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MAGNETICTOUCH VINIMAY PRIVATE LIMITED

As on: 2024-06-30

MAGNETICTOUCH VINIMAY PRIVATE LIMITED (CIN: U51909WB2012PTC178723) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 152000.00.

MAGNETICTOUCH VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MAGNETICTOUCH 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 MAGNETICTOUCH VINIMAY PRIVATE LIMITED are RAJ KISHORE GUPTA, and PRAKASH CHANDRA GUPTA.

MAGNETICTOUCH VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC178723 and its registration number is 178723. Users may contact MAGNETICTOUCH VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNETICTOUCH VINIMAY PRIVATE LIMITED is 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013.

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

Basic Information

CIN U51909WB2012PTC178723
Name MAGNETICTOUCH VINIMAY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 178723
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-03-29
Age of Company 13 years, -1 months, 14 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 152,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGNETICTOUCH VINIMAY PRIVATE LIMITED

Previous CINs

U51909WB2012PTC178723

Regulatory Filings of MAGNETICTOUCH VINIMAY

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Litigation Search Report of MAGNETICTOUCH VINIMAY

Get a list of all litigations MAGNETICTOUCH VINIMAY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNETICTOUCH VINIMAY. This report helps you understand the risk associated in dealing with MAGNETICTOUCH VINIMAY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAGNETICTOUCH 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

