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
VIOLET INFRA & TRADING PRIVATE LIMITED
CIN: U45206MH2012PTC236496 As on: 2026-07-13
VIOLET INFRA & TRADING PRIVATE LIMITED (CIN: U45206MH2012PTC236496) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VIOLET INFRA & TRADING 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.VIOLET INFRA & TRADING PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of VIOLET INFRA & TRADING PRIVATE LIMITED are AMIT BASUDEO AGARWAL, and SUNITA AMIT AGARWAL.
VIOLET INFRA & TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206MH2012PTC236496 and its registration number is 236496. Users may contact VIOLET INFRA & TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIOLET INFRA & TRADING PRIVATE LIMITED is 203, PRATHEMESH TOWER NEAR NEW MHB COLONY , GORAI ROAD BORIVALI WEST , Borivali West, Maharashtra, India - 400091.
Current status of VIOLET INFRA & 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 VIOLET INFRA & 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 VIOLET INFRA & 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 VIOLET INFRA & 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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Current Directors & Key Managerial Personnel of VIOLET INFRA & TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01723957 | AMIT BASUDEO AGARWAL | Director | 2018-06-22 |
| 10293514 | SUNITA AMIT AGARWAL | Director | 2023-09-09 |
Past Directors & Key Managerial Personnel of VIOLET INFRA & TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156876 | SUDHA GOENKA | Director | - | 2023-11-08 |
| 00156855 | GOPALDAS PARMESHWARLAL GOENKA | Director | - | 2023-11-08 |
Other Directorships of SUDHA GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAPOBHOOMI CHITRAKOOT YARNS PRIVATE LIMITED | U17100MH2003PTC139896 | Director | 2003-04-04 | Ongoing |
| KAMTANATH SYNTHETIC PVT LTD | U17120MH1992PTC067536 | Director | 1992-07-03 | Ongoing |
| SURYASHRI SECURITIES PRIVATE LIMITED | U67120MH2000PTC126258 | Director | 2000-04-28 | Ongoing |
| AMCHEE IT SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC128273 | Director | 2000-08-16 | Ongoing |
Other Directorships of AMIT BASUDEO AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANORAMA PRATHAM DEVELOPERS LLP | AAW-1495 | Designated Partner | 2023-09-04 | Ongoing |
| VRINDAVAN REALTY PRIVATE LIMITED | U45400MH2010PTC204200 | Director | - | 2024-02-01 |
| BASUDEO BUILDERS PRIVATE LIMITED | U70101MH1990PTC059546 | Director | 1995-05-03 | Ongoing |
Other Directorships of SUNITA AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GOPALDAS PARMESHWARLAL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY YARN MERCHANTS ASSOCIATION AND EXCHANGE LIMITED | U17100MH1954NPL009223 | Director | 2005-09-24 | Ongoing |
| TAPOBHOOMI CHITRAKOOT YARNS PRIVATE LIMITED | U17100MH2003PTC139896 | Managing Director | 2003-04-04 | Ongoing |
| KAMTANATH SYNTHETIC PVT LTD | U17120MH1992PTC067536 | Managing Director | 1992-07-03 | Ongoing |
| SURYASHRI SECURITIES PRIVATE LIMITED | U67120MH2000PTC126258 | Managing Director | 2000-04-28 | Ongoing |
| AMCHEE IT SOLUTIONS PRIVATE LIMITED | U72900MH2000PTC128273 | Managing Director | 2000-08-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH1999PTC119780 | MILLENNIUM HOSPITALITIES PRIVATE LIMITED | R No. 180, Mahatma Fule Nagar, Gorai Road, Near Old M.H.B Colony, Borivali (West), , Borivali West, Maharashtra, India - 400091 |
| AAB-7806 | ADEPT CONSULTING PARTNERS LLP | A302,TRIMURTI SOCIETY,NEW MHB COLONY,GORAI RD,NR SAILEE SCHOOL, BORIVALI WEST, MUMBAI Borivali West, Maharashtra, India - 400091 |
| ACH-7850 | PETROBHARAT STEEL INDUSTRIES LLP | 302 C, Prathamesh Leela, New MHB Coleny, Gorai Road,,Near Arunkumar Vidya Garden, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400091 |
| ABZ-9790 | SPACIOUS DIGITAL SOLUTIONS LLP | 14-1061, Shri Gyanoday CHS Ltd,Gorai Road ,Borivali West, Near Borivali Post Office Borivali West, Maharashtra, India - 400091 |
