VIGNET TRADING PRIVATE LIMITED (CIN: U51109PB1998PTC021008) is a Private company incorporated on 27 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29303000.00.
VIGNET TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIGNET TRADING PRIVATE LIMITED'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 VIGNET TRADING PRIVATE LIMITED are KAMAL PANDEY, and DIPAK GUPTA.
VIGNET TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109PB1998PTC021008 and its registration number is 21008. Users may contact VIGNET TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIGNET TRADING PRIVATE LIMITED is 82, Lawrence Road , Amritsar, Punjab, India - 143001.
Current status of VIGNET TRADING PRIVATE LIMITED is - Active.
| CIN | U51109PB1998PTC021008 |
| Name | VIGNET TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 21008 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-01-27 |
| Age of Company | 28 years, 3 months, 21 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 29,303,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIGNET TRADING PRIV LIMITED |
| VIGNET TRADING PRIVATE LIMITED |
| U51109PB1998PTC021008 |
All 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VIGNET TRADING
Get a list of all litigations VIGNET TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIGNET TRADING. This report helps you understand the risk associated in dealing with VIGNET TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VIGNET TRADING 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 |
|---|---|---|---|
| 07187690 | KAMAL PANDEY | Director | 2019-05-27 |
| 08805174 | DIPAK GUPTA | Director | 2022-07-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07066385 | SAJJAN KUMAR | Director | - | 2020-07-14 |
| 08805174 | DIPAK GUPTA | Additional Director | - | 2022-09-29 |
| 08850151 | AMIT KUMAR SINGHL | Additional Director | - | 2022-07-31 |
| 00287695 | SHALU SURI | Director | - | 2021-05-21 |
| 01299546 | SANJAY JAIN | Director | - | 2015-01-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOREPEN GOLF RESORTS LIMITED | U24232HR1993PLC031982 | Director | - | 2020-11-16 |
| MOREPEN OVERSEAS PRIVATE LIMITED | U51109DL1993PTC052837 | Director | - | 2019-12-31 |
| MOREPEN LAND MARK LIMITED | U70101CH1998PLC021914 | Director | - | 2020-11-16 |
| I T BIZ SYSTEMS LIMITED | U72900CH2000PLC023385 | Director | - | 2020-11-16 |
| INFOPLANET TECHNOLOGIES LIMITED | U72900CH2000PLC023386 | Director | - | 2020-11-16 |
| MOREPEN TRADELINKS LIMITED | U74899DL1993PLC053126 | Director | - | 2020-11-16 |
| MOREPEN INFOPLANET LIMITED. | U74899DL2000PLC104998 | Director | - | 2020-11-16 |
| THREE H STORES LIMITED | U85199CH2000PLC023384 | Director | - | 2020-11-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACKHOME FOODS AND FOODS PRIVATE LIMITED | U15114PB1998PTC021011 | Director | 2019-05-27 | Ongoing |
| SILVERRING DRINKS PRIVATE LIMITED | U15520PB1998PTC021009 | Director | 2019-05-27 | Ongoing |
| BLUEHEAVEN MARKETING PRIVATE LIMITED | U51103PB1998PTC021010 | Director | 2019-05-27 | Ongoing |
| ZIOS MEDICAL CENTRE PRIVATE LIMITED | U55101CH1972PTC003096 | Additional Director | - | 2015-09-26 |
