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
VIMAL SMART MAN TRADING PRIVATE LIMITED
CIN: U00171MP2005PTC018056 As on: 2026-07-13
VIMAL SMART MAN TRADING PRIVATE LIMITED (CIN: U00171MP2005PTC018056) is a Private company incorporated on 21 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VIMAL SMART MAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.
Directors of VIMAL SMART MAN TRADING PRIVATE LIMITED are RITESH KUMAR BALDWA, and RAMAVATAR SOHANLAL BALDAWA.
VIMAL SMART MAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U00171MP2005PTC018056 and its registration number is 18056. Users may contact VIMAL SMART MAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIMAL SMART MAN TRADING PRIVATE LIMITED is C/O KAILASH CLOTH STORE 31, NEW ROAD, NEAR TWO BATHI CHOURAHA , RATLAM, Madhya Pradesh, India - 457001.
Current status of VIMAL SMART MAN TRADING 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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Previous CINs
ZaubaCorp's company report for VIMAL SMART MAN TRADING 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 VIMAL SMART MAN TRADING
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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 VIMAL SMART MAN 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIMAL SMART MAN TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09148246 | RITESH KUMAR BALDWA | Director | 2021-04-16 |
| 09148277 | RAMAVATAR SOHANLAL BALDAWA | Director | 2021-04-16 |
Past Directors & Key Managerial Personnel of VIMAL SMART MAN TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01663699 | MEENA DEVI CHAPLOT | Additional Director | - | 2010-09-30 |
| 01663699 | MEENA DEVI CHAPLOT | Director | - | 2021-04-19 |
| 01663715 | GAUTAM HASTIMAL JAIN | Director | - | 2010-05-05 |
| 02624349 | AVINASH JAIN | Additional Director | - | 2010-09-30 |
| 02624349 | AVINASH JAIN | Director | - | 2021-04-19 |
| 01304612 | DILKHUSH CHAPLOT | Director | - | 2011-09-26 |
Other Directorships of MEENA DEVI CHAPLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL FASHION PRIVATE LIMITED | U17110MH2004PTC147676 | Director | 2008-02-02 | Ongoing |
| CLAIBORNE VIMAL POLYCON PRIVATE LIMITED | U17111MH2005PTC156172 | Director | 2009-10-22 | Ongoing |
| TRENDZ VIMAL FASHION PRIVATE LIMITED | U18101MH2005PTC156184 | Director | 2005-09-20 | Ongoing |
| VIMAL POLYFIL PRIVATE LIMITED | U25202GJ2008PTC054109 | Additional Director | - | 2014-09-30 |
| VIMAL POLYFIL PRIVATE LIMITED | U25202GJ2008PTC054109 | Director | 2014-09-30 | Ongoing |
| VIMAL POLYFIL PRIVATE LIMITED | U25202GJ2008PTC054109 | Director | - | 2014-03-06 |
| G N G JEWELS PRIVATE LIMITED | U36100MH2005PTC156426 | Additional Director | - | 2013-09-05 |
| G N G JEWELS PRIVATE LIMITED | U36100MH2005PTC156426 | Director | 2015-09-30 | Ongoing |
| G N G JEWELS PRIVATE LIMITED | U36100MH2005PTC156426 | Director | - | 2012-08-24 |
| VIMAL VISION PRIVATE LIMITED | U92410GJ1999PTC035454 | Director | 2007-07-30 | Ongoing |
Other Directorships of GAUTAM HASTIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL FASHION PRIVATE LIMITED | U17110MH2004PTC147676 | Director | - | 2009-10-23 |
| CLAIBORNE VIMAL POLYCON PRIVATE LIMITED | U17111MH2005PTC156172 | Director | - | 2009-06-15 |
| LORD'S GANESH FASHIONS PRIVATE LIMITED | U74994MH2006PTC159595 | Director | 2006-02-08 | Ongoing |
