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FREESIA VINIMAY PRIVATE LIMITED

CIN: U51909WB2009PTC132710 As on: 2026-07-13

FREESIA VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC132710) is a Private company incorporated on 13 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1700000.00.

FREESIA 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.FREESIA 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 FREESIA VINIMAY PRIVATE LIMITED are TAPESWAR DAS, SHANKAR MISHRA, and PRAVIN WATSA.

FREESIA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132710 and its registration number is 132710. Users may contact FREESIA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FREESIA VINIMAY PRIVATE LIMITED is 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027.

Current status of FREESIA 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 FREESIA 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

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Purchase full report of FREESIA 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 FREESIA 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 FREESIA VINIMAY
DIN Director Name Designation Appointment Date
01553085 TAPESWAR DAS Director 2019-01-21
06768272 SHANKAR MISHRA Director 2019-01-21
08188426 PRAVIN WATSA Director 2018-09-29
Past Directors & Key Managerial Personnel of FREESIA VINIMAY
DIN Director Name Designation Appointment Date Cessation
02058311 DILBIJAY SINGH Director - 2011-09-12
03570978 SUBRATA GHOSH Director - 2013-05-03
06565292 AVINASH KUMAR JHA Director - 2019-01-21
01553085 TAPESWAR DAS Additional Director - 2022-09-30
06527008 BHABESH MONDAL Director - 2019-01-21
06768272 SHANKAR MISHRA Additional Director - 2022-09-30
08188426 PRAVIN WATSA Additional Director - 2018-09-29
01769566 ASHOK KUMAR CHOUDHARY Director - 2011-08-08
Other Directorships of DILBIJAY SINGH
Company Name CIN Designation Appointment Date Cessation
CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-09-27
JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-09-12
PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-09-12
LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-09-12
CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-09-12
SPECTRUM FORMS PRIVATE LIMITED U51109WB1998PTC087480 Director - 2009-01-20
SUPRABHAT MERCHANDISE PRIVATE LIMITED. U51900WB2008PTC124146 Director 2008-03-14 Ongoing
SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
SUN FLOWER DEALERS PVT LTD U51909WB2005PTC106509 Director 2008-03-03 Ongoing
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2010-08-16
VARIETY TIEUP PRIVATE LIMITED U51909WB2008PTC123826 Director - 2011-09-17
VEENAPANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123830 Director 2008-03-07 Ongoing
SUDHAKAR COMMODEAL PRIVATE LIMITED U51909WB2008PTC123861 Director 2008-03-07 Ongoing
SANSKRITI MERCHANDISE PRIVATE LIMITED. U51909WB2008PTC124128 Director 2008-03-14 Ongoing
TWINKLE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC124129 Director 2008-03-14 Ongoing
RUDRAKASH VINIMAY PRIVATE LIMITED. U51909WB2008PTC124130 Director 2008-03-14 Ongoing
NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-09-27
GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-08-22
TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2011-09-27
KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-09-12
CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-09-12
MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-09-12
KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-08-22
DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2010-07-21
LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-09-12
MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-09-12
BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2012-07-13
GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2010-08-02
DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-09-12
M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2010-02-03
KAMDHENU FINCAP LIMITED U67120TN1996PLC104166 Additional Director - 2010-01-20
Other Directorships of SUBRATA GHOSH
Company Name CIN Designation Appointment Date Cessation
BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director 2011-12-30 Ongoing
SADHURAM BANSAL & SONS LTD U27103WB1988PLC044303 Director - 2013-04-23
PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director - 2013-05-03
NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director - 2013-05-08
JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2013-05-04
PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2019-01-21
LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2013-05-07
PUSPAK COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121838 Director - 2013-05-03
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2013-05-04
KANHA VINCOM PRIVATE LIMITED U51109WB2008PTC127650 Director - 2019-01-01
BASUDEV COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132290 Director - 2013-05-02
TIRUPATI COMMOSALES PRIVATE LIMITED U51909WB2008PTC129644 Director - 2019-01-01
VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director - 2019-01-21
NARAYAN DEALCOM PRIVATE LIMITED U51909WB2008PTC129649 Director - 2013-05-03
FAIRPLAN VINTRADE PRIVATE LIMITED U51909WB2008PTC129650 Director - 2013-05-02
MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director - 2013-05-06
CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2013-05-02
MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2013-05-04
NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director - 2013-05-03
BANSIDHAR COMMOTRADE PRIVATE LIMITED. U51909WB2009PTC132341 Director - 2013-05-02
CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2013-05-07
MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2013-05-06
DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2013-05-04
BHUVANESH REALBUILD PRIVATE LIMITED U70109WB2011PTC166981 Director - 2012-03-20
EASTER REALBUILD PRIVATE LIMITED U70109WB2011PTC167396 Director - 2012-03-20
SUKHADA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC167398 Director - 2012-03-20
Other Directorships of AVINASH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
KALBHANNAYA REALTY LLP ACD-8446 Designated Partner 2023-11-08 Ongoing
DAMRAYA REALTY LLP ACD-8532 Designated Partner 2023-11-08 Ongoing
DYATTYA REALTY LLP ACD-8535 Designated Partner 2023-11-08 Ongoing
SHAIVAYA REALTY LLP ACD-8536 Designated Partner 2023-11-08 Ongoing
KAPILAYA REALCOM LLP ACD-8537 Designated Partner 2023-11-08 Ongoing
GARJAYA REALTY LLP ACD-9351 Designated Partner 2023-11-16 Ongoing
PUNSE REALTY LLP ACD-9352 Designated Partner 2023-11-16 Ongoing
PITRUBHYO REALTY LLP ACD-9354 Designated Partner 2023-11-16 Ongoing
BHOGAYA REALTY LLP ACD-9359 Designated Partner 2023-11-16 Ongoing
PASHUBHYO REALTY LLP ACD-9936 Designated Partner 2023-11-20 Ongoing
JAPAYA REALTY LLP ACD-9937 Designated Partner 2023-11-20 Ongoing
NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Additional Director 2023-09-12 Ongoing
MALLEABLE INDIA PVT LTD U27101WB1964PTC026111 Director 2021-08-30 Ongoing
PARIJATA COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132189 Director 2020-12-01 Ongoing
GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director 2021-08-30 Ongoing
CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director 2021-08-30 Ongoing
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2019-01-21
KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director 2020-12-01 Ongoing
RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Additional Director - 2019-09-30
RAJANI VANIJYA PRIVATE LIMITED U51109WB2008PTC128409 Director 2019-09-30 Ongoing
DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Additional Director - 2019-09-30
DHARMIK COMMOTRADE PRIVATE LIMITED U51900WB2008PTC131469 Director 2019-09-30 Ongoing
PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Additional Director - 2019-09-30
PIONEER GOODS PRIVATE LIMITED U51900WB2008PTC131470 Director 2019-09-30 Ongoing
PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Additional Director - 2019-09-30
PARAMATMA COMMERCIAL PRIVATE LIMITED U51900WB2008PTC131492 Director 2019-09-30 Ongoing
ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Additional Director - 2019-09-30
ENCASH COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128392 Director 2019-09-30 Ongoing
