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      VIOLAR S. A. COTTON AND CEREALS INDUSTRY

      FCRN: F03740 As on: 2026-07-13

      VIOLAR S. A. COTTON AND CEREALS INDUSTRY is a foreign company incorporated on 17 Aug 2009. It's Foreign Company Registration Number (FCRN) is F03740.Its country of incorporation is ROC Delhi I.VIOLAR S. A. COTTON AND CEREALS INDUSTRY can be contacted at its Email address: [email protected] or its registered address: C/O. MR. ALOK SEKHSARIA, 904, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 VIOLAR S. A. COTTON AND CEREALS INDUSTRY 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.

      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

      Current Directors & Key Managerial Personnel of VIOLAR S. A. COTTON AND CEREALS INDUSTRY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of VIOLAR S. A. COTTON AND CEREALS INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U67120MH2000PTC128593 SEAMENT HOLDING INDIA PRIVATE LIMITED C/O ASHOK RAO & CO. 619, TULSIANI CHAMBERS, 6TH FLOOR, NARIMAN POINT, FREE PRESS JOU RNAL MARG, , MUMBAI, Maharashtra, India - 400021
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U62099MH2023PTC401584 URBANMATCH TECH PRIVATE LIMITED C/O ARYAVRAT RAJEEV GOENKA C/O M/S BRADY INVESTMENTS P LTD,R/O BASEMENT, FLOOR-BAS, PLOT-316 CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
      U74999MH2021PTC353999 IMMATIVE TECHNOLOGIES PRIVATE LIMITED 209, C/O DBS BUSINESS CENTER, 213, RAHEJA CHAMBERS 2ND FLOOR, NARIMAN POINT, MUMBAI 400021 , Mumbai, Maharashtra, India - 400021
      U40101MH2010PTC205494 ULTRA ENERGY PRIVATE LIMITED 904, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
      U40101MH2010PTC205519 HELIOS ENERGY PRIVATE LIMITED 904, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
      U40108MH2010PTC205507 RAY SOLAR POWER PRIVATE LIMITED 904, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
      U40300MH2010PTC205880 ROSHNI ENERGY PRIVATE LIMITED 904, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
      U55101MH1989PLC050271 LARK HOTELS AND MOTELS LIMITED C/O. KAPADIA ASSOCIATES, RAHEJA CHAMBERS, 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U99999MH1987PLC043303 CHEEZERS FOOD LIMITED C/O KAPADIA ASSOCIATES, 1001, RAHEJA CHAMBERS, 213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72200MH1998PTC115722 ECS ELECTRONIC CONTROL SYSTEMS (INDIA) PRIVATE LIMITED C/O ITALIAN TRADE COMMISSION115 MAKER CHAMBERS VI NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72200MH1999PTC119994 TRENDY SOFTWARE PRIVATE LIMITED C/O CREATIVE CONSULTANCY INC619 MAKER CHAMBERS V NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74120MH2012FTC232690 COREIT SERVICES PRIVATE LIMITED c/o Wakhariya & Wakhariya, 810 Maker Chambers V 221 Nariman Point , Mumbai, Maharashtra, India - 400021
      U65990MH1992PTC069109 QUENCH INVESTMENTS AND TRADING COMPANY PVT LTD C/O INTEGRATED SERVICES26 JOLLY MAKER CHAMBERS NO II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74900MH2010PTC208177 EMILIANA PARATI ENTERPRISE PRIVATE LIMITED C/o. DBS Business Center 213, Raheja Chambers, 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U17120MH2004NPL014778 THE MAN MADE FIBRE SPINNERS ASSOCIATION C/O BHARAT COMMERCE AND IND.,LTD, JOLLY MAKER CHAMBERS NO 2, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U51900MH1978PTC020099 SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      AAN-5611 CHATURVEDI & SHAH LLP 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021
      U99999MH1987PTC045083 CALLY CLOTHINGS PVT,LTD C/O BLACK ORCHIDF-94 OBEROI TOWER NARIMAN POINT MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U74120MH2012PTC229766 VENANTE MEDITECH PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U74120MH2012PTC231485 STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
      U67120MH1984PTC033147 BALTIC CONSULTANCY AND SERVICES PRIVATE LIMITED C/O MIDSNELL134 MITTAL TOWER C WING NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65920MH1997PTC105187 GOKUL FINTRADE PRIVATE LIMITED C/O MANOJ SINGHAL & CO163-C MITTALTOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACK-0364 FOUNTAINCAP MANAGERS LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACM-7108 FOUNTAIN STRATEGIC VENTURES LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      U01100MH1980PTC023046 NOVIE AGRO INVESTMENTS PRIVATE LIMITED 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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 Share 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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