Investor Complaints & Serious Complaints About MAGNETICTOUCH VINIMAY

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

Directors & Key Managerial Personnel of MAGNETICTOUCH VINIMAY

Current Directors & Key Managerial Personnel of MAGNETICTOUCH VINIMAY
DIN Director Name Designation Appointment Date
01920016 RAJ KISHORE GUPTA Director 2012-03-29
03603207 PRAKASH CHANDRA GUPTA Director 2012-03-29
Past Directors & Key Managerial Personnel of MAGNETICTOUCH VINIMAY
DIN Director Name Designation Appointment Date Cessation
06434990 SUBIR SARKAR Director - 2012-03-30
06614463 NAND LAL SHARMA Director - 2012-03-30
02555880 NITESH TULSHYAN Director - 2014-01-31
02555900 ASHOK KUMAR SINGHANIA Director - 2014-01-31
Other Directorships of SUBIR SARKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAND LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2008-12-24
CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2008-12-24
UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director 2024-05-14 Ongoing
SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director 2012-03-29 Ongoing
MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director 2013-01-28 Ongoing
NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director - 2012-07-25
NAVKAAR DEALTRADE PRIVATE LIMITED U74999WB2011PTC167080 Director - 2012-07-25
SHUBH-AARAMBH PROPERTIES PRIVATE LIMITED U01100WB2011PTC168731 Director - 2013-10-17
EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2012-07-03
PATODIA NIRMAN PRIVATE LIMITED U45400WB2007PTC114573 Director - 2010-09-27
AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2013-04-02
ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2010-06-23
FANTASTIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC149288 Director - 2010-06-23
FANTASTIC SALES PRIVATE LIMITED U51101WB2010PTC149289 Director - 2011-03-31
PRECIOUS BARTER PRIVATE LIMITED U51101WB2010PTC149290 Director - 2010-07-15
MAGNIFICENT VINTRADE PRIVATE LIMITED U51101WB2010PTC149314 Director - 2010-07-15
WONDERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC149316 Director - 2010-07-15
SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
JUBILANT AGENCIES PRIVATE LIMITED U51109DL2008PTC405380 Director - 2010-05-19
ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director 2009-09-12 Ongoing
KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2011-08-23
BLACKBERRY VANIJYA PRIVATE LIMITED U51109MH2008PTC293442 Director - 2011-10-07
SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2010-07-02
CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director 2009-09-17 Ongoing
REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2011-06-09
HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-29
FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2010-04-23
CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2011-07-29
CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2011-01-07
LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2011-08-06
LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
NOBEL DEALCOM PRIVATE LIMITED U51109WB2008PTC122041 Director - 2011-08-10
RASP BERRY TRADELINK PRIVATE LIMITED U51109WB2008PTC122818 Director - 2011-07-01
CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
NARAYANI COAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131368 Director - 2013-01-16
AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2014-01-31
SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2014-01-31
TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2012-04-24
UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
ELECOM DEALCOM PRIVATE LIMITED U52100DL2009PTC255760 Director - 2013-11-19
KESHAV COMMOTRADE PRIVATE LIMITED U52100MH2010PTC284542 Director - 2013-06-14
MARUTI DEALERS PRIVATE LIMITED U52100MH2010PTC284543 Director - 2013-06-13
HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2013-06-15
ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2012-01-02
ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2012-01-02
WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2012-01-02
SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2012-01-02
TOPHILL MARKETING PRIVATE LIMITED U52100WB2009PTC135745 Director - 2011-12-12
JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2012-01-02
PROMPT COMMOSALE PRIVATE LIMITED U52100WB2009PTC135799 Director - 2011-08-01
EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2012-01-02
SIGNATURE VINCOM PRIVATE LIMITED U52100WB2010PTC145911 Director - 2014-10-30
CROSSWORD RETAILS PRIVATE LIMITED U52100WB2010PTC145978 Director - 2015-03-30
NEW ERA COMMOSALES PRIVATE LIMITED U52100WB2010PTC145982 Director - 2014-10-30
PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2013-06-11
SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2012-08-21
DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2012-05-04
EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2011-12-20
ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2012-05-05
GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2012-11-09
GARV TRADERS PRIVATE LIMITED U52100WB2010PTC149610 Director - 2012-11-09
GLACE TRADELINK PRIVATE LIMITED U52100WB2010PTC149611 Director - 2012-08-23
GOLDENGATE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC149612 Director - 2011-06-10
GOLDSTAR COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149613 Director - 2012-08-23
LINK DEALTRADE PRIVATE LIMITED U52100WB2010PTC149615 Director - 2011-11-03
MARS VINTRADE PRIVATE LIMITED U52100WB2010PTC149617 Director - 2011-11-02
RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2012-08-17
LAVKUSH TRADECOM PRIVATE LIMITED U52100WB2010PTC149883 Director - 2011-11-22
LABHANSH MARKETING PRIVATE LIMITED U52190MH2010PTC304628 Director - 2012-04-12
YUMMY COMMOTRADE PRIVATE LIMITED U52190MH2010PTC304690 Director - 2012-04-12
BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2014-03-31
BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2014-03-31
JANKI VINTRADE PRIVATE LIMITED U52190WB2009PTC136185 Director - 2011-08-06
GOLDSTAR DEALTRADE PRIVATE LIMITED U52190WB2010PTC148511 Director - 2011-06-11
FALGUN TRADECOM PRIVATE LIMITED U52190WB2010PTC148512 Director - 2011-12-20
SHELL TRADECOM PRIVATE LIMITED U52190WB2010PTC148513 Director - 2013-06-11
SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2012-08-21
MONARK SALES PRIVATE LIMITED U52190WB2010PTC149939 Director - 2012-07-03
RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2012-08-17
LOVEJOY TRADELINK PRIVATE LIMITED U52190WB2010PTC149943 Director - 2011-11-23
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Additional Director 2019-03-13 Ongoing
SWAPAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC164226 Director 2011-11-03 Ongoing
KNIGHT DEALCOM PRIVATE LIMITED U52190WB2011PTC164248 Director - 2015-03-25
KNIGHTHOOD MANAGEMENT SERVICES PRIVATE LIMITED U52190WB2011PTC165597 Director - 2015-03-25
AAKARSHAN MARCOM PRIVATE LIMITED U52190WB2011PTC165599 Director 2011-10-27 Ongoing
SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2015-03-25
HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2012-01-02
SINGHAL SHELLAC PRIVATE LIMITED U52390WB2009PTC135527 Director - 2012-02-06
GREENVIEW VINIMAY PRIVATE LIMITED U52390WB2010PTC145953 Director - 2015-03-30
MEHAK E PUNJAB TOUR AND TRAVEL PRIVATE LIMITED U67100WB2010PTC149295 Director - 2011-06-20
TICON ENGINEERS PRIVATE LIMITED U70102MH2010PTC295777 Director - 2015-03-23
MUDITA INFRACON PRIVATE LIMITED U70102WB2010PTC153213 Director - 2015-03-30
SUNFLAME INFRACON PRIVATE LIMITED U70102WB2010PTC153214 Director - 2015-03-26
MAGNOLIA BUILDCON PRIVATE LIMITED U70109MH2010PTC269965 Director - 2015-03-30
RADHARANNI BUILDCON PRIVATE LIMITED U70109MH2010PTC295800 Director - 2015-03-23
BALAMBIKA PROPERTIES PRIVATE LIMITED U70109MH2011PTC266714 Director - 2014-03-31
SINGHAM PROJECTS PRIVATE LIMITED U70109MH2011PTC266767 Director - 2014-03-31
CERAMICS PROPERTIES PRIVATE LIMITED U70109MH2011PTC266769 Director - 2014-03-31
LEGENDRY NIRMAN PRIVATE LIMITED U70109MH2011PTC269602 Director - 2014-03-31
VENUS INFRAPROPERTIES PRIVATE LIMITED U70109MH2011PTC295778 Director - 2015-03-31
BADRINATH PROJECTS PRIVATE LIMITED U70109WB2010PTC155604 Director - 2015-03-23
ONKAR TOWERS PRIVATE LIMITED U70109WB2010PTC155605 Director - 2015-03-23
ROHINI DEVCON PRIVATE LIMITED U70109WB2010PTC155607 Director - 2015-03-30
ABHYAAS CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156372 Director - 2015-03-24
HIMALAYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156373 Director - 2015-03-24
ISLAND REALTORS PRIVATE LIMITED U70109WB2010PTC156375 Director - 2015-03-24
LIMELIGHT DEVCON PRIVATE LIMITED U70109WB2010PTC156376 Director - 2015-03-23
MALGUDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156378 Director - 2015-03-23
PASSION NIRMAN PRIVATE LIMITED U70109WB2010PTC156379 Director - 2015-03-31
PRAKRITI INFRACON PRIVATE LIMITED U70109WB2010PTC156385 Director - 2015-03-31
SUNFLAG CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC156808 Director - 2015-03-24
SILVERSTONE NIRMAN PRIVATE LIMITED U70109WB2011PTC156810 Director - 2015-03-31
VIRTUAL ESTATES PRIVATE LIMITED U70109WB2011PTC156811 Director - 2015-03-31
RAJDARBAR NIRMAN PRIVATE LIMITED U70109WB2011PTC168674 Director - 2018-10-05
CRUX REALCON PRIVATE LIMITED U70109WB2011PTC168682 Director - 2015-03-24
STABLE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC168685 Director - 2013-10-19
CIVILIZED INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168690 Director - 2015-03-24
HABITABLE CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC168733 Director - 2013-10-19
SWARNATURA REALTY PRIVATE LIMITED U70109WB2012PTC179562 Director - 2012-04-24
ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2015-03-25
RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2010-06-26
OCTAVE MANAGEMENTS SERVICES PRIVATE LIMITED U74900WB2010PTC140661 Additional Director 2019-03-01 Ongoing
RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director - 2015-03-30
