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
VAI KOEN CONSULTANCY PRIVATE LIMITED
CIN: U72300OR2012PTC015065 As on: 2026-07-13
VAI KOEN CONSULTANCY PRIVATE LIMITED (CIN: U72300OR2012PTC015065) is a Private company incorporated on 07 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
VAI KOEN CONSULTANCY 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.VAI KOEN CONSULTANCY PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of VAI KOEN CONSULTANCY PRIVATE LIMITED are SANTOSH KUMAR NAYAK, and ASHWIN KUMAR VIJAYRAO DESHMUKH.
VAI KOEN CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300OR2012PTC015065 and its registration number is 15065. Users may contact VAI KOEN CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAI KOEN CONSULTANCY PRIVATE LIMITED is NETAJI NAGAR , SIMILIGUDA, Orissa, India - 764036.
Current status of VAI KOEN CONSULTANCY 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 VAI KOEN CONSULTANCY 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 VAI KOEN CONSULTANCY
Purchase full report of VAI KOEN CONSULTANCY
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 VAI KOEN CONSULTANCY 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 VAI KOEN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08148689 | SANTOSH KUMAR NAYAK | Director | 2018-06-04 |
| 08148690 | ASHWIN KUMAR VIJAYRAO DESHMUKH | Director | 2018-06-04 |
Past Directors & Key Managerial Personnel of VAI KOEN CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08346195 | KALPATARU DASH | Additional Director | - | 2020-01-03 |
| 05207192 | ABHIJIT BAIRAGI | Managing Director | - | 2018-07-03 |
| 05208042 | NUNARAM MAJHI | Director | - | 2018-07-03 |
Other Directorships of SANTOSH KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOONVERSE LLP | ACI-1375 | Designated Partner | 2024-07-02 | Ongoing |
Other Directorships of ASHWIN KUMAR VIJAYRAO DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPATARU DASH
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Other Directorships of ABHIJIT BAIRAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NUNARAM MAJHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74904OD2026PTC053253 | D P SOLUTION PRIVATE LIMITED | KAKIGOAN (NETAJI NAGAR),SEMILIGUDA, SUNABEDA,Koraput,Koraput,Orissa,764036-India |
| U14294OR2020PTC032514 | PRODYUT MINES AND MINERALS PRIVATE LIMITED | PLOT NO. 21/743, NETAJI NAGAR, SEMILIGUDA , KORAPUT, Orissa, India - 764036 |
| U70200OR2013PTC017208 | PRANAB ENCLAVE PRIVATE LIMITED | PLOT NO-94/967 SIMILIGUDA MOUGA , SIMILIGUDA, Orissa, India - 764036 |
| U45309OR2021PTC037705 | L K ROUT INFRAPROJECTS PRIVATE LIMITED | KHATA NO.65/6013, SS TYRE SHOWROOM, MAIN ROAD , SIMILIGUDA, Orissa, India - 764036 |
| U45400OR2020PTC033479 | MBIC ENGINEERING PRIVATE LIMITED | HOUSE NO 431 ,NEAR SARASWATI NAGAR SALAM NAGAR ,SEMILIGUDA , KORAPUT, Orissa, India - 764036 |
| U72900OR2022PTC039629 | VEMPUS TECHNOLOGIES PRIVATE LIMITED | C/o Kasturi Kampo, Gopabandhu Nagar SMGD Koraput, Odisha, 764036,KORAPUT,Koraput,Orissa,764036-India |
| U13209OR2002PTC006808 | DEOMALI MINES AND MINERALS PRIVATE LIMIT ED | SIMILIGUDA , KORAPUT, Orissa, India - 764036 |
