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
VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED
CIN: U65990MH1981PLC023848 As on: 2026-07-13
VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED (CIN: U65990MH1981PLC023848) is a Public company incorporated on 07 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1400000.00.
VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY 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 VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED are NAVRATANMAL PANNALAL BADOLA, DINESHKUMAR RANGLAL NAHAR, and VARDHMAN MISHRILAL JAIN.
VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED's Corporate Identification Number (CIN) is U65990MH1981PLC023848 and its registration number is 23848. Users may contact VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED on its Email address - [email protected]. Registered address of VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED is STATE BANK BUILDINGANNEXE BANK STREET FORT , MUMBAI, Maharashtra, India - 400023.
Current status of VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY LIMITED is - Amalgamated.
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 VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY 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 VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY
Purchase full report of VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY
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 VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY 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 VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01102830 | NAVRATANMAL PANNALAL BADOLA | Additional Director | 2010-10-20 |
| 01105274 | DINESHKUMAR RANGLAL NAHAR | Additional Director | 2010-10-20 |
| 03067382 | VARDHMAN MISHRILAL JAIN | Additional Director | 2010-10-20 |
Past Directors & Key Managerial Personnel of VINAYKUMAR FAMILY TRADING AND HOLDING CO MPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00703238 | SURESHKUMAR SHYAMSUNDER SEKSARIA | Director | - | 2011-01-14 |
| 00035853 | RAVINDRAKUMAR VINAYKUMAR RUIA | Director | - | 2011-01-14 |
| 00492630 | SUSHIL KUMAR RAMJIWAN NEVATIA | Director | - | 2011-01-14 |
Other Directorships of SURESHKUMAR SHYAMSUNDER SEKSARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED | U14220MH2011PTC218248 | Additional Director | - | 2018-09-25 |
| SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED | U14220MH2011PTC218248 | Director | 2018-09-25 | Ongoing |
| SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED | U74120MH2010PTC211516 | Additional Director | - | 2018-09-29 |
| SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED | U74120MH2010PTC211516 | Director | 2018-09-29 | Ongoing |
Other Directorships of NAVRATANMAL PANNALAL BADOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHKUMAR RANGLAL NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUHARUKA MEDIA & INFRA LIMITED | L65100MH1987PLC044094 | Director | - | 2009-03-03 |
| SIMCORP FUND LIMITED | U74140MH2002PLC134671 | Director | - | 2020-03-26 |
Other Directorships of VARDHMAN MISHRILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Additional Director | - | 2010-09-20 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Director | - | 2013-07-01 |
| SWARNSARITA FOODS PRIVATE LIMITED | U15400GJ2020PTC115713 | Director | 2020-08-22 | Ongoing |
| SMARTLINK ENTERPRISE PRIVATE LIMITED | U45202MH2014PTC251747 | Additional Director | - | 2015-12-08 |
| SMARTLINK ENTERPRISE PRIVATE LIMITED | U45202MH2014PTC251747 | Director | - | 2017-06-15 |
| SWARNSARITA TRADING PRIVATE LIMITED | U51100MH2012PTC232896 | Additional Director | - | 2017-09-29 |
| SWARNSARITA TRADING PRIVATE LIMITED | U51100MH2012PTC232896 | Director | 2017-09-29 | Ongoing |
| SWARNSARITA AGRO PRIVATE LIMITED | U51909MH2020PTC343552 | Additional Director | - | 2022-09-30 |
| SWARNSARITA AGRO PRIVATE LIMITED | U51909MH2020PTC343552 | Director | 2020-09-10 | Ongoing |
Other Directorships of RAVINDRAKUMAR VINAYKUMAR RUIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAJAJ HINDUSTHAN SUGAR LIMITED | L15420UP1931PLC065243 | Director | - | 2017-11-01 |
| D C W LIMITED | L24110GJ1939PLC000748 | Director | - | 2013-10-23 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Director | - | 2016-10-28 |
| BREEZWELL HOMESANDHOLDINGS PRIVATE LIMITED | U00804KA1994PTC016048 | Director | 2007-05-11 | Ongoing |
| RUIA INDUSTRIES PRIVATE LIMITED | U15140MH1948PTC007209 | Director | 2006-03-01 | Ongoing |
| RNR TRADING PRIVATE LIMITED | U27200MH1967PTC013732 | Director | 2006-03-20 | Ongoing |
| BREEZWELL HOMES AND HOLDINGS PRIVATE LIMITED | U45200MH2004PTC145076 | Director | 2007-05-11 | Ongoing |
| INNOCENT INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC182744 | Director | - | 2016-11-12 |
| DAWN APPARELS PRIVATE LIMITED | U51310MH1972PTC015641 | Director | 1985-04-18 | Ongoing |
| ALTAMOUNT HOLDINGS AND TRADING COMPANY PVT LTD | U67120MH1985PTC036913 | Director | 1996-04-01 | Ongoing |
| SPECIAL PAINTS LIMITED | U74110MH1945PLC004590 | Director | 1989-06-29 | Ongoing |
