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
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1978PTC020108
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1978PTC020108) is a Private company incorporated on 28 Jan 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 38500000.00 and its paid up capital is Rs. 1155400.00.
VINIYOG INVESTMENT AND TRADING COMPANY 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.VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are PUNEET YOGIRAJ MAKAR, SUNIL KEWALKISHAN AGGARWAL, RESHMA YOGIRAJ MAKAR, and HUDSON JOSEPH D'COSTA.
VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1978PTC020108 and its registration number is 20108. Users may contact VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINIYOG INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 121-A, EMBASSY APARTMENTS, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400026.
Current status of VINIYOG INVESTMENT AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for VINIYOG INVESTMENT AND TRADING COMPANY 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 VINIYOG INVESTMENT AND TRADING COMPANY
Purchase full report of VINIYOG INVESTMENT AND TRADING COMPANY
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 VINIYOG INVESTMENT AND TRADING COMPANY 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 VINIYOG INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00364000 | PUNEET YOGIRAJ MAKAR | Director | 2006-08-12 |
| 00005385 | SUNIL KEWALKISHAN AGGARWAL | Director | 2015-09-30 |
| 00019758 | RESHMA YOGIRAJ MAKAR | Director | 2018-05-21 |
| 07893177 | HUDSON JOSEPH D'COSTA | Director | 2018-05-21 |
Past Directors & Key Managerial Personnel of VINIYOG INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005385 | SUNIL KEWALKISHAN AGGARWAL | Additional Director | - | 2015-09-30 |
| 00005528 | YOGIRAJ JAICHAND MAKAR | Additional Director | - | 2015-09-30 |
| 00005528 | YOGIRAJ JAICHAND MAKAR | Director | - | 2016-01-10 |
| 00009462 | VIJAY SHYAMLAL CHOKSI | Director | - | 2008-07-15 |
| 00019758 | RESHMA YOGIRAJ MAKAR | Additional Director | - | 2018-05-21 |
| 00040152 | RAKESH KHANNA | Director | - | 2009-04-28 |
| 07893177 | HUDSON JOSEPH D'COSTA | Additional Director | - | 2018-05-21 |
| 00012636 | FALI PIROJSHA MAMA | Director | - | 2018-05-22 |
Other Directorships of PUNEET YOGIRAJ MAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAINESH TRADING AND CONSULTANCY LLP | AAA-6225 | Designated Partner | 2011-09-12 | Ongoing |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Director | 2017-02-09 | Ongoing |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Director | - | 2009-02-02 |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Managing Director | - | 2006-11-16 |
| BONJOUR INVESTMENT COMPANY PRIVATE LIMITED | U67120MH1978PTC020418 | Director | 2007-01-08 | Ongoing |
| SALIL INVESTMENTS PVT LTD | U67120MH1986PTC040811 | Director | 2007-05-11 | Ongoing |
| NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED | U74900MH1984PTC032647 | Director | 2008-08-13 | Ongoing |
| DUJON COMMERCIAL PRIVATE LIMITED | U74999MH1994PTC081194 | Director | - | 2011-11-02 |
Other Directorships of SUNIL KEWALKISHAN AGGARWAL
Other Directorships of YOGIRAJ JAICHAND MAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAINESH TRADING AND CONSULTANCY LLP | AAA-6225 | Designated Partner | - | 2016-01-10 |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Director | - | 2015-03-16 |
