VIRCHAND NARSI COTTON PRIVATE LIMITED (CIN: U51491MH2002PTC136758) is a Private company incorporated on 07 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2104000.00.
VIRCHAND NARSI COTTON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VIRCHAND NARSI COTTON PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of VIRCHAND NARSI COTTON PRIVATE LIMITED are DINESHKUMAR KANTILAL DAND, SHITAL KUMARPAL DAND, VIPULKUMAR PRAVINKUMAR DAND, AMITKUMAR KANTILAL DAND, and GOURAVKUMAR BHARATKUMAR DAND.
VIRCHAND NARSI COTTON PRIVATE LIMITED's Corporate Identification Number (CIN) is U51491MH2002PTC136758 and its registration number is 136758. Users may contact VIRCHAND NARSI COTTON PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRCHAND NARSI COTTON PRIVATE LIMITED is NANDURA ROADMALKAPUR , BULDHANA, Maharashtra, India - 443101.
Current status of VIRCHAND NARSI COTTON PRIVATE LIMITED is - Active.
| CIN | U51491MH2002PTC136758 |
| Name | VIRCHAND NARSI COTTON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136758 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-08-07 |
| Age of Company | 22 years, 7 months, 6 days |
| Activity | NIC Code: 5149 NIC Description: Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,104,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRCHAND NARSI COTTON PRIVATE LIMITED |
| U51491MH2002PTC136758 |
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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 VIRCHAND NARSI COTTON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01629582 | DINESHKUMAR KANTILAL DAND | Director | 2002-08-07 |
| 09271447 | SHITAL KUMARPAL DAND | Additional Director | 2021-08-12 |
| 01629469 | VIPULKUMAR PRAVINKUMAR DAND | Director | 2002-08-07 |
| 01629499 | AMITKUMAR KANTILAL DAND | Director | 2002-08-07 |
| 06390488 | GOURAVKUMAR BHARATKUMAR DAND | Director | 2002-08-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01569323 | KUMARPAL TILOKCHAND DAND | Director | - | 2020-08-13 |
| 01764475 | VASANTIBEN CHHATRAPATI DAND | Director | - | 2020-08-01 |
| 01764498 | PRATIBHABEN B DAND | Director | - | 2021-08-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAND BROTHERS AGRO PRODUCTS PRIVATE LIMITED | U01403MH2010PTC207924 | Director | - | 2020-08-13 |
| MAA GANGA NARSHI COTTSPIN PRIVATE LIMITED | U01403MH2012PTC237791 | Director | - | 2020-08-13 |
| DAND BROTHERS AGRO PRODUCTS PRIVATE LIMITED | U01403MH2010PTC207924 | Director | 2010-09-20 | Ongoing |
| MAA GANGA NARSHI COTTSPIN PRIVATE LIMITED | U01403MH2012PTC237791 | Director | 2012-11-09 | Ongoing |
| MAA GANGA NARSHI COTTSPIN PRIVATE LIMITED | U01403MH2012PTC237791 | Director | 2012-11-09 | Ongoing |
| DAND BROTHERS AGRO PRODUCTS PRIVATE LIMITED | U01403MH2010PTC207924 | Director | 2010-09-20 | Ongoing |
| MAA GANGA NARSHI COTTSPIN PRIVATE LIMITED | U01403MH2012PTC237791 | Director | 2012-11-09 | Ongoing |
| MAA GANGA NARSHI COTTSPIN PRIVATE LIMITED | U01403MH2012PTC237791 | Director | - | 2020-08-01 |
| MAA GANGA NARSHI COTTSPIN PRIVATE LIMITED | U01403MH2012PTC237791 | Director | 2012-11-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01400MH2015PTC263780 | PIMPALGAON DEVI FARMERS PRODUCER COMPANY LIMITED | HOUSE NUMBER-66, AT POST-PIMPALGAON DEVI, TEHSIL-MOTALA, DIST- BULDHANA , BULDHANA, Maharashtra, India - 443101 |
| U24303MH2018OPC305291 | PISTRIS CHEMICAL AND TRADER (OPC) PRIVATE LIMITED | C/o Hari Narayan Patil, Datala, Malkapur , BULDHANA, Maharashtra, India - 443101 |
| AAR-3456 | YASHWIN FOODS LLP | Mata Laxmi Niwas, Vaibhav Laxmi Nagar 2 Wakodi Fata, Malkapur Buldhana, Maharashtra, India - 443101 |
| U01110MH2021PTC365057 | BHUMIWOMEN FARMERS PRODUCER COMPANY LIMITED | C/O GANESH AVDUT WANARE H. NO.243 BULDANA DATALA , BULDHANA, Maharashtra, India - 443101 |
| U15549MH2020PTC337314 | NEOPRIME PRIVATE LIMITED | T3, CHIKHLI GROWTH CENTRE, M.I.D.C, CHIKHLI, , BULDHANA, Maharashtra, India - 443101 |
