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VIMAL FINSTOCK PRIVATE LIMITED

CIN: U74899DL1995PTC070690

VIMAL FINSTOCK PRIVATE LIMITED (CIN: U74899DL1995PTC070690) is a Private company incorporated on 11 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 32500000.00 and its paid up capital is Rs. 26180000.00.

VIMAL FINSTOCK PRIVATE LIMITED'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.VIMAL FINSTOCK PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of VIMAL FINSTOCK PRIVATE LIMITED are VIMAL CHAND JAIN, ANOOP JAIN, GYAN KUMARI JAIN, and RISHABH JAIN.

VIMAL FINSTOCK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC070690 and its registration number is 70690. Users may contact VIMAL FINSTOCK PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIMAL FINSTOCK PRIVATE LIMITED is 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001.

Current status of VIMAL FINSTOCK PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for VIMAL FINSTOCK 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.

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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 VIMAL FINSTOCK 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.

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

Current Directors & Key Managerial Personnel of VIMAL FINSTOCK
DIN Director Name Designation Appointment Date
00840262 VIMAL CHAND JAIN Director 2001-06-20
00840266 ANOOP JAIN Director 2001-06-20
01128683 GYAN KUMARI JAIN Director 2020-05-15
09195500 RISHABH JAIN Director 2021-11-30
Past Directors & Key Managerial Personnel of VIMAL FINSTOCK
DIN Director Name Designation Appointment Date Cessation
09195500 RISHABH JAIN Additional Director - 2021-11-30
Other Directorships of VIMAL CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
ZILLOW REAL ESTATE LLP AAG-9724 Designated Partner 2020-03-02 Ongoing
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Additional Director - 2016-10-30
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director 2016-10-30 Ongoing
ULTIMATE FABTEX PRIVATE LIMITED U17200DL2007PTC167238 Director - 2011-08-23
GTB FASHIONS PRIVATE LIMITED U18101DL2005PTC135299 Director 2007-08-01 Ongoing
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Director 2020-05-15 Ongoing
GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Additional Director 2016-10-18 Ongoing
TULA FINANCE LIMITED U67120DL1985PLC022715 Director 1985-12-06 Ongoing
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Director 1997-12-15 Ongoing
SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED U72200DL1998PTC094332 Additional Director - 2015-09-30
SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED U72200DL1998PTC094332 Director 2015-09-30 Ongoing
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Additional Director - 2020-12-31
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Director 2020-12-31 Ongoing
VIMGI INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050654 Director 1993-11-15 Ongoing
RIKROLL INDIA PRIVATE LIMITED U74899DL1993PTC056143 Additional Director - 2015-09-30
RIKROLL INDIA PRIVATE LIMITED U74899DL1993PTC056143 Director 2015-09-30 Ongoing
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Additional Director - 2015-09-30
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Director 2015-09-30 Ongoing
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Additional Director - 2015-09-30
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Director 2015-09-30 Ongoing
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Director 2001-06-20 Ongoing
PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Additional Director 2016-10-18 Ongoing
Other Directorships of ANOOP JAIN
Company Name CIN Designation Appointment Date Cessation
ALOFT ESTATES LLP AAB-2391 Designated Partner 2012-12-03 Ongoing
ZILLOW REAL ESTATE LLP AAG-9724 Designated Partner - 2020-03-02
VIRAT SERVICES LLP AAM-5795 Designated Partner 2018-05-08 Ongoing
PERCEPTIVE WEALTH MANAGMENT LLP ACG-8505 Designated Partner 2024-04-27 Ongoing
PERCEPTIVE TRADING LLP ACG-8687 Designated Partner 2024-04-28 Ongoing
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Additional Director - 2013-09-30
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director 2013-09-30 Ongoing
AURAM FASHIONS PRIVATE LIMITED. U18101DL1998PTC092623 Director 1999-12-10 Ongoing
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-03-30
GOODLUCK BUILDWELL PRIVATE LIMITED U45400DL2013PTC257451 Director 2015-06-05 Ongoing
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Additional Director - 2015-09-30
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Director 2015-09-30 Ongoing
GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Director 2005-09-15 Ongoing
TULA FINANCE LIMITED U67120DL1985PLC022715 Director 1985-12-06 Ongoing
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Director 1997-12-15 Ongoing
SUNGLOW INFOTECH PRIVATE LIMITED U67200DL2004PTC129338 Additional Director - 2010-03-31
SHRI P.R. KADAMBI CONSULTANTS PRIVATE LIMITED U70109DL2010PTC206036 Additional Director - 2013-09-07
SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED U72200DL1998PTC094332 Director 1998-07-02 Ongoing
ADVANCE DIGITAL NET SYSTEMS PRIVATE LIMI TED U72900DL2001PTC110532 Director 2005-02-16 Ongoing
CAR CLEAN SOLUTIONS PRIVATE LIMITED U74120UP2014PTC066507 Director - 2018-12-10
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Director 2001-06-20 Ongoing
VIMGI INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050654 Director 1993-11-15 Ongoing
RIKROLL INDIA PRIVATE LIMITED U74899DL1993PTC056143 Director 2001-06-20 Ongoing
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Director 2001-06-20 Ongoing
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Director 2001-06-20 Ongoing
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Director 2001-06-20 Ongoing
LIFE LINE INNOVATION PVT LTD U74899DL1995PTC071003 Director 2000-01-10 Ongoing
PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Director 2012-05-31 Ongoing
SGA DISTRIBUTORS PRIVATE LIMITED U74900DL2012PTC235335 Director - 2017-08-24
Other Directorships of GYAN KUMARI JAIN
Company Name CIN Designation Appointment Date Cessation
AURAM FASHIONS PRIVATE LIMITED. U18101DL1998PTC092623 Director 1999-12-10 Ongoing
GTB FASHIONS PRIVATE LIMITED U18101DL2005PTC135299 Director 2007-08-01 Ongoing
TULA FINANCE LIMITED U67120DL1985PLC022715 Director 1985-12-06 Ongoing
CONCEPT SOFTECH PRIVATE LIMITED U72900DL2007PTC167237 Director - 2011-08-23
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Additional Director - 2020-12-31
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Director 2020-12-31 Ongoing
Other Directorships of RISHABH JAIN
Company Name CIN Designation Appointment Date Cessation
VIRAT SERVICES LLP AAM-5795 Designated Partner 2022-07-14 Ongoing
SUPERB GOAN REALITY LLP AAP-3419 Designated Partner - 2023-09-18
TRUE DIAMOND REALTORS LLP AAW-5226 Designated Partner 2022-01-22 Ongoing
PRABUDH SECURITIES AND ADVISORY LLP AAX-4028 Designated Partner 2021-06-15 Ongoing
Veerya Developers LLP ABZ-3730 Designated Partner 2022-12-08 Ongoing
V Creation Real Estate Services LLP ABZ-7004 Designated Partner 2023-01-02 Ongoing
EVERGREEN VILLAMENT LLP ACA-8473 Designated Partner 2023-06-05 Ongoing
ARV WELLNESS PRIVATE LIMITED U47721DL2024PTC429728 Director 2024-04-11 Ongoing
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Additional Director - 2021-11-30
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Director 2021-11-30 Ongoing
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2022-09-30
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director 2022-01-31 Ongoing
GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Additional Director - 2021-12-15
GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Director 2021-12-15 Ongoing
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Additional Director - 2021-12-15
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Director 2021-12-15 Ongoing
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Additional Director - 2021-11-30
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Director 2021-11-30 Ongoing
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Additional Director - 2021-11-30
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Director 2021-11-30 Ongoing
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Additional Director - 2021-11-30
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Director 2021-06-30 Ongoing
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Additional Director - 2021-11-30
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Director 2021-11-30 Ongoing
PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Additional Director - 2021-12-15
PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Director 2021-12-15 Ongoing