Other Directorships of AVINASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL FASHION PRIVATE LIMITED | U17110MH2004PTC147676 | Director | 2009-10-22 | Ongoing |
| CLAIBORNE VIMAL POLYCON PRIVATE LIMITED | U17111MH2005PTC156172 | Director | 2009-05-12 | Ongoing |
| SAMURAI SYNTHETICS PRIVATE LIMITED | U24304RJ1993PTC007645 | Director | - | 2012-12-27 |
| VIMAL POLYFIL PRIVATE LIMITED | U25202GJ2008PTC054109 | Additional Director | - | 2014-09-30 |
| VIMAL POLYFIL PRIVATE LIMITED | U25202GJ2008PTC054109 | Director | 2014-09-30 | Ongoing |
| VIMAL POLYFIL PRIVATE LIMITED | U25202GJ2008PTC054109 | Director | - | 2014-03-06 |
| VIMAL VISION PRIVATE LIMITED | U92410GJ1999PTC035454 | Director | 2009-05-12 | Ongoing |
Other Directorships of RITESH KUMAR BALDWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAVATAR SOHANLAL BALDAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILKHUSH CHAPLOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL FASHION PRIVATE LIMITED | U17110MH2004PTC147676 | Director | - | 2009-10-23 |
| CLAIBORNE VIMAL POLYCON PRIVATE LIMITED | U17111MH2005PTC156172 | Director | - | 2009-10-23 |
| TRENDZ VIMAL FASHION PRIVATE LIMITED | U18101MH2005PTC156184 | Director | 2005-09-20 | Ongoing |
| SAMURAI SYNTHETICS PRIVATE LIMITED | U24304RJ1993PTC007645 | Director | 1994-02-20 | Ongoing |
| G N G JEWELS PRIVATE LIMITED | U36100MH2005PTC156426 | Director | 2005-09-29 | Ongoing |
| LORD'S GANESH FASHIONS PRIVATE LIMITED | U74994MH2006PTC159595 | Director | 2006-02-08 | Ongoing |
| VIMAL VISION PRIVATE LIMITED | U92410GJ1999PTC035454 | Director | - | 2009-10-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-6033 | ASV PRIME LLP | C/O 1, NEAR BUS STAND,MAHOW ROAD,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U17300MP2011PTC025390 | FASHION VIMAL FABTEX PRIVATE LIMITED | C/O KAILASH MAHESHWARI, 104,SUBASH MARG,NEAR P.N.B BANK , RATLAM, Madhya Pradesh, India - 457001 |
| U35201MP2025PTC079494 | HINDUSTAN SUSTAINABLE ENERGY PRIVATE LIMITED | C/O village Bangrod near,Jeth Public School Ratlam,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U69202MP2025PTC076804 | ANUSUKRITI SALES & DISTRIBUTION PRIVATE LIMITED | 59, New Road, Opposite Sikh,Ratlam Madhya Pradesh, India,,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U88900MP2024NPL073054 | SHRI KALYAN GURU FOUNDATION | C/O GURUKALYAN PRASAD,SHARMA, TRIVEHI ROAD,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| ACK-5613 | PUSHPA SKYLINE LLP | 31 NEW CLOTH MARKET, JAMNA PAHALWAN KE PAAS,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U46101MP2025PTC077862 | SAHYOG AGROTECH PRIVATE LIMITED | C/O VILLAGE BANGROD,NEAR JETH PUBLIC SCHOOL,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U27300MP2022PTC060699 | SMO MINERAL AND METAL PROCESSING PRIVATE LIMITED | C/o SAYYAD AKHTAR ALI VAHID NAGAR, OLD BAIPASS ROAD,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| L14290MP2022PLC063833 | OWAIS METAL AND MINERAL PROCESSING LIMITED | C/o SAYYAD AKHTAR ALI VAHID NAGAR, OLD BAIPASS ROAD,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U15490MP2022PTC060907 | NEERAJ FOOD INDUSTRIES PRIVATE LIMITED | NEERAJ FOODS C/O PROP. NEERAJ PRASANNAJET MAIN ROAD BANJLI,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U73100MP2022PTC061475 | SMO RESEARCH AND DEVELOPMENT PRIVATE LIMITED | C/O SAYYAD AKHTAR ALI SAYYAD VAHID NAGAR, OLD BAIPASS ROAD,RATLAM,Ratlam,Madhya Pradesh,457001-India |
