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      ESQUIRE VINIMAY PRIVATE LIMITED

      CIN: U51909WB2009PTC133406 As on: 2026-07-13
      Purchase Report

      ESQUIRE VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC133406) is a Private company incorporated on 04 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10850000.00.

      ESQUIRE VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ESQUIRE 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 ESQUIRE VINIMAY PRIVATE LIMITED are BANDANA KAR, and RAVI KANT SHARMA.

      ESQUIRE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133406 and its registration number is 133406. Users may contact ESQUIRE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESQUIRE VINIMAY PRIVATE LIMITED is 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001.

      Current status of ESQUIRE VINIMAY PRIVATE LIMITED is - Amalgamated.

      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 ESQUIRE 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 ESQUIRE VINIMAY

      Purchase full report of ESQUIRE 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 ESQUIRE 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 ESQUIRE VINIMAY
      DIN Director Name Designation Appointment Date
      00571961 BANDANA KAR Director 2009-07-16
      06551797 RAVI KANT SHARMA Additional Director 2013-05-03
      Past Directors & Key Managerial Personnel of ESQUIRE VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00451958 NAVNEET SINGHANIA Director - 2013-05-09
      01824916 DOLLY YADAV Director - 2009-08-25
      Other Directorships of NAVNEET SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
      ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2013-06-10
      BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
      GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2017-09-01
      ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-25
      OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
      BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2011-03-14
      CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2010-06-07
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2013-05-09
      WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2013-07-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director - 2021-04-05
      SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Whole-time director - 2021-07-14
      SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2016-11-03 Ongoing
      DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
      BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Additional Director 2016-11-02 Ongoing
      CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2017-01-30
      TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director 2010-12-12 Ongoing
      DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director 2010-11-24 Ongoing
      SEABIRD RETAILS PRIVATE LIMITED U51900WB2008PTC131094 Director 2009-05-18 Ongoing
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director - 2018-09-29
      ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
      SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2022-06-18
      ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director - 2022-06-18
      SEABIRD DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130766 Director 2009-05-18 Ongoing
      EMBASSY SALES PRIVATE LIMITED U51909WB2008PTC130900 Director - 2009-09-28
      ECONOMY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130908 Director - 2009-09-28
      SEABIRD VINCON PRIVATE LIMITED U51909WB2008PTC131092 Director 2009-05-18 Ongoing
      BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2023-03-16 Ongoing
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2013-05-09
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2013-05-09
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2013-05-09
      OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2023-03-16 Ongoing
      GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2023-03-16 Ongoing
      INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2023-03-16 Ongoing
      RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2017-09-01
      BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
      JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
      RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
      NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Additional Director 2021-12-15 Ongoing
      GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2013-07-05
      MARSHALL COMMODITIES PVT. LTD U52324WB1992PTC057201 Additional Director 2016-11-02 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director - 2014-02-26
      MASHAKA MARKETING PRIVATE LIMITED U52599WB2021PTC243344 Additional Director 2021-12-14 Ongoing
      DIGICHAL TRADING PRIVATE LIMITED U52609WB2021PTC243391 Additional Director 2021-12-14 Ongoing
      ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2021-02-01
      HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Additional Director 2016-11-01 Ongoing
      Other Directorships of BANDANA KAR
      Company Name CIN Designation Appointment Date Cessation
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director 2009-07-16 Ongoing
      SWADESHI MERCHANTS PRIVATE LIMITED U51900WB2009PTC133119 Director - 2009-09-29
