bengal, India - 700071 |
| U19202WB1973PLC028737 | R D TEA LTD | 4 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U27108WB1981PTC043852 | DYNAFLOW PVT LTD | 4 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U27203WB1965PTC026605 | INDIAN CAN PVT LTD | 6 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U24243WB1969PTC027598 | C I C CHEMICALS PVT LTD | 6 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PLC064540 | FIZZA DEALERS LTD | 4/1MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U65921WB1992PLC054630 | ASIAN CAPITAL MARKET LTD. | 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| AAD-6386 | ATOZ SHELTERS LLP | GULMOHR 6C MIDDLETON STREET KOLKATA, West Bengal, India - 700071 |
| AAY-9182 | ZEUS VENTURES LLP | Gulmohr6C Middleton Street Kolkata, West Bengal, India - 700071 |
| AAJ-7699 | TRINITY ABODE LLP | Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071 |
| AAJ-7698 | DEIFIC ABODE LLP | Gulmohr 6C Middleton Street Kolkata, West Bengal, India - 700071 |
| U27100WB2007PTC117981 | JUPITER METAL SPRING PRIVATE LIMITED | 4/2, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U15400WB2020PTC237516 | FIRST HEALTH FOOD PRIVATE LIMITED | 7C, Middleton Street , Kolkata, West Bengal, India - 700071 |
| U20211WB1987PTC043218 | KANCHAN WOOD PRODUCTS PVT LTD | 4/1 MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U19202WB2003PTC096182 | TIRUPATI JARS PRIVATE LIMITED | 7A MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
| U26942WB1998PTC087362 | HANUMAN CONCRETE PRODUCTS PRIVATE LIMITE D | 7C, MIDDLETON STREET , KOLKATA, West Bengal, India - 700071 |
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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.
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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.
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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.
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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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