| ACH-3455 | AYKA CORPORATION LLP | 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY,GORAI ROAD, NEAR SAILEE HOSPITAL, MUMBAI-400091,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2014PTC257491 | INTEGRITY INVESTIGATION SERVICES PRIVATE LIMITED | Room No. 5/132, Gorai Road, New M.H.B. Colony Near Pradeep Classes, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U74140MH2015PTC265062 | AARAMBH AD-EVENTS PRIVATE LIMITED | C-501, Sai Tower Chs. Ltd., Near Old MHB Colony, Gorai Road, Borivali (West), Mumbai-4000 91. , Mumbai, Maharashtra, India - 400091 |
| U74220MH2020PTC351919 | RAIMA MEDITECH PRIVATE LIMITED | Unit No. 203, Sureshwari Techno IT Park, New Link Road, Borivali West , Borivali West, Maharashtra, India - 400091 |
| U74900MH2016PTC274073 | KSV TOURS & TRAVELS PRIVATE LIMITED | B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 , MUMBAI, Maharashtra, India - 400091 |
| ACB-3947 | Techsol Matrix LLP | Room No.1340, Bldg. 17,MHB Colony, Gorai Road, Borivali West, Maharashtra, India - 400091 |
| ACM-3693 | KANAK LANDMARKS LLP | 9/683, DIGVIJAY BHAVAN, OLD MHB COLONY,GORAI ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U93090MH2019PTC320599 | PLANNER HR SERVICES & INVESTIGATIONS PRIVATE LIMITED | 5/382, Prayatna Sphoorti CHS LTD, Gorai Road, Old MHB Colony, , BORIVALI WEST, MUMBAI, Maharashtra, India - 400091 |
| U93090MH2017OPC295671 | EVERLIFE CONSULTANTS (OPC) PRIVATE LIMITED | R. No. 114, Mahatma Phule Nagar, Nr. Old M.H.B. Colony,Gorai Road, , Borivali (West), Mumbai, Maharashtra, India - 400091 |
| ABB-5940 | FORTYFIVE SPORTS LLP | 701, 7th Floor, Prathamesh Tower,Gorai Road, New M. H. B. Colony, off. Link Road,Borivali West,Mumbai,Maharashtra,India-400091 |
| U55101MH2018PTC312736 | PARVAHA HOSPITALITY PRIVATE LIMITED | Plot Number 359-379, RSC 37 Road, Gorai 2, Borivali West-400091 , Borivali West, Maharashtra, India - 400091 |
| ACQ-0643 | MORSON ADVISORS LLP | 2004, PRATHAMESH TOWER,NEW MHB COLONY, GORAI,Borivali West,Mumbai,Maharashtra,India-400091 |
| ACQ-9607 | REVE D'OR INFRA LLP | B/102, Prathamesh Leela,,Gorai Road,New MHB Colony,Borivali West,Mumbai,Maharashtra,India-400091 |
| U72900MH2008PTC181642 | ICRABLE SOLUTIONS PRIVATE LIMITED | L/B/203-204 NEW M H B COLONY GORAI ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2016PTC273820 | SAUCA VENTURES PRIVATE LIMITED | C-702, Pradnya CHS, Gorai Road, New M.H.B. Colony, Borivali (West) , Mumbai, Maharashtra, India - 400091 |
| U74999MH2016PTC286330 | INCROST TECHNOLOGIES PRIVATE LIMITED | Q/A-003, SAGAR SANGEET SOCIETY, NEW MHB COLONY GORAI ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAH-2915 | GRS TOURS LLP | A-302,TRIMURTI CHS LTD,NEW MHB COLONY,GORAI ROAD, OPP.SAILEE SCHOOL,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAN-0639 | PRESTO MULTI SOLUTIONS LLP | C-304, L- Bldg, C- Wing, Gorai Road, Ashtavinayak Nagar, New MHB Colony, Borivali (west) Mumbai, Maharashtra, India - 400091 |
| AAR-5860 | JAIKAL HUMANITY HEALTHCARE LLP | H3/54, TRILOK CHS, GORAI RD, NEW MHB COLONY NEAR SAILEE SCHOOL, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U45309MH2016PTC281024 | ND2 CONSULTANCY PRIVATE LIMITED | Golden Sands Co-op. Housing Society Ltd Shop No.7A, Ground Floor, Plot No.44, Road No. RCS-48 Gorai 2 Borivali West , Borivali West, Maharashtra, India - 400091 |
| AAL-1841 | THE POWERPOINT FACTORY LLP | 13/1013, Borivali Madhusudan CHS Ltd, Gorai Road, MHB Colony, Borivali-West Mumbai, Maharashtra, India - 400091 |
| AAN-5178 | CONQUERLIFE CONSULTANTS LLP | 4/294,MHB Colony Gorai Road, NR Old MHB Colony, BorivaliWest Mumbai, Maharashtra, India - 400091 |
| U39000MH2023PTC414669 | WILLOW GREEN PRIVATE LIMITED | J/B/103 GORAI ROAD BLDG J CHS LTD,NEW M H B COLONY L T RD BORIVLI WEST,Borivali West,Mumbai,Maharashtra,400091-India |
| U14292MH2014PTC286139 | RADIANNCE INFRAMINES PRIVATE LIMITED | 105, Prathmesh Tower Off. Linking Road, Near Don Bosco School , Borivali West, Maharashtra, India - 400091 |
| ABZ-2005 | Hydropure Solutions LLP | Flat 101, Shree Dattaprasad CHSL, Link Road,Near Prathmesh Tower, Borivali West,Borivali West,Mumbai,Maharashtra,India-400091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100913331 | 2024-04-12 | - | - | 48,400,000.00 | INDUSIND BANK LTD. |
- 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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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.