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
VINIS RETAIL (INDIA) PRIVATE LIMITED
CIN: U74999AP2006PTC051105
VINIS RETAIL (INDIA) PRIVATE LIMITED (CIN: U74999AP2006PTC051105) is a Private company incorporated on 11 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 28500000.00.
VINIS RETAIL (INDIA) 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.VINIS RETAIL (INDIA) 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 VINIS RETAIL (INDIA) PRIVATE LIMITED are SANJAY KUMAR HIRAWAT, VINITA HIRAWAT, SIDDHARTH HIRAWAT, and NEHA BHUTORIA.
VINIS RETAIL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999AP2006PTC051105 and its registration number is 51105. Users may contact VINIS RETAIL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINIS RETAIL (INDIA) PRIVATE LIMITED is HIRAWAT TOWERS, NEAR LATHA HOSPITAL WALTAIR UPLANDS , VISAKHAPATNAM, Andhra Pradesh, India - 530003.
Current status of VINIS RETAIL (INDIA) 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 VINIS RETAIL (INDIA) 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 VINIS RETAIL (INDIA)
Purchase full report of VINIS RETAIL (INDIA)
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 VINIS RETAIL (INDIA) 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 VINIS RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01654160 | SANJAY KUMAR HIRAWAT | Director | 2006-09-11 |
| 01654182 | VINITA HIRAWAT | Director | 2006-09-11 |
| 07118868 | SIDDHARTH HIRAWAT | Director | 2015-03-10 |
| 07301955 | NEHA BHUTORIA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of VINIS RETAIL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07301955 | NEHA BHUTORIA | Additional Director | - | 2021-11-30 |
Other Directorships of SANJAY KUMAR HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIS INDUSTRIES PRIVATE LIMITED | U18101AP2007PTC055372 | Director | 2007-09-03 | Ongoing |
Other Directorships of VINITA HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI THEERTHA APPARELS AND EXPORTS PRIVATE LIMITED | U17121AP2005PTC047627 | Additional Director | - | 2012-02-20 |
| VINIS INDUSTRIES PRIVATE LIMITED | U18101AP2007PTC055372 | Director | 2007-09-03 | Ongoing |
Other Directorships of SIDDHARTH HIRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA BHUTORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURLEW RIVERVIEW LLP | AAO-5854 | Partner | - | 2019-03-31 |
| CURLEW SEAVIEW LLP | AAO-5871 | Partner | - | 2019-03-31 |
| COPOBO HIGHRISE LLP | AAO-5872 | Partner | - | 2019-03-31 |
| DCL REAL ESTATES LLP | AAO-6046 | Partner | - | 2019-03-31 |
| SNCL LOGISTICS LLP | AAO-6122 | Partner | - | 2019-03-31 |
| ISPL ADVISORY LLP | AAO-6230 | Partner | - | 2019-03-31 |
| DCL PROPERTIES LLP | AAO-6837 | Partner | - | 2019-03-30 |
| CURLEW BUILDERS LLP | AAO-7105 | Partner | - | 2019-03-30 |
| SNCL ENTERTAINMENT LLP | AAO-7133 | Partner | - | 2019-03-30 |
| KENDAL PAPERS LLP | AAO-8148 | Designated Partner | 2019-04-08 | Ongoing |
| BHUTORIA COMMERCIAL PVT LTD | U72100WB2006PTC107815 | Additional Director | - | 2016-09-30 |
| BHUTORIA COMMERCIAL PVT LTD | U72100WB2006PTC107815 | Director | - | 2022-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400AP2016PTC098236 | ELAN CONSTRUCTIONS PRIVATE LIMITED | 10-1-8/33, MVV ROYAL PALACE, 604, WALTAIR UPLANDS, NEAR LATHA HOSPITA,L,VISAKHAPATNAM,Andhra Pradesh,530003-India |
| ABC-4849 | AK Joshi Estates LLP | D. No. 10-50-11, Waltair Main Road,,Near Care Hospital, Ramnagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530003 |
| U78100AP2025PTC119821 | WORK NEXUS DATA SOLUTIONS PRIVATE LIMITED | UNIT NO.301, 3rd FLOOR,SIGNATURE TOWERS, NO.46 WALTAIR WARD,,NEAR SAMPATH VINAYAKA TEMPLE, ASILMETTA,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| U72200AP2010PTC070344 | 24BY7 ACCESS BUSINESS SERVICES PRIVATE LIMITED | 11-2-1, 104 SEA SHELLS ENCLAVE NEAR CIRCUIT HOUSE WALTAIR UPLANDS , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U74200AP2018PTC110044 | KALAM DREAM LABS PRIVATE LIMITED | Flat no 403/A, 4th Floor,Waltair Uplands near Sampath Vinayagar , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U27205AP1997PTC028074 | A.R.WIRE PRODUCTS PRIVATE LIMITED | Flat No.7, 10-5-11/100, Seetha Towers, Waltair Uplands, Facor Layout, Siripuram , , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U74999AP2018PTC107377 | NEW BIOCORE ONLINE PUBLISHERS PRIVATE LIMITED | D.NO. 10-27-2/3(1),Ward 19, FACOR LAYOUT, , WALTAIR UPLANDS, NEAR FOUR POINT HOTEL INGATE , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U21012AP1975PLC001875 | JAYALAKSHMI PAPER AND GENERAL MILLS LIMITED | 10-1-19A, WALTAIR UPLANDS,VISAKHAPATNAM-3 VIZAG , ANDHRA PRADESH, Andhra Pradesh, India - 530003 |
