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RAMNIK VINIMAY PVT. LTD.

CIN: U51909WB1994PTC062699 As on: 2026-07-13

RAMNIK VINIMAY PVT. LTD. (CIN: U51909WB1994PTC062699) is a Private company incorporated on 29 Mar 1994. 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. 1998500.00.

RAMNIK VINIMAY PVT. LTD.'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.RAMNIK VINIMAY PVT. LTD.'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 RAMNIK VINIMAY PVT. LTD. are SANDEEP KUMAR SETHIA, and UTTAM KUMAR SETHIA.

RAMNIK VINIMAY PVT. LTD.'s Corporate Identification Number (CIN) is U51909WB1994PTC062699 and its registration number is 62699. Users may contact RAMNIK VINIMAY PVT. LTD. on its Email address - [email protected]. Registered address of RAMNIK VINIMAY PVT. LTD. is 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 P S STRAND ROAD , KOLKATA, West Bengal, India - 700001.

Current status of RAMNIK VINIMAY PVT. LTD. is - Active.

Basic Information

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  • Company Status
  • ROC
  • Registration Number
  • Company Category
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  • 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
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  • Profit
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Previous Names

Previous CINs

ZaubaCorp's company report for RAMNIK 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 RAMNIK 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 RAMNIK VINIMAY .
DIN Director Name Designation Appointment Date
00983555 SANDEEP KUMAR SETHIA Director 1996-08-06
00983585 UTTAM KUMAR SETHIA Director 2019-04-11
Past Directors & Key Managerial Personnel of RAMNIK VINIMAY .
DIN Director Name Designation Appointment Date Cessation
01378633 SANTOSH KUMAR MAHENDRU Director - 2019-04-13
Other Directorships of SANDEEP KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED U15419WB2001PTC093734 Director 2005-08-23 Ongoing
JONTY ELECTRICALS PVT LTD U31909WB1993PTC058434 Director 2001-05-28 Ongoing
SETHIA INDIA LTD U51109WB1994PLC063659 Director 1994-06-22 Ongoing
CHITRAKOOT SUPPLIERS PVT. LTD. U51109WB1994PTC064941 Director 2005-08-22 Ongoing
GANASWARO MARKETING PVT. LTD. U51109WB1995PTC070502 Director 1996-07-01 Ongoing
AASTHA TRADELINK PVT.LTD. U51109WB1995PTC070538 Director 1996-08-03 Ongoing
SUNIL SONS FASHION PRIVATE LIMITED U51311WB1998PTC087249 Director 1998-06-03 Ongoing
SRIDURGA MINERALS PVT LTD U51909WB1992PTC057120 Director 2005-08-23 Ongoing
RHODES TRADERS PVT LTD U51909WB1993PTC058354 Director 2001-05-24 Ongoing
LEWIS COMMERCIAL PVT LTD U51909WB1993PTC058376 Director 2005-08-25 Ongoing
KAMBLI TRADING PVT LTD U51909WB1993PTC058379 Director 2001-05-28 Ongoing
BHIKSHU VINIMAY PVT LTD U51909WB1994PTC061412 Director 2005-08-28 Ongoing
SHYAMBABA SUPPLIERS PVT. LTD. U51909WB1994PTC064945 Director 2005-08-23 Ongoing
RITTIKA COMMERCE PVT LTD U51909WB1995PTC070476 Director 1997-01-16 Ongoing
WELLGUARD DEALCOMM PVT LTD U51909WB1995PTC070478 Director 1997-01-15 Ongoing
GUNLAR VINCOM PVT LTD U51909WB1995PTC070486 Director 1999-04-16 Ongoing
REETAL VYAPAAR PVT LTD U51909WB1995PTC070496 Director 1996-08-02 Ongoing
SETHIA PHARMACEUTICAL PVT. LTD. U52311WB1994PTC063722 Director 2005-08-23 Ongoing
DANKUNI MERCHANDISE PVT.LTD. U52324WB1992PTC056666 Director 2005-08-23 Ongoing
PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD U65910WB1991PTC051275 Director 2005-08-23 Ongoing
NRI RESOURCES PVT LTD U65923WB1992PTC055578 Director 2005-08-23 Ongoing
NRI FINANCE LTD U65929WB1992PLC055579 Director 1997-04-03 Ongoing
KLS MERCANTILES PVT LTD U67120WB1992PTC056398 Director 1992-08-24 Ongoing
