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VANMALI ENTERPRISES PRIVATE LIMITED

CIN: U51909CT2022PTC012807 As on: 2024-06-29

VANMALI ENTERPRISES PRIVATE LIMITED (CIN: U51909CT2022PTC012807) is a Private company incorporated on 21 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.

VANMALI ENTERPRISES 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.VANMALI ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of VANMALI ENTERPRISES PRIVATE LIMITED are MEENA SHARMA, DHANANJAY CHANDRAKANT VARTAK, and DEEPAK WASUDEO DESHPANDE.

VANMALI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909CT2022PTC012807 and its registration number is 12807. Users may contact VANMALI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANMALI ENTERPRISES PRIVATE LIMITED is LIG-849, SEJBAHAR, CGHB COLONY, SEJBAHAR , RAIPUR, Chattisgarh, India - 492001.

Current status of VANMALI ENTERPRISES 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 VANMALI ENTERPRISES 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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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 VANMALI ENTERPRISES 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 VANMALI ENTERPRISES
DIN Director Name Designation Appointment Date
09493266 MEENA SHARMA Director 2022-02-21
08257631 DHANANJAY CHANDRAKANT VARTAK Director 2022-02-21
09493155 DEEPAK WASUDEO DESHPANDE Director 2022-02-21
Past Directors & Key Managerial Personnel of VANMALI ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEENA SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANANJAY CHANDRAKANT VARTAK
Company Name CIN Designation Appointment Date Cessation
HERMES ALCOBEV PRIVATE LIMITED U15100KA2014PTC075540 Additional Director - 2020-12-31
HERMES ALCOBEV PRIVATE LIMITED U15100KA2014PTC075540 Director - 2024-10-10
HERMES DISTILLERY PRIVATE LIMITED U15510KA2008PTC047379 Additional Director - 2019-09-30
HERMES DISTILLERY PRIVATE LIMITED U15510KA2008PTC047379 Director - 2024-01-31
HERMES BOTTLING PRIVATE LIMITED U15549KA2020PTC139829 Director - 2024-10-10
HERMES SPIRITS PRIVATE LIMITED U15549KA2020PTC140418 Director - 2024-10-10
JSR DYNAMICS PRIVATE LIMITED U29113MH2018PTC318834 Director 2019-07-01 Ongoing
Other Directorships of DEEPAK WASUDEO DESHPANDE
Company Name CIN Designation Appointment Date Cessation
RIGVEDA EXTRACTS PRIVATE LIMITED U15490CT2018PTC008339 Director 2024-03-19 Ongoing

