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      ENGAGE VINIMAY PRIVATE LIMITED

      CIN: U51109WB2007PTC113605 As on: 2026-07-13
      Purchase Report

      ENGAGE VINIMAY PRIVATE LIMITED (CIN: U51109WB2007PTC113605) is a Private company incorporated on 22 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5232800.00.

      ENGAGE 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.ENGAGE VINIMAY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of ENGAGE VINIMAY PRIVATE LIMITED are BABU LAL SIPANI, and SANJAY JAIN.

      ENGAGE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC113605 and its registration number is 113605. Users may contact ENGAGE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENGAGE VINIMAY PRIVATE LIMITED is 56/3, ward no VI, Hotel Vinayak Complex 2nd Floor,Beside Digitech, Hill cart Roa d, , SILIGURI, West Bengal, India - 734001.

      Current status of ENGAGE 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 ENGAGE 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.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ENGAGE VINIMAY

      Purchase full report of ENGAGE VINIMAY

      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 ENGAGE 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 ENGAGE VINIMAY
      DIN Director Name Designation Appointment Date
      07903465 BABU LAL SIPANI Director 2018-03-01
      07995693 SANJAY JAIN Director 2018-03-01
      Past Directors & Key Managerial Personnel of ENGAGE VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01210127 VIJAY KUMAR TAILOR Director - 2012-08-09
      03372692 PAWAN KUMAR DAS Director - 2016-04-30
      03409881 BISWAJIT CHANDA Director - 2016-04-30
      06646553 ASHKARAN BOTHRA Director - 2015-06-15
      06820362 KUNDAN KUMAR RAWAT Director - 2018-03-01
      07360550 UTTAM MONDAL Director - 2018-03-01
      01776540 PRAPHULLA PALAI Director - 2011-03-14
      06705112 KAMAL CHAND BOTHRA Director - 2015-06-15
      Other Directorships of VIJAY KUMAR TAILOR
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2012-08-10
      EXCELL COAL DISTRIBUTORS PRIVATE LIMITED U14200WB2009PTC133244 Director - 2010-09-16
      NARAYAN COAL SALES PRIVATE LIMITED U14200WB2009PTC133252 Director 2009-02-27 Ongoing
      EXCELL COAL SUPPLIERS PRIVATE LIMITED U14220WB2009PTC133135 Director - 2014-10-21
      IMPACT COMMERCIAL PRIVATE LIMITED U14293WB2009PTC133209 Director - 2010-06-21
      EXCELL COAL SALES PRIVATE LIMITED U14293WB2009PTC133235 Director 2009-02-27 Ongoing
      NARAYAN COAL DISTRIBUTORS PRIVATE LIMITE D U14293WB2009PTC133239 Director - 2014-10-21
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2012-08-03
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-12-19
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2012-03-23
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2012-08-12
      GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2010-02-27
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-01-05
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2012-08-10
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2012-07-31
      PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2009-05-19
      ACCURATE AGENCY PRIVATE LIMITED U51109WB2007PTC115170 Director - 2018-01-27
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2012-08-18
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2012-08-01
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2012-08-02
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
      AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director - 2007-06-23
      JAMUNA GOODS PRIVATE LIMITED U51909WB2007PTC114580 Director - 2007-06-23
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-04-09
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2012-08-09
      SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2012-08-24
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-07-30
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-08-10
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2012-07-28
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      NEXT GENERATION BAR PRIVATE LIMITED U55100WB2013PTC196887 Director - 2017-10-04
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2012-08-24
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2012-08-14
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2005-04-18 Ongoing
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2012-08-07
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-12-19
      TIEUP TRADING PVT. LTD. U74140WB1993PTC061185 Director - 2012-11-16
      CALCUTTA COMPROSCENT INFOTECH LTD. U74140WB1994PLC061467 Director 2004-10-26 Ongoing
      VEDEHI ENGINEERING PRIVATE LIMITED U74210WB2009PTC134559 Director - 2010-10-23
      Other Directorships of PAWAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2016-04-30
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2016-05-31
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2012-06-18
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2012-06-18
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2014-06-02
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2014-02-15
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-03-21
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2014-06-05
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
      Other Directorships of BISWAJIT CHANDA
      Company Name CIN Designation Appointment Date Cessation
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2014-06-05
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2014-06-05
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2014-02-10
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2013-06-03
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2015-06-16
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2014-01-13
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2019-05-02
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2013-10-03
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2014-06-05