      YASHASWI VYAPAAR PRIVATE LIMITED U51909GJ2004PTC086451 Director - 2014-02-15
      FASTFLOW COMMODITIES PRIVATE LIMITED U51909MH2004PTC267687 Director - 2012-06-20
      REANNON TRADING PRIVATE LIMITED U51909MH2004PTC298149 Director - 2015-03-02
      HOPEWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097718 Director - 2010-09-15
      GOODHOPE VYAPAAR PRIVATE LIMITED U51909WB2004PTC097820 Director 2004-02-10 Ongoing
      REWARD VINIMAY PRIVATE LIMITED U51909WB2004PTC098741 Director 2004-06-03 Ongoing
      JAGANNATH COMMODITIES PRIVATE LIMITED U51909WB2004PTC098887 Director 2004-06-18 Ongoing
      MOONLIGHT COMMODITIES PRIVATE LIMITED U51909WB2004PTC099484 Director 2004-08-18 Ongoing
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director 2009-07-16 Ongoing
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director 2009-07-16 Ongoing
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director 2009-07-16 Ongoing
      WESTWELL EXPORTS PRIVATE LIMITED U60100GJ2004PTC098714 Director - 2014-02-25
      YAMINI MARKETING PRIVATE LIMITED U60100GJ2004PTC098715 Director - 2014-02-25
      SRIDHAN CONSULTANCY SERVICES PRIVATE LIMITED U74140GJ2004PTC078191 Director - 2011-12-01
      YAMINI CONSULTANCY (PVT) LIMITED U74140GJ2004PTC079061 Director - 2010-01-11
      UNCUT JEWELS PRIVATE LIMITED U74140MH2004PTC270887 Director - 2012-06-20
      Other Directorships of DOLLY YADAV
      Company Name CIN Designation Appointment Date Cessation
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2009-04-01
      PUSHPANAJALI TRADELINK PRIVATE LIMITED U17221WB2008PTC126513 Director - 2009-09-22
      CROMEX LIQUOR PRIVATE LIMITED U45400WB2010PTC142643 Director - 2011-02-22
      SAPTRISHI HIGHRISE PRIVATE LIMITED U45400WB2011PTC171043 Director - 2013-11-08
      KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2008-07-03
      KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2009-04-01
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2010-02-02
      SAVERA DEALER PRIVATE LIMITED U51101DL2009PTC332665 Director - 2010-09-13
      DHANPRAYOG VANIJYA PRIVATE LIMITED U51101DL2010PTC359721 Director - 2010-09-27
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2009-07-14
      SANSKAR DEALCOM PRIVATE LIMITED U51101TN2010PTC112943 Director - 2010-09-27
      GREATFUL MERCANTILE PRIVATE LIMITED U51101TN2010PTC113080 Director - 2010-09-27
      ATTRACTIVE ENTERPRISES PRIVATE LIMITED U51101UP2010PTC187938 Director - 2010-09-27
      HALLMARK SUPPLIERS PRIVATE LIMITED U51101WB2009PTC133385 Director - 2010-09-25
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director - 2010-05-03
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director - 2010-04-22
      MOONLINK MARKETING PRIVATE LIMITED U51101WB2010PTC145402 Director - 2010-05-30
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director - 2010-04-22
      EVERLIKE TRADELINK PRIVATE LIMITED U51101WB2010PTC146057 Director - 2012-01-10
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2010-08-02
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2010-06-29
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2010-06-29
      MAYAPUR TRADERS PRIVATE LIMITED U51101WB2010PTC146062 Director - 2010-08-02
      PANCHMUKHI AGENCIES PRIVATE LIMITED U51101WB2010PTC146063 Director - 2010-09-16
      PANCHTANTRA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146064 Director - 2010-08-02
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2010-06-29
      RAMBHAKAT VANIJYA PRIVATE LIMITED U51101WB2010PTC146068 Director - 2010-05-25
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2010-05-15
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2010-06-29
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2010-06-29
      UTKARSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146083 Director - 2010-06-29
      JAGDHATRI COMMODITIES PRIVATE LIMITED U51109DL2007PTC325559 Director - 2011-11-25
      SUBHSHREE TRADELINK PRIVATE LIMITED U51109MN2008PTC015081 Director - 2009-09-22
      NAVRATAN DISTRIBUTORS PRIVATE LIMITED U51109PB2007PTC036688 Director - 2010-11-02
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2009-07-13
      RELIABLE VINIMAY PRIVATE LIMITED U51109WB2007PTC118151 Director - 2010-11-01
      SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2008-07-03
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2008-07-03
      YAMUNA FREIGHTS & LOGISTICS PRIVATE LIMITED U51109WB2008PTC126509 Director - 2010-09-27
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-01-18
      NEELKAMAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC126535 Director - 2010-05-26
      SUBHSHREE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126546 Director - 2010-02-08
      SHIVGANGA TRADELINK PRIVATE LIMITED U51109WB2008PTC126553 Director - 2009-08-07
      SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-06-14
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2009-01-13
      SUBHDHAN TRADELINK PRIVATE LIMITED U51109WB2008PTC126559 Director - 2009-08-05
      DHANLABH VYAPAAR PRIVATE LIMITED U51109WB2008PTC126734 Director - 2009-08-25
      EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2011-04-28
      SILVERTOSS DEALER PRIVATE LIMITED U51109WB2008PTC126750 Director - 2010-12-06
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2009-01-13
      SUBHDHAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC126753 Director - 2008-09-04
