VISHAL BOX COMPANY PRIVATE LIMITED
CIN: U74950UP2003PTC060631 As on: 2026-07-13
VISHAL BOX COMPANY PRIVATE LIMITED (CIN: U74950UP2003PTC060631) is a Private company incorporated on 19 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 9000000.00.
VISHAL BOX COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VISHAL BOX COMPANY PRIVATE LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of VISHAL BOX COMPANY PRIVATE LIMITED are DEEPA CHAUHAN, and ANIL KUMAR CHAUHAN.
VISHAL BOX COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74950UP2003PTC060631 and its registration number is 60631. Users may contact VISHAL BOX COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHAL BOX COMPANY PRIVATE LIMITED is Plot No. 151, Block No. C Sector- 63, Noida Noida Gautam Buddha Nagar UP 201301 IN.
Current status of VISHAL BOX COMPANY 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 VISHAL BOX COMPANY 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.
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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 VISHAL BOX COMPANY 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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Current Directors & Key Managerial Personnel of VISHAL BOX COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02239935 | DEEPA CHAUHAN | Director | 2008-09-30 |
| 00477334 | ANIL KUMAR CHAUHAN | Managing Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of VISHAL BOX COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02239935 | DEEPA CHAUHAN | Additional Director | - | 2008-09-30 |
| 00477334 | ANIL KUMAR CHAUHAN | Whole-time director | - | 2008-09-30 |
Other Directorships of DEEPA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L. INFRATECH PRIVATE LIMITED | U45201DL2006PTC146675 | Director | 2019-03-25 | Ongoing |
| HORIZON VIEW BUSINESS VENTURES PRIVATE LIMITED | U74120UP2015PTC069679 | Director | 2018-10-23 | Ongoing |
Other Directorships of ANIL KUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.L. INFRATECH PRIVATE LIMITED | U45201DL2006PTC146675 | Director | 2019-03-25 | Ongoing |
| HORIZON VIEW BUSINESS VENTURES PRIVATE LIMITED | U74120UP2015PTC069679 | Director | 2018-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62090UP2024PTC201865 | DHANASYA SOFTWARE PRIVATE LIMITED | UNIT NO. C-604, 6TH FLOOR, TOWER C, KLJ NOIDA ONE,BLOCK B, PLOT NO. 8, SECTOR 62, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U13946UP2025PTC233990 | TRACOLE TECHNOLOGIES PRIVATE LIMITED | B-701, 7TH Floor, Tower B, Noida One, Plot No. 8, Block No. B,Sector-62, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74900UP2013PTC055415 | PRIYANSHI ADMARK PRIVATE LIMITED | FLAT NO. 301, BLOCK-A, ANTRIKSH GREENS APARTMENT PLOT NO. F-7, SECTOR-50, NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2014PTC062894 | AKP POWERTECH PRIVATE LIMITED | OFFICE UNIT NO-S-103, 07TH FLOOR, URBTECH NPX, PLOT NO-C-1, SECTOR-153 NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74930UP2014PTC064851 | CHEMICURE WATER TECHNOLOGY PRIVATE LIMITED | Unit No. BS- 709,7th Floor,Galaxy Diamond Plaza, Plot C 1 A Sector 4,Greater Noida West, Greater Noida Gautam Buddha Nagar UP 201301 IN |
| U47912UP2024PTC199895 | TRENDTRONEE PRIVATE LIMITED | LGF- 14, Triangles Business Park, Plot No. D-233, Sector-63, Noida, Gautam Budh Nagar, Up-201301,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACI-7310 | LELOGIX SOFTWARE SERVICES LLP | INDUSTRIAL UNIT NO.52, SITUATED IN BLOCK-C, AT SECTOR-2,NOIDA, DISTRICT-GAUTAM BUDDHA NAGAR, UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U72900UP2020PTC128812 | CREDINTA E-TRADE PRIVATE LIMITED | 120, Tower-C, Noida One, Plot No.8, Block-B, Sector-62 Noida Gautam Buddha Nagar UP 2 01301 , Noida, Uttar Pradesh, India - 201301 |
| U41001UP2025PTC238473 | SKINFRARCH CONSTRUCTION PRIVATE LIMITED | Unit No. 1 GF Plot No 103,Block A, Noida Sector 63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U14101UP2023PTC179475 | ARZA LIFESTYLES PRIVATE LIMITED | Seat No. FFST 24,Block H-1/A, PLOT NO. 20, Noida Sector 63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74910UP2015PTC074923 | NIGHT WATCHMAN SECURITY SERVICES PRIVATE LIMITED | PLOT NO 15, BLOCK A, SECTOR-3 DISTRICT GAUTAM BUDH NAGAR NOIDA Gautam Buddha Nagar UP 201301 IN |
