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      IMERYS VIZAG PRIVATE LIMITED

      CIN: U26933WB2011PTC163141 As on: 2024-06-22
      Purchase Report

      IMERYS VIZAG PRIVATE LIMITED (CIN: U26933WB2011PTC163141) is a Private company incorporated on 30 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 367364760.00.

      IMERYS VIZAG PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMERYS VIZAG PRIVATE LIMITED's NIC code is 2693 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural non-refractory clay and ceramic products.

      Directors of IMERYS VIZAG PRIVATE LIMITED are DIRK JOHANNES VAN DEN HEEVER, NALAM GOPALA RAGHU KUMAR, BHAGWAN DAS BHOJWANI, and VINCENT FRANCIS PEIRRE COUTY.

      IMERYS VIZAG PRIVATE LIMITED's Corporate Identification Number (CIN) is U26933WB2011PTC163141 and its registration number is 163141. Users may contact IMERYS VIZAG PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMERYS VIZAG PRIVATE LIMITED is FLAT 4B, P.S.ARCADIA CENTRAL, FOURTH FLOOR 4A CAMAC STREET , KOLKATA, West Bengal, India - 700017.

      Current status of IMERYS VIZAG 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 Names

      Previous CINs

      ZaubaCorp's company report for IMERYS VIZAG 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.

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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.

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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 IMERYS VIZAG 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 IMERYS VIZAG
      DIN Director Name Designation Appointment Date
      09582122 DIRK JOHANNES VAN DEN HEEVER Director 2022-05-23
      10429811 NALAM GOPALA RAGHU KUMAR Additional Director 2023-12-23
      02839979 BHAGWAN DAS BHOJWANI Additional Director 2023-12-24
      09569799 VINCENT FRANCIS PEIRRE COUTY Director 2022-05-23
      Past Directors & Key Managerial Personnel of IMERYS VIZAG
      DIN Director Name Designation Appointment Date Cessation
      01032494 ASHOK KUMAR SEN Director - 2015-08-27
      03120135 THIERRY HERVE MAURICE FRADIN Director - 2018-11-22
      06509709 BENOIT HUBERT VALDELIEVRE Director - 2013-12-23
      03040159 JEAN CHRISTOPHE TRASSARD Director - 2020-05-04
      03120070 JEAN MARC VINCENT ALFRED BIANCHI Director - 2018-12-07
      05302319 SEGI PAPPACHAN IDICULA Director - 2023-12-31
      08738761 ARVIND KUMAR Additional Director - 2020-12-30
      08738761 ARVIND KUMAR Director - 2024-03-31
      09000890 BAUDELET DELIVOIS . Director - 2024-03-20
      01032487 PRAVIN KUMAR Director - 2015-08-27
      Other Directorships of ASHOK KUMAR SEN
      Company Name CIN Designation Appointment Date Cessation
      MAGUS RAW MATERIALS LLP AAM-5959 Designated Partner 2018-05-09 Ongoing
      MAGUS MINERALS LLP AAR-6637 Designated Partner 2020-01-21 Ongoing
      KYANITE MINING (INDIA) PRIVATE LIMITED U14219WB2007PTC120920 Director 2007-12-10 Ongoing
      MAGUS MARKETING PVT LTD U51909WB1988PTC045097 Director - 2024-05-28
      MAGUS MINERALS PRIVATE LIMITED U51909WB2019PTC231058 Director - 2020-01-20
      MAGUS MINERALS PRIVATE LIMITED U51909WB2019PTC231058 Individual Promoter - 2020-01-20
      TECHNO MACHINTEL PVT LTD U72300WB1986PTC040662 Director 1992-04-25 Ongoing
      Other Directorships of THIERRY HERVE MAURICE FRADIN
      Company Name CIN Designation Appointment Date Cessation
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Director - 2018-11-22
      Other Directorships of BENOIT HUBERT VALDELIEVRE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIRK JOHANNES VAN DEN HEEVER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NALAM GOPALA RAGHU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Additional Director 2023-12-23 Ongoing
      Other Directorships of BHAGWAN DAS BHOJWANI
      Company Name CIN Designation Appointment Date Cessation
      IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Additional Director - 2011-07-01
      IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Director - 2012-07-09
      IMERYS CERAMICS (INDIA) PRIVATE LIMITED U13209TG1998PTC030819 Nominee Director - 2011-09-30
      DOLPHIN FELDSPAR PRIVATE LIMITED U13209TG2005PTC046443 Additional Director - 2011-07-01
      DOLPHIN FELDSPAR PRIVATE LIMITED U13209TG2005PTC046443 Director - 2012-07-09
      DOLPHIN FELDSPAR PRIVATE LIMITED U13209TG2005PTC046443 Nominee Director - 2011-09-30
      IMERYS PERFORMANCE AND FILTRATION MINERALS PRIVATE LIMITED U14200MH2002PTC217789 Additional Director - 2011-03-15
      IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Managing Director - 2019-08-19
      IMERYS MINERALS (INDIA) PRIVATE LIMITED U14213PN2006PTC143820 Nominee Director - 2010-09-06
      IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Additional Director - 2018-02-27
      IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Director - 2019-04-22
      IMERYS CARBONATES INDIA LIMITED U24230GJ2011PLC065319 Whole-time director - 2019-08-19
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Managing Director - 2019-08-19
      IMERYS NEWQUEST (INDIA) PRIVATE LIMITED U24297PN2003PTC018363 Nominee Director - 2013-09-24
      EICL LIMITED U26939KL1963PLC002039 CEO(KMP) - 2022-09-26
      KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Additional Director - 2021-08-16
      KAOLIN INDIA PRIVATE LIMITED U26993GJ2020PTC112255 Director - 2022-09-26
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Additional Director 2023-12-24 Ongoing
      Other Directorships of JEAN CHRISTOPHE TRASSARD
      Company Name CIN Designation Appointment Date Cessation
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Director - 2012-06-13
      Other Directorships of JEAN MARC VINCENT ALFRED BIANCHI
      Company Name CIN Designation Appointment Date Cessation
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Director - 2018-12-07
      Other Directorships of SEGI PAPPACHAN IDICULA
      Company Name CIN Designation Appointment Date Cessation
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Managing Director - 2023-12-31
      Other Directorships of ARVIND KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Additional Director - 2020-12-30
      KERNEOS INDIA ALUMINATE PRIVATE LIMITED U51909WB2007PTC118915 Director - 2024-03-31
      Other Directorships of BAUDELET DELIVOIS .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINCENT FRANCIS PEIRRE COUTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAVIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MAGUS RAW MATERIALS LLP AAM-5959 Designated Partner 2018-05-09 Ongoing
      MAGUS MINERALS LLP AAR-6637 Designated Partner 2020-01-21 Ongoing
      KYANITE MINING (INDIA) PRIVATE LIMITED U14219WB2007PTC120920 Director 2007-12-10 Ongoing
      MAGUS MARKETING PVT LTD U51909WB1988PTC045097 Director 2006-08-31 Ongoing
      MAGUS MINERALS PRIVATE LIMITED U51909WB2019PTC231058 Director - 2020-01-20
      MAGUS MINERALS PRIVATE LIMITED U51909WB2019PTC231058 Individual Promoter - 2020-01-20
      TECHNO MACHINTEL PVT LTD U72300WB1986PTC040662 Director 1992-04-25 Ongoing
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2015-11-19