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Additional Director - 2019-09-20
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director 2019-09-20 Ongoing
VIDHATA TIE-UP PRIVATE LIMITED U51909WB2008PTC129646 Director 2020-12-01 Ongoing
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Additional Director - 2019-09-20
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director 2019-09-20 Ongoing
JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Additional Director - 2019-09-30
JAYMALA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130211 Director 2019-09-30 Ongoing
MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Additional Director - 2019-09-30
MAHABALI GOODS PRIVATE LIMITED U51909WB2008PTC131467 Director 2019-09-30 Ongoing
DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Additional Director - 2019-09-30
DHARMIK TIE-UP PRIVATE LIMITED U51909WB2008PTC131493 Director 2019-09-30 Ongoing
DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Additional Director - 2019-09-30
DEEP GOODS PRIVATE LIMITED U51909WB2008PTC131496 Director 2019-09-30 Ongoing
MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Director 2020-12-01 Ongoing
CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director 2020-12-01 Ongoing
CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2019-01-21
MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director 2020-12-01 Ongoing
MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2019-01-21
NATRAJ GOODS PRIVATE LIMITED. U51909WB2009PTC132310 Director 2020-12-01 Ongoing
CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director 2020-12-01 Ongoing
DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director 2020-12-01 Ongoing
TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Additional Director - 2019-09-30
TRICOM INVESTMENTS PRIVATE LIMITED U65929WB1997PTC083017 Director 2019-09-30 Ongoing
JANI FINCOM PRIVATE LIMITED U65992WB1997PTC083014 Director 2021-08-30 Ongoing
LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Additional Director - 2019-09-30
LAKSHYA COMPUSOFT PRIVATE LIMITED U72200WB2009PTC132540 Director 2019-09-30 Ongoing
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Additional Director - 2019-09-20
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director 2019-09-20 Ongoing
ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2019-01-08
Other Directorships of TAPESWAR DAS
Company Name CIN Designation Appointment Date Cessation
BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2016-02-12
J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Additional Director - 2019-09-30
J I T STEEL SERVICE CENTRE PRIVATE LIMITED U27101WB1997PTC085313 Director 2019-09-30 Ongoing
OLDAGE RESIDENCY PRIVATE LIMITED U45200WB2007PTC112562 Director - 2016-02-12
MATRIX TOWNSHIP PRIVATE LIMITED U45200WB2007PTC112564 Director - 2016-02-12
PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director - 2016-02-12
MATRIX RESIDENCY PRIVATE LIMITED U45200WB2007PTC112567 Director - 2016-02-12
MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director - 2016-02-12
NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Additional Director - 2019-09-30
NARMODA COMMERCIAL PRIVATE LIMITED. U51101WB2009PTC132196 Director 2019-09-30 Ongoing
JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Additional Director - 2019-09-30
JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director 2019-09-30 Ongoing
GANDHARAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC114082 Director - 2019-01-21
GIRIRAJ BARTER PRIVATE LIMITED U51109WB2007PTC114085 Director - 2019-01-21
PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2019-01-21
DAFFODIL SALES PRIVATE LIMITED U51109WB2007PTC115988 Director - 2019-01-21
SUNDARAM TIE-UP PRIVATE LIMITED U51109WB2007PTC115989 Director 2007-05-23 Ongoing
POORBA GOODS PRIVATE LIMITED U51109WB2007PTC120092 Director - 2019-01-21
LATIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC120093 Director - 2011-02-14
DEBRAJ VYAPAAR PRIVATE LIMITED U51109WB2007PTC120094 Director - 2011-02-14
EMBASSY COMMERCE PRIVATE LIMITED U51109WB2007PTC120095 Director - 2017-07-23
AVENUE GOODS PRIVATE LIMITED U51109WB2007PTC120106 Director - 2019-01-21
