Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VIMAL INTERTRADE PRIVATE LIMITED
CIN: U51490MH2004PTC147822
VIMAL INTERTRADE PRIVATE LIMITED (CIN: U51490MH2004PTC147822) is a Private company incorporated on 03 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 78995500.00.
VIMAL INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIMAL INTERTRADE 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 VIMAL INTERTRADE PRIVATE LIMITED are BIMAL VASANTRAI SHAH, PARAS VASANTRAI SHAH, HIREN VASANTRAI SHAH, and MAYUR VASANTRAI SHAH.
VIMAL INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51490MH2004PTC147822 and its registration number is 147822. Users may contact VIMAL INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIMAL INTERTRADE PRIVATE LIMITED is C-310 SHYAM KAMALAGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057.
Current status of VIMAL INTERTRADE PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for VIMAL INTERTRADE 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.
Purchase ReportAll 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 VIMAL INTERTRADE
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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 INTERTRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIMAL INTERTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01542534 | BIMAL VASANTRAI SHAH | Managing Director | 2004-08-03 |
| 01542622 | PARAS VASANTRAI SHAH | Director | 2004-08-03 |
| 01542673 | HIREN VASANTRAI SHAH | Director | 2004-08-03 |
| 01542712 | MAYUR VASANTRAI SHAH | Director | 2004-08-03 |
Past Directors & Key Managerial Personnel of VIMAL INTERTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIMAL VASANTRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL SUPPLY CHAIN SERVICES LLP | AAH-1100 | Partner | 2016-08-08 | Ongoing |
| VIMAL SPECIALTY FILMS PRIVATE LIMITED | U22209MH2024PTC421766 | Managing Director | 2024-03-19 | Ongoing |
| VIMAL GLOBAL TRADE PRIVATE LIMITED | U51496MH2005PTC152191 | Director | 2005-03-24 | Ongoing |
| VIMAL LIFE SCIENCES PRIVATE LIMITED | U74120MH2014PTC255721 | Director | 2014-06-27 | Ongoing |
| VIMAL LOGISTICS PRIVATE LIMITED | U74999MH2020PTC339696 | Director | 2024-03-06 | Ongoing |
Other Directorships of PARAS VASANTRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL SUPPLY CHAIN SERVICES LLP | AAH-1100 | Partner | 2016-08-08 | Ongoing |
| VIMAL SPECIALTY FILMS PRIVATE LIMITED | U22209MH2024PTC421766 | Director | 2024-03-19 | Ongoing |
| VIMAL GLOBAL TRADE PRIVATE LIMITED | U51496MH2005PTC152191 | Director | 2005-03-24 | Ongoing |
| VIMAL LIFE SCIENCES PRIVATE LIMITED | U74120MH2014PTC255721 | Director | 2014-06-27 | Ongoing |
Other Directorships of HIREN VASANTRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL SUPPLY CHAIN SERVICES LLP | AAH-1100 | Designated Partner | 2016-08-08 | Ongoing |
| VIMAL SPECIALTY FILMS PRIVATE LIMITED | U22209MH2024PTC421766 | Director | 2024-03-19 | Ongoing |
| VIMAL GLOBAL TRADE PRIVATE LIMITED | U51496MH2005PTC152191 | Director | 2005-03-24 | Ongoing |
| VIMAL LOGISTICS PRIVATE LIMITED | U74999MH2020PTC339696 | Director | 2020-05-08 | Ongoing |
Other Directorships of MAYUR VASANTRAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL SUPPLY CHAIN SERVICES LLP | AAH-1100 | Designated Partner | 2016-08-08 | Ongoing |
| VIMAL SPECIALTY FILMS PRIVATE LIMITED | U22209MH2024PTC421766 | Director | 2024-03-19 | Ongoing |
| VIMAL GLOBAL TRADE PRIVATE LIMITED | U51496MH2005PTC152191 | Director | 2005-03-24 | Ongoing |
| VIMAL LOGISTICS PRIVATE LIMITED | U74999MH2020PTC339696 | Director | 2020-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2020PTC339696 | VIMAL LOGISTICS PRIVATE LIMITED | C-310 SHYAM KAMALAGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U01100MH1988PTC046658 | GREEN HOUSE LAND DEVELOPERS PRIVATE LIMITED | SHOP NO.43,SHYAM KAMAL C,WINGAGRAWAL,MARKET VILE PARLE E , MUMBAI 400057, Maharashtra, India - 000000 |
