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
MS VIJAY AND COMPANY INDIA PRIVATE LIMITED
CIN: U15400UP2010PTC041853
MS VIJAY AND COMPANY INDIA PRIVATE LIMITED (CIN: U15400UP2010PTC041853) is a Private company incorporated on 03 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
MS VIJAY AND COMPANY INDIA 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.MS VIJAY AND COMPANY INDIA PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of MS VIJAY AND COMPANY INDIA PRIVATE LIMITED are REKHA GUPTA, AJAY KUMAR VARSHNEY, CHARITA KUMAR VARSHNEY, NITIN KUMAR VARSHNEY, KANHAIYA GUPTA, and NIPUN VARSHNEY.
MS VIJAY AND COMPANY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400UP2010PTC041853 and its registration number is 41853. Users may contact MS VIJAY AND COMPANY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MS VIJAY AND COMPANY INDIA PRIVATE LIMITED is B.H. OIL MILL COMPOUND CHAWAR GATE , HATHRAS, Uttar Pradesh, India - 204101.
Current status of MS VIJAY AND COMPANY INDIA 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 MS VIJAY AND COMPANY INDIA 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.
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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 MS VIJAY AND COMPANY INDIA 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 MS VIJAY AND COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07718634 | REKHA GUPTA | Director | 2017-01-25 |
| 00653798 | AJAY KUMAR VARSHNEY | Director | 2010-09-03 |
| 00653832 | CHARITA KUMAR VARSHNEY | Director | 2010-09-03 |
| 00653875 | NITIN KUMAR VARSHNEY | Director | 2010-09-03 |
| 07718612 | KANHAIYA GUPTA | Director | 2017-01-25 |
| 07718623 | NIPUN VARSHNEY | Director | 2017-01-25 |
Past Directors & Key Managerial Personnel of MS VIJAY AND COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653768 | VIJAY KUMAR VARSHNEY | Director | - | 2020-02-11 |
| 07718599 | ANKIT VARSHNEY | Director | - | 2020-02-11 |
Other Directorships of REKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMB FOODS PRIVATE LIMITED | U15122UP2010PTC042143 | Director | 2010-09-30 | Ongoing |
| B M B SPICES PRIVATE LIMITED | U24248UP2000PTC025063 | Director | 2000-01-18 | Ongoing |
Other Directorships of AJAY KUMAR VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMBANC INTERNATIONAL PRIVATE LIMITED | U15100UP2021PTC145049 | Director | 2021-04-13 | Ongoing |
| BMB FOODS PRIVATE LIMITED | U15122UP2010PTC042143 | Director | 2010-09-30 | Ongoing |
| B M B SPICES PRIVATE LIMITED | U24248UP2000PTC025063 | Director | 2000-01-18 | Ongoing |
Other Directorships of CHARITA KUMAR VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMBANC INTERNATIONAL PRIVATE LIMITED | U15100UP2021PTC145049 | Director | 2021-04-13 | Ongoing |
| BMB FOODS PRIVATE LIMITED | U15122UP2010PTC042143 | Director | 2010-09-30 | Ongoing |
| B M B SPICES PRIVATE LIMITED | U24248UP2000PTC025063 | Director | 2000-08-24 | Ongoing |
Other Directorships of NITIN KUMAR VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMBANC INTERNATIONAL PRIVATE LIMITED | U15100UP2021PTC145049 | Director | 2021-04-13 | Ongoing |
| BMB FOODS PRIVATE LIMITED | U15122UP2010PTC042143 | Director | 2010-09-30 | Ongoing |
| B M B SPICES PRIVATE LIMITED | U24248UP2000PTC025063 | Director | 2000-08-24 | Ongoing |
Other Directorships of ANKIT VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KANHAIYA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BMBANC INTERNATIONAL PRIVATE LIMITED | U15100UP2021PTC145049 | Director | 2021-04-13 | Ongoing |
Other Directorships of NIPUN VARSHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10799UP2024PTC200342 | AKZ FOODS PRIVATE LIMITED | 00, B H MILL COMPOUND,CHAMAR GATE, HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U10799UP2024PTC198653 | AKZ NAMKEEN PRIVATE LIMITED | B H MILL ROAD,HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U15141UP2007PTC037236 | RAJASTHAN EDIBLES PRIVATE LIMITED | 1811, K.W. M D OIL MILL COMPOUND MENDU ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U51397UP2002PTC026539 | KENDALL HEALTHCARE PRIVATE LIMITED | PRABHAT DAL MILL COMPOUND, OPP. TO BHARION MANDIR MURSAN GATE , HATHRAS, Uttar Pradesh, India - 204101 |
