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
BALISHTH VINMAY TRADING PRIVATE LIMITED
CIN: U51909DL2012PTC246113
BALISHTH VINMAY TRADING PRIVATE LIMITED (CIN: U51909DL2012PTC246113) is a Private company incorporated on 13 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
BALISHTH VINMAY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BALISHTH VINMAY TRADING 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 BALISHTH VINMAY TRADING PRIVATE LIMITED are JUGUL KISHOR, and RAKESH KUMAR.
BALISHTH VINMAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC246113 and its registration number is 246113. Users may contact BALISHTH VINMAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALISHTH VINMAY TRADING PRIVATE LIMITED is G-33-A New G-36 Laxmi Nagar , DELHI, Delhi, India - 110092.
Current status of BALISHTH VINMAY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALISHTH VINMAY 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 BALISHTH VINMAY TRADING
Purchase full report of BALISHTH VINMAY TRADING
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 BALISHTH VINMAY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALISHTH VINMAY TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07921301 | JUGUL KISHOR | Director | 2017-10-03 |
| 08511646 | RAKESH KUMAR | Director | 2020-07-01 |
Past Directors & Key Managerial Personnel of BALISHTH VINMAY TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05217790 | BABLU . | Director | - | 2020-07-05 |
| 05217849 | YOGESHACHAND . | Director | - | 2017-10-05 |
Other Directorships of BABLU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBS TECH AGRO LIMITED | U01119DL2009PLC187055 | Director | - | 2014-05-23 |
| B.S. AGRO TRADING LIMITED | U01403DL2009PLC187039 | Director | - | 2014-02-18 |
| NESPO DIGITAL LAB LIMITED | U22190DL2008PLC178684 | Director | - | 2013-10-05 |
| MURLIDHARGIRIDHAR TRADING PRIVATE LIMITED | U51909DL2012PTC246044 | Director | 2012-12-12 | Ongoing |
| EVER BRIGHT TRADING PRIVATE LIMITED | U51909DL2012PTC246107 | Director | 2012-12-13 | Ongoing |
| HIGH SPEED DISTANCE MOVERS PRIVATE LIMITED | U63090DL2012PTC238285 | Director | 2012-07-02 | Ongoing |
| METICULOUS IT SOLUTIONS PRIVATE LIMITED | U72200DL2013PTC261509 | Director | 2014-08-02 | Ongoing |
| RIVER HIGH RIGHT SHARE BROKERS PRIVATE LIMITED | U74140DL2013PTC248375 | Director | 2013-02-15 | Ongoing |
Other Directorships of YOGESHACHAND .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURLIDHARGIRIDHAR TRADING PRIVATE LIMITED | U51909DL2012PTC246044 | Director | 2012-12-12 | Ongoing |
| EVER BRIGHT TRADING PRIVATE LIMITED | U51909DL2012PTC246107 | Director | 2012-12-13 | Ongoing |
| YOGESH MOVERS & PACKERS PRIVATE LIMITED | U63013DL2012PTC238723 | Director | 2012-07-12 | Ongoing |
| METICULOUS IT SOLUTIONS PRIVATE LIMITED | U72200DL2013PTC261509 | Director | 2014-01-01 | Ongoing |
| RIVER HIGH RIGHT SHARE BROKERS PRIVATE LIMITED | U74140DL2013PTC248375 | Director | 2013-02-15 | Ongoing |
| SANITATION GREEN PRODUCTS PRIVATE LIMITED | U90000DL2013PTC249584 | Director | - | 2017-10-07 |
| ALAIRE ADVERTISEMENTS PRIVATE LIMITED | U93000DL2014PTC264367 | Director | 2014-02-03 | Ongoing |
Other Directorships of JUGUL KISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFP AGRO PRIVATE LIMITED | U01400DL2009PTC190874 | Director | 2018-02-17 | Ongoing |
| RANGAYAN BUILDMART PRIVATE LIMITED | U45400WB2010PTC156065 | Director | 2019-04-08 | Ongoing |
| MANGAL MAHAY BUILDTECH PRIVATE LIMITED | U45400WB2010PTC156224 | Director | 2019-04-08 | Ongoing |
| GREATWAY INFRAPROJECTS PRIVATE LIMITED | U45400WB2010PTC156230 | Director | 2019-04-22 | Ongoing |
| DIRECT TRADING COMPANY PRIVATE LIMITED | U51909DL2011PTC220414 | Director | 2017-10-04 | Ongoing |
| DOMAIN ENTERPRISES PRIVATE LIMITED | U52100DL2011PTC220024 | Director | 2017-09-15 | Ongoing |
| DIRECT MERCANTILE COMPANY PRIVATE LIMITED | U52100DL2011PTC220025 | Director | 2017-10-04 | Ongoing |
| FAST COURIER AND CARGO LIMITED | U64120DL2004PLC125710 | Director | 2018-02-17 | Ongoing |
| ICE GLOBE PROMOTERS PRIVATE LIMITED | U70109DL2012PTC284667 | Director | 2017-08-29 | Ongoing |