| U31902MH2019PTC332730 | MAIFUTURE SERVICES PRIVATE LIMITED | C/O SHRI MANOJ SUDHAKAR PAITHANKAR, TQ-MOTALA, D.BADHE , BULDHANA, Maharashtra, India - 443101 |
| U01114MH2019PTC329292 | SANVARDHANSRUSHTI FARMERS PRODUCER COMPANY LIMITED | PLOT NO. 11, ANAND RUSHI MARG, BANSILAL NAGAR, MALKAPUR, TA.MALKAPUR, , DIST BULDHANA, Maharashtra, India - 443101 |
| U01110MH2021PTC365430 | MANUDEVI FARMERS PRODUCER COMPANY LIMITED | C/O LAXMIBAI NINU DHOPADE DL, 185, TQ - MALKAPUR DIST - BULDANA DASARKHED , BULDHANA, Maharashtra, India - 443101 |
| U01403MH2012PTC237791 | MAA GANGA NARSHI COTTSPIN PRIVATE LIMITED | NANDURA ROAD, MALKAPUR , MALKAPUR, Maharashtra, India - 443101 |
| U01403MH2010PTC207924 | DAND BROTHERS AGRO PRODUCTS PRIVATE LIMITED | NANDURA ROAD, MALKAPUR, , MALKAPUR, Maharashtra, India - 443101 |
| U01500MH2023PTC406781 | GROWWISE AGROHARVEST INDIA PRIVATE LIMITED | S. No. 123/1 Nandura Road , Sangrampur, Maharashtra, India - 443101 |
| ABZ-5219 | IRABOT TechEd LLP | 144, Ward No 9 ,Ramwadi, Nandura Road, Jalgaon, Maharashtra, India - 443101 |
| U21000MH2020PTC342094 | EUROGREEN INDUSTRIES PRIVATE LIMITED | VARMA COMPLEX, OPP. SBI, BULDHANA ROAD, , MALKAPUR, Maharashtra, India - 443101 |
| U01409MH2022PTC393680 | AKASHMITRA FARMERS PRODUCER COMPANY LIMITED | GUT NO. 200/1 NA MALKAPUR BULDHANA , MALKAPUR, Maharashtra, India - 443101 |
| U01409MH2019PTC324229 | GAU-VISHWA AGRO PRODUCER COMPANY LIMITED | SURVEY NO.107, BELAD TQ. MALKAPUR, DIST. BULDHANA , BELAD, Maharashtra, India - 443101 |
| U01100MH2019PTC322376 | PELLETS AGRO PRIVATE LIMITED | S NO. 4/3 SANTAJI NAGAR MALKAPUR, BULDHANA , MALKAPUR, Maharashtra, India - 443101 |
| U15549PN2021PTC200388 | SALASAR FOOD PROCESSING PRIVATE LIMITED | GAT NO 989, DATALA BHAG 2 MALKAPUR BULDHANA , Sangrampur, Maharashtra, India - 443101 |
| U24239MH2021PTC364147 | ECOORG SYNTHESIS PRIVATE LIMITED | FLAT NO. 104, PARIJAT APARTMENT, BGTI RD MALKAPUR (M CI), DIST. BULDHANA , MALKAPUR, Maharashtra, India - 443101 |
| U24110MH1994PTC080041 | CHAITANYA BIOLOGICALS PRIVATE LIMITED | S. No. 75/2, N.H. No. 6, Nandura Road Malkapur Bypass , Malkapur, Maharashtra, India - 443101 |
| AAN-8778 | SLVC FOODS LLP | Wakilwadi, Malkapur - 443101 Malkapur, Maharashtra, India - 443101 |
| U01100MH2020PTC350712 | KALEEMATIAGRO PRODUCER COMPANY LIMITED | C/O SHRI GULABRAW MANGO PATIL DHANORA DHANORA 443101 , DHANORA, Maharashtra, India - 443101 |
| U01100MH2002PTC137242 | MA SACHCHIYAY AGRO PRIVATE LIMITED | BELADFATANANDURA ROAD , MALKAPUR, Maharashtra, India - 443101 |
| AAH-6957 | MAHALAKSHMI DAIRY FARMS LLP | At post- Ghirni GHIRANI Malkapur, Maharashtra, India - 443101 |
| U15500MH2007PTC173595 | SILVER PLUS DISTILLERIES PRIVATE LIMITED | WAKIL WADI MALKAPUR , MALKAPUR, Maharashtra, India - 443101 |
| U01400MH2019PTC328604 | AGROMEN PRODUCER COMPANY LIMITED | 151, Doangaon Road Mehkar , MEHKAR, Maharashtra, India - 443101 |
| U01403MH2013PTC242361 | MAHASHAKTI DAIRY AND AGRO PRODUCER COMPANY LIMITED | Cinema Road, Aamdar Karyalay, , Malkapur, Maharashtra, India - 443101 |
| U23101MH2021PTC370484 | JAY GAJANAN CLEAN FUEL PRIVATE LIMITED | House No DL/258 Hatedi , Hatedi, Maharashtra, India - 443101 |
| U01100MH2019PTC322706 | AFRL MARKETING PRIVATE LIMITED | C/O SHASHIKANT DINKAR SAMBARE BELAD , MALKAPUR, Maharashtra, India - 443101 |
| U15549MH2017PTC300114 | HIWALE FOODS MANUFACTURING & SERVICES PRIVATE LIMITED | DL - 566, Vrundavan Nagar, Gadegaon , Malkapur, Maharashtra, India - 443101 |
| U24299MH2018PTC312821 | ECO GLOBAL CROPCARE PRIVATE LIMITED | R.NO 346 SHIVAJI NAGAR , , MALKAPUR, Maharashtra, India - 443101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10326688 | 2011-12-05 | - | - | 17,700,000.00 | IDBI Bank Limited | |
| 80030948 | 2005-03-30 | 2020-10-17 | - | 317,428,000.00 | IDBI Bank Limited | |
| 90141055 | 2002-10-04 | 2004-01-08 | - | 43,500,000.00 | THE UNITED WESTERN BANK LTD |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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