| U60230MP2012PTC028193 | HINDUSTAN TANKERS PRIVATE LIMITED | C/O HIGHWAY FUELS, SALAKHEDI MHOW- NEEMUCH ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U67190MP2021PTC057146 | ARBHAV FINANCIAL SOLUTIONS PRIVATE LIMITED | C/O MOHANLAL GEHLOT 125/4 FRIGANJ ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U15132MP2019PTC050413 | OJHA FOODS PRIVATE LIMITED | C/o Majju Khan Arjun Nagra, Near Crishtian School , RATLAM, Madhya Pradesh, India - 457001 |
| U10799MP2023PTC067004 | PRAPAN PRODUCTS PRIVATE LIMITED | C/O SHREE RAM PRODUCT PVT NEAR PRATAP NAGAR EXTENSI , Ratlam, Madhya Pradesh, India - 457001 |
| U74110MP2019PTC048152 | BELIM INFRASTRUCTURE PRIVATE LIMITED | C/O MOHD ARIF BELIM ANAND COLONY, NEAR SAMTA NAGAR , RATLAM, Madhya Pradesh, India - 457001 |
| U85300MP2019NPL048090 | MAA KUKKI CHARITABLE FOUNDATION | C/o Pushpa Vyas Vyas Kuti, Gram Banjali, Sailana Road , RATLAM, Madhya Pradesh, India - 457001 |
| U74999MP2019PTC047559 | MALWA FLUORO SPECIALITIES PRIVATE LIMITED | C/o Pushpa Vyas, Vyas Kuti, Gram Banjali, Sailana Road , Ratlam, Madhya Pradesh, India - 457001 |
| U74999MP2019PTC047480 | MYKAN CHEM PRIVATE LIMITED | C/o Pushpa Vyas Vyas Kuti, Gram Banjali, Sailana Road , RATLAM, Madhya Pradesh, India - 457001 |
| U74140MP2010PTC024619 | PREMIERE FARMS & POULTRY PRIVATE LIMITED | C/o SHIRANI MOTORS PVT.LTD., OPP. BUS STAND ,MHOW NEEMUCH ROAD , RATLAM, Madhya Pradesh, India - 457001 |
| U01100MP2020PTC051200 | BEEJDHARI AGRO SEEDS PRIVATE LIMITED | C/O SHANKAR LAL, PLOT NO. 452/5/1/1 MAIN ROAD PALSODA,VILLAGE PALSODA DISTRICT , RATLAM, Madhya Pradesh, India - 457001 |
| U24248MP2008PTC020938 | SHREE RAM PRODUCTS PRIVATE LIMITED | Bypass Ahinsa Gram Road Near Anand Mall Ratlam Madhya Pradesh 45 7001 , Ratlam, Madhya Pradesh, India - 457001 |
| U28195MP2025PTC080259 | MYRISHI GANGA NATURE PRIVATE LIMITED | C/o SANGEETA S/o Amritlal,PANCHAL NARAYAN PEHALWAN,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U27320MP2023PTC068490 | GADIA WIRES PRIVATE LIMITED | C/o GOURAV GADIA S/O DINE,KASARA BAZAR,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U24299MP2021PTC054600 | LLL PHARMA SOLUTIONS PRIVATE LIMITED | C/O NIRMAL KUMAR S/O RAMESHCHANDRA JAIN THAVRIYA BAZAR RATLAM , RATLAM, Madhya Pradesh, India - 457001 |
| U46101MP2025PTC079622 | SHRISHYAM AGRO PRIVATE LIMITED | C/o Village Bangrod,Ratlam,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| U28213MP2025PTC079923 | TIRUPATI AGROTRADING PRIVATE LIMITED | C/O 113 Village Karamdi,dist Ratlam,Ratlam,Ratlam,Madhya Pradesh,457001-India |
| ACX-7289 | KSHATRAVIR SECURITY FORCE LLP | C/o Pradeep Singh,Dhanesara, Ratlam Rural,Ratlam,Ratlam,Madhya Pradesh,India-457001 |
| U47737MP2025PTC079816 | HARIOM AGROCHEMICAL AND SEEDS PRIVATE LIMITED | C/O SATYANARAYAN NARSINGH,village Bangrod Ratlam,Ratlam,Ratlam,Madhya Pradesh,457001-India |
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- 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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| 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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| 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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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.