      ASHIKA MERCHANDISE PRIVATE LIMITED U51109WB2008PTC126754 Director - 2011-02-10
      NILMANI MARKETING PRIVATE LIMITED U51109WB2008PTC126816 Director - 2009-01-13
      SUBHSHREE MARKETING PRIVATE LIMITED U51109WB2008PTC126819 Director - 2011-10-04
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2009-04-01
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2008-07-03
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2008-07-03
      INNOCENT VANIJYA PRIVATE LIMITED U51900WB2008PTC123822 Director - 2008-07-03
      BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2008-07-03
      INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2010-10-04
      DECENT DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC130042 Director - 2009-02-07
      NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2009-04-01
      GULMOHAR VINCOM PRIVATE LIMITED U51909CT2008PTC007345 Director - 2010-10-01
      VAISHNOMATA COMMERCIAL PRIVATE LIMITED U51909CT2008PTC007598 Director - 2009-09-22
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2008-07-03
      SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2009-04-01
      GEMINI COMMERCE PRIVATE LIMITED U51909DL2008PTC434005 Director - 2008-07-03
      JAGAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC332256 Director - 2010-09-13
      RADIANT DEALER PRIVATE LIMITED U51909DL2009PTC332664 Director - 2010-09-13
      DEESHA MERCHANDISE PRIVATE LIMITED U51909DL2009PTC332668 Director - 2010-09-13
      SUBH AGENCY PRIVATE LIMITED U51909JH2008PTC009385 Director - 2009-03-28
      SUBHSHREE DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC271704 Director - 2009-08-07
      FANTASTIC COMMERCIAL PRIVATE LIMITED U51909PB2007PTC036689 Director - 2010-10-04
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director - 2010-09-06
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2008-07-03
      SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2008-07-03
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2008-07-03
      ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2008-07-03
      NIGHTANGLE MERCANTILE PRIVATE LIMITED U51909WB2008PTC123628 Director - 2008-07-03
      BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2008-07-03
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2008-07-03
      ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2008-07-03
      SARSWATI TRADE LINK PRIVATE LIMITED U51909WB2008PTC123671 Director - 2008-07-03
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2008-07-03
      MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2008-07-03
      ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2008-07-03
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2008-07-03
      PRUDENTIAL TRADELINK PRIVATE LIMITED U51909WB2008PTC123809 Director - 2008-07-03
      DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director - 2008-07-03
      GATEWAY VANIJYA PRIVATE LIMITED U51909WB2008PTC123816 Director - 2008-07-03
      NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director - 2008-07-03
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2008-07-03
      NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2008-07-03
      CRYSTAL SHOPPERS PRIVATE LIMITED U51909WB2008PTC124660 Director - 2008-09-13
      ATTRACTIVE MERCANTILE PRIVATE LIMITED U51909WB2008PTC126508 Director - 2009-01-21
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2008-08-29
      SWADESHI TRADELINK PRIVATE LIMITED U51909WB2008PTC126511 Director - 2009-01-20
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2011-12-28
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2009-07-14
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2009-03-07
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2010-10-04
      NAVDURGA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129994 Director - 2009-03-27
      PERMANENT FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2008PTC129995 Director - 2009-03-27
      SINGHVAHINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130037 Director - 2010-09-27
      MANIKARAN FINANCIAL CONSULTANCY PRIVATE LIMITED U51909WB2008PTC130039 Director - 2010-06-13
      SUBHDRISTI AGENCY PRIVATE LIMITED U51909WB2008PTC130122 Director - 2009-03-28
      SUNDARAM DEALER PRIVATE LIMITED U51909WB2008PTC130154 Director - 2009-03-28
      PARIJAT DEALER PRIVATE LIMITED U51909WB2008PTC131301 Director - 2009-03-07
      GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2009-04-01
      MANGALMURTI DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC131305 Director - 2009-03-02
      JAISHREE DEALCOMM PRIVATE LIMITED U51909WB2008PTC131307 Director - 2009-03-02
      INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2009-12-03
      MODAKPRIYA VINIMAY PRIVATE LIMITED U51909WB2008PTC131316 Director - 2010-01-16
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2010-10-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2010-10-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      DAYANIDHI TRADE PRIVATE LIMITED U51909WB2008PTC131323 Director - 2010-10-01
      WELLPLAN DEALCOMM PRIVATE LIMITED U51909WB2008PTC131324 Director - 2010-10-01
      RAJESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131326 Director - 2009-11-30
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2009-04-01
      PIYUSHMANYATA PROPERTIES AND ESTATES PRIVATE LIMITED U51909WB2008PTC131328 Director - 2009-03-02
      DEVBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131330 Director - 2011-06-15
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2009-04-01
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2010-10-01
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director - 2009-04-01
      ROSE BERRY VINCOM PRIVATE LIMITED U51909WB2009PTC131658 Director - 2009-04-01
      BANSHIDHAR DEALER PRIVATE LIMITED U51909WB2009PTC131660 Director - 2010-05-31
      JAGUAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133386 Director - 2010-09-25
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2010-03-15
      LOKPRIYA DEALER PRIVATE LIMITED U51909WB2009PTC133388 Director - 2009-03-14
      MAXIMUM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133389 Director - 2010-06-02
      POTENTIAL SALES PRIVATE LIMITED U51909WB2009PTC133390 Director - 2010-06-02
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2009-08-25
      TRISHULDHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133402 Director - 2010-10-01
      BRIJWASI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134148 Director 2009-04-16 Ongoing
      MANGALSHREE VINIMAY PRIVATE LIMITED U51909WB2009PTC134358 Director 2009-04-21 Ongoing
      PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2013-05-23
      SUVIDHA DEALER PRIVATE LIMITED U51909WB2009PTC136846 Director - 2010-04-15
      SHIVPUJAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136849 Director - 2013-05-23
      PUSHPAK DEALER PRIVATE LIMITED U51909WB2009PTC136858 Director - 2010-04-15
      SRIJEE SOLUTIONS PRIVATE LIMITED U51909WB2009PTC136860 Director - 2010-03-20
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2009-11-09
      DHANTERASH SALE PRIVATE LIMITED U51909WB2009PTC138716 Director - 2009-12-01
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2010-02-16
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2011-03-28
      KRIPANIDHI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138719 Director - 2010-02-12
      MAHAMAYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138720 Director - 2010-02-04
      MANGALGOURI MARKETING PRIVATE LIMITED U51909WB2009PTC138721 Director - 2010-01-12
      MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director - 2010-02-12
      SOMNATH VINIMAY PRIVATE LIMITED U51909WB2009PTC138724 Director - 2010-02-20
      PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2010-01-15
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2010-01-29
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2010-01-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2010-01-28
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2010-01-29
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2010-01-27
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2010-01-28
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2010-01-27
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2010-01-27
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2010-01-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2010-01-28
      AMRITLAXMI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145205 Director - 2010-05-30
      CONFIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC146055 Director - 2010-09-27
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2010-08-02
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2010-06-29
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2013-11-08
      JAGATDHAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172330 Director - 2013-11-13
      NITYADHARA AGENCIES PRIVATE LIMITED U51909WB2012PTC172340 Director - 2013-11-07
      SUBEKSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172486 Director - 2013-11-07
      SHIVKHORI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172493 Director - 2013-11-08
      SAWARNMAHAL AGENCIES PRIVATE LIMITED U51909WB2012PTC172494 Director - 2013-11-08
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2009-07-16
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2010-10-13
      DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2011-09-10
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-07-16
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2008-07-03
      PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130036 Director - 2009-03-07
      GANGOTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC130038 Director - 2009-03-26
      PREVIEW FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC142965 Director - 2010-12-22
      SUBHDHRISTI CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142971 Director - 2011-08-18
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2010-09-09
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2010-05-17
      MANGALSHREE FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143074 Director - 2012-01-16
      MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143075 Director - 2011-05-10
      NATURAL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143076 Director - 2012-01-16
      PAWANPUTRA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC143078 Director - 2012-01-16
      PAWANPUTRA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143079 Director - 2010-09-27
      SHREEDHAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC143080 Director - 2012-01-16
      SUBHDHAN CONFIN PRIVATE LIMITED U74140WB2010PTC143093 Director - 2011-11-22
