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
VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED
CIN: U24110MH1991PTC064504
VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED (CIN: U24110MH1991PTC064504) is a Private company incorporated on 17 Dec 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
VIPUTHI AGRO AND COLD STORAGE 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.VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED are AHMED YASEEN BALWA, YASEEN ISMAIL BALWA, UMAR JAVED BALWA, ABDULREHMAN ISMAIL BALWA, JAVED BALWA, and FAISAL ABDUL REHMAN BALWA.
VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1991PTC064504 and its registration number is 64504. Users may contact VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIPUTHI AGRO AND COLD STORAGE PRIVATE LIMITED is Plot - C-8/4, TTC Industrial Area, Opp PIL Behind Savita Chemical, Pawane, Thane Be lapur Rd. , Navi Mumbai, Maharashtra, India - 400705.
Current status of VIPUTHI AGRO AND COLD STORAGE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIPUTHI AGRO AND COLD STORAGE 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 VIPUTHI AGRO AND COLD STORAGE
Purchase full report of VIPUTHI AGRO AND COLD STORAGE
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 VIPUTHI AGRO AND COLD STORAGE 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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Current Directors & Key Managerial Personnel of VIPUTHI AGRO AND COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02791064 | AHMED YASEEN BALWA | Director | 2009-04-01 |
| 00420265 | YASEEN ISMAIL BALWA | Whole-time director | 2002-02-01 |
| 09128590 | UMAR JAVED BALWA | Director | 2021-04-01 |
| 00418614 | ABDULREHMAN ISMAIL BALWA | Whole-time director | 2002-02-01 |
| 00526302 | JAVED BALWA | Whole-time director | 2023-03-01 |
| 02778740 | FAISAL ABDUL REHMAN BALWA | Director | 2008-04-01 |
Past Directors & Key Managerial Personnel of VIPUTHI AGRO AND COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02792947 | MOHAMMED MASHUD SUNASRA | Director | - | 2016-05-05 |
| 02811495 | SALMAAN MOHD HANIF BALWA | Director | - | 2016-05-05 |
| 07535172 | FATIMA AHMED BALWA | Director | - | 2021-01-15 |
| 00420265 | YASEEN ISMAIL BALWA | Director | - | 2002-02-01 |
| 02781663 | FARHAN ABBAS BHOLA | Director | - | 2014-07-01 |
| 07535166 | AYESHA NOORMOHAMMED BALWA | Director | - | 2018-08-10 |
| 00418614 | ABDULREHMAN ISMAIL BALWA | Director | - | 2002-02-01 |
| 00526302 | JAVED BALWA | Director | - | 2023-01-10 |
| 02778730 | SHOEB BALWA MOHAMMED HANIF | Director | - | 2014-10-01 |
Other Directorships of AHMED YASEEN BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMJAY AGRO FRESH LLP | AAM-4512 | Partner | 2018-04-18 | Ongoing |
| ELAF HOTELS LLP | AAO-3237 | Designated Partner | 2019-02-19 | Ongoing |
| LBS HOTELS AND PROPERTIES LLP | ACC-4750 | Designated Partner | 2023-08-14 | Ongoing |
| YBG DEVELOPERS AND REALTORS LLP | ACC-5658 | Designated Partner | 2023-08-21 | Ongoing |
| YBG BRIGHTSTONE REALTY LLP | ACC-5814 | Partner | 2024-01-24 | Ongoing |
| VALENTINA7 TRADING LLP | ACG-1152 | Designated Partner | 2024-03-18 | Ongoing |
| FLUIDFIT ENGINEERS PRIVATE LIMITED | U29253MH1996PTC103018 | Director | - | 2017-03-01 |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2014-07-01 | Ongoing |
Other Directorships of MOHAMMED MASHUD SUNASRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALMAAN MOHD HANIF BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEAL MAKE INDIA PRIVATE LIMITED | U36999MH2017PTC294281 | Director | 2017-04-25 | Ongoing |
Other Directorships of FATIMA AHMED BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMJAY AGRO FRESH LLP | AAM-4512 | Partner | 2018-04-18 | Ongoing |
| LBS HOTELS AND PROPERTIES LLP | ACC-4750 | Partner | 2023-08-14 | Ongoing |
| YBG DEVELOPERS AND REALTORS LLP | ACC-5658 | Partner | 2024-01-22 | Ongoing |
| YBG BRIGHTSTONE REALTY LLP | ACC-5814 | Partner | 2024-01-24 | Ongoing |
Other Directorships of YASEEN ISMAIL BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMJAY AGRO FRESH LLP | AAM-4512 | Designated Partner | 2018-04-18 | Ongoing |
| LBS HOTELS AND PROPERTIES LLP | ACC-4750 | Designated Partner | 2023-08-14 | Ongoing |
| YBG DEVELOPERS AND REALTORS LLP | ACC-5658 | Partner | 2024-01-22 | Ongoing |
| YBG BRIGHTSTONE REALTY LLP | ACC-5814 | Designated Partner | 2023-08-21 | Ongoing |
| AIMJAY AGRO FRESH PRIVATE LIMITED | U01100MH1969PTC014256 | Director | - | 2018-04-17 |
| FLUIDFIT ENGINEERS PRIVATE LIMITED | U29253MH1996PTC103018 | Director | - | 2017-03-01 |
| TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | U45200MH2004PTC146337 | Director | 2004-05-17 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2009-03-16 | Ongoing |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Additional Director | - | 2013-09-30 |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Director | - | 2014-01-27 |
Other Directorships of FARHAN ABBAS BHOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDFIT ENGINEERS PRIVATE LIMITED | U29253MH1996PTC103018 | Director | 2009-10-01 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | - | 2019-06-15 |
Other Directorships of AYESHA NOORMOHAMMED BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMAR JAVED BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUZA REALTY LLP | ACF-6861 | Designated Partner | 2024-02-23 | Ongoing |
| AMBEVADI PROJECTS LLP | ACF-6865 | Designated Partner | 2024-02-23 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2022-04-01 | Ongoing |
| IJB PROJECTS PRIVATE LIMITED | U70109MH2022PTC396382 | Director | 2022-12-29 | Ongoing |
Other Directorships of ABDULREHMAN ISMAIL BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-17 | |||
| BALWAS INN AND RESORTS LLP | AAN-6371 | Designated Partner | 2018-12-05 | Ongoing |
| GRAND CITY HOMES LLP | AAO-9080 | Designated Partner | 2019-04-15 | Ongoing |
| BALWAS CHEMTECH LLP | AAR-7700 | Designated Partner | 2020-01-30 | Ongoing |
| DOCKSIDE STONE INFRA LLP | AAU-3204 | Designated Partner | 2020-10-19 | Ongoing |
| GO FRESH COLD STORAGE LLP | ABB-2689 | Designated Partner | 2022-06-03 | Ongoing |
| AYJ INFRASTRUCTURE LLP | ABC-1087 | Designated Partner | 2022-08-17 | Ongoing |
| FAB INFRACON LLP | ABC-1088 | Designated Partner | - | 2024-07-16 |
| FAB REALTECH LLP | ACF-7027 | Designated Partner | 2024-02-26 | Ongoing |
| AVALANCHE HOSPITALITY LLP | ACF-9375 | Designated Partner | 2024-03-08 | Ongoing |
| TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | U45200MH2004PTC146337 | Director | 2004-05-17 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2009-03-16 | Ongoing |
| INDO-PAK CHAMBER OF COMMERCE | U91900MH2007NPL173233 | Director | 2007-08-18 | Ongoing |
Other Directorships of JAVED BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIMJAY AGRO FRESH LLP | AAM-4512 | Designated Partner | 2018-04-18 | Ongoing |
| ELAF HOTELS LLP | AAO-3237 | Designated Partner | 2019-02-19 | Ongoing |
| AUZA REALTY LLP | ACF-6861 | Designated Partner | 2024-02-23 | Ongoing |
| AMBEVADI PROJECTS LLP | ACF-6865 | Designated Partner | 2024-02-23 | Ongoing |
| AIMJAY AGRO FRESH PRIVATE LIMITED | U01100MH1969PTC014256 | Director | - | 2018-04-17 |
| FLUIDFIT ENGINEERS PRIVATE LIMITED | U29253MH1996PTC103018 | Director | - | 2017-03-01 |
| TIPTOP REALTORS AND HOTELS PRIVATE LIMITED | U45200MH2004PTC146337 | Director | 2004-05-17 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2009-03-16 | Ongoing |
| IJB PROJECTS PRIVATE LIMITED | U70109MH2022PTC396382 | Director | 2022-12-29 | Ongoing |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Additional Director | - | 2013-09-30 |
| SAFFRON SPACES LIMITED | U74120MH2011PLC213905 | Director | - | 2014-01-27 |
Other Directorships of SHOEB BALWA MOHAMMED HANIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALWAS CHEMTECH LLP | AAR-7700 | Designated Partner | 2020-01-30 | Ongoing |
| SEAL MAKE INDIA PRIVATE LIMITED | U36999MH2017PTC294281 | Managing Director | - | 2022-01-01 |
Other Directorships of FAISAL ABDUL REHMAN BALWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALWAS INN AND RESORTS LLP | AAN-6371 | Designated Partner | 2018-12-05 | Ongoing |
| GRAND CITY HOMES LLP | AAO-9080 | Designated Partner | 2019-04-15 | Ongoing |
| DOCKSIDE STONE INFRA LLP | AAU-3204 | Designated Partner | 2020-10-19 | Ongoing |
| GO FRESH COLD STORAGE LLP | ABB-2689 | Designated Partner | 2022-06-03 | Ongoing |
| AYJ INFRASTRUCTURE LLP | ABC-1087 | Designated Partner | 2022-08-17 | Ongoing |
| FAB INFRACON LLP | ABC-1088 | Designated Partner | 2022-08-17 | Ongoing |
| FAB REALTECH LLP | ACF-7027 | Designated Partner | 2024-02-26 | Ongoing |
| AVALANCHE HOSPITALITY LLP | ACF-9375 | Designated Partner | 2024-03-08 | Ongoing |
| VALENTINA7 TRADING LLP | ACG-1152 | Designated Partner | 2024-03-18 | Ongoing |
| IJB HOTELS PRIVATE LIMITED | U55101MH2009PTC190959 | Director | 2014-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10512055 | 2014-01-07 | - | 2019-06-11 | 2,400,000.00 | Canara Bank | |
| 100142313 | 2017-12-11 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100286950 | 2019-08-30 | - | - | 75,000,000.00 | KOTAK MAHINDRA 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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.