My Cart Sign In Sign Up

VISIONARY REALINFRA PRIVATE LIMITED

As on: 2024-07-05

VISIONARY REALINFRA PRIVATE LIMITED (CIN: U70100MP2010PTC024137) is a Private company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VISIONARY REALINFRA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VISIONARY REALINFRA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of VISIONARY REALINFRA PRIVATE LIMITED are GYAN SWAROOP AHUJA, and NAMIT SONI.

VISIONARY REALINFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP2010PTC024137 and its registration number is 24137. Users may contact VISIONARY REALINFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISIONARY REALINFRA PRIVATE LIMITED is 3rd FLOOR KANIKA BUILDING 14/1 NEW PALASIA , Indore, Madhya Pradesh, India - 452001.

Current status of VISIONARY REALINFRA PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70100MP2010PTC024137
Name VISIONARY REALINFRA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Gwalior
Registration Number 24137
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-08-18
Age of Company 14 years, 6 months, 25 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-26
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VISIONARY REALINFRA PRIVATE LIMITED

Previous CINs

U70100MP2010PTC024137

Regulatory Filings of VISIONARY REALINFRA

All 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 VISIONARY REALINFRA

Purchase full report of VISIONARY REALINFRA

Litigation Search Report of VISIONARY REALINFRA

Get a list of all litigations VISIONARY REALINFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISIONARY REALINFRA. This report helps you understand the risk associated in dealing with VISIONARY REALINFRA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of VISIONARY REALINFRA

Outstanding Payments to Micro & Small Enterprises

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 VISIONARY REALINFRA 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