| U62011AP2025PTC117414 | OTTOBON PROF SVC PRIVATE LIMITED | D No 10-28-2/1/3, 1st Floor 102,,A Square Business Centre, Waltair uplands, Waltair Main Road,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530003-India |
| AAY-3274 | WALTAIR ABODE RESIDENCY INN LLP | H.No.102716,WaltairUplands,OppositeWaltairClub,Siripuram, Visakhapatnam, Andhra Pradesh, India - 530003 |
| U92300AP1904GAP000013 | THE WALTAIR CLUB | No.10-50-26 & 27, (Ward 19) Krishna Nagar Waltair Main Road, Waltair Uplands , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U52240AP2024PTC114254 | VB SHIPPING SERVICES PRIVATE LIMITED | 11-8-1/2, SF-1,,WALTAIR UPLANDS,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| ACQ-2671 | PRACTIPAL LLP | D NO 10-27-16 2ND FLOOR,WALTAIR UPLANDS,Visakhapatnam,Visakhapatnam,Andhra Pradesh,India-530003 |
| U62099AP2025PTC120365 | TECH NAUKA GLOBAL PRIVATE LIMITED | 10-28-2 Flat 401,4th Floor,Waltair Uplands,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530003-India |
| ACU-2957 | AC HORIZON VENTURES LLP | 10-27-2/31,F-402,Lakshmi,Apartment, WaltairUplands,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530003 |
| U77210AP2024PTC116528 | HMBR SPORTS PRIVATE LIMITED | 11-2-1/97 seashells apart,GF F-104 WALTAIR UPLANDS,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| U62013AP2024PTC114749 | TECHRIGHT SOFTWARE SERVICES PRIVATE LIMITED | DNO-10-28-1, 4TH FLOOR, V MALL,,FACOR LAYOUT, WALTAIR UPLANDS, VIZAG,,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530003-India |
| U41001AP2026PTC124041 | AIT PROJECTS PRIVATE LIMITED | D No.10-28-2/4, F No.402, Business Bay Building,Kailasametta, Waltair Uplands, Siripuram,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530003-India |
| U78100AP2025PTC117573 | OTTOBON ACADEMY PRIVATE LIMITED | D No 10-28-2/1/3, 1st Floor 102,,A Square Business Centre, Waltair uplands,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530003-India |
| U10793AP2006PTC049667 | ARAFAT TRADING PRIVATE LIMITED | 10-1-9/1, D-5/P, 4th Floor, Aakruthi Apartments,Sampath Vinayaka Temple Road, Waltair Uplands,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| U46901AP2023PTC111012 | ISHA MANUFACTURING PRIVATE LIMITED | 7-5-11, Plot No.44,Pandurangapuram,,Chinawaltair,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India,530003.,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530003-India |
| AAO-6710 | MARINEMINDS LLP | 20B, NAVYA, FACOR LAYOUT WALTAIR UPLANDS VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U72900AP2022PTC122814 | SAMVIN RESOURCES PRIVATE LIMITED | Flat no.305, Vinayagarh heights Waltair uplands , visakhapatnam, Andhra Pradesh, India - 530003 |
| U93090AP2021PTC117661 | AVISHKA SOLUTIONS PRIVATE LIMITED | 10 27 7 FIRST FLOOR waltair uplands , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U45101AP2018PTC110012 | SURYASHAKTI INFRATECH PRIVATE LIMITED | Flat No.103, Lakshmi Apartments Kailashmetta, Waltair Uplands , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U72200AP2012PTC080187 | SEASCAPE CONSULTING PRIVATE LIMITED | D.NO.10-51-6/8. WALTAIR UPLANDS, , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U70109AP2019PTC112047 | SURYASHAKTI FARM MEADOWS PRIVATE LIMITED | Flat No.103, Lakshmi Apartments, Kailashmetta,Waltair Uplands , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| U72900AP2021PTC118564 | GOPRAYAAN TECHNOLOGY PRIVATE LIMITED | 10-27-17,, Waltair Uplands Opp Waltair club , Visakhapatnam, Andhra Pradesh, India - 530003 |
| U29219AP2013PTC089966 | ZETKO-DKV TECHNIK (INDIA) PRIVATE LIMITED | 7-8-10/2, CRYSTAL DEW APTS WALTAIR UPLANDS , VISAKHAPATNAM, Andhra Pradesh, India - 530003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022591 | 2006-10-09 | 2013-03-19 | - | 75,000,000.00 | State Bank of India | |
| 10167393 | 2009-07-22 | - | 2014-02-05 | 3,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10222433 | 2010-06-10 | - | 2014-02-05 | 3,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10249204 | 2010-09-27 | - | 2014-02-05 | 6,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10322662 | 2011-10-21 | - | 2014-02-05 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10362226 | 2012-06-11 | - | 2017-04-29 | 24,886,000.00 | Andhra Pradesh State Financial Corporation | |
| 10550826 | 2015-01-28 | - | - | 17,340,000.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10585757 | 2015-08-17 | - | 2017-04-29 | 40,000,000.00 | ANDHRA PRADESH STATE FINANCIAL CORPORATION | |
| 10603207 | 2015-09-30 | - | - | 8,936,184.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100097578 | 2017-05-12 | - | - | 80,000,000.00 | CAPITAL FIRST LIMITED | |
| 100240314 | 2019-02-11 | 2020-07-03 | - | 50,113,800.00 | KOTAK MAHINDRA 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.