CIN Company Name Company Address
ABZ-3730 Veerya Developers LLP 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001
U74899DL1992PTC047211 EMU EXPORTS PRIVATE LIMITED 6, Ist Floor, Babar Lane, Near Bengali Market, New Delhi-110001 , New Delhi, Delhi, India - 110001
U00899DL2001PTC234867 IDOL INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
U00899DL2004PTC235969 ASF INFOTECH PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET,,NEW DELHI,Central Delhi,Delhi,110001-India
U74999DL2021PTC382708 IDYLLIC HR TECHNOLOGIES PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, NEW DELHI , Delhi, Delhi, India - 110001
U67100DL1986PTC197143 GULSHAN INVESTMENT COMPANY PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET,NEW DELHI,Delhi,110001-India
AAG-9724 ZILLOW REAL ESTATE LLP 11 BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
ABZ-7004 V Creation Real Estate Services LLP 11 Babar LaneBengali Market New Delhi, Delhi, India - 110001
AAX-4028 PRABUDH SECURITIES AND ADVISORY LLP 11 Babar Lane, Bengali Market New Delhi, Delhi, India - 110001
AAB-2391 ALOFT ESTATES LLP 11, GF, BABAR LANE BENGALI MARKET NEW DELHI, Delhi, India - 110001
U17111DL1996PLC082153 MULTIPLEX TRADING AND INDUSTRIAL COMPANY LIMITED 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
AAM-5795 VIRAT SERVICES LLP 11 Babar Lane Near Bengali Market New Delhi, Delhi, India - 110001
U45200DL2009PTC188952 ASF BUILDCON PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45203DL1997PTC229326 ASF INFRASTRUCTURE PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45204DL2011PTC219862 GRAND CANYON SEZ PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U45204DL2011PTC219863 BLACK CANYON SEZ PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U45204DL2011PTC220778 ISLE-DE-ROYALE RESIDENCES PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U45200DL2007PTC160714 SUNLIGHT BUILDCON PRIVATE LIMITED 11 BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45400DL2007PTC163264 ASF BUILDWELL PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45400DL2009PTC188949 ASF REALTECH PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45400DL2011PTC216644 ASF INSIGNIA SEZ I PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45400DL2011PTC216721 ASF AFFORDABLE HOUSING PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U45400DL2011PTC216722 ASF BUDGET HOUSING PRIVATE LIMITED 11,BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U51109DL1994PTC301249 CORROBORATE VENTURES SERVICES PRIVATE LIMITED 11, Babar Lane, Bengali Market , New Delhi, Delhi, India - 110001
U45201DL2005PTC140408 ASF INSIGNIA SEZ PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U55101DL1984PTC018002 INDIAN ENTERTAINERS PRIVATE LIMITED 11, BABAR LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U51909DL2005PTC140754 COROLLA TRADING PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U51909DL2005PTC140755 CANTON MARKETING PRIVATE LIMITED 11, BABAR LANE, BENGALI MARKET, , NEW DELHI, Delhi, India - 110001
U72200DL1998PTC094332 SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED 11 BABAR LANE, BENGALI MARKET , NEW DELHI, Delhi, India - 110001
U65100DL1995PTC070620 KANAK SECURITIES PRIVATE LIMITED 11, Babar Lane, Bengali Market, , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10582010 2015-07-16 2018-03-07 - 110,000,000.00 CITICORP FINANCE (INDIA) LIMITED
100117050 2017-03-22 - - 50,000,000.00 ADITYA BIRLA FINANCE LIMITED

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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.

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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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
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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

As on: 2026-07-13

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