| IGANCE INFRASTRUCTURE PRIVATE LIMITED | U74930DL2012PTC299398 | Director | 2017-08-29 | Ongoing |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASSIVE INFRASOL LIMITED | U45400WB2010PLC156228 | Additional Director | 2020-06-05 | Ongoing |
| SW CONSULTANTS PRIVATE LIMITED | U74899DL1988PTC032563 | Director | - | 2021-06-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2022PTC399389 | CURATION IT SOFTWARE AND SOLUTION PRIVATE LIMITED | G-82 & G-81-A, Old No-G-23-A & G-23,,Third Floor,Pvt Office no.102, Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U74140DL2013PTC248375 | RIVER HIGH RIGHT SHARE BROKERS PRIVATE LIMITED | G-33-A New G-36 Laxmi Nagar , delhi, Delhi, India - 110092 |
| U51909DL2011PTC220414 | DIRECT TRADING COMPANY PRIVATE LIMITED | G-33-A NEW NO G-36, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U87900DL2026PTC463601 | MEDEZE PRIVATE LIMITED | G-81 & G-82 Old No. G-23A,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2026PTC463981 | EATERYIST PRIVATE LIMITED | G-81 &G-82 OLD NO. G-23-A,201 2ND FLOOR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U10739DL2025PTC449733 | RKP CONFECTIONS PRIVATE LIMITED | G-81 & G-82, Old No. G-23-A, Pvt Office No. 201,Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U46590DL2026OPC463175 | ELECTRO NOVA (OPC) PRIVATE LIMITED | G-81 & G-82, Old No. G 23-A,,PVT Office No. 201, Second Floor, Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2024PTC428171 | FASTIGO TECHNOLOGY PRIVATE LIMITED | G-81 & G-82,Old No G-23-A PVT Office NO-201 Second Floor Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| U51909DL2012PTC292655 | IDALE SALES PRIVATE LIMITED | G-33A NEW NO. 36 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70109DL2012PTC284674 | BHUTESHWAR REAL ESTATE PRIVATE LIMITED | G-33-A, New No-36, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U85500DL2026PTC463097 | BOSSE EDUCATION SERVICES PRIVATE LIMITED | G-81&82, Old No.G-23A,201,2ND FLOOR, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| AAR-7811 | WHITE IMPERIAL LLP | G 81 & G 82 OLD No. G23 A, Pvt Office No.202, Second Floor, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U79110DL2024PTC425797 | DOD TRAVELS PRIVATE LIMITED | Plot No 65A G/F Gali No.4,Kundan Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC422952 | ZENITHAL SOLUTIONS PRIVATE LIMITED | 65-A G/F Plot No-65 Gali No-4,Kundan nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2022NPL409107 | DHANSAGAR MICROSERV ASSOCIATION | 65-A G/F PLOT NO-65 GALI NO-4 KUNDAN NAGAR LAXMI NAGAR DELHI 110092 , New Delhi, Delhi, India - 110092 |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U93000DL2015OPC280624 | SATYAM SUPER MART (OPC) PRIVATE LIMITED | H. No. G 47-A, Block G Laxmi Nagar , New Delhi, Delhi, India - 110092 |
| U28193DL2024PTC429433 | FIRE FRAME INDUSTRIES PRIVATE LIMITED | H-11-A G/F GARHWALI,MOHALLA LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U66190DL2023PTC419147 | FINCURB FINSERV PRIVATE LIMITED | K-16, A G/FLOOR, K-BLOCK,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U96010DL2023PTC418341 | SOMBRE SERVICES PRIVATE LIMITED | K-16-A G/FLOOR, K-BLOCK,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U35105DL2023PTC418847 | GERDC RENEWABLE ENERGY PRIVATE LIMITED | A 6/84, G/F, STREET NO 3.,GURUNANAKPURA,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U74101DL2026PTC465826 | SAMRAG LIFESTYLE PRIVATE LIMITED | D-35 UPPER G/F, PLT NO 2A,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2025PTC443557 | TRIPS SOLUTIONS HOLIDAYS PRIVATE LIMITED | 20 OLDNO.32-A FF BLOCK G,,JAWAHAR PARK, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U14101DL2026PTC463421 | SHAYNA FASHION HUB PRIVATE LIMITED | D-35 UPPER G/F PLOT NO 2A,,NEAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46599DL2026OPC465028 | TIMNOMAX MARKETING (OPC) PRIVATE LIMITED | 1/45A G/F GALI NO 1,LALITA PARK LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U47721DL2024OPC430907 | KLAGGES PHARMACEUTICALS (OPC) PRIVATE LIMITED | 65-A U.G FLOOR, PLOT 65,STREET NO 4, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.