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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
MBK VINIMAY PRIVATE LIMITED
CIN: U74999WB2011PTC162692 As on: 2026-07-13
MBK VINIMAY PRIVATE LIMITED (CIN: U74999WB2011PTC162692) is a Private company incorporated on 17 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.
MBK 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.MBK VINIMAY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MBK VINIMAY PRIVATE LIMITED are BIMAL KUMAR JHANWAR, and KUSUM JHANWAR DEVI.
MBK VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC162692 and its registration number is 162692. Users may contact MBK VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MBK VINIMAY PRIVATE LIMITED is 5TH FLOOR ROOM NO 503 P-35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001.
Current status of MBK 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 MBK 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.
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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 MBK 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.
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Current Directors & Key Managerial Personnel of MBK VINIMAY
| DIN | Director Name | Designation | Appointment Date |
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| 03443697 | BIMAL KUMAR JHANWAR | Director | 2011-05-17 |
| 06792570 | KUSUM JHANWAR DEVI | Director | 2014-01-15 |
Past Directors & Key Managerial Personnel of MBK VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01180278 | ASHISH JHAWAR | Director | - | 2014-01-15 |
Other Directorships of ASHISH JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAY APPARELS PVT. LTD. | U18101WB1994PTC063061 | Director | 2023-03-21 | Ongoing |
| BAHE POLYPACK PRIVATE LIMITED | U25209WB2001PTC092870 | Director | 2012-10-03 | Ongoing |
| JHILMIL COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098079 | Director | 2009-04-16 | Ongoing |
| BEAUTY IMPEX PRIVATE LIMITED | U74950WB2000PTC092410 | Director | 2014-03-29 | Ongoing |
| GREEN PACKAGING INDUSTRIES PRIVATE LIMITED | U74950WB2003PTC097041 | Director | 2006-08-07 | Ongoing |
Other Directorships of BIMAL KUMAR JHANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM JHANWAR DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-8768 | EQUINANCE SERVICES LLP | P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001 |
| U52100WB2007PTC116555 | HARSH TRADECOM PRIVATE LIMITED | P-35, INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PLC071764 | CARNATION FINANCIAL SERVICES LIMITED | 9,INDIA EXCHANGE PLACE, 5TH FLOOR ROOM NO. 5/03 , KOLKATA, West Bengal, India - 700001 |
| U36999WB2017PTC223191 | TJP JUTE EXPORTS PRIVATE LIMITED | MOGHA TOWERS P-35 INDIA EXCHANGE PLACE 5TH FLOOR ROOM 504 , Kolkata, West Bengal, India - 700001 |
| ACG-3015 | SUPERKING ELECTRICALS LLP | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-5907 | BAHETI CONSULTANCY & SERVICES LLP | 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U29191WB1987PTC042354 | SUPERKING ELECTRICALS PVT LTD | 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC065795 | ARYAVRATA STEEL PRIVATE LIMITED | 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC061481 | EVEREST INDUSTRIAL AGENCY PVT. LTD. | P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001 |
| AAZ-8792 | ARYA ABODE LLP | 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001 |
| ABZ-1792 | GOODMONEYMAN SOLUTIONS LLP | 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001 |
| U15491WB1932PLC007473 | ETHELBARI TEA CO (1932)LTD | P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U38210WB2012PTC178545 | BELIVE ENVIROTECH PRIVATE LIMITED | P-36 INDIA EXCHANGE PLACE ROOM NO.43, 3RD FLOOR,KOLKATA,West Bengal,700001-India |
| U17232WB2002PTC095208 | RISHABH JUTE & HASSIANS PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001 |
| U17111WB1986PTC040420 | SIDHARTHA SILK UDYOG PVT LTD | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC126783 | LAKEVIEW SALES PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC150175 | ADVENTURE COMMOTRADE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125504 | AXIS TRADECOMM PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125505 | ARION COMMOTRADE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125512 | SYNERGY VINTRADE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126784 | UTSAV SUPPLIERS PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC184235 | HRITIKA VINCOM PRIVATE LIMITED | 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO-8 , KOLKATA, West Bengal, India - 700001 |
| U65990WB2022PTC251384 | AMAIRA FINVEST PRIVATE LIMITED | P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001 |
| U65990WB2022PTC251406 | KNR INVESTMENTS PRIVATE LIMITED | P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001 |
| U67120WB1987PTC042684 | ADITYA HOLDINGS PVT LTD | 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1999PLC089580 | CHARTER HOUSE INTERNATIONAL LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO:- 3 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2021PTC243185 | ADK INFRACON PRIVATE LIMITED | P-35, INDIA EXCHANGE PLACE MOGHA TOWER, ROOM NO 206 , KOLKATA, West Bengal, India - 700001 |
| U80903WB2006PTC111811 | SITARAM EDUCATION CENTRE PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001 |
| U22110WB1993PTC059559 | ANLA PUBLICATION PVT LTD | P 36 INDIA EXCHANGE PLACE5TH FLOOR ROOM NO 60 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100307788 | 2019-11-29 | - | - | 3,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100345868 | 2020-06-06 | - | - | 575,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- 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.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.