VINEETH CASHEW PROCESSING PRIVATE LIMITED (CIN: U01134OR2008PTC010287) is a Private company incorporated on 29 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 72832840.00.
VINEETH CASHEW PROCESSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.VINEETH CASHEW PROCESSING PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of VINEETH CASHEW PROCESSING PRIVATE LIMITED are CHELPPA VISWANATHAN, and SRIDHRAN SHEEJA.
VINEETH CASHEW PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U01134OR2008PTC010287 and its registration number is 10287. Users may contact VINEETH CASHEW PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINEETH CASHEW PROCESSING PRIVATE LIMITED is PLOT NO - 1049/4234 UPPER SAHI, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006.
Current status of VINEETH CASHEW PROCESSING PRIVATE LIMITED is - Active.
| CIN | U01134OR2008PTC010287 |
| Name | VINEETH CASHEW PROCESSING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 10287 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-08-29 |
| Age of Company | 16 years, 6 months, 14 days |
| Activity | NIC Code: 0113 NIC Description: Growing of fruit, nuts, beverage and spice crops |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-23 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 120,000,000.00 |
| Paid-up Share Capital | ₹ 72,832,840.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VINEETH CASHEW PROCESSING PRIVATE LIMITED |
| VINEETH CASHEW PROCESSING PRIVATELIMITED |
| U01134OR2008PTC010287 |
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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 VINEETH CASHEW PROCESSING 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 |
|---|---|---|---|
| 02249799 | CHELPPA VISWANATHAN | Managing Director | 2008-08-29 |
| 02249809 | SRIDHRAN SHEEJA | Director | 2008-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9063 | EXTEND TECH SOLUTIONS LLP | PLOT NO- 939/4792, UPAR SAHI LAXMI SAGAR, BHUBANESWAR BHUBANESWAR, Orissa, India - 751006 |
| AAN-5389 | AJITKART LLP | PLOT NO-232, UPPAR SAHI LAXMI SAGAR BHUBANESWAR, Orissa, India - 751006 |
| U13205OR2008PTC009752 | OM SAI RESOURCES PRIVATE LIMITED | HOUSE NO -06, PLOT NO-698,JAYADURGA NAGAR Laxmi Sagar , BHUBANESWAR, Orissa, India - 751006 |
| AAC-1769 | GROSSKY INFRA SOLUTIONS LLP | PLOT NO - 103, BUDHESWARI COLONY, LAXMI SAGAR BHUBANESWAR, Orissa, India - 751006 |
| AAE-3531 | GRADIENT MINING SOLUTIONS LLP | PLOT NO-1312, SWOSTI DHAM JHARAPADA, LAXMI SAGAR BHUBANESWAR, Orissa, India - 751006 |
| U15541OR2013PTC016837 | UNIWAY GLOBAL MULTIPROJECTS PRIVATE LIMITED | PLOT NO-150 GROUND FLOOR,LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U15400OR2021PTC037397 | VERITAS EXIM VENTURES PRIVATE LIMITED | PLOT NO-45, BUDHESWARI COLONY PS-LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U22300OR2018PTC028178 | DIGICOVER COMMUNICATIONS PRIVATE LIMITED | PLOT NO-53, BUDHESWARI COLONY PS-LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U27310OR1997PLC004783 | SHREEJI ISPAT LIMITED | PLOT NO.348, OKIL BAG CUTTACK ROAD, LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U24299OR2021PTC035944 | MEGMENTO PHARMACEUTICALS PRIVATE LIMITED | Plot No-101, Metro Emerald, P.S-Laxmi Sagar, , Bhubaneswar, Orissa, India - 751006 |
| U15490OR2022PTC038659 | PREMANJALI 369 AGRO FOODS PRIVATE LIMITED | Plot No- 344/4224, Govinda Prasad P.S-Laxmi Sagar , Bhubaneswar, Orissa, India - 751006 |
| U15543OR2009PTC011272 | SHREE JAGANNATH AQUA PURIFIERS TECHNOLOGY PRIVATE LIMITED | PLOT NO-54, 2ND FLOOR,NEAR BUDHESWARI TEMPLE PO-BUDHESWARI COLONY,PS-LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U24121OD1991PTC045707 | KANHA CHEM PVT. LTD. | Shivansh Complex, Plot No-127 & 127/1691 3rd Floor, Laxmi Sagar, Cuttack Road , Bhubaneswar, Orissa, India - 751006 |
