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
VANILLA-BEANS CONSULTING PRIVATE LIMITED
CIN: U74990MH2009PTC194554 As on: 2026-07-13
VANILLA-BEANS CONSULTING PRIVATE LIMITED (CIN: U74990MH2009PTC194554) is a Private company incorporated on 03 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
VANILLA-BEANS CONSULTING 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.VANILLA-BEANS CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of VANILLA-BEANS CONSULTING PRIVATE LIMITED are KALYANI BASU, and ANKIT BASU.
VANILLA-BEANS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC194554 and its registration number is 194554. Users may contact VANILLA-BEANS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANILLA-BEANS CONSULTING PRIVATE LIMITED is 304, ELEGANT CHS, PLOT NO-18D, SECTOR-14, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of VANILLA-BEANS CONSULTING PRIVATE LIMITED is - Strike Off.
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 VANILLA-BEANS CONSULTING 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.
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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 VANILLA-BEANS CONSULTING
Purchase full report of VANILLA-BEANS CONSULTING
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 VANILLA-BEANS CONSULTING 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 VANILLA-BEANS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02710379 | KALYANI BASU | Director | 2009-08-03 |
| 07433610 | ANKIT BASU | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of VANILLA-BEANS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03464454 | ADNAN ABDULLAH GINWALA | Additional Director | - | 2019-04-30 |
| 07433610 | ANKIT BASU | Additional Director | - | 2016-09-30 |
| 02710369 | AMRIT KUMAR BASU | Director | - | 2016-02-15 |
Other Directorships of KALYANI BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ADNAN ABDULLAH GINWALA
Other Directorships of ANKIT BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVARA TECH TRADE PRIVATE LIMITED | U72900PN2017PTC172468 | Director | 2017-09-12 | Ongoing |
Other Directorships of AMRIT KUMAR BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45500MH2018PTC312753 | MITAR ENGINEERS PRIVATE LIMITED | SHREE GANESH CHS LTD, SHOP NO 1 PLOT NO 18 A & 18 B, SECTOR 14, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2017PTC302388 | HOOFMARK LABS PRIVATE LIMITED | FLAT NO . C - 702, 7 TH FLOOR, BHUMIRAJ MANOR CHS, PLOT 3 - SECTOR 14 , SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2007PTC175145 | SPAK CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 703, PLOT NO. 11, SECTOR 14, SANPADA, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC286503 | KRETRU SYSTEMS PRIVATE LIMITED | FLAT NO B 503 PLOT NO 11 SECTOR 14 SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2011NPL217880 | INDIAN SPA AND WELLNESS ASSOCIATION | Nataraj C.H.S Ltd ., Plot No. 15, Office No.10A, Sector- 4, SanPada east , Navi Mumbai, Maharashtra, India - 400705 |
| AAN-3632 | BIKANER SWEETS AND SNACKS LLP | Room No.703, B-Wing, Shree Durga Apartment CHS Ltd Plot No 186, Dr Ambedkar Chowk, Sector 10 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U85320MH2016NPL287908 | AMAZONEDU MARITIME INSTITUTE FOUNDATION | Flat No.3:1, Building No. G-2, Garden View CHS Ltd Plot No. 08, Sector 7, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U63090MH2005PTC150871 | SANTOSH LOGISTICS PRIVATE LIMITED | Kaveri Coop Hsg Soc Ltd, Room No. 304, 3rd Floor, Plot No. 73, Sector No. 5, Sanpada (East ) , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017OPC289885 | ASHWITH ESHOP (OPC) PRIVATE LIMITED | SAHYADRI CHS LTD.PLOT NO 50,SECTOR NO 8,FLAT NO 14 3RD FLOOR OPPOSITE VATSALYA TRUST,SANPAD A - EAST , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63000MH2010PTC203814 | TANMAYI SHIPPING & LOGISTICS PRIVATE LIMITED | Office No-2203, Plot no-25&26 Sector no-30, Sanpada, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| AAL-1033 | SHIVNERI LOGISTICS LLP | SHOP NO.2,NEELKANTH CORNER CHS SECTOR -2,PLOT NO - 2,SANPADA NAVI MUMBAI - 400705 MUMBAI, Maharashtra, India - 400705 |