| AAH-1100 | VIMAL SUPPLY CHAIN SERVICES LLP | C-310, SHYAM KAMAL, AGARWAL MARKET, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U51496MH2005PTC152191 | VIMAL GLOBAL TRADE PRIVATE LIMITED | C-310 SHYAM KAMALAGRAWAL MARKET VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U92100MH2002PTC137696 | OZONE CINE VISION PRIVATE LIMITED | 319-C SHYAM KAMALAGARWAL MARKET VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U36912MH2015PTC270763 | MULAKAAT JEWELS PRIVATE LIMITED | Shop No. 27/C, Shyam Kamal Agarwal Market, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U74120MH2014PTC255721 | VIMAL LIFE SCIENCES PRIVATE LIMITED | SHYAM KAMAL-C, FLAT NO 310, AGARWAL MARKET, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| U72900MH2003PTC139472 | INFOLOGYS SERVICES (MUMBAI) PRIVATE LIMI TED | C-206, SHYAM KAMAL CO-OP HSG SOC, TEJPAL ROAD, AGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U36912MH2012PTC234205 | MANGAL ROYAL JEWELS PRIVATE LIMITED | 29C, SHYAM KAMAL CO-OPERATIVE HOUSING SOCIETY LTD, AGARWAL MARKET, M. G. ROAD, VILE PARLE ( E), , MUMBAI, Maharashtra, India - 400057 |
| ACK-8539 | AGROMAX INDUSTRIES LLP | SHOP NO.54, SHYAM KAMAL C, AGRAWAL MARKET VILLE PARLE(E),Mumbai,Mumbai,Maharashtra,India-400057 |
| U74910MH2005PTC151596 | DELTA CRUISE AND CARGO STAFFING SERVICES PRIVATE LIMITED | 319-C SHYAM KAMALAGARWAL MARKET VILE PARLE (E) MUMBAI MH 400057 IN |
| U51909MH2020PTC336578 | LAFRETIER PRECIOUS PRIVATE LIMITED | C-10 1st FLOOR PARLE CLY SAHAR ROAD VILE PARLE E, NEAR GOKUL ARCADE VILE PAR LE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2001PTC133862 | ARVINDKUMAR I PATEL AND BROS MARKETING C OMPANY PRIVATE LIMITED | 310 SHYAMKAMAL B BUILDINGAGARWAL MARKET VILE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U24223MH1985PTC038020 | SHREE SHYAMKAMAL GRAPHICS PVT LTD | SHYAM KAMAL BLDG'D' AGARWAL MARKET VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U45205MH2012PTC226003 | CONFIABLE INFRAVENTURE PRIVATE LIMITED | 206, Shyam Kamal, D-Bldg Agarwal Market, Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U51393MH2004PTC145757 | MRJ TRADING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74140MH1992PTC067423 | MRJ MARKETING PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2002PLC135545 | HONNESH RECRUITMENT CONSULTANCY LIMITED | 319-C SHYAM KAMAL CHS LTDAGARWAL MARKET VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U92100MH2005PTC153426 | MRJ CREATIONS PRIVATE LIMITED | 201, SHYAM KAMAL 'C' BLDG, AGARWAL MARKET, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U24233MH2011PTC223901 | AGROMAX INDUSTRIES PRIVATE LIMITED | SHOP NO.54, SHYAM KAMAL C, AGRAWAL MARKET VILLE PARLE(E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1993PTC073717 | ABHINAV FOOD PRODUCTS PVT LTD | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH1994PTC089284 | SIMPLE FOOD PRODUCTS PRIVATE LIMITED | A 204 SHYAM KAMAL AGRAWAL MARKET TEJPAL ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15100MH2008PTC181479 | KARRIA FOOD & SNACKS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15122MH2012PTC235241 | MAPLES GREAT DAY FOODS PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15130MH2003PTC143783 | ABHINANDAN SNACKS PRIVATE LIMITED | A-204,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U15134MH2002PTC134667 | CENTRAL FOOD PRODUCTS (NAGPUR) PRIVATE LIMITED | A-207,SHYAM KAMAL, AGRAWAL MARKET TEJPAL ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1996PTC099881 | SAURASHTRA CREDIT PRIVATE LIMITED | C/311,SHYAM KAMAL AGARWAL MARKET NEAR RAILWAY STATION, VILE PARLE [EAST], , MUMBAI, Maharashtra, India - 400057 |
| U28999MH2019PTC320013 | TOSAA INDUSTRIES PRIVATE LIMITED | 208, C, SHYAM KUMAR CHS LTD, TEJPAL ROAD AGARWAL MARKET, VILE PARLE EAST, , MUMBAI, Maharashtra, India - 400057 |
| U51102MH2006PTC162852 | KMCO TRADING PRIVATE LIMITED | 9 SHYAM KAMAL A AGARWAL MARKET OPP DINANATH MANGASKER HALL VILE PARLE( E) , MUMBAI, Maharashtra, India - 400057 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114813 | 2008-04-30 | - | 2014-02-13 | 20,000,000.00 | BANK OF BARODA | |
| 10119636 | 2008-07-23 | - | 2014-02-13 | 30,000,000.00 | BANK OF BARODA | |
| 10382042 | 2012-09-28 | - | 2014-02-13 | 40,000,000.00 | BANK OF BARODA | |
| 10482878 | 2014-03-13 | 2021-10-21 | - | 450,000,000.00 | CITI BANK N.A. | |
| 90354117 | 2005-10-06 | 2022-06-09 | - | 929,000,000.00 | BANK OF BARODA | |
| 100113730 | 2017-06-03 | - | 2021-03-23 | 170,000,000.00 | HDFC BANK LIMITED | |
| 100487636 | 2021-09-27 | - | - | 300,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.