CIN Company Name Company Address
U51397CT2019PTC009577 BLAYARSON REMEDIES PRIVATE LIMITED LIG-733, HOUSING BOARD COLONY SEJBAHAR , RAIPUR, Chattisgarh, India - 492001
U52100CT2010PTC021919 NATANSH TRADELINKS PRIVATE LIMITED LIG-434, HOUSING BOARD COLONY, SEJBAHAR , RAIPUR, Chattisgarh, India - 492001
U85100CT2021PTC012404 GOODWILL'S MEDICAL SCIENCE PRIVATE LIMITED Smt Priyanka Sharma wife of Sunil Sharma LIG II , 188 MPHB colony daganiya Raipur , Raipur, Chattisgarh, India - 492001
U22210CT2009PTC021104 SHARDA OFFSET PRINTERS PRIVATE LIMITED SEJBAHAR ROAD GRAM DUNDA , RAIPUR, Chattisgarh, India - 492001
U24100CT1992PTC007042 RAIPUR ABRASIVES PRIVATE LIMITED LIG-2 INDRAWATI COLONY , RAIPUR, Chattisgarh, India - 492001
U17299CT2021PTC011126 SHOPPER MAGNET PRIVATE LIMITED LIG 116 MPHB COLONY PAH , raipur, Chattisgarh, India - 492001
U52601CT2020PTC010997 DUCOART PRIVATE LIMITED LIG-64, MPHB Colony, Avanti Vihar, Telibandha, , Raipur, Chattisgarh, India - 492001
U74120CT2013PTC000718 AD JUNCTION EVENTS & RESEARCH CONSULTANTS PRIVATE LIMITED LIG/226, MPHB COLONY NEAR HIRAPUR GURUDWARA , RAIPUR, Chattisgarh, India - 492001
U45209CT2020PTC010470 KULDEEP STRUCTURAL CONCEPT DEVELOPERS PRIVATE LIMITED LIG-59, M.P. HOUSING BOA COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC008088 ASHTADHATU FERRO METALS PRIVATE LIMITED SR.HIG -08, SEC 08, CGHB Colony Saddu , RAIPUR, Chattisgarh, India - 492001
U74999CT2018PTC008693 STROMBIDAE STUDIO PRIVATE LIMITED LIG-401,Sector - 3, Housing Board Colony, Saddhu, , RAIPUR, Chattisgarh, India - 492001
U74999CT2019PTC009028 SHIVPRANRAJ ADVISORY PRIVATE LIMITED L.I.G. 73, JANTA COLONY, TILAK NAGAR, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001
U28110CT2022PTC013694 SUPERGENE INDUSTRIES PRIVATE LIMITED LIG-59,HOUSING BOARD COLONY SHAHID BAHAGAT SINGH WARD,TATIBANDH, , RAIPUR, Chattisgarh, India - 492001
AAO-4364 QUALITY & QUALITY, LLP HOUSE NO. LIG-18, HOUSING BOARD COLONY TEKARI-2, POST: GIRODH RAIPUR, Chattisgarh, India - 492001
U74999CT2017PTC008314 SAWANTIKA SECURITY AND SERVICES PRIVATE LIMITED L.I.G. 81, SECTOR 2 JANTA COLONY, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
U74140CT2003PTC015502 BATRA DEEPAK AND ASSOCIATES(INDIA)PRIVATE LIMITED First Floor, Rajshree Tower, LIG-4 Indravati Colony, Opposite Indravati Garden , Raipur, Chattisgarh, India - 492001
U85310CT2018NPL008327 ANGTM LIFE FOUNDATION S.S.S Camberian School, Doma Chowk Datrenga Near Sejbahar housing , Raipur, Chattisgarh, India - 492001
U45400CT2013PTC000742 SAVINAY CREATIVE CONSTRUCTIONS PRIVATE LIMITED LIG House No 6, Block No. 21, Ward No. 47, Punjabi Colony, , Raipur, Chattisgarh, India - 492001
U51909CT2020PTC010354 MAFCART PRIVATE LIMITED House No LIG 2 347 A SLICE 01 HOUSING BOARD COLONY TATIBANDH , RAIPUR, Chattisgarh, India - 492001
U45309CT2021PTC011385 BTSPC SERVICES PRIVATE LIMITED LIG 70, 1ST FLOOR BLOCK NO 5, HOUSING BOARD COLONY AKASH NAGAR AWANTI VIHAR , Raipur, Chattisgarh, India - 492001
U27101CT2007PTC020388 RAMA SHYAMA FERRO ALLOYS & POWER PRIVATE LIMITED C/O R.N. MISHRA & CO. LIG - 636, HOUSING BOARD COLONY, TATIBAN DH , RAIPUR, Chattisgarh, India - 492001
U28999CT2019PTC009837 FABPRO ENGINEERING PRIVATE LIMITED IN FRONT OF DOONGAJI COLONY SIDE OF GOVERDHAN HOTEL G.E. ROAD CHOUBAY COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001
U72200CT2013PTC000922 WELFARE INFOTECH PRIVATE LIMITED 104, NAGAR NIGAM COLONY SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U45400CT2012PTC000099 SHRI SRINIVASA INFRATECH PRIVATE LIMITED 10, PATRAKAR COLONY BEHIND SBI COLONY, PHAPHADIH , RAIPUR, Chattisgarh, India - 492001
U15400CT2022PTC012703 DHANYALAKSHMI RICETECH PRIVATE LIMITED H. No. 50, Nagar Nigam Colony Samta Colony , Raipur, Chattisgarh, India - 492001
U74210CT2006PTC018407 DAKSH CORPORATE SOLUTIONS PRIVATE LIMITED 39,NAGAR NIGAM COLONY NEAR AGRASEN CHOWK, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
U74220CT2008PTC020721 ELIXIR ENGINEERS (RYP) PRIVATE LIMITED H.NO.129, NAGAR NIGAM COLONY, NEAR KRISHNA TALKIES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
U27101CT2009PTC021066 ELIXIR ALLOYS PRIVATE LIMITED H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001
U27205CT2019PTC009760 KANAKDHARA WIRES PRIVATE LIMITED House No. 50, Ground Floor Garden Nagar Nigam Colony, Samta Colony , RAIPUR, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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