It is a information technology private limited company based in Navi Mumbai, Maharashtra, India, established in 2009.
2009 | Navi Mumbai, Maharashtra, India | Struck OffVanilla-Beans Consulting Private Limited, a struck off private limited company, was established on 03 August 2009 in Navi Mumbai, Maharashtra, India. Engaging in it consulting & support services within the professional, scientific and technical sector, it holds CIN: U74990MH2009PTC194554. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Ankit Kalyani Basu (Director), Kalyani Basu (Director). Past directors included Adnan Abdullah Ginwala, Ankit Kalyani Basu, Amrit Kumar Basu. It holds no open charges and ₹1.55 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 304, Elegant Chs, Plot No-18D, Sector-14, Sanpada, Navi Mumbai, Maharashtra, 400705.
U74990MH2009PTC194554
194554
03 August 2009
₹5.00 M
₹5.00 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Kalyani Basu | Director | 15 Feb 2016 | Current |
| Kalyani Basu | Director | 03 Aug 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 15 Feb 2016 | Past |
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Vanilla-Beans Consulting Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Vanilla-Beans Consulting had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,552,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2011 | State Bank Of India | ₹1.55 M | Satisfied |
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Vanilla-Beans Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
Progress on Vanilla-Beans Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
The activity A charge registered on 03 Feb 2011 via Charge ID 10361349 with State Bank Of India was fully satisfied on 13 Nov 2019. was completed.
Progress on Ankit Kalyani Basu was appointed as a Director was appointed as a Director on 15 Feb 2016 & has been associated with this company since 9 years 9 months . was documented.
Progress on A charge with State Bank Of India of Rs. 1.55 M registered on 03 Feb 2011 with Charge ID 10361349 was modified on 06 May 2013. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 1.55 M with Charge ID 10361349 was registered on 03 Feb 2011. was documented.
The CIN of Vanilla-Beans Consulting Private Limited is U74990MH2009PTC194554.
Vanilla-Beans Consulting Private Limited is headquartered at 304, Elegant Chs, Plot No-18D, Sector-14, Sanpada, Navi Mumbai, Maharashtra, 400705.
Vanilla-Beans Consulting Private Limited was incorporated on 03 August 2009.
The current directors of Vanilla-Beans Consulting Private Limited are
The primary industry of Vanilla-Beans Consulting Private Limited is Professional, Scientific And Technical.
Vanilla-Beans Consulting Private Limited is unlisted.
The authorized capital of Vanilla-Beans Consulting Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Vanilla-Beans Consulting Private Limited is Compliant.
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