ROSETTE INFRASTRUCTURE PRIVATE LIMITED U45400WB2012PTC179368 Director - 2012-04-24
ULTRAFOCUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179564 Director - 2012-04-24
AQUALINA PROJECTS PRIVATE LIMITED U45400WB2012PTC179691 Director - 2012-04-24
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2018-02-13
SUKALYAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178789 Director - 2012-04-27
PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director - 2018-02-13
ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director 2011-09-07 Ongoing
SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director 2011-09-08 Ongoing
AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
GAJGAMINI COMMOSALES PRIVATE LIMITED U51909WB2012PTC174558 Director - 2014-03-07
RUDRAMALA TRADELINK PRIVATE LIMITED U51909WB2012PTC174625 Director - 2017-09-22
SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2014-01-31
GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2014-01-31
SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2014-01-31
QUICKGROW VINIMAY PRIVATE LIMITED U51909WB2012PTC178545 Director - 2012-03-30
UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2014-01-31
SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2014-01-31
TOUCHWIN MERCHANTS PRIVATE LIMITED U51909WB2012PTC178790 Director - 2012-04-27
ALOKBARSHA TRADING PRIVATE LIMITED U51909WB2012PTC179319 Director - 2012-04-24
BEVEL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179335 Director - 2012-04-24
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2012-04-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2012-04-24
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2012-04-24
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director - 2012-04-24
UPMOST RETAILS PRIVATE LIMITED U51909WB2012PTC179578 Director - 2012-04-24
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MANGALMOORTI DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC178457 Director - 2024-01-18
NIRVAAN DEALCOM PRIVATE LIMITED U74999WB2011PTC166978 Director - 2012-07-25
NAVKAAR DEALTRADE PRIVATE LIMITED U74999WB2011PTC167080 Director - 2012-07-25
SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2017-10-10
GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2015-08-01
SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2017-10-09
UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2017-08-30
SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2012-03-30
KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2015-11-16
JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2013-07-01
JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director 2014-01-19 Ongoing
AKAAR VINCOM PRIVATE LIMITED U52390WB2012PTC187844 Director 2013-01-11 Ongoing
ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2017-08-30
SEASON TRADECOM PRIVATE LIMITED U52390WB2012PTC187846 Director 2012-11-12 Ongoing
FOR YOU LOGISTICS PRIVATE LIMITED U60231WB2012PTC187746 Director 2012-12-17 Ongoing
LASTMILE INFRA PRIVATE LIMITED U70102WB2013PTC191024 Director - 2017-05-30
UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2015-11-25
AACHARAN COMMODEAL PRIVATE LIMITED U74900WB2013PTC190820 Director 2015-03-31 Ongoing
AACHARAN COMMODEAL PRIVATE LIMITED U74900WB2013PTC190820 Director - 2013-09-23
AACHARAN TRADELINK PRIVATE LIMITED U74900WB2013PTC190821 Director 2013-02-21 Ongoing
OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director 2015-03-31 Ongoing
SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director 2013-11-20 Ongoing
KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2015-11-14
SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2017-10-10
GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2017-06-26
SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2017-10-09
UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2017-08-30
SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2012-03-30
MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2014-11-18
JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2014-11-18
JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director 2014-01-19 Ongoing
ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2017-08-30
AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2020-03-16
SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-06-26
AACHARAN TRADELINK PRIVATE LIMITED U74900WB2013PTC190821 Director 2015-03-31 Ongoing
PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director - 2018-08-18
MOONLINK COMMODITIES PRIVATE LIMITED U74900WB2013PTC191082 Director 2016-03-26 Ongoing
SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2017-04-17
SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2017-06-26
WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2017-08-18
Other Directorships of RAJ KISHORE GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH TULSHYAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAKASH CHANDRA GUPTA
Company Name CIN Designation Appointment Date Cessation

