Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LABESHWARI VINIMAY PRIVATE LIMITED
CIN: U51909WB2004PTC100881 As on: 2026-07-13
LABESHWARI VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC100881) is a Private company incorporated on 28 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 250000.00.
LABESHWARI 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.LABESHWARI 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 LABESHWARI VINIMAY PRIVATE LIMITED are PRAVEEN CHOKHANI, and SUNIL KUMAR.
LABESHWARI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100881 and its registration number is 100881. Users may contact LABESHWARI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LABESHWARI VINIMAY PRIVATE LIMITED is 6/2 Moira Street, Halwasia Mansion 4th Floor , Kolkata, West Bengal, India - 700017.
Current status of LABESHWARI 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 CINs
ZaubaCorp's company report for LABESHWARI 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 ReportAll 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.
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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 LABESHWARI VINIMAY
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LABESHWARI 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LABESHWARI VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08409749 | PRAVEEN CHOKHANI | Additional Director | 2019-09-26 |
| 08087667 | SUNIL KUMAR | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of LABESHWARI VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038872 | RAGHAV GUPTA | Director | - | 2012-02-28 |
| 00274576 | MANOJ AGARWAL KUMAR | Director | - | 2013-07-31 |
| 00946487 | MANOJ KUMAR DADHICH | Additional Director | - | 2015-09-30 |
| 00946487 | MANOJ KUMAR DADHICH | Director | - | 2019-01-12 |
| 06808452 | VISHWANATH SUDARSHAN SHARMA | Additional Director | - | 2014-09-30 |
| 06808452 | VISHWANATH SUDARSHAN SHARMA | Director | - | 2015-09-26 |
| 00221706 | DILIP KUMAR CHOWDHURY | Additional Director | - | 2012-09-29 |
| 00221706 | DILIP KUMAR CHOWDHURY | Director | - | 2014-07-31 |
| 03595498 | PRAVIN AGARWAL | Additional Director | - | 2019-04-30 |
| 08087667 | SUNIL KUMAR | Additional Director | - | 2020-12-31 |
| 08372469 | PARMATMA PRASAD | Additional Director | - | 2019-12-03 |
Other Directorships of RAGHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILLOAH FLOUR MILLS PVT LTD | U15321WB1942PTC011126 | Director | - | 2012-03-05 |
| INDIAN FINANCIAL JOURNALS PVT LTD | U22219WB1934PTC008083 | Director | - | 2012-02-24 |
| ELECTROCOKE FUELS LTD. | U23109WB1995PLC074434 | Director | - | 2015-12-21 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Director | - | 2012-10-05 |
| KESHAV SPONGE & ENERGY PRIVATE LIMITED | U26942WB1991PTC141633 | Director | - | 2015-08-17 |
| LAXMI CORES MANUFACTURING PRIVATE LIMITED | U27310WB1982PTC035606 | Additional Director | - | 2012-02-28 |
| BIC ESTATES PRIVATE LIMITED | U70102WB2003PTC097188 | Additional Director | - | 2012-02-28 |
| FANATIC MAVERICKS PRIVATE LIMITED | U74999WB2017PTC220500 | Director | 2017-04-06 | Ongoing |
| FANATIC SPORTS PRIVATE LIMITED | U92412WB2013PTC198838 | Director | 2013-12-05 | Ongoing |
| DAIMANI INDIA PRIVATE LIMITED | U92490MH2021PTC356276 | Director | 2021-03-03 | Ongoing |
Other Directorships of MANOJ AGARWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIBHERUJI DYECHEM PRIVATE LIMITED | U18109GJ2013PTC076215 | Director | 2013-07-26 | Ongoing |
| VRINDA ISPAT PVT LTD | U65993WB1988PTC044026 | Director | - | 2013-07-01 |
Other Directorships of MANOJ KUMAR DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN FINANCIAL JOURNALS PVT LTD | U22219WB1934PTC008083 | Additional Director | - | 2019-04-30 |
| LAXMI CORES MANUFACTURING PRIVATE LIMITED | U27310WB1982PTC035606 | Additional Director | - | 2016-09-29 |
| LAXMI CORES MANUFACTURING PRIVATE LIMITED | U27310WB1982PTC035606 | Director | - | 2019-01-12 |
| STEADFAST SUPPLIERS PVT LTD | U51109WB1992PTC054672 | Director | 1993-04-05 | Ongoing |
| VRINDA ISPAT PVT LTD | U65993WB1988PTC044026 | Additional Director | - | 2016-09-29 |
| VRINDA ISPAT PVT LTD | U65993WB1988PTC044026 | Director | - | 2019-01-12 |
| BUSINESSXELLENCE TECHNOLOGIES PRIVATE LIMITED | U72900WB2019PTC232006 | Director | 2019-05-21 | Ongoing |
| DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100793 | Additional Director | - | 2015-09-30 |
| DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100793 | Director | - | 2019-01-24 |
Other Directorships of VISHWANATH SUDARSHAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LILLOAH FLOUR MILLS PVT LTD | U15321WB1942PTC011126 | Additional Director | - | 2014-09-30 |
| LILLOAH FLOUR MILLS PVT LTD | U15321WB1942PTC011126 | Director | - | 2015-09-26 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Additional Director | - | 2014-09-30 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Director | - | 2015-09-26 |
| PEKON PROPERTIES & ENCLAVE PVT.LTD. | U70101WB1991PTC051763 | Additional Director | - | 2014-09-29 |
| PEKON PROPERTIES & ENCLAVE PVT.LTD. | U70101WB1991PTC051763 | Director | - | 2015-09-26 |
| BIC ESTATES PRIVATE LIMITED | U70102WB2003PTC097188 | Additional Director | - | 2014-09-30 |
| BIC ESTATES PRIVATE LIMITED | U70102WB2003PTC097188 | Director | - | 2015-09-26 |
Other Directorships of PRAVEEN CHOKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BADRINARAIN ALLOYS & STEEL LTD. | L27100WB1983PLC035650 | CFO(KMP) | - | 2017-04-26 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Additional Director | 2019-09-26 | Ongoing |
| ECCEL FOUNDRY PRIVATE LIMITED | U27109WB2020PTC236167 | Additional Director | 2024-01-04 | Ongoing |
| DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100793 | Additional Director | 2019-09-26 | Ongoing |
| ECCEL RECYCLING PRIVATE LIMITED | U74999WB2018PTC227008 | Additional Director | 2019-04-04 | Ongoing |
Other Directorships of DILIP KUMAR CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHRI BADRINARAIN ALLOYS & STEEL LTD. | L27100WB1983PLC035650 | Whole-time director | - | 2007-07-09 |
| LILLOAH FLOUR MILLS PVT LTD | U15321WB1942PTC011126 | Additional Director | - | 2015-09-30 |
| LILLOAH FLOUR MILLS PVT LTD | U15321WB1942PTC011126 | Director | - | 2019-01-01 |
| ELECTROCOKE FUELS LTD. | U23109WB1995PLC074434 | Director | - | 2007-09-29 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Additional Director | - | 2016-09-29 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Director | - | 2019-01-24 |
| BIC ESTATES PRIVATE LIMITED | U70102WB2003PTC097188 | Additional Director | - | 2012-09-29 |
| BIC ESTATES PRIVATE LIMITED | U70102WB2003PTC097188 | Director | - | 2014-07-31 |
| DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100793 | Director | - | 2007-07-09 |
Other Directorships of PRAVIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN FINANCIAL JOURNALS PVT LTD | U22219WB1934PTC008083 | Additional Director | - | 2017-09-26 |
| INDIAN FINANCIAL JOURNALS PVT LTD | U22219WB1934PTC008083 | Director | - | 2020-01-22 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Additional Director | - | 2011-09-10 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Director | - | 2019-01-24 |
| MISHAL VINCOM PVT.LTD. | U51109WB1994PTC065097 | Additional Director | 2019-05-16 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN FINANCIAL JOURNALS PVT LTD | U22219WB1934PTC008083 | Additional Director | - | 2020-12-31 |
| INDIAN FINANCIAL JOURNALS PVT LTD | U22219WB1934PTC008083 | Director | 2020-12-31 | Ongoing |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Additional Director | - | 2020-12-31 |
| PRACHI CHEMICAL AND INDUSTRIES LIMITED | U24110WB2005PLC101351 | Director | 2020-12-31 | Ongoing |
| BIC ESTATES PRIVATE LIMITED | U70102WB2003PTC097188 | Director | 2018-03-16 | Ongoing |
| DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100793 | Additional Director | - | 2020-12-31 |
| DURGA ADVISORY SERVICES PRIVATE LIMITED | U74140WB2004PTC100793 | Director | - | 2023-08-29 |
Other Directorships of PARMATMA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTROCOKE FUELS LTD. | U23109WB1995PLC074434 | Additional Director | 2019-02-23 | Ongoing |
| LAXMI CORES MANUFACTURING PRIVATE LIMITED | U27310WB1982PTC035606 | Additional Director | 2019-02-23 | Ongoing |
| MISHAL VINCOM PVT.LTD. | U51109WB1994PTC065097 | Additional Director | - | 2019-05-30 |
| VRINDA ISPAT PVT LTD | U65993WB1988PTC044026 | Additional Director | 2019-02-23 | Ongoing |
| BIC ESTATES PRIVATE LIMITED | U70102WB2003PTC097188 | Additional Director | - | 2019-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2020PTC236167 | ECCEL FOUNDRY PRIVATE LIMITED | 6/2 MOIRA STREET 4TH FLOOR, HALWASIYA MANSION , KOLKATA, West Bengal, India - 700017 |
