Guinea Vyapaar Private Limited
About Guinea Vyapaar Private Limited
Data last updated:
Guinea Vyapaar Private Limited is a private limited company based in Nagpur, Maharashtra, India, a subsidiary of Kanakadurga Amusements And Resorts Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 27 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U51109MH2007PTC299696.
The company has an authorised share capital of ₹1.17 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Vidyasagar Prasad and Sachin Vyankatesh Deo.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Guinea Vyapaar has one previous CIN (Corporate Identification Number): U51109WB2007PTC114742. The current CIN is U51109MH2007PTC299696, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH2007PTC299696 | Current |
| U51109WB2007PTC114742 | Previous |
Contact details
Guinea Vyapaar Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Guinea Vyapaar Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Guinea Vyapaar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Guinea Vyapaar Private Limited, buy the company report.
Financials of Guinea Vyapaar Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Guinea Vyapaar Private Limited, buy the company report.
Board of directors of Guinea Vyapaar Private Limited
Guinea Vyapaar has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidyasagar Prasad Also directs: Worldcon Infra Limited, Abhijeet Enterprises Limited, Gigantic Power Private Limited and 1 more | Director | 14 Dec 2012 | 13 Years 10 Months | Current |
| Sachin Vyankatesh Deo Also directs: Bravado Commerce Private Limited | Director | 14 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Guinea Vyapaar Private Limited is audited by DASH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DASH & ASSOCIATES | FY 2019 | 317012E |
Shareholding
The shareholding of Guinea Vyapaar Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Guinea Vyapaar Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Guinea Vyapaar Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Guinea Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Guinea Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Guinea Vyapaar Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Shyam Sunder Chatterjee ceased to be Director on 13 Sep 2014.
Frequently asked questions
Guinea Vyapaar is an active private limited company based in Nagpur, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 27 March 2007 (19+ years old) and is registered under CIN U51109MH2007PTC299696.
Guinea Vyapaar has 2 current directors:
- Vidyasagar Prasad - Director
- Sachin Vyankatesh Deo - Director
The latest financial statements of Guinea Vyapaar on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Guinea Vyapaar is U51109MH2007PTC299696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Guinea Vyapaar was incorporated on 27 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Nagpur.
Shyam Sunder Chatterjee ceased to be Director on 13 Sep 2014. Bimal Kumar Agarwal ceased to be Director on 18 Dec 2012. Janardhan Rao ceased to be Director on 18 Dec 2012. Guinea Vyapaar has 6 board changes on record in total.
The registered office of Guinea Vyapaar is at H N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
Guinea Vyapaar operates in the financial services industry, in the diversified financial services segment.
The compliance status of Guinea Vyapaar is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Guinea Vyapaar can be reached at its registered office: H N 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
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