| U15400OR2021PTC036990 | MALLA FOOD AND SPICES PRIVATE LIMITED | Plot No- 804/4402/898/4401, Unit No-32,Jharpada Gobinda Prasad,Bhubaneswar Sahar,KhataNo -1057/2297 , Bhubaneswar, Orissa, India - 751006 |
| AAB-6581 | MAX INFRA PROJECT LLP | PLOT NO-1238, MANDAP SAHI, P.O:BUDHESWARI COLONY LAXMISAGAR BHUBANESWAR, Orissa, India - 751006 |
| U29199OR1995PTC003844 | EASTERN STAR MARKETING PVT LTD | AT HOUSE NO EB/280PHASE 2 BDA COLONY LAXMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U15549OR2020PTC034282 | ECOSAMHITA PRIVATE LIMITED | FLAT NO.2C,2ND FLOOR,CRYSTAL PLAZA, R.K.HOMES,LAXMI SAGAR,CANAL ROAD, , BHUBANESWAR, Orissa, India - 751006 |
| U28999OR1958PTC000345 | PATNAIK INDUSTRIES PVT LTD | PLOT NO-657, LAL BAHADUR SASHTRI COLONY STATION COLONY, P.O: BUDHESWARI, P.S: LA XMI SAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U05004OR2001PTC004065 | MAA TARANI BUILDERS PRIVATE LIMITED | PLOT NO-1127/3048, SUB PLOT NO-38B JAYADURGA NAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U26992OR2012PTC016038 | KALINGAA GYPSUM PRIVATE LIMITED | PLOT NO- 43-B, REVENUE PLOT NO- 1127/3860 JAYDURGA NAGAR , BHUBANESWAR, Orissa, India - 751006 |
| U24230OR2015PTC019022 | ZENEAST PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 767(REV. PLOT NO. 767/2849),G.F.BOMIKHAL, (REAR),GOVIND PRASAD,JAYADURGA NAGAR,PO: BUDHESWARI , BHUBANESWAR, Orissa, India - 751006 |
| U24239OR2020PTC034986 | VAISHNODEVI HEALTHCARE PRIVATE LIMITED | SARBE GOURI ENCLAVE, FLAT NO - 302, PLOT NO-853/1671, 15-B BHUDHARAJ HOSPITAL ROAD, ROAD NO-2, MAHAVIR NAGAR , Bhubaneswar, Orissa, India - 751006 |
| AAQ-0959 | ARROJA LLP | SANTOSHI VIHAR, PLOT NO.284/2017, LAXMI SAGAR, P.S LAXMISAGAR, BHUBANESHWAR, Orissa, India - 751006 |
| U01100OR2022PTC039115 | FIELDSOL AGRO PRIVATE LIMITED | PLOT NO.679/2729 KH NO-257, JHARAPADA , BHUBANESWAR, Orissa, India - 751006 |
| U31103OR1998PTC005299 | SANMAN SALES AND ENGINEERING PRIVATE LIM ITED | PLOT NO 121 SHOP NO 5BUDHESWARI CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| AAR-7891 | STC GRANITE BAZAAR LLP | Plot No. 308, Khata No. 464, Mauza Karidakanta, Koradakanta, Bypass Road Bhubaneswar, Orissa, India - 751006 |
| U15490OR2018PTC029149 | KISKADEE FOODS PRIVATE LIMITED | Plot No-702, Khata No-1463 Ice Factory Lane, Laxmisagar , Bhubaneswar, Orissa, India - 751006 |
| U15495OR2010PLC011706 | EROMA AGRI VENTURES INDIA LIMITED | FLAT NO. 203, PLOT NO. 194(E-1) CUTTACK ROAD , BHUBANESWAR, Orissa, India - 751006 |
| U21014OR2007PTC009228 | CALIBER PAPERS PRIVATE LIMITED | PLOT NO. 1008, MAHAVIR NAGAR, ROAD NO. 3, GOBIND PRASAD, , BHUBANESWAR, Orissa, India - 751006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| 0 | VINEETH CASHEW PROCESSING PRIVATE LIMITED,CHELPPA VISHWANATHAN | Additional Chief Judicial Magistrate(Special), Cuttack | 162(1) | 2012-11-23 | Prosecution Initiated |
| 1 | VINEETH CASHEW PROCESSING PRIVATE LIMITED,CHELPPA VISHWANATHAN | Additional Chief Judicial Magistrate(Special), Cuttack | 220(3) | 2012-11-23 | Prosecution Initiated |
| 2 | VINEETH CASHEW PROCESSING PRIVATE LIMITED,CHELPPA VISWANATHAN | Additional Chief Judicial Magistrate(Special), Cuttack | 162(1) | 2013-06-27 | Closed |
| 3 | VINEETH CASHEW PROCESSING PRIVATE LIMITED,CHELPPA VISWANATHAN | Additional Chief Judicial Magistrate(Special), Cuttack | 220(3) | 2013-06-27 | Closed |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144171 | 2008-09-02 | 2011-07-20 | - | 230,000,000.00 | PUNJAB NATIONAL BANK | |
| 10330636 | 2011-11-24 | - | 2012-03-02 | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10338790 | 2012-01-03 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK | |
| 10357714 | 2012-04-05 | - | - | 30,000,000.00 | PUNJAB NATIONAL BANK |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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