| U51909WB1985PTC039347 | A.S.OVERSEAS PVT LTD | 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC071459 | ALPS EXPORTS PVT LTD | 6/2, MOIRA STREET HALWASIA MANSION, 3RD FLOOR, FLAT NO.7 , KOLKATA, West Bengal, India - 700017 |
| U65999WB1976PLC030575 | FIDMA LTD | 6/2 MOIRA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24110WB2005PLC101351 | PRACHI CHEMICAL AND INDUSTRIES LIMITED | 6/2 MOIRA STREET HALWASIYA MANSION, 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15321WB1942PTC011126 | LILLOAH FLOUR MILLS PVT LTD | 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017 |
| U45201WB1987PTC041837 | ALPS CONSTRUCTIONS PVT. LTD. | 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017 |
| U45201WB1987PTC042418 | ALPS HOUSING COMPLEX PVT LTD | 6/2, Moira Street, Halwasiya Mansion, 3rd Floor, Flat No. 7, , KOLKATA, West Bengal, India - 700017 |
| U51109WB1994PTC065097 | MISHAL VINCOM PVT.LTD. | 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No.8 , Kolkata, West Bengal, India - 700017 |
| U74140WB2004PTC100793 | DURGA ADVISORY SERVICES PRIVATE LIMITED | 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No. 8 , Kolkata, West Bengal, India - 700017 |
| AAM-6923 | ANNAPRADA ENTERPRISES LLP | Halwasiya Mansion 6/2, Moira Street Kolkata, West Bengal, India - 700017 |
| U26942WB1991PTC141633 | KESHAV SPONGE & ENERGY PRIVATE LIMITED | 6/2, Moira Street, Halwasiya Mansion , Kolkata, West Bengal, India - 700017 |
| U74140WB2005PTC101999 | INDO OCCIDENTAL SYMBIOSIS PRIVATE LIMITED | 6/2 MOIRA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC220500 | MAVERICKS INDIA PRIVATE LIMITED | HALWASIYA MANSION 6/2 MOIRA STREET , KOLKATA, West Bengal, India - 700017 |
| U92412WB2013PTC198838 | FANATIC SPORTS PRIVATE LIMITED | 6/2, Moira Street, Halwasiya Mansion , Kolkata, West Bengal, India - 700017 |
| U55101WB1989PTC046051 | COMPACT ADMINISTRATIVE SERVICES PVT LTD | 6/2 MOIRA STREET (4TH FLOOR) , KOLKATA, West Bengal, India - 700017 |
| U36932WB1988PTC073912 | ABHINANDAN ENTERPRISES PVT.LTD. | 8, Moira Street, Flat No.2D, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| U51109WB1988PTC085778 | RISHAB COMMERCIALS PRIVATE LIMITED | 8, Moira Street, Flat No.2C, 2nd Floor , Kolkata, West Bengal, India - 700017 |
| ACU-8262 | CROWNPE REWARDS LLP | 2nd Floor, Room No. -204, Fort Knox,6 CAMAC Street, Camac Street Area,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U70109WB2012PTC185910 | MOONLIFE ENCLAVE PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING, 2ND FLOOR, ROOM NO-2 04, , KOLKATA, West Bengal, India - 700017 |
| U41001WB2024PTC272649 | HCG PROPERTIES PRIVATE LIMITED | 6/2 MOIRA STREET,,FLAT-10, HALWASIYA,Kolkata,Kolkata,West Bengal,700017-India |
| U24109WB2023PTC262961 | BALMUKUND IRON PRIVATE LIMITED | 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India |
| U24109WB2023PTC263067 | BALMUKUND STEEL PRIVATE LIMITED | 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India |
| U24109WB2023PTC263156 | PRANIKA PROJECTS PRIVATE LIMITED | 6, Hungerford Street,3rd Floor Suit No-2,Kolkata,Kolkata,West Bengal,700017-India |
| U32400WB2024PTC272285 | SHREE SHYAM STUDIO PRIVATE LIMITED | MANGALDEEP BUILDING, GRD.,FLOOR, 6/1A MOIRA STREET,Kolkata,Kolkata,West Bengal,700017-India |
| U72100WB1995PTC281237 | BALMUKUND CONCAST PRIVATE LIMITED | 6, Hunger Ford Street,3rd Floor, Room No-2,Kolkata,Kolkata,West Bengal,700017-India |
| ACU-4672 | SMPC NAVSETU LLP | 8/1/2, 4th Floor, Dr. U N,Brahmachari Street,,Kolkata,Kolkata,West Bengal,India-700017 |
| U74901WB2026PTC288404 | ORBITX NEXUS CHAIN PRIVATE LIMITED | 8/1/2,DR.U.N. BRAMHACHARI,STREET, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
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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.
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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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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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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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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