| U01110OR2022PTC039231 | AVINABA FARMERS PRODUCER COMPANY LIMITED | SASTRI NAGAR SEMILIGUDA,KORAPUT,Koraput,Orissa,764036-India |
| U88900OD2026NPL053396 | KORAPUT INTERNATIONAL FOUNDATION | Sambay Colony,Similiguda,Koraput,Koraput,Orissa,764036-India |
| U23200OR2022PTC038627 | ABHINAV BIO-FUELS AND ENERGY PRIVATE LIMITED | SASTRI NAGAR SEMILIGUDA , KORAPUT, Orissa, India - 764036 |
| U46209OD2026PTC053801 | ASHARISE LAND AND AGRO PRIVATE LIMITED | 98 saraswati nagar,koraput,Koraput,Koraput,Orissa,764036-India |
| U68100OD2026PTC052543 | MADHABILATA BUILDERS & PROMOTERS PRIVATE LIMITED | 1046-NETAJI MAGAR,SUNABEDA,Koraput,Koraput,Orissa,764036-India |
| ACI-1375 | MOONVERSE LLP | NAC Stool No-25,Similiguda,Koraput,Koraput,Orissa,India-764036 |
| U26999OR2022PTC039336 | GAYATRI STONE CRUSHER PRIVATE LIMITED | C/o Gayatri Choudhury Indira Nagar,Semiliguda,Koraput,Orissa,764036-India |
| U65999OR2018PLC029257 | HOSANNA MUTUAL FUND NIDHI LIMITED | H.NO.65 OCC NAGAR , SEMILIGUDA, Orissa, India - 764036 |
| U80900OR2022PTC041413 | WORDMAX CLASSES PRIVATE LIMITED | Saraswati Nagar Beside Kushala Ashram , Koraput, Orissa, India - 764036 |
| U01611OD2024PTC045594 | KSEED AGROS PRIVATE LIMITED | Kalinga Nagar,Plot No. 22/1357/8172,Koraput,Koraput,Orissa,764036-India |
| U46301OD2024PTC045957 | DASAYA AGRIVERSE FARM PRIVATE LIMITED | C/o Prasana Kumar Dash,,Aurabinda Nagar,,Koraput,Koraput,Orissa,764036-India |
| U56290OD2025PTC048889 | DASAYA FOODS PRIVATE LIMITED | C/O RAMESH CHANDRA DASH,AUROBINDA NAGAR,Koraput,Koraput,Orissa,764036-India |
| U64203OR2009PTC010587 | BHABISHYA INFRASTRUCTURE PRIVATE LIMITED | SASTRI NAGAR NEAR MAA SANTOSHI TEMPLE , SEMILIGUDA, Orissa, India - 764036 |
| U69201OD2023PTC041963 | STAUNCH FINTECH PRIVATE LIMITED | Plot No.-121/631,Sastri Nagar, Semiliguda,,Koraput,Koraput,Orissa,764036-India |
| U70200OD2024PTC045865 | ADYV TRADE ANGELS PRIVATE LIMITED | C/o Prasana Kumar Dash,,Aurabinda Nagar,Koraput,Koraput,Orissa,764036-India |
| U74999OR2019PTC030392 | SHINE BHARAT ECOM SERVICES PRIVATE LIMITED | C/O Labangalata Das Gopabandhu Nagar , SEMILIGUDA, Orissa, India - 764036 |
| U86900OD2026PTC052893 | ZENRAKSH BHARAT INNOVATIONS PRIVATE LIMITED | Occ Nagar, Oppt. To College Road,Semiliguda,Koraput,Koraput,Orissa,764036-India |
| ABA-5417 | AUREOLIN FASHION LLP | PLOT NO 42/1041/2939 SATYA NAGAR, SEMILIGUDA SEMILIGUDA, Orissa, India - 764036 |
| U30300OD2025PTC048886 | SWARAJ SPACE AND DEFENCE PRIVATE LIMITED | C/O Susanta Kumar Pradhan,G.B. Nagar,Koraput,Koraput,Orissa,764036-India |
| U58202OD2025PTC047749 | USHABATI SERVICES PRIVATE LIMITED | C/OSUNITA PADHI,D/ONILAMA,NIPADHI, GOPABANDHU NAGAR,Koraput,Koraput,Orissa,764036-India |
| U56101OD2026PTC053327 | JOYFUL FOODS INDIA PRIVATE LIMITED | Plot No.92/1783/4176,Indira Nagar, Semiliguda,Koraput,Koraput,Orissa,764036-India |
| U72400OR2010PTC012505 | D2D IT SOLUTION PRIVATE LIMITED | INDIRA NAGAR BEHIND UGB BANK,MAIN ROAD , SEMILIGUDA, Orissa, India - 764036 |
| 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.
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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.
| 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.