Vaini Marketing Private Limited
About Vaini Marketing Private Limited
Data last updated: 13 March 2026
Vaini Marketing Private Limited is a private limited company based in Chandpur, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 11 January 2012, the company has been in operation for over 14 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2012PTC048290.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jay Shri and Manish Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 1 Gshd College Market Noorpur Road Chandpur, Uttar Pradesh, India – 246725.
As per the financials filed for FY 2017, the company reported a revenue of ₹74.84 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressShop No. 1 Gshd College Market Noorpur Road Chandpur, Uttar Pradesh, India – 246725
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
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- PDF report delivered after checkout
Business Activity of Vaini Marketing Private Limited
Vaini Marketing Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Vaini Marketing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Vaini Marketing Private Limited
Vaini Marketing Private Limited is audited by DCA&CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DCA&CO. | Locked | Locked | Locked |
Complete auditor history for Vaini Marketing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vaini Marketing Private Limited
Vaini Marketing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Shri | Additional Director | 16 Jun 2015 | 11 Years 2 Months | Current |
| Manish Kumar | Director | 11 Jan 2012 | 14 Years 7 Months | Current |
| Kiran Pal Singh | Director | 11 Jan 2012 | 14 Years 7 Months | Current |
Financials of Vaini Marketing Private Limited FY 2024 filings available
Vaini Marketing Private Limited reported revenue of ₹74.84 Lakh (up 189.00% YoY) for FY 2017.
Ten-year financial statements for Vaini Marketing Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vaini Marketing Private Limited
Shareholding and ownership data for Vaini Marketing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Vaini Marketing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2016 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vaini Marketing Private Limited
View historical data on people associated with Vaini Marketing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaini Marketing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vaini Marketing Private Limited
GST registrations and filing compliance for Vaini Marketing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vaini Marketing Private Limited
Credit ratings, litigation, and regulatory alerts for Vaini Marketing Private Limited
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MSME Payment Delays by Vaini Marketing Private Limited
MSME payment history for Vaini Marketing 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
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Subsidiaries & Group Companies of Vaini Marketing Private Limited
Corporate group structure for Vaini Marketing Private Limited
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MCA Filings & Documents of Vaini Marketing Private Limited
MCA filings and documents for Vaini Marketing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Vaini Marketing Private Limited
Frequently Asked Questions about Vaini Marketing Private Limited
Vaini Marketing Private Limited is an active private limited company in the trading sector based in Chandpur, Uttar Pradesh, India. It was incorporated on 11 January 2012 (14+ years old) and is registered under CIN U74120UP2012PTC048290.
Vaini Marketing Private Limited reported revenue of ₹74.84 Lakh for FY 2017 (up 189.00% YoY).
The current directors of Vaini Marketing Private Limited are:
- Jay Shri - Additional Director
- Manish Kumar - Director
- Kiran Pal Singh - Director
The primary industry of Vaini Marketing Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Vaini Marketing Private Limited can be reached at the registered office: Shop No. 1 Gshd College Market Noorpur Road Chandpur, Uttar Pradesh, India – 246725.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.