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VIPRIT TRADING PRIVATE LIMITED

As on: 2024-06-28

VIPRIT TRADING PRIVATE LIMITED (CIN: U51101DD2012PTC004743) is a Private company incorporated on 27 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VIPRIT TRADING PRIVATE LIMITED'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.VIPRIT 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 VIPRIT TRADING PRIVATE LIMITED are BHANWAR CHAGANLAL SHAH, and VIPUL ARUNKUMAR TRIVEDI.

VIPRIT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DD2012PTC004743 and its registration number is 4743. Users may contact VIPRIT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIPRIT TRADING PRIVATE LIMITED is 342, CHORO MITHABAVA, GHOGHALA DIU, GHOGHALA , DIU, Daman and Diu, India - 362540.

Current status of VIPRIT TRADING PRIVATE LIMITED is - Active.

Basic Information

CIN U51101DD2012PTC004743
Name VIPRIT TRADING PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Goa
Registration Number 4743
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-11-27
Age of Company 12 years, 3 months, 16 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIPRIT TRADING PRIVATE LIMITED

Previous CINs

U51101DD2012PTC004743

Regulatory Filings of VIPRIT TRADING

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Litigation Search Report of VIPRIT TRADING

Get a list of all litigations VIPRIT 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 VIPRIT TRADING. This report helps you understand the risk associated in dealing with VIPRIT 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.

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Outstanding Payments to Micro & Small Enterprises

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 VIPRIT 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

Investor Complaints & Serious Complaints About VIPRIT TRADING

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

Directors & Key Managerial Personnel of VIPRIT TRADING

Current Directors & Key Managerial Personnel of VIPRIT TRADING
DIN Director Name Designation Appointment Date
03291687 BHANWAR CHAGANLAL SHAH Director 2014-02-06
07447576 VIPUL ARUNKUMAR TRIVEDI Additional Director 2017-12-20
Past Directors & Key Managerial Personnel of VIPRIT TRADING
DIN Director Name Designation Appointment Date Cessation
06506269 NAINESH NATVERLAL SHAH Additional Director - 2015-03-26
06540374 RAJESH JAYANTILAL GHADIYARI Director - 2014-02-11
06883807 AVATARSING MAHESHBHAI CHAUHAN Additional Director - 2015-03-26
02740224 AMIT JAYANTILAL PATEL Director - 2013-07-09
03302193 JAYDIPBHAI NATUBHAI NASIT Director - 2017-12-20
06635141 VIPUL JAYANTILAL GHADIYARI Director - 2014-02-11
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
N A COMMODITIES LLP AAA-1196 Designated Partner - 2016-07-20
P T COMMODITIES LLP AAA-1492 Designated Partner - 2016-02-18
JNMG ENGINEERING INDIA PRIVATE LIMITED U29130GJ2015PTC083487 Director - 2015-06-23
PADMA REAL INFRA PRIVATE LIMITED U45303GJ2008PTC054830 Director - 2015-09-21
RHETAN ESTATE PRIVATE LIMITED U70200GJ2008PTC052532 Director 2018-08-20 Ongoing
P T COMMODITIES LLP AAA-1492 Designated Partner 2016-02-17 Ongoing
RIDHAM ENTERPRISE LLP AAG-5216 Designated Partner - 2021-06-28
LAKSHYA INFRASPACE PRIVATE LIMITED U45200GJ2010PTC062373 Additional Director - 2014-05-20
NAKSHATRA TRADELINK PRIVATE LIMITED U51100GJ2011PTC063519 Director - 2022-05-17
NAIYAIK TRADE PRIVATE LIMITED U67100GJ2019PTC107064 Director - 2021-01-13
DIVYAYUDH TRADING PRIVATE LIMITED U67100GJ2019PTC107255 Director - 2020-12-22
ANUSTUP TRADING PRIVATE LIMITED U67100GJ2019PTC107294 Additional Director - 2023-09-29
ANUSTUP TRADING PRIVATE LIMITED U67100GJ2019PTC107294 Director 2023-04-24 Ongoing
ANUSTUP TRADING PRIVATE LIMITED U67100GJ2019PTC107294 Director - 2020-01-21
OLGA TRADING PRIVATE LIMITED U67200GJ2019PTC106894 Additional Director - 2023-09-29
OLGA TRADING PRIVATE LIMITED U67200GJ2019PTC106894 Director 2023-04-17 Ongoing
NAKSHATRA TRADELINK PRIVATE LIMITED U51100GJ2011PTC063519 Director - 2014-09-23
PALAK INTERMEDIATES PRIVATE LIMITED U51100GJ2013PTC073884 Director - 2016-04-15
SAHAY INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2011PTC121314 Additional Director - 2015-09-30
SAHAY INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2011PTC121314 Director - 2015-12-08
SAHAY INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2011PTC121314 Additional Director - 2015-09-30
SAHAY INVESTMENT SERVICES PRIVATE LIMITED U67120GJ2011PTC121314 Director - 2015-12-08
PALAK INTERMEDIATES PRIVATE LIMITED U51100GJ2013PTC073884 Director - 2016-04-15
P T COMMODITIES LLP AAA-1492 Designated Partner 2016-02-17 Ongoing
RIDHAM ENTERPRISE LLP AAG-5216 Designated Partner - 2021-06-29
GROWBETTER AGRI (INDIA) PRIVATE LIMITED U01100GJ2018PTC101191 Director 2018-03-09 Ongoing
DIVYAYUDH TRADING PRIVATE LIMITED U67100GJ2019PTC107255 Director - 2020-12-15
ANUSTUP TRADING PRIVATE LIMITED U67100GJ2019PTC107294 Additional Director - 2023-09-29
ANUSTUP TRADING PRIVATE LIMITED U67100GJ2019PTC107294 Director 2023-04-24 Ongoing
ANUSTUP TRADING PRIVATE LIMITED U67100GJ2019PTC107294 Director - 2020-01-21
OLGA TRADING PRIVATE LIMITED U67200GJ2019PTC106894 Additional Director - 2023-09-29
OLGA TRADING PRIVATE LIMITED U67200GJ2019PTC106894 Director 2023-04-17 Ongoing
OLGA TRADING PRIVATE LIMITED U67200GJ2019PTC106894 Director - 2020-01-22
Other Directorships of NAINESH NATVERLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH JAYANTILAL GHADIYARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVATARSING MAHESHBHAI CHAUHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT JAYANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHANWAR CHAGANLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYDIPBHAI NATUBHAI NASIT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL JAYANTILAL GHADIYARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL ARUNKUMAR TRIVEDI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of VIPRIT TRADING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VIPRIT TRADING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VIPRIT TRADING

Email ID: [email protected] Website: Not Available Address: 342, CHORO MITHABAVA, GHOGHALA DIU, GHOGHALA , DIU, Daman and Diu, India - 362540

Principal Products & Services of VIPRIT TRADING

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

Balance Sheet of VIPRIT TRADING

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

Profit & Loss Statement of VIPRIT TRADING

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

Fund Raising Activity of VIPRIT TRADING

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

Subsidiaries, Associate Companies & Join Ventures of VIPRIT TRADING

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

Board Meetings of VIPRIT TRADING

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

Auditors of VIPRIT TRADING

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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