      ONWARD INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC242316 Director - 2011-11-09
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2010-02-02
      HIGHRISE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2010PTC143064 Director - 2012-01-16
      JACKPOT INVESTMENT CONSULTANCY PRIVATE LIMITED U74900WB2010PTC143065 Director - 2012-01-16
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-02-02
      MEGACITY ROADWAYS PRIVATE LIMITED U74999WB2009PTC136769 Director - 2010-02-02
      ATTRACTIVE LOGISTICS PRIVATE LIMITED U74999WB2009PTC136771 Director - 2010-02-02
      Other Directorships of RAVI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Additional Director 2016-05-05 Ongoing
      ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Additional Director 2013-05-03 Ongoing
      RAJGHARANA TIEUP LIMITED U51909WB2004PLC100229 Additional Director 2016-05-05 Ongoing
      SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Additional Director 2013-05-03 Ongoing
      LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Additional Director 2013-05-03 Ongoing
      SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Additional Director 2013-05-03 Ongoing
      BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Additional Director 2017-03-23 Ongoing
      KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Additional Director 2017-03-23 Ongoing
      HS TRADECOM PRIVATE LIMITED U67120RJ2012PTC038639 Additional Director 2014-09-18 Ongoing
      HS TRADECOM PRIVATE LIMITED U67120RJ2012PTC038639 Additional Director - 2015-08-19

      CIN Company Name Company Address
      U51909WB2009PTC133344 LINKPOINT VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133391 SNOWFALL MARKETING PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO: 91 , KOLKATA, West Bengal, India - 700001
      U74120WB2008PTC122821 APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 70000 1 , Kolkata, West Bengal, India - 700001
      U27310WB2011PTC168173 AMARSARIA IRON & STEEL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U27200WB2010PTC151915 AMARSARIA METALLON PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO.88 , KOLKATA, West Bengal, India - 700001
      U11100WB2010PTC140655 RIYA OIL INDUSTRIES PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U01403WB2010PTC154426 RNB AGRO DAIRY PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 88 , KOLKATA, West Bengal, India - 700001
      U27100WB2010PTC152311 RNB POLLY METALLON PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR, ROOM NO-88 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143286 BLUEVIEW RETAIL PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 71 , KOLKATA, West Bengal, India - 700001
      U52390WB2011PTC158802 ROSY MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC133583 PRASHANT SALES PROMOTION PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR,ROOM NO -63 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131449 RACHNA VANIJYA PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136721 SHIVDARBAR MARKETING PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC136835 CROWN MERCHANDISE PRIVATE LIMITED 5/1, CLIVE ROW ROOM NO. 62, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159023 RITUSHREE VINCOM PRIVATE LIMITED 5/1 CLIVE ROW 3RD FLOOR, ROOM NO.63 , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC137312 RIDHI - SIDHI PRATISTHAN PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U51109WB2009PTC136108 ARISTOCRAT DISTRIBUTORS PRIVATE LIMITED 5/1, CLIVE ROW, 3RD FLOOR, ROOM NO. 63, , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181300 ROSEBUD CONCLAVE PRIVATE LIMITED 5/1 ,CLIVE ROW, 3RD FLOOR, ROOM NO 78 , KOLKATA, West Bengal, India - 700001
      U55209WB2021PTC244511 BALAJEE RESORTS AND LAWNS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO. 63, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070314 SURICHI DISTRIBUTORS PVT LTD 5/1, Clive Row, 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC058426 MAYFAIR SALES PROMOTION PVT LTD 5/1,CLIVE ROW 3RD FLOOR ,ROOM NO-63 , KOLKATA, West Bengal, India - 700001
      U65929WB1995PTC069295 RAJESH FISCAL SERVICES PVT.LTD. 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 , KOLKATA, West Bengal, India - 700001
      U72200WB2011PTC164129 VAN INFO SERVICES PRIVATE LIMITED 5/1 CLIVE ROW, 3RD FLOOR ROOM NO-71 , KOLKATA, West Bengal, India - 700001
      U70102WB2010PTC153332 TUSHAR INFRAPROJECTS PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 76 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PTC202933 MAHASHAKTI SONU PROMOTERS PRIVATE LIMITED 5/1 CLIVE ROW ROOM NO 63 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC158586 KLG CONSULTANCY SERVICES PRIVATE LIMITED 5/1, Clive Row 3rd Floor, Room No. 63 , Kolkata, West Bengal, India - 700001
      U52190WB2007PTC223409 RAGS SALES PROMOTIONS PRIVATE LIMITED 5/1, Clive Row, 3rd Floor Room No - 63 , Kolkata, West Bengal, India - 700001
      U70101WB1985PTC039358 TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD 5/1, CLIVE ROW 3RD FLOOR, ROOM NO - 80 , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126827 STARSHINE PROJECTS PRIVATE LIMITED 5/1, CLIVE ROW 3RD FLOOR, ROOM NO - 63 , KOLKATA, West Bengal, India - 700001
      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
      Download Audited Financials
      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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