EMPIRE GOODS PRIVATE LIMITED U51109WB2007PTC120107 Director - 2019-01-21
GURUKUL TIE-UP PRIVATE LIMITED U51109WB2007PTC120109 Director - 2019-01-21
CHANDAN COMMODITIES PRIVATE LIMITED U51109WB2007PTC120110 Director - 2019-01-21
CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director - 2016-02-12
GOLDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120112 Director - 2011-09-05
AJANTA TIE-UP PRIVATE LIMITED U51109WB2007PTC120113 Director - 2017-07-20
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Additional Director - 2022-09-30
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director 2019-01-21 Ongoing
VAIBHAW TIE-UP PRIVATE LIMITED U51909WB2007PTC115471 Director - 2016-02-12
TARA GOODS PRIVATE LIMITED U51909WB2007PTC115472 Director - 2019-01-21
GOURAV COMMERCE PRIVATE LIMITED U51909WB2007PTC115475 Director - 2016-02-12
AKASHDEEP TRADE-LINK PRIVATE LIMITED U51909WB2007PTC120108 Director - 2011-02-14
MANKIND TRACOM PRIVATE LIMITED. U51909WB2009PTC132190 Additional Director - 2020-12-01
CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Additional Director - 2020-12-01
MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Additional Director - 2020-12-01
MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Additional Director - 2019-09-30
MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director 2019-09-30 Ongoing
ERA WEB CIRCLE PRIVATE LIMITED U64202WB2000PTC092295 Director - 2016-02-12
BLEWEET FINVEST PRIVATE LIMITED U65910WB1997PTC083023 Director 2013-06-20 Ongoing
MURRAY FINANCIAL SERVICES PRIVATE LIMITED U65993WB1997PTC083011 Director - 2023-09-11
MANINYA COMFIN PRIVATE LIMITED U65993WB1997PTC083016 Director 2013-08-07 Ongoing
ECOVILLE REALTORS PRIVATE LIMITED U70101WB2006PTC110413 Director - 2019-01-21
Other Directorships of BHABESH MONDAL
Company Name CIN Designation Appointment Date Cessation
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director - 2019-01-21
CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Director - 2019-01-21
MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Director - 2019-01-21
ROSSET FISCAL PRIVATE LIMITED U85195WB1997PTC083025 Director - 2019-01-01
Other Directorships of SHANKAR MISHRA
Company Name CIN Designation Appointment Date Cessation
BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Additional Director - 2016-09-27
BENGAL COKE COMPANY LIMITED U23109WB2003PLC096813 Director - 2019-01-21
INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Additional Director - 2018-09-26
INCORE METALS AND CEMENT PRIVATE LIMITED U26940WB2002PTC118487 Director 2018-09-26 Ongoing
PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Additional Director - 2016-09-29
PEACOCK RESIDENCY PRIVATE LIMITED U45200WB2007PTC112565 Director 2016-09-29 Ongoing
MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Additional Director - 2016-09-29
MANGAL RESIDENCY PRIVATE LIMITED U45200WB2007PTC112570 Director 2016-09-29 Ongoing
CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Additional Director - 2016-09-24
CACTUS VYAPAAR PRIVATE LIMITED U51109WB2007PTC120111 Director - 2019-01-21
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Additional Director - 2022-09-30
ROOPREKHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121843 Director 2019-01-21 Ongoing
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Additional Director - 2017-09-16
SIDDHI VINAYAK COMMOSALES PRIVATE LIMITED U51909WB2008PTC129643 Director - 2019-01-01
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Additional Director - 2017-09-16
SHRI HARI VINCOM PRIVATE LIMITED U51909WB2008PTC129652 Director - 2019-01-01
CARNATION VINIMAY PRIVATE LIMITED. U51909WB2009PTC132191 Additional Director - 2020-12-01
MAHAVIRA VINCOM PRIVATE LIMITED. U51909WB2009PTC132193 Additional Director - 2020-12-01
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Additional Director - 2017-09-16
SIDHANT INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2008PTC122119 Director - 2019-01-01
HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC142328 Director 2013-12-25 Ongoing
Other Directorships of PRAVIN WATSA
Other Directorships of ASHOK KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