      CIN Company Name Company Address
      U51909WB2007PTC118915 KERNEOS INDIA ALUMINATE PRIVATE LIMITED FLAT 4B, P.S. ARCADIA CENTRAL, FOURTH FLOOR, 4A CAMAC STREET , KOLKATA, West Bengal, India - 700017
      U70109WB2022PTC257079 AYATANA PROJECTS PRIVATE LIMITED 4A, CAMAC STREET, P.S. ARCADIA CENTRAL 8TH FLOOR, UNIT-D , KOLKATA, West Bengal, India - 700016
      AAK-4042 SAFAL VINCOM LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      AAM-3100 LINKROSE MARKETING LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      AAM-3166 JRK ADVISORY SERVICES LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      AAM-3167 JRK AGENCIES LLP PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017
      U51909WB2012PTC172713 VIDYALAXMI TIE UP PRIVATE LIMITED PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC075434 VOLGA COMMERCE PVT LTD PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO. 8A, , KOLKATA, West Bengal, India - 700017
      U67110WB2007PTC117267 JRK STOCK BROKING PRIVATE LIMITED PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO- 8A , KOLKATA, West Bengal, India - 700017
      U74992WB2007PTC113775 JRK COMMODITY BROKING PRIVATE LIMITED PS ARCADIA CENTRAL, 4A CAMAC STREET 8TH FLOOR, ROOM NO. 8A , KOLKATA, West Bengal, India - 700017
      U52100WB2020PTC235995 INTIGNIA INDIA PRIVATE LIMITED FLAT 5B, 5TH FLOOR 12A, CAMAC STREET, P.S. SHAKESPEARE SARA NI , KOLKATA, West Bengal, India - 700017
      U45202WB1992PLC056953 CRESCENT GRANITES LTD. 8 CAMAC STREET10 TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U80903WB2000PLC090904 DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED 8 CAMAC STREET 5TH FLOOR R NO10 P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U27101WB1993PTC059587 S N INVESTMENT AND FINANCE PRIVATE LIMITED 8 CAMAC STREET5TH FLOOR R NO 3A P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U36911WB1995PTC073098 MODERN GOLD ARTS PVT LTD 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U28939WB1978PTC031716 APEX MANUFACTURING CO PVT LTD 8 CAMAC SSTREET 10TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U67120WB1995PTC068795 VINAY FINANCIAL SERVICES PVT LTD 5 CAMAC STREET 2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC075193 MERCURY MERCHANTS PVT.LTD. AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET P S SHAKESHPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U70101WB1988PTC044700 SIDDHARTH LAND & BUILDINGS PVT LTD 7 CAMAC STREET,AZIMGANJ HOUSE 4TH FLOOR P S-SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017
      AAE-3254 SRG CONCLAVE LLP PS ARCADIA CENTRAL 4A, CAMAC STREET, 8TH FLOOR, OFFICE SPACE NO. 8A KOLKATA, West Bengal, India - 700017
      U45201WB1998PTC087232 S G PROMOTERS PRIVATE LIMITED PS ARCADIA CENTRAL, 4A, CAMAC STREET, 8TH FLOOR, OFFICE SPACE NO. 8A, , KOLKATA, West Bengal, India - 700017
      U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      ACA-2990 VIDYALAXMI TIE UP LLP PS ARCADIA CENTRAL, 4A CAMAC STREET, 8TH FLOOR, ROOM NO. 8A Park Circus, West Bengal, India - 700017
      U51909WB1997PTC082826 TRINITY REACH PRIVATE LIMITED 4/1 CAMAC STREET P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC075734 WINDSOR TRACOM PVT LTD 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC185416 CHISHTIA REALCON PRIVATE LIMITED 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017
      U36991WB1984PTC037298 STYLEX (INDIA) PVT LTD 8 CAMAC STREET 8TH FLOORR NO 2 P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U64202WB2000PLC090903 DISCOVERY E-COM LIMITED 8 CAMAC STREET ROOM NO 10 5THFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100855044 2024-01-25 - - 488,628.00 The Hongkong and Shanghai Banking Corporation Limited

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      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
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      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 Shares 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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