• 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

MOULINE VINCOM PRIVATE LIMITED

CIN: U51909WB2014PTC204445

MOULINE VINCOM PRIVATE LIMITED (CIN: U51909WB2014PTC204445) is a Private company incorporated on 28 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

MOULINE VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MOULINE VINCOM 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 MOULINE VINCOM PRIVATE LIMITED are PRABAL GANGULY, ANJAN KAR, and PIYALI GANGULY.

MOULINE VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC204445 and its registration number is 204445. Users may contact MOULINE VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOULINE VINCOM PRIVATE LIMITED is BE-61, 1ST FLOOR SALT LAKE, SECTOR-1 , KOLKATA, West Bengal, India - 700064.

Current status of MOULINE VINCOM 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 MOULINE VINCOM 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 MOULINE VINCOM 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 MOULINE VINCOM
DIN Director Name Designation Appointment Date
09016780 PRABAL GANGULY Additional Director 2020-12-18
09027434 ANJAN KAR Director 2020-12-31
03086819 PIYALI GANGULY Director 2020-12-18
Past Directors & Key Managerial Personnel of MOULINE VINCOM
DIN Director Name Designation Appointment Date Cessation
06371368 ADITYA DAMANI Director - 2015-01-28
06901985 AJAY KUMAR PRASAD Director - 2021-01-31
07078189 SUSOMA CHATTERJEE Director - 2021-01-31
09027434 ANJAN KAR Additional Director - 2023-09-14
03086819 PIYALI GANGULY Additional Director - 2023-09-14
05327589 NARAYAN DAS DAMANI Director - 2015-01-28
Other Directorships of ADITYA DAMANI
Company Name CIN Designation Appointment Date Cessation
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2014-07-03
FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
TRANSDEV LOGISTICS PRIVATE LIMITED U63090WB2014PTC204427 Director - 2015-03-17
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2014-05-22
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2013-09-27
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2013-09-27
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2013-09-27
Other Directorships of AJAY KUMAR PRASAD
Other Directorships of SUSOMA CHATTERJEE
Company Name CIN Designation Appointment Date Cessation
CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2019-09-02
AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2022-03-27
AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2022-11-01
SATAYWAN ENCLAVE PRIVATE LIMITED U70102WB2014PTC204393 Director 2015-01-27 Ongoing
Other Directorships of PRABAL GANGULY
Company Name CIN Designation Appointment Date Cessation
VIVAN INFRATEL SOLUTIONS PRIVATE LIMITED U74140WB2008PTC131236 Additional Director 2022-07-01 Ongoing
Other Directorships of ANJAN KAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PIYALI GANGULY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN DAS DAMANI
Company Name CIN Designation Appointment Date Cessation
PUNRASAR FASHIONS LLP AAE-4834 Designated Partner 2015-07-31 Ongoing
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2014-07-03
REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-03-30
FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Additional Director - 2018-09-14
ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Additional Director - 2018-02-08
DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-11-15
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Additional Director - 2018-08-07
NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Additional Director - 2018-09-14
DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Additional Director - 2018-09-14
AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Additional Director - 2018-09-14
ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Additional Director - 2018-02-08
RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Additional Director - 2018-02-08
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-03-31
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-11-15
GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-11-15
WELLSIDE MARKETING PRIVATE LIMITED U52100WB2016PTC217035 Additional Director - 2018-05-09
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-11-15
DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-11-15
VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Additional Director - 2018-02-01
SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-11-15
PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-03-30
KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-09-14
FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
TRANSDEV LOGISTICS PRIVATE LIMITED U63090WB2014PTC204427 Director - 2015-03-17
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-09-04
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
J S NARULA MANAGEMENT & SERVICES PRIVATE LIMITED U74140WB2012PTC185240 Additional Director - 2013-09-10
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2013-09-27
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2013-09-27
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2013-09-27
WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2013-09-27
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2013-09-27
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2013-09-27
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Additional Director - 2018-09-14

