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      AMBA VINIMAY PRIVATE LIMITED

      CIN: U51909WB2005PTC101023 As on: 2026-07-13
      Purchase Report

      AMBA VINIMAY PRIVATE LIMITED (CIN: U51909WB2005PTC101023) is a Private company incorporated on 06 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1110000.00.

      AMBA VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMBA VINIMAY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of AMBA VINIMAY PRIVATE LIMITED are SEEMA RATHOD, and JIGNESH RATHOD.

      AMBA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101023 and its registration number is 101023. Users may contact AMBA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA VINIMAY PRIVATE LIMITED is 36 , GOPI BOSE Lane , kolkata, West Bengal, India - 700012.

      Current status of AMBA VINIMAY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMBA VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMBA VINIMAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMBA VINIMAY
      DIN Director Name Designation Appointment Date
      00688633 SEEMA RATHOD Director 2017-12-12
      01203751 JIGNESH RATHOD Director 2017-12-12
      Past Directors & Key Managerial Personnel of AMBA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00647189 GIRJA SHANKAR JAISWAL Director - 2012-03-10
      00647273 KAILASH PATI TODI Director - 2011-10-13
      01649489 EKTA KEDIA Director - 2012-03-10
      02201591 SHIV SHANKAR TIWARI Director - 2017-12-18
      03477796 PAWAN KUMAR INDORIA Director - 2017-12-18
      00648080 RAKESH KEDIA Director - 2012-03-15
      Other Directorships of GIRJA SHANKAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      PARAGON TIE - UP PRIVATE LIMITED. U51109WB2008PTC122828 Director - 2011-06-07
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Director - 2014-01-29
      Other Directorships of KAILASH PATI TODI
      Company Name CIN Designation Appointment Date Cessation
      SETHIA OILS LTD U15316WB1986PLC040396 Director 2022-04-28 Ongoing
      SETHIA OILS LTD U15316WB1986PLC040396 Director appointed in casual vacancy - 2022-09-26
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director 2022-05-17 Ongoing
      SETHIA OIL INDUSTRIES LTD. U24247WB1992PLC053986 Director appointed in casual vacancy - 2022-09-30
      RAJASTHALI COMMODITIES PVT LTD U51909WB1996PTC078929 Director - 2019-02-06
      SHOGUN GOODS PRIVATE LIMITED U51909WB2005PTC101028 Director - 2012-09-04
      KOHINOOR DEALMARK PRIVATE LIMITED U52100WB2010PTC151151 Director - 2012-03-09
      MAHABALI DEALMARK PRIVATE LIMITED U52190WB2012PTC179780 Director - 2013-08-07
      TWINKLE DEALMARK PRIVATE LIMITED U52390WB2010PTC151165 Director - 2012-06-25
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Director - 2011-05-28
      ANUMANG FINANCIAL SERVICES PVT. LTD. U74140WB1994PTC061509 Director - 2013-04-01
      KBC ADVISORS PRIVATE LIMITED U74140WB2005PTC105480 Director - 2017-07-04
      Other Directorships of SEEMA RATHOD
      Company Name CIN Designation Appointment Date Cessation
      PRAMILA TEXTILES LLP AAE-0719 Designated Partner - 2015-08-17
      SEVA TEX FAB PRIVATE LIMITED U17299WB2019PTC235438 Director 2019-12-23 Ongoing
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2022-09-21
      SEEMA ANALYTICA PRIVATE LIMITED U74220WB2021PTC248774 Director 2021-10-11 Ongoing
      J G S TEXFAB PRIVATE LIMITED U74900WB2006PTC110589 Director 2006-07-13 Ongoing
      Other Directorships of EKTA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Additional Director - 2009-09-11
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2012-05-22
      ECO GO BAG & FASHION PRIVATE LIMITED U74999WB2012PTC182540 Director 2012-06-11 Ongoing
      Other Directorships of SHIV SHANKAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      MASTERBATCH TECHNOLOGIES LLP AAD-9950 Designated Partner - 2017-07-07
      HANIL ERA TEXTILES LIMITED L63581MH1991PLC063581 Director 2013-08-10 Ongoing
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director - 2012-03-21
      NAKSH CONSTRUCTIONS AND REALTORS PRIVATE LIMITED U45400MH2011PTC221220 Additional Director - 2021-04-13
      NARMADA LAMINATORS PVT LTD U51225WB1984PTC037729 Director 1999-08-11 Ongoing
      ROYAL ENERGY LIMITED U51909MH2003PLC141283 Additional Director 2018-04-05 Ongoing
      SHRIRAM WAREHOUSING PRIVATE LIMITED. U63023WB1983PTC036926 Director - 2009-12-15
      LOGIC LOGISTICS PRIVATE LIMITED U63031WB2006PTC111307 Director - 2010-09-07
      INFOTECH ERA (INDIA) LIMITED U67120MH2003PLC028718 Additional Director 2018-08-27 Ongoing
      ROYAL CARBON BLACK PRIVATE LIMITED U74999MH2009PTC196669 Additional Director - 2015-09-30
      ROYAL CARBON BLACK PRIVATE LIMITED U74999MH2009PTC196669 Director - 2018-05-12
      GREEN RUBBER CRUMB PRIVATE LIMITED U74999MH2013PTC250258 Additional Director 2021-12-01 Ongoing
      PROGRESSIVE EXPORTS PRIVATE LIMITED U99999MH1974PTC017382 Additional Director - 2019-06-27
      Other Directorships of PAWAN KUMAR INDORIA
      Company Name CIN Designation Appointment Date Cessation
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2017-12-18
      Other Directorships of RAKESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      ELFIN HOTEL PRIVATE LIMITED U55101WB2006PTC107078 Additional Director - 2009-09-11
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2012-05-22
      ECO GO BAG & FASHION PRIVATE LIMITED U74999WB2012PTC182540 Director 2012-06-11 Ongoing
      Other Directorships of JIGNESH RATHOD
      Company Name CIN Designation Appointment Date Cessation
      SEVA TEX FAB PRIVATE LIMITED U17299WB2019PTC235438 Director 2019-12-23 Ongoing
      PRAGISH TEXTILES PRIVATE LIMITED U51101WB2009PTC134129 Director - 2017-01-02
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2019-12-19
      RADHA BALLABH BARTER PRIVATE LIMITED U52190WB2009PTC140531 Director - 2022-09-21
      J G S TEXFAB PRIVATE LIMITED U74900WB2006PTC110589 Director 2006-07-13 Ongoing