| U74900UP2012PTC213064 | CREATONS GUOWEI INNOVATION PRIVATE LIMITED | OFFICE NO. G01A, GROUND FLOOR, PLOT NO-37, BLOCK-A,SECTOR 63, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U86201UP2025PTC238980 | LEAN PROTOCOL PRIVATE LIMITED | SEAT NO FFST103 4 PLOT NO 20,BLOCK H 1/A, SECTOR-63, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U73100UP2024PTC206656 | CLICK MELON MEDIA PRIVATE LIMITED | UNIT NO. 316, 3rd FLOOR, TOWER-C, KLJ NOIDA ONE,BLOCK-B, PLOT NO. 8, SECTOR 62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACU-0836 | ZENTRA BUSINESS VENTURES LLP | OFFICE NO. 517 , TOWER C I - THUM PLOT NO A , 40 BLOCK A,INDUSTRIAL AREA SECTOR 62 , NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U55101UP2016PTC084429 | ZENTRA BUSINESS VENTURES PRIVATE LIMITED | OFFICE NO. 517 , TOWER C I - THUM PLOT NO A , 40 BLOCK A,INDUSTRIAL AREA SECTOR 62 , NOIDA UTTAR PRADESH,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U62091UP2025PTC216466 | D2I OPS PRIVATE LIMITED | Suit No. 03,Basement ,Plot No. D247/4A,,Sector-63,Noida,Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46521UP2026PTC244018 | PSD AUTOMATE PRIVATE LIMITED | C-258, C Block, Sector 63,Noida, Noida, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U55101UP2021PTC149530 | MADVIK RETREAT PRIVATE LIMITED | PLOT NO-29, 2ND FLOOR, OFFICE NO-221 SECTOR-142, NOIDA, GB NAGAR, UP - 201301,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| ACT-7044 | GOLDEN ROOTS REALTORS LLP | Flat No. D1 3rd Floor RHS, Bhadouriya Apartment-05, Plot No -C3, Gali No.- 09, Hindon Vihar,,Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ACU-4901 | ANJELIKA COLLECTION LLP | Flat No - D1, 3rd Floor RHS, Bhadouriya Apartment-05,,Plot No -C3, Gali No.- 09, Hindon Vihar, Noida, Sector 49 Police Station,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ACL-2182 | METAPIXEL TECHNOLOGIES LLP | 2ND FLOOR, 2NO, C-4, C-BLOCK,,SECTOR 63, NOIDA,,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U62099UP2025PTC223573 | FORMANTAI RESEARCH PRIVATE LIMITED | PLOT NO 20, Block H-1/A,Sector-63 Noida-201301, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U41001UP2025PTC217805 | ANCIENT BUILDERS CONSTRUCTION PRIVATE LIMITED | Block No.H-17,Sector-63,Noida, Gautam Buddha Nagar, Uttarpradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46909UP2024FTC209941 | EAO INDIA PRIVATE LIMITED | Building No. 159, B-Block, Sector-63, Noida,,Gautam Buddha Nagar, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U88900UP2023NPL179557 | PREMANSH FOUNDATION | Unit No. C-1004, Tower-C,Plot No. B-8, Noida One, Sector-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U46901UP2024PTC212573 | APAKARANAM TECHNOLOGIES PRIVATE LIMITED | Golden-I,Shop No-C-439C,Plot No-11, Sector-Techzone IV, Greater Noida West,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U56290UP2025PTC215856 | VAMICA ANNAPURNA PRIVATE LIMITED | Unit No C 2503 B Tower-C The Iconic Corenthum,Plot No A 41 Sector 62 Noida Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U74900UP2010PTC041146 | APTARA NEW MEDIA PRIVATE LIMITED | Plot No.37, Block A, Sector 60 Noida Gautam Buddha Nagar UP 201301 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10368733 | 2012-07-06 | 2022-01-31 | 1970-01-01 | Immovable property or any interest therein | 152,728,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 10368779 | 2012-06-26 | 2021-04-07 | 1970-01-01 | Book debts; Movable property (not being pledge); Current assets & Movable Fixed assets | 81,005,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 80019782 | 2005-02-28 | 2009-03-27 | 2013-01-30 | 4,000,000.00 | UNION BANK OF INDIA | |
| 80019784 | 2005-02-17 | 1970-01-01 | 2009-03-27 | 4,244,000.00 | UNION BANK OF INDIA | |
| 90044579 | 2005-02-17 | 1970-01-01 | 2013-01-30 | Book debts | 2,000,000.00 | UNION BANK OF INDIA |
| 100287323 | 2019-06-17 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 3,564,000.00 | Axis Bank Limited |
| 100513414 | 2021-12-15 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation) | 700,000.00 | Federal Bank Limited |
- 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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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.