CIN Company Name Company Address
U70102WB2014PTC204393 SATAYWAN ENCLAVE PRIVATE LIMITED BE-61, 1ST FLOOR SALT LAKE, SECTOR-1 , KOLKATA, West Bengal, India - 700064
AAL-2292 HPADS BEAUTILITY SERVICES LLP PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064
U72200WB2012PTC182967 ASKIT SOFTWARE PRIVATE LIMITED BE-61, SECTOR-1, SALT LAKE CITY, GROUND FLOOR, , KOLKATA, West Bengal, India - 700064
U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
U70101WB1996PTC080230 INDIVAR PROPERTIES PVT LTD BC-266, 1st FLOOR ,SECTOR-1 SALT LAKE , KOLKATA, West Bengal, India - 700064
U72900WB2020PTC237181 NUGETECH DEVELOPERS PRIVATE LIMITED BA-156, SALT LAKE SECTOR 1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064
U28113WB1994PLC062400 PRIYA FOOD PRODUCTS LTD. BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064
U51909WB2008PTC129189 KANHAIYA DISTRIBUTORS PRIVATE LIMITED CD-289, SALT LAKE CITY SECTOR-1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064
U74200WB2007PTC115160 EXCEL PROJECT CONSULTANTS PRIVATE LIMITED CE-126, 1st Floor Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064
U01111WB2016PTC215684 K.S. AGRO PRIVATE LIMITED AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064
U45400WB2016PTC209762 SUBHALAM REALTORS PRIVATE LIMITED AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064
U70102WB2014PTC201883 GLADIOLUS BUILDERS PRIVATE LIMITED BE-61, 1ST FLOOR SALT LAKE, SECTOR-1 KOLKATA Kolkata WB 700064 IN
U45400WB2008PTC122399 S.P. REAL ESTATE BUILDERS PRIVATE LIMITED PLOT NO.94, BE BLOCK, BUSINESS NO.1 SECTOR-1, SALT LAKE, KOLKATA-700064 , KOLKATA, West Bengal, India - 700064
AAB-2200 DILIPALO ADVISORS LLP BE 419, GROUND FLOOR, SECTOR - 1 SALT LAKE KOLKATA, West Bengal, India - 700064
AAB-2741 WELCON ENTERPRISES LLP BE 419, GROUND FLOOR, SECTOR - 1 SALT LAKE KOLKATA, West Bengal, India - 700064
U15490WB2011PTC160556 ASSER FOOD PRODUCTS PRIVATE LIMITED BE-334,SECTOR-1,GROUND FLOOR SALT LAKE , KOLKATA, West Bengal, India - 700064
AAN-2509 RDA POLYFAB LLP BE 179 GROUND FLOOR SALT LAKE CITY SECTOR -1 KOLKATA, West Bengal, India - 700064
U85100WB2012PLC174652 ASSER PHARMA LIMITED BE-334,SECTOR-1,GROUND FLOOR SALT LAKE , KOLKATA, West Bengal, India - 700064
U24100WB1997PTC085378 OXIDE AND CHEMICAL INDUSTRIES PRIVATE LIMITED BC-266, 1st Floor, Sector-I Salt Lake , Kolkata, West Bengal, India - 700064
U72200WB2011PTC160723 SHALINI INFOTECH PRIVATE LIMITED BE-231, SECTOR -1, GROUND FLOOR, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
U74999WB2011PLC160790 ASSER ENTERTAINMENT LIMITED BE-334,SECTOR-1,GROUND FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U01400WB2010PLC147878 ASSR AGRO INDIA LIMITED BE - 334 GROUND FLOOR SECTOR - 1 SALT LAKE , KOLKATA, West Bengal, India - 700064
U55109WB2017PTC222860 ECHOSTAR HOSPITALITY PRIVATE LIMITED BD-113, SECTOR-I, 1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U72300WB2013PTC197660 THEOLOGICA SERVICES PRIVATE LIMITED DB -57, 1ST FLOOR SECTOR - I, SALT LAKE , KOLKATA, West Bengal, India - 700064
U72200WB2011PTC167791 UPHILL IT SERVICES PRIVATE LIMITED DB-57, 1ST FLOOR, SECTOR - I SALT LAKE , KOLKATA, West Bengal, India - 700064
U74210WB2006PTC110990 POWERGEN TECHNICAL SERVICES PRIVATE LIMITED AD 189, 1ST FLOOR,SECTOR-I, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U93000WB2014PTC200408 ZEAL RESOURCE MANAGEMENT PRIVATE LIMITED BE-109, GROUND FLOOR SECTOR - 1, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
U52110WB1997PTC083218 DHANANIA COMMERCE PRIVATE LIMITED CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064
U51109WB1996PTC078346 ORCHIED VINIMAY PVT LTD CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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

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

As on: 2026-07-13

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