      CIN Company Name Company Address
      ACW-1919 SEVA TEX FAB LLP 36, GOPI BOSE LANE,1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700012
      U17291WB2014PTC204002 RESONANCE TEXTILES PRIVATE LIMITED 36 GOPI BOSE LANE , KOLKATA, West Bengal, India - 700012
      U74220WB2021PTC248774 SEEMA ANALYTICA PRIVATE LIMITED 36, GOPI BOSE LANE , KOLKATA, West Bengal, India - 700012
      U17299WB2019PTC235438 SEVA TEX FAB PRIVATE LIMITED 36, GOPI BOSE LANE . , KOLKATA, West Bengal, India - 700012
      U52190WB2009PTC140531 RADHA BALLABH BARTER PRIVATE LIMITED 36 , GOPI BOSE Lane , kolkata, West Bengal, India - 700012
      U79110WB2026OPC288323 ZYNATRA TOURISM (OPC) PRIVATE LIMITED 14 GOPI BOSE LANE,,KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U62013WB2023OPC265803 NAVIKASH ITEC SOLUTION (OPC) PRIVATE LIMITED 28,Gopi Bose Lane,Kolkata,Kolkata,West Bengal,700012-India
      U74102WB2025PTC285357 SRI VINAYAKA PRIVATE LIMITED 1,GOPI BOSE LANE,Kolkata,Kolkata,West Bengal,700012-India
      U79120WB2025PTC278262 GLOBEGLANCE TRAVEL PRIVATE LIMITED Premises No.14,Gopi Bose Lane,Kolkata,Kolkata,West Bengal,700012-India
      U32111WB2024PTC268133 AURAM JEWELRY PRIVATE LIMITED 3RD FR,14 GOPI BOSE LANE,Kolkata,Kolkata,West Bengal,700012-India
      U52291WB2026PTC286356 TRAVIQUE TRAVELS PRIVATE LIMITED 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India
      U62099WB2024PTC268146 TECHTRONICSS INFOTECH PRIVATE LIMITED 28 GOPI BOSE LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700012-India
      U47912WB2026PTC286363 GLOBETREKIA EXIM PRIVATE LIMITED 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India
      U47912WB2026PTC286366 VOYANTRA AGROTECH PRIVATE LIMITED 14 GOPI BOSE LANE,3RD FR,Kolkata,Kolkata,West Bengal,700012-India
      U45202WB2002PTC094250 AMRITA HIGHRISE MAKERS PRIVATE LIMITED 35 GOPI BOSE LANE , KOLKATA, West Bengal, India - 700012
      U45201WB2001PTC092935 ANKITA HIGHRISE MAKERS PRIVATE LIMITED 35 GOPI BOSE LANE , KOLKATA, West Bengal, India - 700012
      U45201WB2002PTC094207 ANKITA PLAZA MAKERS PRIVATE LIMITED 35 GOPI BOSE LANE GROUNDFLOOR , KOLKATA, West Bengal, India - 700012
      U65993WB1997PTC083196 PEARL CREDIT PRIVATE LIMITED 3C GOPI BOSE LANE , KOLKATA, West Bengal, India - 700012
      U67120WB1997PTC083197 PICASSO HOLDINGS PRIVATE LIMITED 3C GOPI BOSE LANE , KOLKATA, West Bengal, India - 700012
      U67120WB1997PTC083198 TUSHAR CREDIT PRIVATE LIMITED 3C GOPI BOSE LANE , KOLKATA, West Bengal, India - 700012
      U45202WB2018PTC229047 DURJAYAVYAYA INFRASTRUCTURE PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U52605WB2017PTC221306 VASILISA SUPPLIERS PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U52609WB2017PTC221200 BATUKA DISTRIBUTORS PRIVATE LIMITED 14 GOPI BOSE LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U52609WB2017PTC221515 SEYAN SUPPLIER PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U67100WB2008PTC127501 LAXMI FINANCIAL MANAGEMENT PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U67100WB2008PTC127517 LAXMI INVESTMENT MANAGEMENT PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , kolkata, West Bengal, India - 700012
      U74999WB2012PTC179886 SHREE SHYAM OUTSOURCING SERVICES PRIVATE LIMITED 28 GOPI BOSE LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2017PTC220830 TARAVOKT IMPEX PRIVATE LIMITED 14 Gopi Bose Lane,3rd Floor , Kolkata, West Bengal, India - 700012
      U51909WB2009PTC134371 SIDHISHREE TRADECOMM PRIVATE LIMITED 26, Gopi Bose Lane, 1st Floor, Flat No: 1 , Kolkata, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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