| U50102UP2011PTC046629 | RST AUTO LINK SERVICES PRIVATE LIMITED | D. R. Plaza, Purana Mill Compound Agra Road (N.H. 93) , HATHRAS, Uttar Pradesh, India - 204101 |
| U92009UP2023PTC187169 | AVRIF GAMES PRIVATE LIMITED | 413 DEVEENAGAR B/H,POST OFFICE HATHRAS,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U51101UP2010PTC039994 | GURUJI MARKETING PRIVATE LIMITED | 1st FLOOR, DR PLAZA, OLD MILL COMPOUND HATHRAS , HATHRAS, Uttar Pradesh, India - 204101 |
| AAQ-7204 | SHRI KUNJ BIHARI CONSULTANCY LLP | 1004, CHAWAR GATE, HATHRAS, Uttar Pradesh, India - 204101 |
| U45400UP2012PTC053328 | SHRI GIRRAJ INFRAPLUS PRIVATE LIMITED | SHYAM DALL MILL COMPOUND NAVIPUR ROAD , HATHRAS, Uttar Pradesh, India - 204101 |
| U74999UP2017PTC094116 | MAHESH VERMA AGRO FOOD CORPORATION PRIVATE LIMITED | B-2, SHANTI KUNJ MURSAN GATE , HATHRAS, Uttar Pradesh, India - 204101 |
| U10795UP2024PTC196215 | VARSHNEY INDUSTRIES PRIVATE LIMITED | H1, GD House, Purana Mill,Agra Road,Aligarh,Hathras,Uttar Pradesh,204101-India |
| AAQ-0309 | GARG KHANDELWAL & ASSOCIATES LLP | 1st, Floor, DR Plaza Purana Mill Compound Hathras, Uttar Pradesh, India - 204101 |
| U64203UP2009PTC037116 | SHYAMSAPAN TELECOM PRIVATE LIMITED | 1, MADHU GADI, NEAR RANI MILL COMPOUND, , HATHRAS, Uttar Pradesh, India - 204101 |
| U70109UP2021PTC147281 | GYAN MAYA PRIVATE LIMITED | Shri Radha Raman Mandir Compound Mursan Gate , Hathras, Uttar Pradesh, India - 204101 |
| U70109UP2022OPC170379 | LANDCARE REAL ESTATE DEVELOPER (OPC) PRIVATE LIMITED | H/NO- 72 VASUNDHRA ENCLAVE, MURSAN GATE , HATHRAS, Uttar Pradesh, India - 204101 |
| U31909UP2019PTC123133 | POWERUP ENERGY PRIVATE LIMITED | HOUSE NUMBER 19 ROSHAN LAL, PURANA MILL COMPOUND , HATHRAS, Uttar Pradesh, India - 204101 |
| U17111UP1995PTC018406 | ASHA SPINNING MILLS PRIVATE LIMITED | CHAWAR GATEHATHRAS HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U24299UP2000PTC025474 | R.B.COLOUR COMPANY PRIVATE LIMITED | 1402/2SADABAD GATE HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U15146UP1999PTC024148 | GIRRAJ DAIRY AND BEAKERY PRIVATE LIMITED | 383 MAHAJAN GALIMENDU GATE HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U15495UP1999PTC024765 | R B HING COMPANY PRIVATE LIMITED | GURIHA WALA PECHCHAWAR GATE HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U51491UP1992PTC014901 | BANSAL MERCHANTS PRIVATE LIMITED | NEAR BOHRE DEVIMURSAN GATE HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 204101 |
| U45400UP2012PTC048516 | M.RAJDIP DEVELOPERS PRIVATE LIMITED | NEAR TALIWAL DHARMSHALA, CHAWAR GATE HATHRAS , HATHRA, Uttar Pradesh, India - 204101 |
| U66000UP2010PTC040676 | PRABHAT INSURANCE CONSULTANTS PRIVATE LIMITED | JAGESWAR, GATE NO.1, MURSAN GATE, , HATHRAS, Uttar Pradesh, India - 204101 |
| U66000UP2010PTC042171 | JIWANPRABHAT INSURANCE CONSULTANTS PRIVATE LIMITED | JAGESHWAR, NEAR GATE NO. 1, MURSAN GATE, , HATHRAS, Uttar Pradesh, India - 204101 |
| U15100UP2019PTC117649 | NLKC FOOD INDUSTRIES PRIVATE LIMITED | SADABAD GATE HATHRAS , HATHRAS, Uttar Pradesh, India - 204101 |
| U28999UP2022PTC172670 | OBAMA LOCKS & PRODUCTS PRIVATE LIMITED | B9, ALIGARH ROAD, HATHRAS , HATHRAS, Uttar Pradesh, India - 204101 |
| U52209UP2022PTC162231 | WORLD OF LUX PRIVATE LIMITED | NR CENTRAL BANK PURANA MILL CAMP,HATHRAS,Hathras,Uttar Pradesh,204101-India |
| U69202UP2024OPC209942 | INSIGHTS ACCUTAX (OPC) PRIVATE LIMITED | 572, Vijay Nagar,Mursan Gate, Hathras,Aligarh,Hathras,Uttar Pradesh,204101-India |
| U72900UP2022PTC162413 | INSTIENT PRIVATE LIMITED | H. NO. -195, VIVEKANAND NAGAR, ALIGARH ROAD,HATHRAS,Hathras,Uttar Pradesh,204101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10269844 | 2011-02-21 | 2017-02-28 | 2023-04-11 | 31,500,000.00 | PUNJAB NATIONAL BANK | |
| 10392837 | 2012-12-07 | - | - | 7,500,000.00 | PUNJAB NATIONAL BANK | |
| 10533171 | 2014-10-08 | - | - | 2,700,000.00 | PUNJAB NATIONAL BANK | |
| 10539071 | 2014-11-21 | - | - | 750,000.00 | PUNJAB NATIONAL BANK | |
| 10575834 | 2015-05-27 | 2016-03-31 | 2017-03-02 | 11,000,000.00 | PUNJAB NATIONAL BANK | |
| 100539269 | 2022-01-07 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100881732 | 2024-02-27 | - | - | 49,500,000.00 | ICICI 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.