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VIPUL COMMTRADE SERVICE PRIVATE LIMITED

As on: 2024-06-29

VIPUL COMMTRADE SERVICE PRIVATE LIMITED (CIN: U51504GJ2012PTC071840) is a Private company incorporated on 06 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VIPUL COMMTRADE SERVICE 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.VIPUL COMMTRADE SERVICE PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of VIPUL COMMTRADE SERVICE PRIVATE LIMITED are ANERI KASHYAP PARIKH, SHILPA AJAY VORA, and ADIT AJAYBHAI VORA.

VIPUL COMMTRADE SERVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51504GJ2012PTC071840 and its registration number is 71840. Users may contact VIPUL COMMTRADE SERVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIPUL COMMTRADE SERVICE PRIVATE LIMITED is 317, 3RD FLOOR, LIFECARE EMERGENCY CENTRE NARANPURA, NATHALAL COLONY , Ahmedabad, Gujarat, India - 380014.

Current status of VIPUL COMMTRADE SERVICE PRIVATE LIMITED is - Active.

Basic Information

CIN U51504GJ2012PTC071840
Name VIPUL COMMTRADE SERVICE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Ahmedabad
Registration Number 71840
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-09-06
Age of Company 12 years, 6 months, 7 days
Activity NIC Code: 515 NIC Description: Wholesale of machinery, equipment and supplies
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

VIPUL COMMTRADE SERVICE PRIVATE LIMITED

Previous CINs

U51504GJ2012PTC071840

Regulatory Filings of VIPUL COMMTRADE SERVICE

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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 VIPUL COMMTRADE SERVICE

Purchase full report of VIPUL COMMTRADE SERVICE

Litigation Search Report of VIPUL COMMTRADE SERVICE

Get a list of all litigations VIPUL COMMTRADE SERVICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIPUL COMMTRADE SERVICE. This report helps you understand the risk associated in dealing with VIPUL COMMTRADE SERVICE 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 VIPUL COMMTRADE SERVICE 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 VIPUL COMMTRADE SERVICE