Other Directorships of SUSHIL KUMAR RAMJIWAN NEVATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLOMIC GLOBAL LOGISTICS LIMITED | L51900MH1981PLC024340 | Director | - | 2014-05-02 |
| NYSSA CORPORATION LIMITED | L70101MH1981PLC024341 | Director | - | 2011-08-12 |
| STAR STUD FARM PRIVATE LIMITED | U01220MH1977PTC019479 | Director | - | 2014-10-31 |
| RUIA INDUSTRIES PRIVATE LIMITED | U15140MH1948PTC007209 | Director | - | 2017-04-03 |
| RNR TRADING PRIVATE LIMITED | U27200MH1967PTC013732 | Director | - | 2017-04-03 |
| DAWN APPARELS PRIVATE LIMITED | U51310MH1972PTC015641 | Director | - | 2017-04-03 |
| VINAYA TRADING CO PVT LTD | U51900MH1942PTC003564 | Director | - | 2012-10-09 |
| PALMERA TRADING AND HOLDING COMPANY PRIV ATE LIMITED | U65990MH1984PTC032754 | Director | 1993-03-05 | Ongoing |
| SJS TRADING AND HOLDING COMPANY PRIVATE LIMITED | U67120MH1972PTC015591 | Director | - | 2017-04-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1981PLC023873 | ANR INVESTMENTS LIMITED | STATE BANK BUILDINGANNEXE BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1980PLC023019 | AHURA CONSULTANTS AND INVESTMENTS LIMITED | STATE BANK BUILDING,4TH FLOOR, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U17110MH1929PTC001538 | RAMNARAIN SONS PVT LTD | STATE BANK BLDGANNEXE STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U66010MH2002PTC136086 | AIG AMERICAN INTERNATIONAL GROUP INDIA P RIVATE LIMITED | STATE BANK BUILDINGANNEXE 4TH FLOOR NGN VAIDYA MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAD-6861 | TOPLAKE COMMERCIAL LLP | 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAV-6466 | AKSHPRIYA VENTURES LLP | SKIL House, 209 Bank Street Cross Lane, Fort, Mumbai Mumbai, Maharashtra, India - 400023 |
| U74210MH2003PTC143596 | AHC DESIGN CONSULTANTS PRIVATE LIMITED | 29 BANK STREET1ST FLOOR FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1995PTC086843 | SIDDHANTH SECURITIES PRIVATE LIMITED | 25 BANK STREET, FORT,MUMBAI - 400023 , MUMBAI 23, Maharashtra, India - 000000 |
| U74140MH2008PTC271316 | AGILYST CONSULTING PRIVATE LIMITED | Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023 |
| U51103MH1989PTC053186 | PARKEEN PNEUMATICS PVT LTD | 24 NAGINDAS MASTER ROADEXTENSION NEAR MAHARASHTRA STATE COOP BANK LTD FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1995PTC092358 | RESOURCE TRADERS AND EXPORTERS PRIVATE LIMITED | 201 VIKAS,2ND FLOOR,11 BANK STREET, FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH2005PTC151470 | SPENTA INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | 107, FORT FOUNDATION, BAKE HOUSE LANE, OPP. MAHARASHTRA STATE CO-OP. BANK, FOR T, , MUMBAI, Maharashtra, India - 400023 |
| U45400MH2012PTC227639 | NAVIKA PROPERTIES PRIVATE LIMITED | 16, Bombay Samachar Marg, Sir Vithaldas Chambers 115, 1st Floor, Opp. State Bank of India , Fort , Mumbai, Maharashtra, India - 400023 |
| U51900MH1990PTC055378 | YOUR CHOICE MARKETING LINK PRIVATE LIMITED | C-12, R R BUSINESS CENTRESTATE BANK BLDG, ANNEXE IST FLR, BANK ST FORT BOMBAY , MUMBAI 400023, Maharashtra, India - 000000 |
| U70100MH1989PTC053962 | VISHIN ESTATE P LTD | 19 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1983PTC030798 | MEDIA MARVEL PRIVATE LIMITED | 19TH BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAB-6262 | C & C MARINE COMBINE LLP | 25, BANK STREET 1st FLOOR, FORT MUMBAI, Maharashtra, India - 400023 |
| U18101MH1983PTC030608 | BHAVYA GARMENTS PVT LTD | STATE BANK BLDG ANNEXE BANKSTREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1977PTC019888 | VISHAAL EXPORTS PRIVATE LIMITED | 29, BANK STREET, SONAWALA BUILDING,FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1990PTC057526 | JIFFY TRADING INVESTMENT PRIVATE LIMITED | SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1990PTC057715 | UMBEL INVESTMENTS PRIVATE LIMITED | SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65910MH1990PTC057875 | APRICOT LEASING AND FINANCE PRIVATE LIMI TED | SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67190MH2004PTC150154 | SUNVISION MANAGEMENT SERVICES PRIVATE LI MITED | 201,VIKAS,11,BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U70101MH1990PTC057532 | TRIM LEASING AND FINANCE PRIVATE LIMITED | SONAWALA BUILDING, 25, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U25202MH1988PTC048570 | MAHAVIR BOX MANUFACTURERS PVT LTD | 29,BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC023644 | HERGA INVESTMENTS PRIVATE LIMITED | 20 SONAWALA BLDG25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH2013PTC239817 | SACHAIT FINANCIAL SERVICES PRIVATE LIMITED | 106, Vikas Building, 11 Bank Street, Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH2001PTC132199 | SAGAR EQUITY BROKING PRIVATE LIMITED | SONAWALA BUILDINGSECOND FLOOR 25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U93000MH2010FTC211208 | SEALCOM INDIA PRIVATE LIMITED | State Bank Building,NGN Vaidya Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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| 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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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.