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
REDICO VANIJYA PVT LTD
CIN: U65100WB1995PTC072948 As on: 2024-07-12
REDICO VANIJYA PVT LTD (CIN: U65100WB1995PTC072948) is a Private company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 14600000.00 and its paid up capital is Rs. 13529500.00.
REDICO VANIJYA PVT LTD'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.REDICO VANIJYA PVT LTD's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of REDICO VANIJYA PVT LTD are PRAKASH CHAND SANCHETI, NAVEEN PRAKASHCHAND SANCHETI, and ANKIT RAJKUMAR JAIN.
REDICO VANIJYA PVT LTD's Corporate Identification Number (CIN) is U65100WB1995PTC072948 and its registration number is 72948. Users may contact REDICO VANIJYA PVT LTD on its Email address - [email protected]. Registered address of REDICO VANIJYA PVT LTD is OFFICE-2D, SUNDARAM BUILDING, 46F, R.A. KIDWAI ROAD,PARK STREET , KOLKATA, West Bengal, India - 700016.
Current status of REDICO VANIJYA PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for REDICO VANIJYA 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 REDICO VANIJYA
Purchase full report of REDICO VANIJYA
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 REDICO 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 REDICO VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01322086 | PRAKASH CHAND SANCHETI | Director | 2015-10-19 |
| 03117109 | NAVEEN PRAKASHCHAND SANCHETI | Director | 2015-10-19 |
| 07274166 | ANKIT RAJKUMAR JAIN | Director | 2015-10-19 |
Past Directors & Key Managerial Personnel of REDICO VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00583434 | PRAMOD KUMAR AGARWAL | Additional Director | - | 2012-09-29 |
| 00583434 | PRAMOD KUMAR AGARWAL | Director | - | 2015-10-19 |
| 00583439 | RAM GOPAL AGARWAL | Director | - | 2018-06-19 |
Other Directorships of PRAMOD KUMAR AGARWAL
Other Directorships of RAM GOPAL AGARWAL
Other Directorships of PRAKASH CHAND SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRITDHARA WATER PROJECTS LIMITED | U41000RJ2015PLC047165 | Director | - | 2018-11-14 |
| SAVILLE HOSPITAL AND RESEARCH CENTRE PVT. LTD | U85110RJ1993PTC007301 | Director | - | 2013-05-21 |
Other Directorships of NAVEEN PRAKASHCHAND SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANVANTI DEVELOPERS PRIVATE LIMITED | U45200MH2011PTC213721 | Additional Director | - | 2016-10-10 |
| ROCKWELL DISTRIBUTOR PRIVATE LIMITED | U51909WB2010PTC144846 | Director | 2015-10-19 | Ongoing |
Other Directorships of ANKIT RAJKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGERHILL DEALER PRIVATE LIMITED | U51909WB2010PTC144855 | Director | 2015-10-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2021PTC247402 | FIN ULTRA PRIVATE LIMITED | Office no.4A,46F,Rafi Ahmed Kidwai Road, Sundaram Building, Park Street Area , Kolkata, West Bengal, India - 700016 |
| U72200WB1982PTC034713 | PASCAL COMPUTERS PVT LTD | 3C SUNDARAM BUILDING 46F RAFI AHMED KIDWAI ROAD PPARK STREET , KOLKATA, West Bengal, India - 700016 |
