Vijay Enclave Ltd. - Company overview

Vijay Enclave Ltd.

1995-11-24 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
80.00 Lakh
PAID-UP CAPITAL
700.00
AUTHORISED CAPITAL
21.00 Lakh
COMPANY AGE
30 Years 11 Months
since 1995-11-24
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vijay Enclave Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SNEH LATA AGARWAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vijay Enclave Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Vijay Enclave Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 24 November 1995 as a public limited company. Its registered office is at 3A Hare Street 4Th Floor Hare Street, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has three directors: Sneh Lata Agarwal, Ajay Gupta and Sushil Gupta. The longest-serving is Sushil Gupta, on the board since 2004; the most recent to join is Sneh Lata Agarwal, appointed in June 2005. One former director, Julie Beria, left in June 2005. Between them, the directors also sit on the boards of 13 other companies, including Aamlinn Designss LLP and Aamlinn Worldwide Private Limited.

Paid-up capital is ₹700 against an authorised ₹21 lakh, so most of the authorised capital has not been issued yet. One charge (secured loan) is still open, with Standard Chartered Bank among the lenders.

Real Estate •••••••• ••••••••
  • Location 3A Hare Street 4Th Floor Hare Street, Kolkata, West Bengal - 700001
Legal NameVijay Enclave Ltd.
CIN / LLPINU70101WB1995PLC075570
Company No.075570
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-11-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Vijay Enclave Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Sneh Lata Agarwal
Director | Since 2005-06-20 | DIN: 00681157
A
Ajay Gupta
Director | Since 2004-12-22 | DIN: 01808493
S
Sushil Gupta
Director | Since 2004-07-30 | DIN: 00546912

Charges of Vijay Enclave Ltd. Open and satisfied charges registered against the company with MCA.

Standard Chartered Bank : 80.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Standard Chartered Bank
Creation Date: 21 Jun 2007
 80.00 Lakh Open

Companies With Common Directors Of Vijay Enclave Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aamlinn Designss Llp 1 Shared Director
Aamlinn Worldwide Private Limited 1 Shared Director
Atlas De Cargo (India) Private Limited 1 Shared Director
Atlas Shipping Services Pvt Ltd 1 Shared Director
Benevolent Tradex Private Limited 1 Shared Director
Blue Moon Logistics Private Limited 1 Shared Director
Cal Cox Syndicate Pvt Ltd 1 Shared Director
Ivanguard International Ventures Private Limited 1 Shared Director
Preferred Healthcare Private Limited 1 Shared Director
Preferred Partners Insurance Brokers Private Limited 1 Shared Director
Preferred Tours & Travels Private Limited 1 Shared Director
Regnant Trading Private Limited 1 Shared Director
Seablue Shipping And Logistics Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Vijay Enclave Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vijay Enclave Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vijay Enclave Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vijay Enclave Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vijay Enclave Ltd.?
MCA does not publish an "owner" field. Vijay Enclave Ltd. is run by its directors, Sneh Lata Agarwal, Ajay Gupta and Sushil Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vijay Enclave Ltd.?
Vijay Enclave Ltd. has three current directors: Sneh Lata Agarwal (since June 2005), Ajay Gupta (since December 2004) and Sushil Gupta (since July 2004).
What is CIN of Vijay Enclave Ltd.?
The CIN of Vijay Enclave Ltd. is U70101WB1995PLC075570. Reading it left to right: U means it is not listed, 70101 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PLC is the company type and 075570 is its registration number.
When was Vijay Enclave Ltd. incorporated?
Vijay Enclave Ltd. was incorporated on 24 November 1995 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Vijay Enclave Ltd.?
The registered office on MCA records is 3A Hare Street 4Th Floor Hare Street, Kolkata, West Bengal - 700001.
What is the current status of Vijay Enclave Ltd.?
MCA shows Vijay Enclave Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Vijay Enclave Ltd.?
You can post to its registered office at 3A Hare Street 4Th Floor Hare Street, Kolkata, West Bengal - 700001.
What industry or business activity is Vijay Enclave Ltd. associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Vijay Enclave Ltd.?
Paid-up capital is ₹700, a small fraction of its ₹21 lakh authorised capital.
Where can I see charges and lenders for Vijay Enclave Ltd.?
One charge against Vijay Enclave Ltd. is still open. Lenders named in the filings include Standard Chartered Bank.
Have any directors left Vijay Enclave Ltd.?
Yes, one former director is on record. Julie Beria (June 2005) left.
Which companies share directors with Vijay Enclave Ltd.?
13 companies share directors with Vijay Enclave Ltd.. Among them are Aamlinn Designss LLP, Aamlinn Worldwide Private Limited, Atlas De Cargo (India) Private Limited and 10 more.
How can I get the financial details of Vijay Enclave Ltd.?
No financial statements for Vijay Enclave Ltd. are on record with us yet.
Vijay Enclave Ltd. - is it listed or unlisted?
Vijay Enclave Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vijay Enclave Ltd.?
Vijay Enclave Ltd. is registered with ROC Kolkata.
What is the company classification of Vijay Enclave Ltd.?
MCA classifies Vijay Enclave Ltd. as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.