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 VIPUL COMMTRADE SERVICE

Current Directors & Key Managerial Personnel of VIPUL COMMTRADE SERVICE
DIN Director Name Designation Appointment Date
06711673 ANERI KASHYAP PARIKH Director 2018-01-17
00536916 SHILPA AJAY VORA Director 2018-01-17
07488825 ADIT AJAYBHAI VORA Director 2021-10-01
Past Directors & Key Managerial Personnel of VIPUL COMMTRADE SERVICE
DIN Director Name Designation Appointment Date Cessation
05174529 JIGAR CHANDRAKANT SHAH Director - 2021-10-01
06584307 MEGHNA HARISHBHAI MEHTA Director - 2018-01-17
06584313 SAPAN PRAVINBHAI MODI Director - 2013-06-30
06599641 KIRAN ACHRATLAL SHAH Director - 2014-08-26
03260905 VINEET TAPARIA Director - 2013-05-20
06366980 VIPUL RAMESHCHANDRA SHAH Director - 2018-01-17
Other Directorships of JIGAR CHANDRAKANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHNA HARISHBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAPAN PRAVINBHAI MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANERI KASHYAP PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MINITHOL DYES PVT LTD U24299GJ1979PTC003513 Director 2015-09-30 Ongoing
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PARATHOL BRANDS PRIVATE LIMITED U24299GJ1979PTC003514 Director - 2013-03-10
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LIFECARE COMMODITY VENTURES PRIVATE LIMITED U67120GJ2012PTC071591 Director 2012-08-17 Ongoing
VALLABH REALTORS PVT LTD U70100GJ1995PTC026588 Managing Director 2005-11-01 Ongoing
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VINEET COMMODITY SERVICE PRIVATE LIMITED U51505GJ2012PTC071857 Director - 2013-05-20
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MINITHOL DYES PVT LTD U24299GJ1979PTC003513 Director 2019-02-13 Ongoing
MINITHOL DYES PVT LTD U24299GJ1979PTC003513 Director - 2015-10-06
PARATHOL BRANDS PRIVATE LIMITED U24299GJ1979PTC003514 Director - 2013-03-22
VINEET COMMODITY SERVICE PRIVATE LIMITED U51505GJ2012PTC071857 Director 2018-01-17 Ongoing
VRAJ DISTRIBUTORS PRIVATE LIMITED U51909GJ2013PTC074399 Director 2013-04-08 Ongoing
LIFECARE STORES PRIVATE LIMITED U52399GJ2013PTC073868 Director - 2013-03-22
VANTAGE TOURISM PRIVATE LIMITED U55100GJ2010PTC060886 Director 2012-04-12 Ongoing
PARADIGM MOTELS PRIVATE LIMITED U55101GJ2011PTC064362 Director - 2017-11-30
VRAJ TOURISM PRIVATE LIMITED U63000GJ2013PTC074398 Director - 2021-10-01
LIFECARE INSTITUTE OF MEDICAL SCIENCES AND RESEARCH PVT. LTD. U85110GJ2005PTC046228 Director 2019-09-18 Ongoing
VINEET COMMODITY SERVICE PRIVATE LIMITED U51505GJ2012PTC071857 Director - 2018-01-17
AFLAC SHARES & SECURITIES PRIVATE LIMITED U67190GJ2013PTC075358 Director - 2014-02-18
ANERI COMMUNICATIONS PRIVATE LIMITED U72900GJ2013PTC075325 Director - 2017-06-07
MINITHOL DYES PVT LTD U24299GJ1979PTC003513 Director - 2015-10-06
VINEET COMMODITY SERVICE PRIVATE LIMITED U51505GJ2012PTC071857 Director 2013-05-20 Ongoing
VRAJ DISTRIBUTORS PRIVATE LIMITED U51909GJ2013PTC074399 Director 2014-03-15 Ongoing
VANTAGE TOURISM PRIVATE LIMITED U55100GJ2010PTC060886 Director 2014-02-13 Ongoing
PARADIGM MOTELS PRIVATE LIMITED U55101GJ2011PTC064362 Director - 2017-11-30
VRAJ TOURISM PRIVATE LIMITED U63000GJ2013PTC074398 Director - 2018-01-17
AFLAC SHARES & SECURITIES PRIVATE LIMITED U67190GJ2013PTC075358 Director - 2014-02-18
ANERI COMMUNICATIONS PRIVATE LIMITED U72900GJ2013PTC075325 Director - 2017-06-07
SHIVAAY LUXURY LIVING LLP AAQ-1829 Designated Partner 2020-06-01 Ongoing
SHIVAAY RETAIL SPACE LLP AAS-6243 Designated Partner 2020-06-15 Ongoing
OCTANE INFRA SPACE LLP AAX-8551 Partner 2021-07-20 Ongoing
PARATHOL BRANDS PRIVATE LIMITED U24299GJ1979PTC003514 Director 2015-09-30 Ongoing
LIFECARE STORES PRIVATE LIMITED U52399GJ2013PTC073868 Director 2013-10-10 Ongoing
VRAJ TOURISM PRIVATE LIMITED U63000GJ2013PTC074398 Director 2018-01-17 Ongoing
MINITHOL DYES PVT LTD U24299GJ1979PTC003513 Director 2018-04-01 Ongoing
PARATHOL BRANDS PRIVATE LIMITED U24299GJ1979PTC003514 Director 2023-06-06 Ongoing
SUN-STAR HOSPITAL PVT LTD U29922GJ1995PTC026622 Director 2018-04-01 Ongoing
VRAJ TOURISM PRIVATE LIMITED U63000GJ2013PTC074398 Director 2021-10-01 Ongoing
LIFECARE EMERGENCY CENTRE PRIVATE LIMITED U67120GJ1995PTC027798 Director 2017-04-08 Ongoing
LIFECARE COMMODITY VENTURES PRIVATE LIMITED U67120GJ2012PTC071591 Director 2018-05-28 Ongoing
VALLABH REALTORS PVT LTD U70100GJ1995PTC026588 Director 2018-04-02 Ongoing
KRUPANIDHI HOSPITAL PVT LTD U85100GJ1995PTC026681 Director 2017-04-08 Ongoing
LIFECARE CONSULTANCY PRIVATE LIMITED U93000GJ2008PTC052527 Director 2019-07-30 Ongoing
Other Directorships of SHILPA AJAY VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN ACHRATLAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADIT AJAYBHAI VORA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINEET TAPARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL RAMESHCHANDRA SHAH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VIPUL COMMTRADE SERVICE

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

Charges (Secured Loans) of VIPUL COMMTRADE SERVICE

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

Contact Details of VIPUL COMMTRADE SERVICE

Email ID: [email protected] Website: Not Available Address: 317, 3RD FLOOR, LIFECARE EMERGENCY CENTRE NARANPURA, NATHALAL COLONY , Ahmedabad, Gujarat, India - 380014

Principal Products & Services of VIPUL COMMTRADE SERVICE

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 VIPUL COMMTRADE SERVICE

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 VIPUL COMMTRADE SERVICE

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 VIPUL COMMTRADE SERVICE

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 VIPUL COMMTRADE SERVICE

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 VIPUL COMMTRADE SERVICE

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 VIPUL COMMTRADE SERVICE

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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