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2013-08-22
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director 2011-03-14 Ongoing
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2014-06-05
      SAI APPLIANCE TRADING PRIVATE LIMITED U51909WB2008PTC131565 Director - 2013-10-03
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2014-06-05
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2014-06-05
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2014-02-11
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-03-21
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-03-21
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2014-06-05
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director - 2019-05-02
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2014-06-05
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director 2011-03-16 Ongoing
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2014-06-05
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2014-06-05
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2019-03-20
      Other Directorships of ASHKARAN BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      HDKK TRADE INDIA LLP AAS-9931 Designated Partner 2020-07-21 Ongoing
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-31 Ongoing
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Additional Director - 2021-11-29
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director 2021-11-29 Ongoing
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2024-06-26 Ongoing
      SHIVA MULTIBIZ PRIVATE LIMITED U51900PB2009PTC032736 Additional Director 2022-10-18 Ongoing
      STARLASTING EXIM PRIVATE LIMITED U51909WB2020PTC240976 Director 2023-11-27 Ongoing
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      RIVER VALLEY FOODS PRIVATE LIMITED U74999AS2018PTC018360 Director 2023-11-09 Ongoing
      Other Directorships of KUNDAN KUMAR RAWAT
      Company Name CIN Designation Appointment Date Cessation
      ZORN HOSPITALITY LLP AAG-0798 Designated Partner - 2019-05-02
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Additional Director - 2020-12-31
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2020-12-31 Ongoing
      PURBANCHAL IMPEX PVT LTD U01409WB1989PTC047940 Director - 2018-05-03
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2015-06-15
      BLUEBALL CONSTRUCTION LIMITED U45400WB2016PLC209080 Director - 2016-08-01
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Additional Director - 2020-12-31
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2020-12-31 Ongoing
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2014-05-08
      SURAVI ESTATES PRIVATE LIMITED U51909HR2008PTC086011 Director - 2020-09-01
      AFFLUENCE TRADERS PRIVATE LIMITED U51909UP2016PTC084633 Director - 2022-07-11
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2018-06-15
      SURAVI TRADEWING PRIVATE LIMITED. U51909WB2008PTC131016 Director - 2022-08-10
      MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2024-02-26
      SILVERLINE INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC134113 Director - 2017-07-01
      ROSEBERRY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U51909WB2009PTC134203 Director - 2015-06-16
      ABHISANG SAREE LIMITED U51909WB2015PLC209013 Director - 2017-08-02
      FOXGLORE GARMENTS LIMITED U51909WB2016PLC209084 Director - 2018-04-03
      FASTSIGHT GARMENTS LIMITED U51909WB2016PLC209086 Director - 2020-06-02
      WIDEWATER TEXFAB LIMITED U51909WB2016PLC209087 Director - 2016-05-31
      FILLFAST TEXFAB LIMITED U51909WB2016PLC209088 Director 2016-01-01 Ongoing
      SANDARSHIKA GARMENTS LIMITED U51909WB2016PLC209089 Director - 2022-06-20
      SATKARM FABRICS LIMITED U51909WB2016PLC209130 Director 2016-01-05 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
      KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director 2016-09-29 Ongoing
      SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director 2018-01-02 Ongoing
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Additional Director - 2020-12-31
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2020-12-31 Ongoing
      SWATI TRADELINK PRIVATE LIMITED U52390WB2009PTC134516 Director - 2015-06-16
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director 2017-11-01 Ongoing
      TAROSH MARKETING PRIVATE LIMITED U52609WB2017PTC219109 Director - 2022-03-28
      KHARAGPUR HOTELS PRIVATE LIMITED U55101WB2007PTC120368 Director - 2018-06-15
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director - 2018-03-01
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
      GIRIRAJ REALTORS PRIVATE LIMITED U70101KA2006PTC084499 Director - 2017-11-27
      Other Directorships of UTTAM MONDAL
      Company Name CIN Designation Appointment Date Cessation
      HAVISH SUPPLIERS LLP AAI-7965 Designated Partner - 2018-07-12
      BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2016-04-01 Ongoing
      MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2016-09-29 Ongoing
      STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2022-06-01
      TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2024-02-26
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2017-09-19
      FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director 2016-05-02 Ongoing
      FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2021-02-18
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Additional Director - 2020-12-31
      PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director 2020-12-31 Ongoing
      BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director - 2020-12-31
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
      KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
      KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
      GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director - 2022-12-26
      HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
      SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
