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CASIO VINIMAY PRIVATE LIMITED

CIN: U52190WB2009PTC133775 As on: 2026-07-13

CASIO VINIMAY PRIVATE LIMITED (CIN: U52190WB2009PTC133775) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6640500.00.

CASIO VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CASIO VINIMAY PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of CASIO VINIMAY PRIVATE LIMITED are NAVNEET KUMAR BIHANI, KANIKA NASKAR, PREMALATA DEVI, and RADHEY SHYAM JAJOO.

CASIO VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2009PTC133775 and its registration number is 133775. Users may contact CASIO VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CASIO VINIMAY PRIVATE LIMITED is 207,MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of CASIO VINIMAY PRIVATE LIMITED is - Strike Off.

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 CASIO 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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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 CASIO 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 CASIO VINIMAY
DIN Director Name Designation Appointment Date
00616626 NAVNEET KUMAR BIHANI Additional Director 2009-03-17
02226502 KANIKA NASKAR Director 2009-03-13
02226535 PREMALATA DEVI Director 2009-03-13
00588577 RADHEY SHYAM JAJOO Additional Director 2009-03-17
Past Directors & Key Managerial Personnel of CASIO VINIMAY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NAVNEET KUMAR BIHANI
Other Directorships of KANIKA NASKAR
Company Name CIN Designation Appointment Date Cessation
SHAKAMBRI EDIBLE PRIVATE LIMITED U01403WB2008PTC128764 Director - 2010-12-30
HIRISE CREATIONS PRIVATE LIMITED U18100WB2009PTC140558 Director - 2010-12-08
MP SARAF AND SD SARAF SERVICES PRIVATE LIMITED U36912WB2008PTC128833 Director - 2008-11-03
LEOLINE AGENCIES PRIVATE LIMITED U51101WB2008PTC129184 Director - 2010-04-09
SUNVIEW SALES PRIVATE LIMITED U51109CT2008PTC008957 Director - 2011-01-04
ANANDS GOLD PRIVATE LIMITED U51900TG2008PTC083196 Director - 2011-10-14
JAGMANGAL MERCANTILE PRIVATE LIMITED U51900WB2008PTC128763 Director - 2011-09-15
JAIGURU VINTRADE PRIVATE LIMITED U51909CT2008PTC007680 Director - 2011-06-21
RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
AARADHYA DEALERS PRIVATE LIMITED U51909WB2008PTC128695 Director - 2009-03-21
TINYTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128825 Director - 2011-12-13
SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
SHREE SIDHBALI VINCOM PRIVATE LIMITED U51909WB2008PTC129409 Director - 2012-02-15
GANNET GOODS PRIVATE LIMITED U52190WB2009PTC133277 Director 2009-03-02 Ongoing
GRAVEL FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2009PTC133374 Director 2009-03-03 Ongoing
MITTAL CONCRETE PRIVATE LIMITED U52190WB2009PTC133576 Director - 2009-06-25
CASIO VINCOM PRIVATE LIMITED U52190WB2009PTC133757 Director - 2009-06-05
LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Director - 2010-05-26
MARUTI BARTER PRIVATE LIMITED U52190WB2009PTC140484 Director - 2010-01-01
TRINCAS BARTER PRIVATE LIMITED U52390UP2010PTC093672 Director - 2016-01-23
SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2009-04-08
EUREKA BARTER PRIVATE LIMITED U52390WB2009PTC140360 Director - 2010-04-01
FALGUN DEALERS PRIVATE LIMITED U52390WB2010PTC141608 Director - 2012-12-24
BLACKBERRY BARTER PRIVATE LIMITED U52390WB2010PTC141612 Director - 2013-04-26
ASPOLIGHT DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC141613 Director - 2010-07-22
ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2010-03-10
CREATIVE VINIMAY PRIVATE LIMITED U52390WB2010PTC141650 Director - 2011-05-05
R D KAREL BULLIONS PRIVATE LIMITED U52399WB2008PTC128667 Director - 2009-08-10
CORPUS TIE-UP PRIVATE LIMITED U52399WB2009PTC133279 Director - 2009-04-10
TOPHILL FINANCIAL CONSULTANTS PRIVATE LI MITED U65993WB2009PTC140374 Director - 2010-05-26
DYNAMIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2008PTC128762 Director - 2008-09-26
LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
VILAS FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140JH2008PTC009101 Director - 2009-09-21
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
CLASSIC FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128668 Director - 2009-04-13
SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
ALANKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141649 Director - 2012-02-13
FASTMOVE TRADE & COMMODITIES PRIVATE LIMITED U74900MH2010PTC208254 Director - 2011-12-29
BLACKBERRY EXIM PRIVATE LIMITED U74900WB2009PTC140432 Director - 2012-03-31
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2011-03-23
PRISM AGENCIES PRIVATE LIMITED U74999MH2010PTC207923 Director - 2011-12-29
ABHIMAN DEALERS PRIVATE LIMITED U74999WB2011PTC160824 Director - 2011-03-23
AXISLINE COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC160825 Director - 2011-03-23
Other Directorships of PREMALATA DEVI
Other Directorships of RADHEY SHYAM JAJOO
Company Name CIN Designation Appointment Date Cessation
MARUTI IRRIGATION PRIVATE LIMITED U27100WB2009PTC134948 Director 2009-05-06 Ongoing
RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director 2020-03-19 Ongoing
RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED U27100WB2009PTC134950 Director - 2019-06-10
VIRAT INFRATEL PRIVATE LIMITED U45400WB2008PTC121383 Director 2011-12-14 Ongoing
TRISURI DISTRIBUTORS PVT LTD U51109WB1992PTC056438 Director - 2022-07-13
AMUK TIE-UP PVT.LTD. U51109WB1995PTC071377 Director - 2009-08-24
BHAWANI VANIJYA PRIVATE LIMITED U51109WB2005PTC102523 Director - 2016-03-02
KOHINOOR GOODS PRIVATE LIMITED U51109WB2007PTC114572 Director - 2019-04-20
UTKARSH TIE UP PRIVATE LIMITED U51109WB2008PTC125323 Director - 2009-08-17
JAGDAMBA CLOTHS PRIVATE LIMITED U51311WB2005PTC105643 Director 2011-12-14 Ongoing
FRANK MERCANTILE PRIVATE LIMITED U51900MH2007PTC170370 Additional Director 2020-03-20 Ongoing
PRESCON PROPERTIES PRIVATE LIMITED U51909MH2007PTC283614 Director - 2012-09-15
GULMOHAR SALES PRIVATE LIMITED U51909WB2007PTC114631 Director - 2016-06-08
TAURUS VANIJYA PRIVATE LIMITED U52100WB2010PTC146376 Director 2010-04-30 Ongoing
MARS DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC146378 Director - 2016-02-29
GOLDSTAR DEALCOM PRIVATE LIMITED U52100WB2010PTC146379 Director 2010-04-30 Ongoing
DESCO MERCHANTS PRIVATE LIMITED U52100WB2010PTC146391 Director 2010-04-30 Ongoing
GLORY TRADECOM PRIVATE LIMITED U52100WB2010PTC146628 Director - 2016-10-29
VERSATILE TRADECOM PRIVATE LIMITED U52390WB2009PTC133756 Additional Director - 2009-10-15
RAJSHILA PROPERTIES PRIVATE LIMITED U70109MH1993PTC283620 Director - 2012-09-15
HARMONIA CONSULTANTS PRIVATE LIMITED U74110DL1995PTC291346 Director - 2009-08-24

