Satabadi Vinimay Private Limited
About Satabadi Vinimay Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 August 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP2004PTC041655. Its GSTIN is 09AAICS5565P1ZF (Uttar Pradesh).
The company had 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 8th Floor Block – B Vinayak Plaza – Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Satabadi Vinimay 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 |
Contact details
Satabadi Vinimay Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8th Floor Block – B Vinayak Plaza – Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221001
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Satabadi Vinimay 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
Financials of Satabadi Vinimay Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satabadi Vinimay Private Limited, buy the company report.
Board of directors of Satabadi Vinimay Private Limited
Satabadi Vinimay has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kanoria Also directs: Ganga Pulp and Papers Private Limited | Director | 10 Jan 2007 | 19 Years 9 Months | As last reported |
| Amit Chaudhary Also directs: World Star Bag Private Limited, Rotomac World Limited, Shree Bhawani Paper Mills Limited and 2 more | Director | 10 Jan 2007 | 19 Years 9 Months | As last reported |
| Ramesh Kumar Chaudhary Also directs: World Star Bag Private Limited, Rotomac World Limited, Shree Bhawani Paper Mills Limited and 5 more | Director | 20 Jul 2008 | 18 Years 3 Months | As last reported |
Auditor
Satabadi Vinimay Private Limited is audited by RITESH BAJORIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH BAJORIA | FY 2017 | 407339 |
Shareholding
The shareholding of Satabadi Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Satabadi Vinimay Private Limited, buy the company report.
Legal cases
Satabadi Vinimay Private Limited has 2 court cases on record: 2 filed by Satabadi Vinimay. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Satabadi Vinimay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satabadi Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Satabadi Vinimay has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
Satabadi Vinimay has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICS5565P1ZF | Uttar Pradesh | Active | 11 Apr 2019 |
To see the full GST registrations and return filing status of Satabadi Vinimay Private Limited, buy the company report.
Recent activity
Satabadi Vinimay Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Ramesh Kumar Chaudhary ceased to be Additional Director on 30 Mar 2016.
Frequently asked questions
Satabadi Vinimay 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 was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in wholesale, within the business services industry. It was incorporated on 12 August 2004 and is registered under CIN U51100UP2004PTC041655. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Satabadi Vinimay was incorporated on 12 August 2004. It is registered with the Registrar of Companies, Kanpur.
Satabadi Vinimay had 3 directors:
- Sanjay Kanoria - Director
- Amit Chaudhary - Director
- Ramesh Kumar Chaudhary - Director
The CIN (Corporate Identification Number) of Satabadi Vinimay is U51100UP2004PTC041655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Satabadi Vinimay is at 8th Floor Block – B Vinayak Plaza – Maldahiya Crossing, Varanasi, Uttar Pradesh, India – 221001.
The latest financial statements of Satabadi Vinimay on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Satabadi Vinimay is 09AAICS5565P1ZF, registered in Uttar Pradesh.
Satabadi Vinimay operated in the business services industry, in the wholesale segment.
Satabadi Vinimay has 2 court cases on record: 2 filed by the company.