      DIVYAPANKH TRADING LIMITED U51909WB2016PLC218074 Director - 2019-02-15
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Additional Director - 2020-12-31
      EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2022-12-26
      TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2016-04-01 Ongoing
      PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2018-02-26
      NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2017-02-14
      PETROQO PLASTICS PRIVATE LIMITED U52390WB2010PTC140998 Director - 2018-04-10
      FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
      DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Additional Director - 2020-12-31
      CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2022-12-26
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director - 2020-12-31
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
      COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2022-12-26
      Other Directorships of BABU LAL SIPANI
      Company Name CIN Designation Appointment Date Cessation
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director 2022-12-20 Ongoing
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director 2018-02-08 Ongoing
      Other Directorships of PRAPHULLA PALAI
      Company Name CIN Designation Appointment Date Cessation
      AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2010-08-17
      ORBIT COAL SUPPLIERS PRIVATE LIMITED U10300WB2009PTC133932 Director - 2011-05-05
      SIDDHESWARI MARKETINGS PRIVATE LIMITED U14200WB2009PTC133145 Director - 2010-04-26
      SIDDHESWARI DEALERS PRIVATE LIMITED U14292WB2009PTC133243 Director - 2010-04-26
      DASHAWANTI LAMINATORS PRIVATE LIMITED U22219WB2010PTC145122 Director - 2010-06-24
      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2012-11-05
      SIDDHESWARI PROJECTS PRIVATE LIMITED U45400WB2009PTC134324 Director - 2010-04-26
      NATURAL BARTER PRIVATE LIMITED U51109MH2008PTC217387 Director - 2011-04-06
      OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2011-03-15
      GOODVALUE TREXIM PVT. LTD. U51109WB1993PTC061075 Director - 2009-08-28
      NEPTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113606 Director - 2011-03-11
      PORT MARIDEN TRADERS PRIVATE LIMITED U51109WB2007PTC113607 Director - 2011-03-10
      PRION PRIVATE LIMITED U51109WB2007PTC113608 Director - 2008-12-01
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2016-11-30
      AKASH GANGA TRADERS PRIVATE LIMITED U51909KA2008PTC084500 Director - 2012-08-09
      PDJ EXPORTS PVT. LTD. U51909WB1993PTC060760 Director - 2011-03-18
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2012-01-12
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Additional Director - 2016-11-30
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Additional Director - 2016-11-30
      INDERLOK MERCHANTS PRIVATE LIMITED U51909WB2009PTC135404 Director - 2009-11-07
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2015-11-25
      DHANUSH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141567 Director - 2012-11-07
      NGPS SOLUTIONS PRIVATE LIMITED U51909WB2010PTC142398 Director - 2012-01-12
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2011-01-01
      SUBHSHREE TRADECOM PRIVATE LIMITED U51909WB2010PTC153986 Director - 2012-02-15
      STARMAX TRADELINK PRIVATE LIMITED U52190WB2009PTC133262 Director - 2010-05-05
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2015-12-03
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Additional Director - 2011-03-16
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2009-09-16
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director 2007-01-24 Ongoing
      ANRD NATURAL SOLUTIONS AND NEUTRACEUTICALS PRIVATE LIMITED U85100WB2010PTC142399 Director - 2011-01-01
      Other Directorships of KAMAL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE FINANCIAL CONSULTANTS LLP AAG-3385 Designated Partner 2023-06-12 Ongoing
      HDKK TRADE INDIA LLP AAS-9931 Designated Partner 2020-07-21 Ongoing
      UNITED STAR VENTURES LLP AAY-2501 Designated Partner 2021-08-19 Ongoing
      KAJLA INFRA LLP ABA-6745 Partner 2023-12-01 Ongoing
      Moncher Outlets LLP ABB-8615 Partner 2024-01-12 Ongoing
      STARLASTING TRADE LLP ABC-6040 Partner 2023-01-01 Ongoing
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Additional Director - 2020-12-26
      ASIAN THAI FOODS PURVANCHAL PRIVATE LIMITED U15400BR2018PTC052809 Director 2020-12-26 Ongoing
      NEWTREO GLOBAL PRIVATE LIMITED U15400KA2022PTC167708 Director 2022-11-09 Ongoing
      HOMFEEL VEGH AUTOMOBILES PRIVATE LIMITED U34102PB2021PTC054393 Director 2022-01-13 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director 2023-04-21 Ongoing
      STARLASTING CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221036 Director - 2022-11-15
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Additional Director - 2021-11-29
      PAWANSATHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188981 Director 2021-11-29 Ongoing
      A K JAIN SALES & MARKETING LIMITED U46304RJ2016PLC055074 Director 2016-05-27 Ongoing
      GREEN HEART RESORTS PRIVATE LIMITED U55101WB2011PTC167178 Director - 2023-02-20
      BHAIRAVKRIPA INFRACON PRIVATE LIMITED U70102WB2013PTC191852 Director 2023-07-19 Ongoing
      AK JAIN PROPERTIES PRIVATE LIMITED U70109KA2022PTC169186 Director 2022-12-19 Ongoing
      IMAGE DEALERS PRIVATE LIMITED U74999WB2010PTC154571 Additional Director - 2023-07-28
      Other Directorships of SANJAY JAIN
      Company Name CIN Designation Appointment Date Cessation
      HILLY CRUNCHY SNACKS LLP AAZ-9025 Designated Partner 2021-12-16 Ongoing
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Additional Director 2022-12-21 Ongoing
      EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director 2022-12-21 Ongoing
      VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED U67200WB2004PTC099373 Director 2018-03-01 Ongoing
      EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director 2022-12-20 Ongoing