| ZIOS MEDICAL CENTRE PRIVATE LIMITED | U55101CH1972PTC003096 | Director | 2015-09-26 | Ongoing |
| GOLDEN JOY HOTEL PRIVATE LIMITED | U55101CH2009PTC031810 | Additional Director | - | 2019-09-30 |
| GOLDEN JOY HOTEL PRIVATE LIMITED | U55101CH2009PTC031810 | Director | 2019-09-30 | Ongoing |
| ACTIVA GENERICS PRIVATE LIMITED | U85100GA2010PTC006298 | Director | 2019-09-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEPTUNE API PRIVATE LIMITED | U24290DL2020PTC368788 | Additional Director | - | 2022-09-30 |
| NEPTUNE API PRIVATE LIMITED | U24290DL2020PTC368788 | Director | 2022-07-31 | Ongoing |
| ACTIVA GENERICS PRIVATE LIMITED | U85100GA2010PTC006298 | Director | 2020-12-26 | Ongoing |
| ACTIVA GENERICS PRIVATE LIMITED | U85100GA2010PTC006298 | Director | - | 2020-12-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE COAST HOTELS LIMITED | L31200GA1992PLC003109 | CFO(KMP) | - | 2022-07-31 |
| NEPTUNE API PRIVATE LIMITED | U24290DL2020PTC368788 | Director | - | 2022-07-31 |
| BLUE COAST HOSPITALITY LIMITED | U55101GA2007PLC005101 | CFO(KMP) | - | 2022-07-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOREPEN GOLF RESORTS LIMITED | U24232HR1993PLC031982 | Director | - | 2015-01-16 |
| MOREPEN OVERSEAS PRIVATE LIMITED | U51109DL1993PTC052837 | Director | - | 2015-01-14 |
| MOREPEN LAND MARK LIMITED | U70101CH1998PLC021914 | Director | - | 2015-01-13 |
| I T BIZ SYSTEMS LIMITED | U72900CH2000PLC023385 | Director | - | 2015-01-13 |
| INFOPLANET TECHNOLOGIES LIMITED | U72900CH2000PLC023386 | Director | - | 2015-01-13 |
| MOREPEN TRADELINKS LIMITED | U74899DL1993PLC053126 | Director | - | 2015-01-14 |
| MOREPEN INFOPLANET LIMITED. | U74899DL2000PLC104998 | Director | - | 2015-01-14 |
| THREE H STORES LIMITED | U85199CH2000PLC023384 | Director | - | 2015-01-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1991PLC010954 | SHARNARTHI FINANCE LIMITED | 82, LAWRENCE ROAD, , AMRITSAR, Punjab, India - 143001 |
| U15520PB1998PTC021009 | SILVERRING DRINKS PRIVATE LIMITED | 82, Lawrence Road , Amritsar, Punjab, India - 143001 |
| U15114PB1998PTC021011 | BACKHOME FOODS AND FOODS PRIVATE LIMITED | 82, Lawrence Road , Amritsar, Punjab, India - 143001 |
| U15490PB2020PTC051510 | NC NAGINA AGRO FOODS PRIVATE LIMITED | 7, DASONDHA SINGH ROAD LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U01403PB2009PTC033075 | FLORA PLANTATION PRIVATE LIMITED | Kothi No. 2, Mishra Kutir, R B Prakesh Chand Road Lawrence Road , Amritsar, Punjab, India - 143001 |
| U01131PB2009PTC033077 | AKRITI TRADE AGRO PRIVATE LIMITED | Kothi No. 2, Mishra Kutir, R B Prakesh Chand Road Lawrence Road , Amritsar, Punjab, India - 143001 |
| U01100PB2009PTC033097 | SOWER CROP CULTIVATION PRIVATE LIMITED | H.NO. 2,MISHRA KUTIR R.B. PARKASH CHAND ROAD, LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U18109PB2007PTC031481 | ORANJESAFFRON APPAREL PRIVATE LIMITED | 86-A, Lawrence Road, , AMRITSAR, Punjab, India - 143001 |
| AAQ-8399 | CONGLO PRODUCTS LLP | HNO. 11 KRISHNA NAGAR LAWRENCE ROAD AMRITSAR, Punjab, India - 143001 |
| U15541PB1982PTC005044 | HARYANA DRINKS PRIVATE LIMITED | 4 KISHAN NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U15400PB2007PTC031324 | K.R.RICE SOLUTIONS PRIVATE LIMITED | 11-Brahm Nagar Lawrence Road , Amritsar, Punjab, India - 143001 |
