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VANILLA VANIJYA PRIVATE LIMITED

As on: 2024-06-27

VANILLA VANIJYA PRIVATE LIMITED (CIN: U45400WB2008PTC123744) is a Private company incorporated on 06 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2464000.00.

VANILLA VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VANILLA VANIJYA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of VANILLA VANIJYA PRIVATE LIMITED are MONIKA AGRAWAL, and ANIL KUMAR GOEL.

VANILLA VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC123744 and its registration number is 123744. Users may contact VANILLA VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANILLA VANIJYA PRIVATE LIMITED is 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001.

Current status of VANILLA VANIJYA PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U45400WB2008PTC123744
Name VANILLA VANIJYA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Kolkata
Registration Number 123744
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-03-06
Age of Company 17 years, 0 months, 7 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2013-09-28
Date of Last Filed Balance Sheet 2013-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,464,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VANILLA VANIJYA PRIVATE LIMITED

Previous CINs

U45400WB2008PTC123744

Regulatory Filings of VANILLA VANIJYA

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Litigation Search Report of VANILLA VANIJYA

Get a list of all litigations VANILLA VANIJYA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VANILLA VANIJYA. This report helps you understand the risk associated in dealing with VANILLA VANIJYA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VANILLA VANIJYA 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

Investor Complaints & Serious Complaints About VANILLA VANIJYA

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

Directors & Key Managerial Personnel of VANILLA VANIJYA

Current Directors & Key Managerial Personnel of VANILLA VANIJYA
DIN Director Name Designation Appointment Date
03436972 MONIKA AGRAWAL Director 2011-03-01
00432182 ANIL KUMAR GOEL Director 2010-06-18
Past Directors & Key Managerial Personnel of VANILLA VANIJYA
DIN Director Name Designation Appointment Date Cessation
00082021 SANJEEV GARG Director - 2011-03-01
00582870 MANISH KUMAR AGARWAL Director - 2012-03-12
02068902 JOY DAS Director - 2008-09-01
02769738 SOMNATH GHOSH Director - 2011-01-18
Other Directorships of MONIKA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
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TREND VINIMAY LLP AAC-2251 Partner - 2018-04-30
VANILLA VANIJYA LLP AAC-2252 Partner - 2018-04-08
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Partner - 2018-04-08
SUPERIOR FINANCIAL MANAGEMENT LLP AAC-2616 Designated Partner - 2018-04-08
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LEONARD COMMODEAL PRIVATE LIMITED U51909WB2010PTC146158 Director - 2011-03-01
MARYLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146159 Director - 2011-03-01
MEGHACITY VANIJYA PRIVATE LIMITED U51909WB2010PTC146161 Director - 2011-03-01
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WONDER COMMODEAL LLP AAA-7600 Designated Partner 2012-01-11 Ongoing
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VANILLA VANIJYA LLP AAC-2252 Designated Partner - 2021-05-23
VANILLA VANIJYA LLP AAC-2252 Partner - 2021-05-27
GENUINE FINANCIAL CONSULTANCY LLP AAC-2504 Designated Partner - 2018-12-09
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GENTLE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC144112 Director - 2017-11-15
APPEAR VANIJYA PRIVATE LIMITED U52100WB2010PTC144237 Director - 2017-11-15
EFFORT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC165575 Director - 2017-11-15
STREAM VINCOM PRIVATE LIMITED U52190WB2011PTC165577 Director - 2017-11-14
SCOOP DEALTRADE PRIVATE LIMITED U52390WB2010PTC143926 Director - 2017-11-15
GROWING SUPPLIERS PRIVATE LIMITED U52390WB2010PTC143927 Director - 2017-11-15
POSSIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143933 Director - 2016-03-25
SUPERLATIVE BUILDCON PRIVATE LIMITED U70100DL2008PTC301268 Director - 2008-04-19
VRINDAVAN TRADE-LINK PRIVATE LIMITED. U70100WB2009PTC131900 Director - 2013-02-18
SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director 2018-08-31 Ongoing
SAFALATA INFOTECH PRIVATE LIMITED U72200WB2012PTC172082 Director - 2018-11-12
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CIRCULAR VINTRADE PRIVATE LIMITED U74999WB2011PTC170642 Director - 2018-11-12
CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director 2018-03-10 Ongoing
CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2018-11-12
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PRAANADAH AGENCIES PRIVATE LIMITED U74999WB2012PTC172155 Director - 2018-11-12
PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director 2018-03-10 Ongoing
PRAMODANAH VINIMAY PRIVATE LIMITED U74999WB2012PTC172156 Director - 2018-11-12
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-12
TARANGA VANIJYA PVT LTD U51109WB2005PTC106946 Director 2009-09-10 Ongoing
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MAHARAJA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118167 Director - 2011-01-18
MRIGAYA VINCOM PRIVATE LIMITED U51109WB2008PTC122743 Director - 2011-01-18
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director - 2011-01-18
BARBARIK VINCOM PRIVATE LIMITED U51109WB2008PTC123701 Director - 2011-01-18
LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2011-01-18
JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2011-01-18
TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2011-10-01
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director - 2011-01-18
TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2009-11-23 Ongoing
HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2009-11-23 Ongoing
HIMALAYA DEALCOM PRIVATE LIMITED U51909WB2008PTC123714 Director - 2011-01-18
PERFECT GOODS PRIVATE LIMITED U51909WB2008PTC128544 Director - 2011-01-18
SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-12-06
SATARUPA VYAPAAR PRIVATE LIMITED U52110WB2006PTC109728 Director - 2011-01-18
SUNDARAM INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127604 Director - 2011-01-18
DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director - 2011-01-18
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director - 2011-01-18
GENUINE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127529 Director - 2011-01-18
WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2011-01-18
EVEREST DEALCOM PRIVATE LIMITED U51109WB2008PTC123659 Director 2011-03-01 Ongoing
PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director 2011-03-01 Ongoing
VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2012-03-12
TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director 2011-03-01 Ongoing
MAHABALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128423 Director 2011-03-01 Ongoing
ROOP MARKETING PRIVATE LIMITED U51900DL2010PTC201672 Director - 2012-07-02
MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2012-10-01
SHANTI GOPAL VANIJYA PRIVATE LIMITED U51909DL2010PTC201671 Director - 2012-09-26
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DHANTERASH FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127518 Director 2011-03-01 Ongoing
SUPERIOR FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127524 Director 2011-03-01 Ongoing
Other Directorships of SANJEEV GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOY DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SOMNATH GHOSH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VANILLA VANIJYA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VANILLA VANIJYA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VANILLA VANIJYA

Email ID: [email protected] Website: Not Available Address: 10,CLIVE ROW,N.S.ROAD 7TH FLOOR,ROOM NO 3 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of VANILLA VANIJYA

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

Balance Sheet of VANILLA VANIJYA

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

Profit & Loss Statement of VANILLA VANIJYA

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

Fund Raising Activity of VANILLA VANIJYA

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

Subsidiaries, Associate Companies & Join Ventures of VANILLA VANIJYA

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

Board Meetings of VANILLA VANIJYA

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

Auditors of VANILLA VANIJYA

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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