Investor Complaints & Serious Complaints About VISIONARY REALINFRA

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

Directors & Key Managerial Personnel of VISIONARY REALINFRA

Current Directors & Key Managerial Personnel of VISIONARY REALINFRA
DIN Director Name Designation Appointment Date
01329028 GYAN SWAROOP AHUJA Director 2011-09-30
01411732 NAMIT SONI Director 2021-11-27
Past Directors & Key Managerial Personnel of VISIONARY REALINFRA
DIN Director Name Designation Appointment Date Cessation
00309610 VIJAY SONI Director - 2011-02-19
00710673 ASHISH AHUJA Additional Director - 2011-09-30
00710673 ASHISH AHUJA Director - 2021-08-02
01329028 GYAN SWAROOP AHUJA Additional Director - 2011-09-30
01411732 NAMIT SONI Additional Director - 2021-11-27
01411732 NAMIT SONI Director - 2011-02-19
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
METALMAN INDUSTRIES LIMITED L27100MH1971PLC015144 Whole-time director - 2012-03-17
NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Director - 2010-12-18
SONI ISPAT LIMITED U27105MH1985PLC200485 Director - 2012-03-17
GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Additional Director - 2011-09-30
GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Director - 2010-12-18
TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Director - 2011-03-25
BHAVIKA INFRASTRUCTURES PRIVATE LIMITED U45200MH2007PTC170924 Director 2007-05-23 Ongoing
NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Director - 2011-03-25
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2011-03-25
AMULYA EXPORTS LIMITED U51900MH1997PLC111832 Director - 2012-03-17
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Additional Director - 2011-03-25
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2011-10-01
CENTRAL INDIA FLOUR & BESEN MILLS PVT LTD U15319MP1960PTC000896 Additional Director - 2020-12-28
CENTRAL INDIA FLOUR & BESEN MILLS PVT LTD U15319MP1960PTC000896 Director 2020-12-28 Ongoing
CENTRAL INDIA FLOUR & BESEN MILLS PVT LTD U15319MP1960PTC000896 Director - 2019-06-10
VENUS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC200961 Additional Director - 2019-02-20
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Director - 2021-08-02
JUBBULPORE GENERAL INDUSTRIES PRIVATE LIMITED U74899DL1949PTC001663 Additional Director - 2020-12-30
JUBBULPORE GENERAL INDUSTRIES PRIVATE LIMITED U74899DL1949PTC001663 Director 2020-12-30 Ongoing
JUBBULPORE GENERAL INDUSTRIES PRIVATE LIMITED U74899DL1949PTC001663 Director - 2019-06-10
JUBBULPORE HOTELS PRIVATE LIMITED U74899DL1990PTC041940 Additional Director - 2020-12-30
JUBBULPORE HOTELS PRIVATE LIMITED U74899DL1990PTC041940 Director 2020-12-30 Ongoing
JUBBULPORE HOTELS PRIVATE LIMITED U74899DL1990PTC041940 Director - 2019-06-10
CENTRAL INDIA FLOUR & BESEN MILLS PVT LTD U15319MP1960PTC000896 Additional Director - 2020-12-28
CENTRAL INDIA FLOUR & BESEN MILLS PVT LTD U15319MP1960PTC000896 Director 2020-12-28 Ongoing
CENTRAL INDIA FLOUR & BESEN MILLS PVT LTD U15319MP1960PTC000896 Managing Director - 2019-06-10
GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Director - 2013-03-12
JUBBULPORE GENERAL INDUSTRIES PRIVATE LIMITED U74899DL1949PTC001663 Additional Director - 2020-12-30
JUBBULPORE GENERAL INDUSTRIES PRIVATE LIMITED U74899DL1949PTC001663 Director 2020-12-30 Ongoing
JUBBULPORE GENERAL INDUSTRIES PRIVATE LIMITED U74899DL1949PTC001663 Managing Director - 2019-06-10
JUBBULPORE HOTELS PRIVATE LIMITED U74899DL1990PTC041940 Additional Director - 2020-12-30
JUBBULPORE HOTELS PRIVATE LIMITED U74899DL1990PTC041940 Director 2020-12-30 Ongoing
JUBBULPORE HOTELS PRIVATE LIMITED U74899DL1990PTC041940 Managing Director - 2019-06-10
KOIBHI TRADING LLP AAK-8877 Designated Partner 2017-10-16 Ongoing
NAMCO INDUSTRIES PRIVATE LIMITED U27101MH2009PTC194593 Director 2009-08-03 Ongoing
GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Director - 2009-03-31
GLOBAL TRADEX LIMITED U27320MH2007PLC173515 Managing Director - 2023-12-21
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Additional Director - 2019-09-30
SUNAV INDUSTRIES PRIVATE LIMITED U28113MH2015PTC369606 Director 2019-09-30 Ongoing
TRUE VALUE DIAMONDS PRIVATE LIMITED U36912MH2008PTC178488 Director - 2024-04-17
NAMCO REALITY PRIVATE LIMITED U45200MP2010PTC023677 Director - 2023-12-27
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Additional Director - 2019-09-30
PANACEA WAREHOUSING AND INFRASTRUCTURES PRIVATE LIMITED U45400MH2007PTC372287 Director 2019-09-30 Ongoing
ATZ CORP PRIVATE LIMITED U51101MH2012PTC234481 Director - 2023-12-28
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Additional Director - 2019-09-30
DARSHAN MERCANTILE PRIVATE LIMITED U51909MH2007PTC172447 Director - 2023-12-29
LONGRANGE COMMODITIES PRIVATE LIMITED U51909MH2009PTC194346 Director - 2024-03-30
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Additional Director - 2019-09-30
KRISHNAV AIRWAYS PRIVATE LIMITED U62200MH2012PTC233029 Director 2019-09-30 Ongoing
SKYSCRAPPERS DEVELOPERS PRIVATE LIMITED U65921MH1994PTC084190 Director - 2013-03-23
VENUS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC200961 Director - 2023-12-28
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Additional Director - 2021-11-30
WESTERN WATERPROOFING AND CONSTRUCTION COMPANY PRIVATE LIMITED U74120MH2011PTC221533 Director - 2023-12-29