GALVANOTEK INDUSTRIES PVT LTD U31300WB1995PTC075564 Director - 2008-10-06
DREAM BUILDHOME PRIVATE LIMITED U45400WB2007PTC112659 Director - 2019-07-15
CARNATION TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132697 Director - 2011-08-24
JASMINE COMMOSALES PRIVATE LIMITED U51101WB2009PTC132743 Director - 2011-08-08
PUSHKARA COMMOSALES PRIVATE LIMITED U51101WB2009PTC132761 Director - 2011-08-08
LILAC MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132762 Director - 2011-08-08
CALENDULA COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132803 Director - 2011-08-08
KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director - 2011-11-01
SONAKI VINIYOG PRIVATE LIMITED U51103WB2005PTC102242 Director - 2011-09-15
SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2011-11-02
SCORPIO COMMERCE PRIVATE LIMITED U51109WB2003PTC096120 Director - 2008-02-22
VIGNESHWAR GOODS PRIVATE LIMITED U51109WB2005PTC102088 Director 2009-04-17 Ongoing
HIMADRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102239 Director - 2012-03-06
SAKSHI GOODS PRIVATE LIMITED U51109WB2005PTC102243 Director 2009-04-17 Ongoing
ANCHAL SALES PRIVATE LIMITED U51109WB2005PTC102406 Director 2009-04-01 Ongoing
BHOOTNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102409 Director - 2014-03-28
MRINMOYEE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102419 Director - 2009-11-03
CHARMS SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102850 Director - 2011-09-15
DOSI VYAPAR PRIVATE LIMITED U51109WB2005PTC102862 Director - 2011-05-09
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2011-11-02
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2011-11-02
MAXIM VYAPAAR PVT LTD U51109WB2006PTC107554 Director - 2017-05-22
KINNORI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114096 Director - 2008-02-25
PARASH GOODS PRIVATE LIMITED U51109WB2007PTC115473 Director - 2009-02-27
POPCORN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121839 Director 2009-04-16 Ongoing
PRATHAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121842 Director 2009-04-16 Ongoing
WATIKA SALES PRIVATE LIMITED U51109WB2008PTC121844 Director 2009-04-16 Ongoing
NIRUPAMA COMMERCE PRIVATE LIMITED U51109WB2008PTC121846 Director - 2010-06-25
MATRIBHUMI SALES PRIVATE LIMITED U51109WB2008PTC121984 Director 2009-04-16 Ongoing
BLUECHIP VYAPAAR PVT LTD U51900WB2006PTC107544 Director - 2014-11-14
DARSHAN VINIMAY PVT LTD U51900WB2006PTC107546 Director - 2014-11-14
SJSP JEWELLERY PRIVATE LIMITED U51909UP2009PTC083296 Director - 2011-08-25
BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director - 2015-02-07
MATARANI VINCOM PRIVATE LIMITED U51909WB2008PTC121845 Director 2009-04-16 Ongoing
NEELAKANTHA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132687 Director - 2011-08-24
GIRIDHARI VINCOM PRIVATE LIMITED U51909WB2009PTC132706 Director - 2011-09-08
TRILOKPATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132725 Director - 2011-08-24
KALIMA VINCOM PRIVATE LIMITED U51909WB2009PTC132739 Director - 2011-08-08
CHAKRADHARI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132745 Director - 2011-08-08
MAHAJOGI VINIMAY PRIVATE LIMITED U51909WB2009PTC132748 Director - 2011-08-08
KRISHNA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132750 Director - 2011-09-08
DAISY TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132752 Director - 2011-09-08
LINGARAJ VINCOM PRIVATE LIMITED U51909WB2009PTC132754 Director - 2011-08-08
MAHANIDHI TRADE-LINK PRIVATE LIMITED U51909WB2009PTC132756 Director - 2011-08-08
BINAPANI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132763 Director - 2011-09-26
GURUDEV COMMERCIAL PRIVATE LIMITED U51909WB2009PTC132776 Director - 2009-09-28
DAFFODIL GOODS PRIVATE LIMITED U51909WB2009PTC132795 Director - 2011-08-08
ARYAN DEPOSITS AND ADVANCES PRIVATE LIMITED U65191WB1996PTC133875 Director 2009-04-16 Ongoing
R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director 2011-08-16 Ongoing
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director - 2014-06-10
GROWELL HIRE PURCHASE AND FINANCE PVT LTD U65921TN1987PTC098875 Director - 2009-06-18
