Satabadi Vinimay Private Limited
About Satabadi Vinimay Private Limited
Data last updated: 26 July 2025
Satabadi Vinimay Private Limited was a private limited company based in Varanasi, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 August 2004.
Registered with ROC Kanpur under CIN U51100UP2004PTC041655.
Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.09 Cr. It was led by directors including Sanjay Kanoria and Amit Chaudhary.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 8Th Floor Block – B Vinayak Plaza – Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address8Th Floor Block – B Vinayak Plaza – Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221001
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Satabadi Vinimay Private Limited
Satabadi Vinimay Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100UP2004PTC041655, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2004PTC041655 | Current |
| U51909UP2004PTC041655 | Previous |
| U51909WB2004PTC099433 | Previous |
Auditor Details of Satabadi Vinimay Private Limited
Satabadi Vinimay Private Limited is audited by RITESH BAJORIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RITESH BAJORIA | Locked | Locked | Locked |
Complete auditor history for Satabadi Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Satabadi Vinimay Private Limited
Satabadi Vinimay Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Kanoria
Also directs:
Ganga Pulp And Papers Private Limited
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Director | 10 Jan 2007 | 19 Years 6 Months | As last reported |
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Amit Chaudhary
Also directs:
World Star Bag Private Limited, Rotomac World Limited, Shree Bhawani Paper Mills Limited and 2 more
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Director | 10 Jan 2007 | 19 Years 6 Months | As last reported |
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Ramesh Kumar Chaudhary
Also directs:
World Star Bag Private Limited, Rotomac World Limited, Shree Bhawani Paper Mills Limited and 5 more
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Director | 20 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Satabadi Vinimay Private Limited FY 2021 filings available
Ten-year financial statements for Satabadi Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Satabadi Vinimay Private Limited
Shareholding and ownership data for Satabadi Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Satabadi Vinimay Private Limited
Satabadi Vinimay Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Satabadi Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Satabadi Vinimay Private Limited
Satabadi Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Satabadi Vinimay Private Limited
View historical data on people associated with Satabadi Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Satabadi Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Satabadi Vinimay Private Limited
GST registrations and filing compliance for Satabadi Vinimay Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Satabadi Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Satabadi Vinimay Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Satabadi Vinimay Private Limited
MSME payment history for Satabadi Vinimay Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Satabadi Vinimay Private Limited
Corporate group structure for Satabadi Vinimay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Satabadi Vinimay Private Limited
MCA filings and documents for Satabadi Vinimay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Satabadi Vinimay Private Limited
Frequently Asked Questions about Satabadi Vinimay Private Limited
Satabadi Vinimay Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Satabadi Vinimay Private Limited is a amalgamated private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 12 August 2004 and is registered under CIN U51100UP2004PTC041655. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Satabadi Vinimay Private Limited was incorporated on 12 August 2004. Registered with ROC Kanpur.
The current directors of Satabadi Vinimay Private Limited are:
- Sanjay Kanoria - Director
- Amit Chaudhary - Director
- Ramesh Kumar Chaudhary - Director
The CIN (Corporate Identification Number) of Satabadi Vinimay Private Limited is U51100UP2004PTC041655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Satabadi Vinimay Private Limited is business services. The company specifically operates in wholesale.