VANU IMPORTS INTERNATIONAL PRIVATE LIMITED U74999MH2017PTC289849 Director 2017-01-23 Ongoing
Other Directorships of VIJAY SONI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GYAN SWAROOP AHUJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAMIT SONI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U17301MP2009PTC022424 4 R EXIM PRIVATE LIMITED 202, 203 Kanika Apartment 14/1, New Palasia , Indore, Madhya Pradesh, India - 452001
ACA-4065 TARINI SAREES LLP 107, Gold Arcade New Palasia1st Floor Opposite Curewell Hospital Madhya Pradesh Indore, Madhya Pradesh, India - 452001
U01400MP2012PTC028967 UNNATI FARMS (INDIA) PRIVATE LIMITED Unit No. 146, 1st Floor, Silver Arcade 56,1 New Palasia , Indore, Madhya Pradesh, India - 452001
AAH-0259 ROYAAT CONSULTANCY SERVICES LLP 3rd floor 301E plot no.4/5 Pushparatna solitaire New palasia Indore Indore, Madhya Pradesh, India - 452001
AAK-5920 SONARTH TRADING LLP Flat No.-101, Princess Square, 14/1, New Palasia, Indore, Madhya Pradesh, India - 452001
AAY-4951 TULSIYAN CONSULTANCY SERVICES LLP 7th Floor,Silver Arc Plaza, 20/1,New Palasia Indore, Madhya Pradesh, India - 452001
U27300MP2008PTC021203 TRADECOM ENTERPRISES PRIVATE LIMITED FLAT NO.101,PRINCESS SQUARE 14/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
U17299MP2006PTC018856 MS KNITWEAR PRIVATE LIMITED 108, 1ST FLOOR, NAVNEET DARSHAN BUILDING, OLD PALASIA , INDORE, Madhya Pradesh, India - 452001
U27320MP1998PLC012737 BAGREE ALLOYS LIMITED 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, , INDORE, Madhya Pradesh, India - 452001
U01100MP2016PTC041704 EXOTIC BIO FARMS PRIVATE LIMITED 703, 7th Floor Silver Arc Plaza, 20/1 New Palasia, , Indore, Madhya Pradesh, India - 452001
U05131MP1996PTC011468 EKTA SALES PRIVATE LIMITED 829 AMRIT PLAZA BUILDING, 1st FLOOR IN FRONT OF DEV SHREE TALKIES, NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 452001
U30007MP2002PTC014933 JUNCTURE TECHNOLOGIES PRIVATE LIMITED 304, PALASIA TOWER 1/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U02423MP1993PTC007612 J.M.CHEMICALS PRIVATE LIMITED 101-SILVER ARC PLAZA20/1,NEW20/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
AAD-4751 PRINCES APOLLO REALCON SOLUTIONS LLP B-1 APOLLO ARCADE BUILDING 1/2 OLD PALASIA INDORE, Madhya Pradesh, India - 452001
AAE-9608 AFFAIRS EVENT MANAGEMENT LLP P-1 Morya Palace 5/1 Diamond Colony New Palasia indore, Madhya Pradesh, India - 452001
U18101MP2011PTC026754 AFFAIRS FABRICARE PRIVATE LIMITED P-1 MORYA PALACE 5/1 DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U15400MP2016PTC041849 NAFEES BAKERS (INDIA) PRIVATE LIMITED OLD NO-8, NEW-24, FIRST FLOOR CHAINSINGH KA BAGHICHA, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
U45200MP2010PTC023677 NAMCO REALITY PRIVATE LIMITED 3rd Floor, kanika Building, 14/1 New Palasia, Indore Indore MP 452001 IN
AAS-6428 D1 REALTY LLP 9/1A, 10/1, Flat No A 402 A Block, Sterling Heights,New Palasia Indore, Madhya Pradesh, India - 452001
U24230MP2007PTC019965 BLUE CROSS GENERIC PRIVATE LIMITED OFFICE NO. 1, 3RD FLOOR DAWA BAZAR, INDORE , INDORE, Madhya Pradesh, India - 452001
U02921MP1960PTC000911 P.J. SONS PVT LTD 1/3 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
ACA-1746 HOTBIT INFOSOFT LLP 201, Bakhatgarh Tower10/1, New Palasia Indore, Madhya Pradesh, India - 452001
ABA-8127 SAKSHYA REAL ESTATES LLP 1/3, New Palasia, Near Recovery Hospital, Indore, Madhya Pradesh, India - 452001
AAG-6042 VIYAN SUPER CORRIDOR LLP 207, Bakhatgarh Tower, 10/1 New Palasia INDORE, Madhya Pradesh, India - 452001
AAG-7693 PRAKHARSHREE DESIGN INDIA LLP 220,Ratnamani Complex, 7/1 New Palasia Indore, Madhya Pradesh, India - 452001
U15142MP1986PTC003733 VISCUS OILS PRIVATE LIMITED 55/1-2-C NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U02320MP2005PTC018104 RAJLAXMI EXTRACTION PVT.LTD. 402, RATNAMANI COMPLEX, 7/1 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
U04520MP2005PTC017413 CREATIVE CONSTRUCTION (INDORE) PRIVATE LIMITED 214, BAKHATGARH TOWER, 10/1, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
U04520MP2005PTC018187 SHUBHAMSHREE HOUSING INFRASTRUCTURE PRIVATE LIMITED 211, RATNAMANI COMPLEX, 7/1,NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001
View all companies with similar address

Prosecution Details of VISIONARY REALINFRA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VISIONARY REALINFRA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VISIONARY REALINFRA

Email ID: [email protected] Website: Not Available Address: 3rd FLOOR KANIKA BUILDING 14/1 NEW PALASIA , Indore, Madhya Pradesh, India - 452001

Principal Products & Services of VISIONARY REALINFRA

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

Balance Sheet of VISIONARY REALINFRA

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

Profit & Loss Statement of VISIONARY REALINFRA

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

Fund Raising Activity of VISIONARY REALINFRA

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

Subsidiaries, Associate Companies & Join Ventures of VISIONARY REALINFRA

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

Board Meetings of VISIONARY REALINFRA

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

Auditors of VISIONARY REALINFRA

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

Update Information

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.