VINSAN FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140WB2011PTC166350) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VINSAN FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VINSAN FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of VINSAN FINANCIAL SERVICES PRIVATE LIMITED are HARSH KEJRIWAL, VINITA KEJRIWAL, AMIT KUMAR KEJRIWAL, VINITA KEJRIWAL, ARUN KUMAR KEJRIWAL, and DEBAYAN PATRA.
VINSAN FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2011PTC166350 and its registration number is 166350. Users may contact VINSAN FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINSAN FINANCIAL SERVICES PRIVATE LIMITED is 16/1A ABDUL HAMID STREET 6TH FLOOR, ROOM NO 6J , KOLKATA, West Bengal, India - 700069.
Current status of VINSAN FINANCIAL SERVICES PRIVATE LIMITED is - Active.
| CIN | U74140WB2011PTC166350 |
| Name | VINSAN FINANCIAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 166350 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-11 |
| Age of Company | 13 years, 7 months, 2 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VINSAN CONSULTANTS PRIVATE LIMITED |
| VINSAN FINANCIAL SERVICES PRIVATE LIMITED |
| VINSAN FINANCIAL SERVICES PRIVATELIMITED |
| U74140WB2011PTC166350 |
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Get a list of all litigations VINSAN FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VINSAN FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with VINSAN FINANCIAL SERVICES and its Directors better.
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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 VINSAN FINANCIAL SERVICES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10478044 | HARSH KEJRIWAL | Director | 2024-02-13 |
| *****1713K | VINITA KEJRIWAL | CEO | 2016-09-30 |
| 00563823 | AMIT KUMAR KEJRIWAL | Director | 2012-05-02 |
| 03584990 | VINITA KEJRIWAL | Director | 2016-09-30 |
| 06571090 | ARUN KUMAR KEJRIWAL | Whole-time director | 2013-05-04 |
| 07549773 | DEBAYAN PATRA | Additional Director | 2024-05-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00563709 | SANJEEV KUMAR KEJRIWAL | Director | - | 2018-08-07 |
| 03584990 | VINITA KEJRIWAL | Additional Director | - | 2016-09-30 |
| 03584990 | VINITA KEJRIWAL | Director | - | 2011-09-30 |
| 06571090 | ARUN KUMAR KEJRIWAL | Director | - | 2022-09-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27101WB1985PLC039547 | ISPAT PROFILES INDIA LTD | Balaji Towers,16/1A, Abdul Hamid Street, Room No. 6F, 6th Floor, , Kolkata, West Bengal, India - 700069 |
| AAK-8607 | HELPFUL ABASAN LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO, 1F KOLKATA, West Bengal, India - 700069 |
| AAL-8933 | PACIFY DEALCOM LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA, West Bengal, India - 700069 |
| AAU-1399 | DRAP WAREHOUSING LLP | 16/1A, ABDUL HAMID STREET (BRITISH INDIA STREET), ROOM NO. 1F, 1ST FLOOR KOLKATA, West Bengal, India - 700069 |
| U29100WB2004PTC099770 | NOVASYS GREENERGY PRIVATE LIMITED | ROOM NO. 4, 6TH FLOOR PREMISES NO. 20B, ABDUL HAMID STREET , KOLKATA, West Bengal, India - 700069 |
| U29211WB1996PTC077860 | SHRINGAR MARKETING PRIVATE LTD | ROOM NO. 3, 6TH FLOOR, PREMISES NO. 20B ABDUL HAMID STREET , KOLKATA, West Bengal, India - 700069 |
| AAZ-1271 | RNMK ENTERPRISES LLP | 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069 |
| U24246WB2005PTC106750 | ARR BUSINESS PRIVATE LIMITED | EAST INDIA HOUSE 20B ABDUL HAMID STREET,5TH FLOOR,ROOM NO -16 , KOLKATA, West Bengal, India - 700069 |
| U26939WB1990PTC048142 | DILIP SULTANIA GRANITES & MARBLES PVT LTD | 16/1A, ABDUL HAMID STREET, 5TH FLOOR ROOM NO. 5B, KOLKATA , KOLKATA, West Bengal, India - 700069 |
| U29253WB2009PTC138064 | MORTEX SMELTERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069 |
| U22100WB2010PTC150576 | PARIVAR ENTERTAINMENT PRIVATE LIMITED | 16A Abdul Hamid Street 4th Floor, Room No.404 , Kolkata, West Bengal, India - 700069 |
| U17010WB2019PTC231071 | NIPPON PAPER MILLS PRIVATE LIMITED | 20B, ABDUL HAMID STREET 6TH FLOOR, ROOM NO. 34A , Kolkata, West Bengal, India - 700069 |
| L51109WB1982PLC035466 | ECONO TRADE (INDIA) LTD | 16/1A ABDUL HAMID STREET, 5TH FLOOR, ROOM NO. 5E , KOLKATA, West Bengal, India - 700069 |
| U17236WB1980PTC032514 | JEDY TAPES PVT LTD | 16/1A, ABDUL HAMID STREET 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700069 |
| U10100WB2009PTC135113 | ADHUNIK FUELS PRIVATE LIMITED | Room no. 4D/406, 4th floor, 16/1A Abdul Hamid Street , Kolkata, West Bengal, India - 700069 |
| U15491WB2000PTC092358 | DHARAM NAGAR TEA ESTATE PRIVATE LIMITED | BALAJI TOWERS, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069 |
| U15400WB2021PLC243897 | GREENLINE TEA & EXPORTS LIMITED | BALAJI TOWERS,, 16/1A, ABDUL HAMID STREET, 4TH FLOOR, ROOM NO.4C, , Kolkata, West Bengal, India - 700069 |
| ABZ-5497 | SHEZA CORPORATE ADVISORS LLP | 1, British India Street now known as Abdul Hamid Street5th Floor Room NO.508 Kolkata, West Bengal, India - 700069 |
| AAC-6508 | SARAWGI INFRA DEVELOPERS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6845 | SUNILA INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6619 | SARAWGI REALTORS LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6618 | SARAWGI REALTECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6507 | SARAWGI BUILDCON LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6620 | SARAWGI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6509 | SARAWGI INFRATECH LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-6999 | SHRUTI VATIKA LLP | 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069 |
| AAC-9292 | BASANTI DEVI HI-RISE LLP | 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069 |
| AAZ-2295 | PRIZEMAN COMMODEAL LLP | ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069 |
| U27100WB2011PTC168219 | MECHFAST ENGINEERING PRIVATE LIMITED | 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70109WB2022PTC255753 | TANTUS PROJECTS PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR, ROOM NO 38 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100105504 | 2017-06-20 | - | 2020-07-28 | 3,200,000.00 | ICICI BANK LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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