CHANDAN CREDITS LIMITED U65921TN1991PLC086297 Director - 2009-06-18
FATEH LEASING AND FINANCE PRIVATE LIMITED U65921TN1995PTC104933 Director - 2009-06-18
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director 2015-03-31 Ongoing
M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director - 2014-06-10
LOKESH SECFIN PVT LTD U65929TN1996PTC086296 Director - 2009-06-18
SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director - 2011-11-02
RAJNISH FINVEST PRIVATE LIMITED U65993DL1997PTC209185 Director - 2010-06-21

CIN Company Name Company Address
U62099WB2026PTC287702 ASMODEOUS ONLINE SOLUTIONS PRIVATE LIMITED 15/5 braunfield row,Mominpore West Bengal,Kolkata,Kolkata,West Bengal,700027-India
U49223WB2023PTC261683 AKAM HEAVYLIFTER PRIVATE LIMITED 3D, Braunfield Row,Kolkata,Kolkata,West Bengal,700027-India
U31900WB2021PTC246572 IPOINT SALES PRIVATE LIMITED 6 BRAUNFIELD ROW KOLKATA , KOLKATA, West Bengal, India - 700027
U68200WB2023PTC261893 VISION SPEED WORKS PRIVATE LIMITED FLAT-2A, 2ND FLOOR,62/B BRAUNFIELD ROW,Kolkata,Kolkata,West Bengal,700027-India
U67110WB2022PTC257335 PRATHAM FOREX PRIVATE LIMITED 6 BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U26933WB1934PTC008044 INTERNATIONAL MARBLE CO PVT LTD 5,BRAUNFIELD ROW, ALIPUR, , KOLKATA, West Bengal, India - 700027
U51909WB2008PTC129644 TIRUPATI COMMOSALES PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51909WB2008PTC129646 VIDHATA TIE-UP PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51909WB2009PTC132191 CARNATION VINIMAY PRIVATE LIMITED. 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51909WB2009PTC132193 MAHAVIRA VINCOM PRIVATE LIMITED. 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51909WB2009PTC132745 CHAKRADHARI TRADE-LINK PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51909WB2009PTC132748 MAHAJOGI VINIMAY PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51909WB2009PTC132795 DAFFODIL GOODS PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51101WB2009PTC132761 PUSHKARA COMMOSALES PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51101WB2009PTC132762 LILAC MERCHANDISE PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51109WB2008PTC127650 KANHA VINCOM PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U51109WB2008PTC121843 ROOPREKHA VYAPAAR PRIVATE LIMITED 11A, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
U74140WB2010PTC142328 HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED 11A, BRAUNFIELD ROW , kolkata, West Bengal, India - 700027
U74140WB2010PTC142331 POPULAR COMPLEX ADVISORY PRIVATE LIMITED 11A, BRAUNFIELD ROW , kolkata, West Bengal, India - 700027
U52190WB2012PTC184305 AIM TRADECOM PRIVATE LIMITED 13/H/43, BRAUNFIELD ROW , KOLKATA, West Bengal, India - 700027
AAG-9957 VALEON HEALTHCARE LLP Premises No. 18B, Braunfield Row Police Station Ekbalpore Kolkata, West Bengal, India - 700027
ACL-9476 HINDCON SPECIALITY CHEMICALS LLP 62B, BRAUNFELD ROW,Kolkata,Kolkata,West Bengal,India-700027
U86905WB2025PTC285531 M A DIAGNOSTICS PRIVATE LIMITED 72 BRAUN FIELD ROW,,Kolkata,Kolkata,West Bengal,700027-India
U11043WB2025PTC285529 BESTREACTION BEVERAGES PRIVATE LIMITED 60/1, BRAUN FIELD ROW,Kolkata,Kolkata,West Bengal,700027-India
U10406WB2025PTC276185 SWASHTHYA OILS MILL PRIVATE LIMITED 72 BRAUN FIELD ROW,ALIPORE,Kolkata,Kolkata,West Bengal,700027-India
U85499WB2024PTC274806 CRESCENDA VJS SOLUTIONS PRIVATE LIMITED 18/J,,BRAUN FELD ROW,Kolkata,Kolkata,West Bengal,700027-India
ACX-2993 GUIDING PARTNERS AND CONSULTING LLP 13/H/44 Braun Feld Row,PO -Alipore, PS -Ekbalpur,Kolkata,Kolkata,West Bengal,India-700027
ACO-8996 FTC VISION STRUCTURAL INNOVATIONS LLP Flat-1A, 1st floor,62B, BRAUNFELD ROW,Kolkata,Kolkata,West Bengal,India-700027
U62013WB2023PTC261720 ACROPLUS TECHNOLOGIES PRIVATE LIMITED 2ND-FR;FL-A,60/1 BRAUN FIELD ROW,Kolkata,Kolkata,West Bengal,700027-India

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

  • Email ID
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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.

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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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