| U74999MH2012PTC229168 | TRIOS CONSULTANTS PRIVATE LIMITED | SHOP NO 13 PLOT NO 16 OM PLAZA CHS SECTOR NO 14 VASHI NAVI MUMBAI , Mumbai City, Maharashtra, India - 400705 |
| U74999MH2016FTC283482 | TIMIFY INDIA PRIVATE LIMITED | FLAT NO. A-601, KESHAV KUNJ 3, SECTOR 14, PLOT 19, PALM BEACH ROAD, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U85190MH2014PTC255107 | KOIN INKO HEALTHCARE CENTRE PRIVATE LIMITED | SHOP NO 02, PLOT NO 2, SECTOR 14, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAU-4435 | CONSPERSA LLP | FLAT NO 1103 GURUSAMRIDHI HEIGHTS PLOT NO 2 SECTOR 14 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2010PTC199553 | SHRADHA MARINES PRIVATE LIMITED | FLAT NO C 601 PLOT NO 11 SECTOR 14 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-4793 | ANKITA SEHGAL DESIGN ATELIER LLP | OFFICE NO. 1206, FAIRMOUNT CHS, PLOT NO. 4 TO 6, SECTOR 17, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2022PTC377476 | PLUMDEAL PRIVATE LIMITED | Flat No.201, Priyanka Heritage CHS, Plot No.4, Sector 16, Sanpada , NaviMumbai, Maharashtra, India - 400705 |
| U70102MH2013PTC251323 | MILLION CITY DEVELOPER PRIVATE LIMITED | FLAT NO. A-504, ABHIYANTA CHS, PLOT NO. 15, SECTOR 15, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2013PTC251299 | SUNRISE ENGINEERS PROJECT PRIVATE LIMITED | Shop No.- 15, Plot No.- 186 Durga CHS, Sector - 10, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2014PTC254985 | AUTOMECH SURVEYORS AND VALUERS PRIVATE LIMITED | Flat no. D-702, Yoganand CHS, Plot no.13, Sector-15, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U15200MH2019PTC319558 | PROTOJAR WELLNESS PRIVATE LIMITED | Flat No. A 1102 Plot No. 19 Sector 14, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAF-1486 | STARPACT ADVISORS LLP | GURUSAMRIDHI HEIGHTS, FLAT NO.1104, PLOT NO-2, SECTOR 14,PALM BEACH ROAD, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2018PTC312198 | PRATIANCHI TRADING PRIVATE LIMITED | Flat No A 1004, Plot No 19 Sector 14, Palm Beach Road, Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2018PTC316448 | ENLYFT NETWORKS PRIVATE LIMITED | Office No 904, Plot No. 8, Ellora Fiesta CHS Ltd, Sector 11, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2013PTC240417 | CONJUGATE CAPITAL ADVISORS PRIVATE LIMITED | FLAT NO A 1102, PLOT NO 19 SECTOR 14, PALM BEACH ROAD,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2014OPC258239 | DATAINSTINCT SOLUTIONS PRIVATE LIMITED (OPC) | Flat No. 202, Himalaya CHS Plot No. 34/35, Sector - 1, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2016PTC288447 | ALPHATFS PRIVATE LIMITED | FLAT NO. 1004, BALAJI HEIGHTS CHS, PLOT NO. 4, SECTOR - 11, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC310536 | RSJ CARRIERS PRIVATE LIMITED | Flat No A 902, Plot No 19, Sector 14 Palm Beach Road Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10361349 | 2011-02-03 | 2013-05-06 | 2019-11-13 | 1,552,000.00 | State Bank of India |
- 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.
| 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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