| U47711WB2025PTC280234 | VIVOGOTHREADS PRIVATE LIMITED | SHIVAM BUILDING, FL-3-A, 46E R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U42101WB2023PTC267138 | STELLARHAUL CONSTRUCTION PRIVATE LIMITED | SHIVAM BUILDING,46E R.A.KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U52291WB2025PTC284937 | SIMPLEXITY TOURS AND TRAVELS PRIVATE LIMITED | SHIVAM BUILDING,46E R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U33125WB1984PTC037695 | KEROY BALANCES PVT LTD | 3C SUNDARAM BUILDING 46F RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U45400WB2012PTC182393 | SUNFLAME DEVELOPERS PRIVATE LIMITED | 3C SUNDARAM BUILDING 46F RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U51909WB1994PTC064493 | SPARK DEALERS PVT.LTD. | 46A RAFI AHMED KIDWAI ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U27109WB2003PTC095735 | BRG STEEL PRIVATE LIMITED | 46A RAFII AHMED KIDWAI ROAD3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U52190WB2010PTC145389 | KRSNA LOGISTICS PRIVATE LIMITED | Wellesley Mansion , 44A, Rafi Ahmed Kidwai Road Park Street , Kolkata, West Bengal, India - 700016 |
| U92419WB2002PTC094667 | SAGA AQUA ADVENTURE (INDIA) PRIVATE LIMITED | 3C SUNDARAM46F RAFI AHMED KIDWAI ROAD PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U23100WB1989PTC046891 | PRAGATI AUTOMOBILES PVT LTD. | 46A, RAFI AHMED KIDWAI ROAD, 2ND FLOOR, PS PARK STREET, , KOLKATA, West Bengal, India - 700016 |
| U05000WB2020PTC242026 | SRIYA IMPAC PRIVATE LIMITED | 46E, RAFI AHMED KIDWAI ROAD SHIVAM BUILDING 6TH FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U36910WB2022PTC250851 | ADYAMA GOLD JEWELLERY PRIVATE LIMITED | SHIVAM BUILDING FIRST FR, FL 1 B, 46E R.A.KIDWAI ROAD , Kolkata, West Bengal, India - 700016 |
| U51909WB2013PTC193479 | REMEMAX PHARMACEUTICALS PRIVATE LIMITED | 44A, Block B, 3rd Floor Rafi Ahmed Kidwai Road, Park Street , Kolkata, West Bengal, India - 700016 |
| U51909WB2013PTC193480 | PHARMAKON DISTRIBUTORS PRIVATE LIMITED | 44A, Block B, 3rd Floor Rafi Ahmed Kidwai Road, Park Street , Kolkata, West Bengal, India - 700016 |
| U51909WB1994PTC063779 | ADITYA ELECTRO CONNECTIONS PVT. LTD. | 46A RAFI AHMED KIDWAI ROAD2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70100WB2007PTC120777 | SHUV INFRACON PRIVATE LIMITED | 3C, SUNDARAM BUILDING 46F RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB1996PLC080358 | TIGER HILL HOTELS & PROPERTIES LTD | Siddha Park, 99A Park Street, Office No. 5A, , Kolkata, West Bengal, India - 700016 |
| U73100WB2026PTC286959 | OPIA TUBELABS PRIVATE LIMITED | Saket Building, 44a, Park St,Mullick Bazar, Park Street area,Kolkata,Kolkata,West Bengal,700016-India |
| U46901WB2026PTC286646 | WIDECORE UNINTRADE PRIVATE LIMITED | 4TH FLOOR, FLAT-4A,46/D/E/EF, R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U46109WR2026OPC292455 | BLOOMHARBOR TRADING (OPC) PRIVATE LIMITED | 4TH FLOOR, FLAT-4A,46/D/E/EF, R.A. KIDWAI ROAD,Kolkata,Kolkata,West Bengal,700016-India |
| U55101WB2019OPC230625 | JUGHEAD'S KITCHEN (OPC) PRIVATE LIMITED | 51, R.A KIDWAI ROAD, KOLKATA,KOLKATA,Kolkata,West Bengal,700016-India |
| U03221WB2025OPC280559 | NUZBA AQUATICS (OPC) PRIVATE LIMITED | 72/A, Elliot Road,,PO Park Street, Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| AAH-3432 | SAMSUKA ENGINEERS ENTERPRISES LLP | 2, WELLESLEY MANSION 44A R A KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| U51909WB2022PTC256488 | ALTURA VENTURES PRIVATE LIMITED | 3A Miramahal Building Muzaffar Ahmed Street, Park Street , Kolkata, West Bengal, India - 700016 |
| U51909WB2022PTC256636 | AVINYA EXIM PRIVATE LIMITED | 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016 |
| ACX-2148 | APARA BOTANICALS LLP | 28/A R.A.KIDWAI RD,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.