CIN Company Name Company Address
ACT-8035 S DANDIDAR COMMERCIAL LLP 207, MAHARSHI DEVENDRA ROAD, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U01409WB1996PTC079809 M DANDIDAR COMMERCIAL PVT LTD 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U27100WB2009PTC134948 MARUTI IRRIGATION PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U27100WB2009PTC134950 RAJWARA IRRIGATION AND PIPES PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U52390WB2009PTC133756 VERSATILE TRADECOM PRIVATE LIMITED 207,MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC143642 ADVENT MERCHANDISE PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC143646 ADVENT VANIJYA PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC143654 BOOSTER TRADING PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC143674 COMFORT MERCHANDISE PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
U67190WB1996PTC079810 S DANDIDAR COMMERCIAL PVT LTD 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
AAV-6903 KJ UDYOG LLP 207, Maharshi Devendra Road, 6th Floor Room No. 109 KOLKATA, West Bengal, India - 700007
U15142WB1999PTC143863 KESHAV GOYAL AGRO PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 6th FLOOR, ROOM NO. 111 , KOLKATA, West Bengal, India - 700007
U15310WB2009PTC138462 CHERRY FOODGRAINS PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 6TH FLOOR, R.NO.109 , KOLKATA, West Bengal, India - 700007
ACS-7370 SHREE GANESH GEMS LLP 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007
ACS-5546 RUKMINI HOSIERY LLP 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE,Kolkata,Kolkata,West Bengal,India-700007
AAO-1906 INCITO EXIM LLP 207,MAHARSHI DEBENDRA ROAD. 6TH FLOOR KOLKATA, West Bengal, India - 700007
U20219WB2009PTC135483 M.B. WOODCRAFT PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52393WB2010PTC150454 SHREE GANESH GEMS PRIVATE LIMITED 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA , KOLKATA, West Bengal, India - 700007
U18204WB2010PTC151234 RUKMINI HOSIERY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE , KOLKATA, West Bengal, India - 700007
AAO-3484 DI-PEC EXIM LLP 207,MAHARSHI DEBENDRA ROAD. 6TH FLOOR, FLAT - 112 KOLKATA, West Bengal, India - 700007
AAO-3573 PIERCY EXIM LLP 207,MAHARSHI DEBENDRA ROAD. 6TH FLOOR, FLAT - 112 KOLKATA, West Bengal, India - 700007
AAO-3767 BETELNUTS SUPPLIER LLP 207, MAHARSHI DEBENDRA ROAD 6TH FLOOR, FLAT - 112 KOLKATA, West Bengal, India - 700007
U24116WB1990PLC050242 KOTHARI GLOBAL LTD 207, Maharshi Devendra Road 2nd Floor, Room No.-50 , KOLKATA, West Bengal, India - 700007
U17299WB2020PTC236077 SETHIA JUTE UDYOG PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 5TH FLOOR, SUIT NO. 102 , KOLKATA, West Bengal, India - 700007
U15499WB1996PTC081749 PITAMBAR FOOD PRODUCTS PRIVATE LIMITED 207, MAHERSHI DEVENDRA ROAD 6TH FLOOR, ROOM NO-118 , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC183978 EVER RISE BUILDWELL PRIVATE LIMITED 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U45400WB2012PTC183990 SHRESTH COMPLEX PRIVATE LIMITED 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007
U45400WB2016PTC210219 GIRIDHAN PROJECTS PRIVATE LIMITED 207, Maharshi Devendra Road, 3rd Floor, R. No.- 64 , Kolkata, West Bengal, India - 700007
U45101WB2017PTC222375 CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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