      CIN Company Name Company Address
      U67200WB2004PTC099373 VISWAS INSURANCE AGENCIES & BROKING PRIVATE LIMITED 56/3, ward no VI,Hotel Vinayak Complex 2nd Floor, Hill cart Road, (Beside Digit ech) , SILIGURI, West Bengal, India - 734001
      U55101WB2015PTC205927 CONNECTIONS HOTELS AND ALLIED SERVICES PRIVATE LIMITED 3rd Floor, Back Side of Ojha Mansion, Holding No 57/51, Ward No XI, Hill Cart Road , Siliguri, West Bengal, India - 734001
      AAI-7168 MAA AGARBATTI UDYOG LLP 1ST FLOOR, S.S. MARKET COMPLEX, HILL CART ROAD, WARD NO 6 SILIGURI, West Bengal, India - 734001
      U70102WB2013PTC191290 KALIKA INFRA-PROPERTIES PRIVATE LIMITED RADHIKA BHAWAN 1ST FLOOR 277 HILL CART ROAD, WARD NO. VI , SILIGURI, West Bengal, India - 734001
      U74999WB2022PTC252613 YASU FOOD & BEVERAGES PRIVATE LIMITED Ram Bhawan, H/No. 226/E/186, 1st Floor,Beside Hotel Gateway, 2nd Mile, Ward No 11,Siliguri,Darjiling,West Bengal,734001-India
      U01132WB1981PTC033756 ANAND GOPAL TEA DARJEELING PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U51216WB1992PTC056563 MITTAL TRADE LINKERS PVT LTD Ram Bhawan, 1st Floor, Sevoke Road, H/No.226/E/186 Beside Hotel Gateway, Ward No. 11 , Siliguri, West Bengal, India - 734001
      U51909WB2014PTC203386 ANNANEYA TRADING PRIVATE LIMITED SHOP NO. H1-4, 1st floor, 2ND MILE, WARD NO. 41, SHAHID BHAGAT SINGH COMMERCIAL COMPLEX,S EVOKE ROAD , SILIGURI, West Bengal, India - 734001
      U45201WB2018PTC227181 DPTR PRIVATE LIMITED 4TH FLOOR, DNP BUILDING HILL CART ROAD, WARD NO. 10 , SILIGURI, West Bengal, India - 734001
      U22222WB2013PTC197107 ADWAVE PUBLICITY & MEDIA PRIVATE LIMITED 130, HILL CART ROAD, 2ND FLOOR, OPP. HOTEL NATRAJ ABOVE VIVEKANANDA PHARMACY, VENUS MORE , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC159964 DEVBHUMI BARTER PRIVATE LIMITED 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, Sevoke Roa d , SILIGURI, West Bengal, India - 734001
      U51909WB2011PTC163113 DHANSIDHI VINIMAY PRIVATE LIMITED 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, Sevoke Roa d , SILIGURI, West Bengal, India - 734001
      U51909WB2012PTC173054 RAJNANDINI VYAPAAR PRIVATE LIMITED 2nd Floor, Infinity Square, Beside Suman Tea, 2 1/2 Mile, Sevoke Roa d , SILIGURI, West Bengal, India - 734001
      U51909WB2019PTC235370 JINDAL FAB TEX PRIVATE LIMITED C/o Kailash Sarawagi S.S MARKET COMPLEX 2ND Floor, 429, HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      U55101WB2002PTC094654 KALINGA DISTRIBUTORS PRIVATE LIMITED Ground Floor, Saluja Residency,Ward No. 6, Hill Cart Road,Siliguri,Darjiling,West Bengal,734001-India