| U31100PB2012PTC036481 | BDS LIGHTING PRIVATE LIMITED | 342, SHASTRI NAGAR LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U15549PB2018PTC048247 | SSVK AGRO TECH PRIVATE LIMITED | 29, SECOND FLOOR, NEHRU SHOPPING COMPLEX LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| U15400PB2019PLC050282 | AGROFLAG INDUSTRIES LIMITED | 73, FF, 23H NEHRU SHOPPING COMPLEX LAWRENCE ROAD , AMRITSAR, Punjab, India - 143001 |
| AAK-4675 | AMRIT EVENTS MANAGEMENT LLP | SCO 82, City center, Back side Sangam Cinema G.T Road Amritsar, Punjab, India - 143001 |
| ACA-2276 | AMRITSAR GOLDEN HOSPITALITY LLP | Shop No. 7B, Building No.5B,Lawrence Road, Amritsar -I, Punjab, India - 143001 |
| AAR-6299 | LIVE BUILDINGS INDIA LLP | C/o KIRPAL SINGH SANDHU 37A, KENNEDY AVENUE COURT ROAD, AMRITSAR, PUNJAB AMRITSAR, Punjab, India - 143001 |
| AAQ-0061 | INTELIQO TECHNOLOGIES LLP | Hno.247, Ward no.4, Prem Nagar, Meera Kot Chowk Ajnala Road, Punjab, India. AMRITSAR, Punjab, India - 143001 |
| U17291PB1998PTC021554 | SHIV SHAKTI EMBROIDERY PRIVATE LIMITED | VILLAGE KAMBOJ MEERA KOT ROAD AJNALA ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U17115PB1998PTC021264 | SHREE RADHA RAMAN EMBROIDERY PRIVATE LIMITED | VILLAGE KAMBOJMEERA KOT ROAD AJANALA ROAD , AMRITSAR, Punjab, India - 143001 |
| U26959PB2001PTC024485 | KAVACH CEMOPLAST PRIVATE LIMITED | JHITTA KHURD RAMPURA ROAD, GT ROAD , AMRITSAR, Punjab, India - 143001 |
| U25199PB2009PTC032733 | SHRI SAI KIRPA THERMOFORMING PRIVATE LIMITED | BALKALAN ROAD, PANDORI WARAICH, MAJITHA ROAD , AMRITSAR, Punjab, India - 143001 |
| U72900PB2014PTC038309 | SMARTBIZ TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 48, CHATURBHUJ ROAD YASEEN ROAD , AMRITSAR, Punjab, India - 143001 |
| U22190PB2015PTC039901 | ALL WELL PRINTS PRIVATE LIMITED | SCO-3 FIROJADIN ROAD G.T ROAD , AMRITSAR, Punjab, India - 143001 |
| AAE-3766 | DOUBLE CHIMNEY INFRA LLP | FATEHGARH CHURIAN ROAD OPP. KAPUR AUTOMOBILE, MAJITHA ROAD BYEPASS AMRITSAR, Punjab, India - 143001 |
| U15114PB2016PTC045685 | KRBS AGRO VENTURE PRIVATE LIMITED | Shop Number 24, 27 Feet Road Chowk Green Field, Majitha road , Amritsar, Punjab, India - 143001 |
| U15332PB2013PTC037820 | PERFECT POULTRY PRODUCTS PRIVATE LIMITED | Shop No-24, 27 Feet Road, Chowk Green Field, Majitha Road , Amritsar, Punjab, India - 143001 |
| AAJ-1108 | UNIBELIEVE MULTITRADE ENTERPRISES LLP | 1770, CHOWK RAM TALAI, H W W ROAD, G.T. ROAD, NEAR BUS STAND AMRITSAR, Punjab, India - 143001 |
| U15490PB2021PTC053641 | PARSHADA FOODS PRIVATE LIMITED | F11/645, Street No 2, Paris Town Murgi Khana Road, Batala Road , Amritsar, Punjab, India - 143001 |
| U17110PB2005PTC028981 | ACE TEXTILES PRIVATE LIMITED | V.P.O Cheetah Kalan, Rampur Road G.T Road, Opp. Gill Farm, Daburji , Amritsar, Punjab, India - 143001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
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 |
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 |
|---|---|---|---|---|---|
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.