| DEVIDASS PRIVATE LIMITED | U15140MH1983PTC144960 | Director | 2008-07-15 | Ongoing |
| DUJON COMMERCIAL PRIVATE LIMITED | U74999MH1994PTC081194 | Director | - | 2011-11-02 |
Other Directorships of VIJAY SHYAMLAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V S T & COMPANY LLP | AAY-7731 | Designated Partner | 2021-09-27 | Ongoing |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Director | - | 2009-09-01 |
| DEVIDASS PRIVATE LIMITED | U15140MH1983PTC144960 | Director | - | 2008-07-15 |
| QUADRATIC FINANCIAL SERVICES PRIVATE LIMITED | U67120MH2003PTC139469 | Director | 2007-01-18 | Ongoing |
| AMFIN CONSULTING PRIVATE LIMITED | U72200MH2000PTC124495 | Director | - | 2009-12-21 |
| QUADRATIC TECHNOLOGIES PRIVATE LIMITED | U72200MH2007PTC168951 | Director | 2007-03-20 | Ongoing |
| HJ CORPORATE SERVICES PRIVATE LIMITED | U74140MH1981PTC024903 | Director | - | 2013-03-25 |
| MUGHAL MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1984PTC032999 | Director | - | 2013-03-25 |
Other Directorships of RESHMA YOGIRAJ MAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAINESH TRADING AND CONSULTANCY LLP | AAA-6225 | Designated Partner | 2016-01-10 | Ongoing |
| NAINESH TRADING AND CONSULTANCY LLP | AAA-6225 | Partner | - | 2016-01-09 |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Director | - | 2008-05-29 |
| DEVIDASS PRIVATE LIMITED | U15140MH1983PTC144960 | Director | 2003-03-31 | Ongoing |
| SALIL INVESTMENTS PVT LTD | U67120MH1986PTC040811 | Additional Director | - | 2018-05-02 |
| SALIL INVESTMENTS PVT LTD | U67120MH1986PTC040811 | Director | 2018-05-02 | Ongoing |
Other Directorships of RAKESH KHANNA
Other Directorships of HUDSON JOSEPH D'COSTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Additional Director | - | 2017-08-01 |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | CEO | - | 2024-02-29 |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Managing Director | - | 2020-07-31 |
| SALIL INVESTMENTS PVT LTD | U67120MH1986PTC040811 | Additional Director | - | 2018-05-02 |
| SALIL INVESTMENTS PVT LTD | U67120MH1986PTC040811 | Director | 2018-05-02 | Ongoing |
Other Directorships of FALI PIROJSHA MAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIE AUTOMOTIVE INDIA LIMITED | L27100MH1999PLC121285 | Director | - | 2013-10-04 |
| AMFORGE INDUSTRIES LIMITED | L28910MH1971PLC015119 | Director | - | 2018-05-08 |
| SALIL INVESTMENTS PVT LTD | U67120MH1986PTC040811 | Director | - | 2018-05-03 |
| NAINESH TRADING AND CONSULTANCY PRIVATE LIMITED | U74900MH1984PTC032647 | Director | 2005-08-29 | Ongoing |
| DUJON COMMERCIAL PRIVATE LIMITED | U74999MH1994PTC081194 | Director | - | 2011-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1945PTC004392 | HUKAMCHAND RAJKUMAR SINGH AND SONS PRIVATE LIMITED | 61-A,embassy apartments, 46, Nepean Sea Road , Mumbai, Maharashtra, India - 400026 |
| U51909MH2022PTC379936 | WENDIGO GLOBAL PRIVATE LIMITED | FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India |
| U65990MH1984PTC032948 | PRATIMA LEASING PVT LTD | A/1101, SURYA APARTMENTS, 53,BHULABHAI DESAI ROAD,MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| U67190MH2011PTC212351 | CASA CAPITAL ADVISORS PRIVATE LIMITED | 62-A, MEHER APARTMENTS, ANSTEY ROAD, OFF ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U93000MH2012PTC233109 | DREAM TRUSTEES PRIVATE LIMITED | 62-A, MEHER APARTMENTS, ANSTEY ROAD OFF ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2012PTC229858 | USHUAIA TRADING PRIVATE LIMITED | FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| ACY-6928 | FIFTY ART HOUSE LLP | 505/A Simla House,Nepeansea road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U45200MH2007PTC169195 | DEVYANG REALTY HOLDINGS PRIVATE LIMITED | 21 A PRITHVI APARTMENTS ANSTEY ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1991SGC060390 | DILWARA TRADING COMPANY LIMITED | 121,EMBASSY APPARTMENTS, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1993PTC071032 | EARL MANAGEMENT CONSULTANTS PRIVATE LIMITED | 34 A Sterling Apartments, Pedder Road, , Mumbai, Maharashtra, India - 400026 |
| AAH-8460 | WHATS NEXT VENTURES LLP | 112 MIAMI APARTMENTS 70A BHULBHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| AAI-9218 | HANSA PLASTIC INDUSTRIES LLP | A/1101 SURYA APARTMENTS 53 BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400026 |
| U34300MH2008PTC185292 | PLATINUM MOTORS PRIVATE LIMITED | 1602-A, Surya Apartments Bhulabhai Desai Road , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1985PTC037615 | EMES TRADING PVT LTD | 13 SUMIT APARTMENTS31 A CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1993PTC075429 | CYGNET OVERSEAS PRIVATE LIMITED | A-17, STERLING APARTMENTS, 38 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70100MH2004PTC149269 | RKA DEVELOPERS PRIVATE LIMITED | A/23 STERLING APARTMENTS38 PEDDER ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1992PTC069774 | SAINKO INVESTMENTS AND FINANCE P LTD | A-1302, SURYA APARTMENTS, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1994PTC076795 | KEMO HOLDINGS PRIVATE LTD | A-1/2 PRITHVI APARTMENTS, ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH2011PTC217898 | SOLEIL COAL TRADING PRIVATE LIMITED | 34 A ,Sterling Apartments 38, Pedder Road, , Mumbai, Maharashtra, India - 400026 |
| U51900MH1956PTC009875 | CHUNILAL PRABHUDAS AND COMPANY (BOMBAY) PRIVATE LIMITED | 7A - SETT MINAR, 16/A, DR. GOPALRAO DESHMUKH MARG, OPP JASLOK HOSPITAL, PEDDER ROAD, MUMBAI 400026 , MUMBAI, Maharashtra, India - 400026 |
| U15549MH2010PTC209638 | HULIGAMMA DEVI AGRO FARMS PRIVATE LIMITED | A - 202, POORNIMA APARTMENTS 23, PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1990PTC058444 | WHITAL TRADES (INDIA) PRIVATE LIMITED. | A-901 SURYA APARTMENTS 53BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67120MH1990PTC056603 | CRISP INVESTMENTS PRIVATE LIMITED | 16 A/2, PRITHVI APARTMENTS, 21, ALTAMOUNT ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U63012MH2006PTC166280 | MAY FLOWER TERMINALS PRIVATE LIMITED | 13 - Sumit Apartments 31 - A Carmichael Road , Mumbai, Maharashtra, India - 400026 |
| U74900MH2010PTC204472 | DESI RESTAURANT WEEK EVENTS PRIVATE LIMITED | 51/52/53 KHUSHNUMA APARTMENTS 29/A, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74120MH2012PTC236144 | CELLAR DOOR HOSPITALITY PRIVATE LIMITED | 51/2/3, KHUSHNUMA APARTMENTS, 29/A CARMICHAEL ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U92113MH1983PTC031299 | VISAC VIDEO FILMS PRIVATE LIMITED | A-1, 13TH FLOOR, TIRUPATI APARTMENTS, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| AAL-7230 | MANDALA INSIGHTS LLP | FLT B-1, 1 FLR, ALAKANANDA APARTMENTS, 16-A, NEAPEAN SEA ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U93030MH2012PTC236629 | VINOD AGARWAL SURSANGAM PRIVATE LIMITED | SHOP NO. A-3, NEW POORNIMA APARTMENTS GROUND FLOOR, PEDDAR ROAD, NEAR JASLOK H OSPITAL , MUMBAI, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100670020 | 2022-11-11 | 2023-01-03 | - | 100,000,000.00 | CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.