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
SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED
CIN: U67120MP2000PTC014463
SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED (CIN: U67120MP2000PTC014463) is a Private company incorporated on 14 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 136440.00.
SIDH VINAYAK INTERMEDIARIES 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.SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED are PURUSHOTTAM GUPTA, ANIL GUPTA, SUNIL GUPTA, and ASHOK CHAUGANJKAR.
SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2000PTC014463 and its registration number is 14463. Users may contact SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIDH VINAYAK INTERMEDIARIES PRIVATE LIMITED is 48/2, RESHAMWALA HANE PANDRINATH ATA BAZAR , INDORE, Madhya Pradesh, India - 452001.
Current status of SIDH VINAYAK INTERMEDIARIES 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 SIDH VINAYAK INTERMEDIARIES 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 SIDH VINAYAK INTERMEDIARIES
Purchase full report of SIDH VINAYAK INTERMEDIARIES
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 SIDH VINAYAK INTERMEDIARIES 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 SIDH VINAYAK INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00302974 | PURUSHOTTAM GUPTA | Director | 2000-11-14 |
| 00390087 | ANIL GUPTA | Director | 2000-11-14 |
| 00390095 | SUNIL GUPTA | Director | 2000-11-14 |
| 00390101 | ASHOK CHAUGANJKAR | Director | 2000-11-14 |
Past Directors & Key Managerial Personnel of SIDH VINAYAK INTERMEDIARIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PURUSHOTTAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCLUSIVE SECURITIES LIMITED | U65921MP1994PLC008402 | Director | 1994-06-13 | Ongoing |
| EXCLUSIVE BROKING HOUSE LIMITED | U65921MP1996PLC010666 | Director | 2005-06-13 | Ongoing |
| VINAYAK EQUITY BROKER INDIA PRIVATE LIMITED | U67120MP1998PTC013208 | Director | - | 2019-03-06 |
| EXCLUSIVE COMMODITIES LIMITED | U67120MP2000PLC014262 | Director | 2007-01-15 | Ongoing |
| EXCLUSIVE INSURANCE BROKING SERVICES LIMITED | U67200MP2003PLC015641 | Director | - | 2015-08-25 |
Other Directorships of ANIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK EQUITY BROKER INDIA PRIVATE LIMITED | U67120MP1998PTC013208 | Director | 2002-09-30 | Ongoing |
Other Directorships of SUNIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK CHAUGANJKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP1990PTC005845 | RAJORE CONSTRUCTIONS PVT LTD | 48/20 Reshamwala Compound, Ada bazar , Indore , Indore, Madhya Pradesh, India - 452001 |
| U67120MP1998PTC013208 | VINAYAK EQUITY BROKER INDIA PRIVATE LIMITED | 48/2, Reshamwala Lane 65, Pandhrinath Path , Indore, Madhya Pradesh, India - 452001 |
| ACS-5999 | SUNIL-SEEMA CONSTRUCTIONS LLP | SHOP NO.14,2ND FLOOR, DAWA BAZAR, RNT MARG,,Indore,Indore,Madhya Pradesh,India-452001 |
| U01400MP2022PTC060116 | SHIV KAMAKHYA AGRO ANIMAL INNOVATION SCIENCE PRIVATE LIMITED | Cabin No. 2, L G-48 A, Orbit Mall A. B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U92199MP1998PTC012615 | MANBHAWAN CLUB & RESORT PRIVATE LIMITED | Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore , Indore, Madhya Pradesh, India - 452001 |
| ACL-9563 | WINISTO GLOBAL LLP | 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001 |
| ACU-0601 | PETIT POP LLP | KH. No. 385/1/2, 385/1/3,,386/2/2 CHHOTI NKHAJRANI,Indore,Indore,Madhya Pradesh,India-452001 |
| U51909MP2020PTC052382 | NIRMAAMAYAH-HEALTH CARE PRIVATE LIMITED | 21/2, Imli Bazar, , Indore, Madhya Pradesh, India - 452001 |
| U26999MP2022PTC060855 | A-ONE CONCRETE PRIVATE LIMITED | 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U74140MP2012PTC029112 | NAINEE CONSULTING PRIVATE LIMITED | 119,APOLLO TOWER 2/1,2/2 M.G ROAD,SOUTH TUKOGUNJ,INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAN-2970 | YBERRY HEALTH SOLUTIONS LLP | 151/2 - B Imli Bazar Indore, Madhya Pradesh, India - 452001 |
| ACJ-0595 | B&B MULTI PLAST LLP | C/o Sunil Kumar Mandhani, Survey Number 187/2/2/2,,Gram malikhedi, Near BRC Industries,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-8574 | AADYANT EXPEDITIONS LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| ACL-0363 | EKYA VENTURES LLP | KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U85300MP2022NPL060528 | BABU BHAGWATI PRASAD KEDIA FOUNDATION | K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U24290MP2016OPC041240 | MERCURE PHARMACEUTICALS (OPC) PRIVATE LIMITED | 46, 2ND FLOOR DAWA BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2008PTC020410 | FLYING BIRDS SECURITIES PRIVATE LIMITED | 109, Ada Bazar Pandrinath Path 1st Floor, , Indore, Madhya Pradesh, India - 452001 |
| U85110MP2010PTC023177 | SKYLINE HITECH HOSPITAL PRIVATE LIMITED | 20/2,BAIKUNTH DHAM COLONY NEAR ANAND BAZAR , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2010PTC024997 | SAMKIT INFRASTRUCTURE & EARTHMOVERS PRIVATE LIMITED | 425 RAFEL TOWER 8/2 OLD PALASIA ANAND BAZAR SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U65921MP1995PTC010152 | SUNIL-SEEMA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.14,2ND FLOOR, DAWA BAZAR, RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| ACD-2490 | INFINITY FNO TRADING LLP | Part-2 U.G -2 Onam Plaza,18/1 New Palasia Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2010PTC023104 | GIRIRAJ INFORMATION SYSTEM PRIVATE LIMITED | 48, II FLOOR, DAWA BAZAR, 3-14, R. N. T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP1998PTC012861 | ISHARCH REAL ESTATE PRIVATE LIMITED | 110-113,2ND FLOOR,DAVA BAZAR 13-14,RNT MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2009PTC022631 | FEDERAL BIOSCIENCE AND RESEARCH PRIVATE LIMITED | 2ND FLOOR , DAWA BAZAR, 12-13 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2010PTC023908 | MAX BIOMEDIX INDIA PRIVATE LIMITED | 64, 2ND FLOOR, DAWA BAZAR 13 - 14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAQ-2611 | ENKING INTERNATIONAL LLP | 201, 1ST FLOOR, PLOT NO. 48,SCHEME NO.78/2, NEAR BRILLIANT CONVENTION CENTRE,VIJAY NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2022PTC061515 | EKAAGAD VENTURES PRIVATE LIMITED | 13 KUVAR MANDALI G-7-A GANESH COMPLEX KHAZURI BAZAR INDORE-452001,INDORE,Indore,Madhya Pradesh,452001-India |
| U52609MP2019PTC050352 | ENTERFEM SERVICES PRIVATE LIMITED | 379 PU-4, 2nd floor above darshan cafe Scheme N-54 Indore Indore MP-452001 , Indore, Madhya Pradesh, India - 452001 |
| 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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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.