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U27100WB2010PTC141889 SANKATMOCHAN METALS PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
AAE-0779 EASTCOAST DEALERS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
AAE-1333 WORLDWEALTH DISTRIBUTORS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
AAE-5426 BARBRIK VYAPAAR LLP 85, METCALFE STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700013
AAE-3377 NAVYUKTA DEALTRADE LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
U74900WB2013PTC190888 DEVRASHI DEALERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB1996PTC078093 MOONSTAR CORPORATE CONSULTANTS PVT LTD 85, METCALFE STREET 2ND FLOOR,ROOM NO.202 , KOLKATA, West Bengal, India - 700013
U15490WB2008PTC129199 EM FOOD AND LEISURE PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, ROOM NO. -203 , KOLKATA, West Bengal, India - 700013
U74999WB2012PTC178154 VOTARY DEALTRADE PRIVATE LIMITED 32, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U18202WB2011PTC168834 RAGINI CREATIONS PRIVATE LIMITED 75, METCALFE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
U17291WB2015PTC207553 CORDIAL TEXTILES PRIVATE LIMITED 67B,METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
U22212WB2012PTC173830 TOPFLOW INFRATECH PRIVATE LIMITED 67A, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
AAM-4458 SOUMO SOLUTIONS LLP 58, METCALFE STREET 2ND FLOOR, ROOM NO.- 2B KOLKATA, West Bengal, India - 700013
U15205WB1986PTC040560 AVNI ENTERPRISES PRIVATE LIMITED 85, METCALFE STREET, 1ST FLOOR, ROOM NO-105 , KOLKATA, West Bengal, India - 700013
U17299WB2022PTC255134 PRANSUKHKA GARMENTS PRIVATE LIMITED 56, METCALFE STREET, 2nd FLOOR, ROOM-2A , KOLKATA, West Bengal, India - 700013
U24290WB2016PTC216984 ERAWAT POLYCHEM PRIVATE LIMITED 85, METCALFE STREET 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700013
U29199WB1995PTC074482 WESTERN POWER & ENGINEERING PRIVATE LIMITED 75, METCALFE STREET, 2ND FLOOR, ROOM NO 205 , KOLKATA, West Bengal, India - 700013
U74900WB2015PTC205346 MARSPRO MANAGEMENT & SERVICES PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO.-2C , KOLKATA, West Bengal, India - 700013
AAI-1909 FLORANCE ENGINEERING ENTERPRISES LLP 34A METCALFE STREET, 2ND FLOOR, SUIT 2C/3 KOLKATA, West Bengal, India - 700013
AAO-2327 ZORTEA LOGISTICS LLP 34A,METCALFE STREET 2ND FLOOR,ROOM NO.2C/3 KOLKATA, West Bengal, India - 700013
U15135WB2008PTC122931 AUSTRALIS GRAINS MARKETING PRIVATE LIMIT ED 56, Metcalfe Street, 2nd Floor, Room No. - 2C, , Kolkata, West Bengal, India - 700013
U24240WB2006PTC107126 A G A HERBS PVT LTD 56, Metcalfe Street, 2nd Floor, Room No. - 2C, , Kolkata, West Bengal, India - 700013
U27100WB2010PTC153982 SPA METALLICKS PRIVATE LIMITED 34A, METCALFE STREET 2ND FLOOR, SUITE NO. 2C/3 , KOLKATA, West Bengal, India - 700013
U27100WB2010PTC153970 SPA SPONGE & POWER PRIVATE LIMITED 34A, METCALFE STREET 2ND FLOOR, SUITE NO. 2C/3 , KOLKATA, West Bengal, India - 700013
U27102WB2000PTC091975 B.S. SPONGE PRIVATE LIMITED 34A,METCALFE STREET, 2ND FLOOR,ROOM NO.2C/3, , KOLKATA, West Bengal, India - 700013
U31103WB1983PLC036213 FLORANCE ENGINEERING ENTERPRISES LTD 34A METCALFE STREET 2ND FLOOR,SUIT NO. 2C/3 , KOLKATA, West Bengal, India - 700013
U74999WB2012PTC184207 BRAINNATION BUSINESS ADVISORY SERVICES PRIVATE LIMITED 67A, METCALFE STREET, 2ND FLOOR OPPOSITE: MINERVA HOTEL, ON GANESH CHAND RA AVENUE , KOLKATA, West Bengal, India - 700013
U31909WB1986PTC040910 SUDARSAN ELECTRO-SYSTEM PVT. LTD. 27A METCALFE STREET3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700013
U27320WB2018PTC226408 HARIAKSH INDUSTRIES PRIVATE LIMITED Siddha Weston, Unit No. 204, 2nd Floor 9, Weston Street, Kolkata-700013 , KOLKATA, West Bengal, India - 700013
U17120WB2010PTC152118 SHAKTI EMBROIDERY PRIVATE LIMITED 1B, INDIAN MIRROR STREET 2ND FLOOR, ROOM NO.-1, KOLKATA -700013 , KOLKATA, West Bengal, India - 700013
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Prosecution Details of MAGNETICTOUCH VINIMAY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGNETICTOUCH VINIMAY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAGNETICTOUCH VINIMAY

Email ID: [email protected] Website: Not Available Address: 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013

Principal Products & Services of MAGNETICTOUCH VINIMAY

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

Balance Sheet of MAGNETICTOUCH VINIMAY

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
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

Profit & Loss Statement of MAGNETICTOUCH VINIMAY

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

Fund Raising Activity of MAGNETICTOUCH VINIMAY

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

Subsidiaries, Associate Companies & Join Ventures of MAGNETICTOUCH VINIMAY

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

Board Meetings of MAGNETICTOUCH VINIMAY

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

Auditors of MAGNETICTOUCH VINIMAY

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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