      U01132WB2001PTC092747 SAYONI TEA ESTATE PRIVATE LIMITED C/O SWAPNA ROY,HOLDING NO.136/326, 2ND FLOOR, CHANAPATTY,WARD NO.6, , SILIGURI, West Bengal, India - 734001
      U45309WB2019PTC231731 B.R MITTAL DEVELOPERS PRIVATE LIMITED HOUSE NO.226/E/186, WARD NO.11 OF SMC, SEVOKE ROAD BESIDE HOTEL GATEWAY , SILIGURI, West Bengal, India - 734001
      ACH-0133 SAMSIDDHI TEA & AGRO LLP H/NO. 22/2473/1/N/9, WARD NO. 43, 2ND FLOOR,2.5 MILE, SEVOKE ROAD, SILIGURI,Siliguri,Darjiling,West Bengal,India-734001
      U52390WB2009PTC133519 MAA AMBAY VINCOM PRIVATE LIMITED H NO. N/22/2473/1/N/I, INFINITY SQUARE, 2ND FLOOR, SEVOKE ROAD, NEAR PCM BUS STAND, WARD NO . 43 , SILIGURI, West Bengal, India - 734001
      U01132WB1999PTC088774 PCM PLANTATION PRIVATE LIMITED SARKAR MANSION, 3RD FLOOR, HILL CART ROAD PS SILIGURI , SILIGURI, West Bengal, India - 734001
      U55101WB2007PTC121261 AIRVIEW SUDHIR HOTELS & TOURISM PRIVATE LIMITED BESIDE AIRVIEW HOTEL HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      U72400WB1999PTC090042 PLACEWELL SYSTEMS AND SOLUTIONS PRIVATE LIMITED MALLICK COMPLEX, BESIDE VINAYAK HOTEL HILLCART ROAD , SILIGURI, West Bengal, India - 734001
      U85100WB2011PTC163062 REDDY HEALTHCARE PRIVATE LIMITED UTTARAPAN 3RD FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      U24100WB2013PTC190581 ECO FORCE PEST CONTROL INDIA PRIVATE LIMITED B-5, 2ND FLOOR, PARK PALACE, KHAITAN NO. 4553/1, PLOT NO. 9108, MOUZA: SILIGURI, J.L. NO. 110(88), , SILIGURI, West Bengal, India - 734001
      U22190WB2011PTC164630 MURARKA PUBLICATIONS PRIVATE LIMITED 2nd Floor, Onkar Tower Hill Cart Road , SILIGURI, West Bengal, India - 734001
      U15520WB1971PTC028012 PRAKASH DISTILLERY & CHEMICAL CO PRIVATE LIMITED Ojha Mansion Hill Cart Road, 3rd Floor , Siliguri, West Bengal, India - 734001
      U70102WB2013PTC193328 SUDARSHAN CHAKRA DEVELOPERS PRIVATE LIMITED PARK PALACE 2ND FLOOR, HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      U01403WB2011PTC165513 ACCENT AGRO TRADE PRIVATE LIMITED 3rd, FLOOR, NILADRI SIKHAR BUILDING HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      U01132WB2011PTC170054 MARATHON TEA MANUFACTURING PRIVATE LIMITED DECOT MARKET, 2ND FLOOR 47, HILL CART ROAD , SILIGURI, West Bengal, India - 734001
      View all companies with similar address

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

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      • 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

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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

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