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
VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED
CIN: U65999MH1995PTC086752 As on: 2026-07-13
VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED (CIN: U65999MH1995PTC086752) is a Private company incorporated on 23 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.
VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VIMSHA INVESTMENTS AND TRADING 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 VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED are SANJAY SHANTILAL GANDHI, and ANITA GANDHI.
VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH1995PTC086752 and its registration number is 86752. Users may contact VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED is AT POST ASHVITAL SANGAMNER,IDST AHMEDNAGAR. , AHAMEDNAGAR, Maharashtra, India - 413714.
Current status of VIMSHA INVESTMENTS AND TRADING PRIVATE LIMITED is - Strike Off.
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 VIMSHA INVESTMENTS AND 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.
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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 VIMSHA INVESTMENTS AND TRADING
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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 VIMSHA INVESTMENTS AND 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIMSHA INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136021 | SANJAY SHANTILAL GANDHI | Director | 2005-03-23 |
| 02424198 | ANITA GANDHI | Director | 1995-03-23 |
Past Directors & Key Managerial Personnel of VIMSHA INVESTMENTS AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHANTILAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSHANTI GREEN ENERGY FARMER PRODUCER COMPANY LIMITED | U01611PN2023PTC218697 | Director | 2023-03-16 | Ongoing |
Other Directorships of ANITA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909PN2021PTC206886 | PRIMEHUB ELECTRONICS PRIVATE LIMITED | 3299, AT POST- NIMGAON JALI TALUKA- SANGAMNER, DISTRICT- AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413714 |
| AAZ-4114 | SUVARNA LIFESPACE DEVELOPERS LLP | At Post Nimgaon Jali, Taluka Sangamner Ahmednagar, Maharashtra, India - 413714 |
| ACV-7527 | SUVARNA TECHSPACES LLP | 1294,At Post Nimgaon Jali,Sangamner, Ahmednagar,Sangamner,Ahmed Nagar,Maharashtra,India-413714 |
| U01403PN2014PTC153434 | PAWANPUTRA AGRO FARMERS PRODUCER COMPANY LIMITED | HANUMAN NAGAR,AT-UMBARI BALAPUR,PO-ASHWI BK, TQ-SANGAMNER,DIST-AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413714 |
| U01111PN2017PTC169222 | NIMGAON FARMERS PRODUCER COMPANY LIMITED | AT POST-NIMGAON JALI, TAL-SANGAMNER, DIST-AHMEDNAGAR, SANGAMNER Ahmednagar MH 413714 IN |
| AAT-5720 | SUVARNA MILK FOODS LLP | At Post Nimgaonjali Taluka: Sangamner Ahmadnagar, Maharashtra, India - 413714 |
| U01100PN2021PTC202632 | ZEP FARMERS PRODUCER COMPANY LIMITED | H. NO.1092, NIMGAON JALI TAL- SANGAMNER, AHMEDNAGAR , AHMEDNAGAR, Maharashtra, India - 413714 |
| U15203PN2006PTC022154 | RAKHAMAI DAIRY AND AGRO PRODUCTS PRIVATE LIMITED | A/P ASHVI B.K. TAL: SANGAMNER DIST. AHMEDNAGAR - 413 714 , AHMEDNAGAR, Maharashtra, India - 413714 |
| U01409PN2016PTC164785 | DUDHESHWAR FARMERS PRODUCER COMPANY LIMITED | H. No. 571, Nimgaon Jali, Tal- Sangamner , Ahmednagar, Maharashtra, India - 413714 |
| U65991PN2021PLN203769 | NIZERNA NIDHI LIMITED | MILKAT NO. 544 TEK VASTI LONI ROAD KOKANGAON TAL SANGAMNER , AHMEDNAGAR, Maharashtra, India - 413714 |
| U01630PN2025PTC240821 | SASYARATNA FARMER PRODUCER COMPANY LIMITED | At/Po-Nimgaon Jali,Khalwadi, Rasta Nimgaon,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
| U01611PN2023PTC222058 | BHOLENATH SHIV SHAMBHU FARMER PRODUCER COMPANY LIMITED | C/o. Somnath Jondhale Kokangaon Tal. Sangamner , Sangamner, Maharashtra, India - 413714 |
| U01403PN2015PTC153651 | RADHIKA MAHILA AGRO FARMERS PRODUCER COMPANY LIMITED | Gat No. 976/2, A/P - Nimgaonjali Tq. Sangamner, Ahmednager , Sangamner, Maharashtra, India - 413714 |
| U01100PN2020PTC195341 | SAITARANG FARMERS PRODUCER COMPANY LIMITED | 539/3, TARANG HOTEL NIMGAONJALI , SANGAMNER, Maharashtra, India - 413714 |
| U62020PN2026PTC251756 | DIGIVEDANT TECH PRIVATE LIMITED | 516 MANOLI P-KOKANGAON,TAL SANGAMNER,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
| U15135PN2018PTC180702 | VEDSIDDHA AGROTECH AND BEVERAGES PRIVATE LIMITED | Gat No. 253, A/p Dadh, Tal. Rahata, , AHMEDNAGAR, Maharashtra, India - 413714 |
| U01111PN2025PTC248214 | SS AGRI ALLIANCE PRODUCER COMPANY LIMITED | G No. 46/3, Nimgaonjali,Tal- Sangamner,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
| U46302PN2026PTC255635 | GITE MILK AND AGRO PRODUCTS PRIVATE LIMITED | Gat No. 117/7/6,Ashwi Khurd Tal-Sangamner,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
| U62090PN2025PTC236966 | EMART SYSTEMS PRIVATE LIMITED | GAT NO. 341, ASHWI BK,TAL,SANGAMNER, DIST. AHMADNAG,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
| U74999PN2018OPC176700 | SCAN VET PHARMACEUTICAL (OPC) PRIVATE LIMITED | Shop no.7, Z.K. Market, Belapur Road, Kolhar BK, TAL Rahata , AHMEDNAGAR, Maharashtra, India - 413714 |
| U65999PN2022PLN215988 | KURUKSHETRA MULTIBENEFITS NIDHI LIMITED | WING A, 1ST FLOUR, SHOP NO A-F-02 SWARUPCHAND GANDHI, ASHWI BK , SANGAMNER, Maharashtra, India - 413714 |
| U46209PN2023PTC223388 | NIJARNESHWAR INDUSTRIES PRIVATE LIMITED | 335/3 CHAVAN WASTI,MANOLI,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
| U68200PN2026OPC251521 | ARYA INFRASTRUCTURE & SERVICES (OPC) PRIVATE LIMITED | H NO. 793/1, CHINCHPUR,CHICHPUR BK,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
| U20129PN2024PTC228730 | SAISH1 AGRO PRIVATE LIMITED | C/O RAVINDRA SUBHASH BHUSAL,GUT NO. 314 UMBRI BALAPUR,Sangamner,Ahmed Nagar,Maharashtra,413714-India |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.