EBONY (INDIA) EXIM PVT LTD U92120WB1993PTC061092 Director 1996-04-29 Ongoing
Other Directorships of UTTAM KUMAR SETHIA
Company Name CIN Designation Appointment Date Cessation
SUBH- LABH FOOD PRODUCTS PRIVATE LIMITED U15419WB2001PTC093734 Director 2019-04-11 Ongoing
FERPO MARKETIERS PVT LTD U51109WB1992PTC056667 Director 2019-04-11 Ongoing
SRIDHAR SALES PVT LTD U51109WB1995PTC070479 Director 2019-04-11 Ongoing
AASTHA TRADELINK PVT.LTD. U51109WB1995PTC070538 Director 2019-04-11 Ongoing
CONVENTARY SALES PVT LTD U51109WB1995PTC070665 Director 2019-04-11 Ongoing
SRIDURGA MINERALS PVT LTD U51909WB1992PTC057120 Director 2019-04-11 Ongoing
VAZIR VANIJYA PVT LTD U51909WB1993PTC059543 Director 1993-07-22 Ongoing
DEEPAK COMMODITIES PVT LT D U51909WB1993PTC059547 Director 1993-06-25 Ongoing
BHIKSHU VINIMAY PVT LTD U51909WB1994PTC061412 Director 2019-04-11 Ongoing
SHYAMBABA SUPPLIERS PVT. LTD. U51909WB1994PTC064945 Director 2019-04-11 Ongoing
REETAL VYAPAAR PVT LTD U51909WB1995PTC070496 Director 2019-04-11 Ongoing
BRIJESHWARI COMMODEAL PVT.LTD. U51909WB1995PTC070658 Director 2019-04-11 Ongoing
GOODHOPE VINIMAY PVT LTD U51909WB1995PTC070660 Director 2019-04-11 Ongoing
DANKUNI MERCHANDISE PVT.LTD. U52324WB1992PTC056666 Director 2019-04-11 Ongoing
NRI RESOURCES PVT LTD U65923WB1992PTC055578 Director 2019-04-11 Ongoing
KLS MERCANTILES PVT LTD U67120WB1992PTC056398 Director 2005-08-23 Ongoing
Other Directorships of SANTOSH KUMAR MAHENDRU
Company Name CIN Designation Appointment Date Cessation
TABA RUBBER PRIVATE LIMITED U25200WB2013PTC195769 Director 2013-07-23 Ongoing
FERPO MARKETIERS PVT LTD U51109WB1992PTC056667 Director - 2019-04-13
SETHIA INDIA LTD U51109WB1994PLC063659 Director - 2019-06-03
AASTHA TRADELINK PVT.LTD. U51109WB1995PTC070538 Director - 2019-04-13
BHIKSHU VINIMAY PVT LTD U51909WB1994PTC061412 Director - 2019-04-13
REETAL VYAPAAR PVT LTD U51909WB1995PTC070496 Director - 2019-04-13
BRIJESHWARI COMMODEAL PVT.LTD. U51909WB1995PTC070658 Director - 2019-04-13
SUBHAM TRADELINK PRIVATE LIMITED U52100WB2010PTC142835 Director - 2019-04-23
BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director - 2017-06-24
SANTINATH TRADERS PVT LTD U52190WB1990PTC050449 Director 1996-02-04 Ongoing
DANKUNI MERCHANDISE PVT.LTD. U52324WB1992PTC056666 Director - 2019-04-13
HYADES MARKETING PRIVATE LIMITED U52390WB2009PTC134464 Additional Director - 2019-04-23
DREAM MANAGEMENT CONSULTANTS PRIVATE LIMITED U52390WB2010PTC142372 Director 2011-10-14 Ongoing
GAGANDEEP MERCHANTS PRIVATE LIMITED U52390WB2010PTC142539 Director 2011-10-14 Ongoing
NICE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142787 Director 2010-03-01 Ongoing
ORIENT BARTER PRIVATE LIMITED U52390WB2010PTC142789 Director 2010-03-01 Ongoing
QUEST TRADECOM PRIVATE LIMITED U52390WB2010PTC142790 Director - 2010-11-04
RISING MERCHANDISE PRIVATE LIMITED U52390WB2010PTC142791 Director - 2010-10-28
INTERCITY TRADELINK PRIVATE LIMITED U52390WB2010PTC142808 Director 2010-03-01 Ongoing
EASTWOOD TRADELINK PRIVATE LIMITED U52390WB2010PTC142809 Director 2010-03-01 Ongoing
REALITY VINTRADE PRIVATE LIMITED U52390WB2010PTC143032 Director - 2010-08-10
GREWAL COAL CARRIERS PVT LTD U63090WB1990PTC049196 Director 1991-11-05 Ongoing
NRI FINANCE LTD U65929WB1992PLC055579 Director - 2019-06-03
GOLDEN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142858 Director - 2010-11-04
BHAGWATI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142955 Director - 2010-08-10

CIN Company Name Company Address
U27109WB1994PTC062555 ORIEFF IRON & STEEL PVT LTD 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062602 MANAV COMMERCIAL PVT. LTD. 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062677 KARAMLEKHA MERCANDISE PVT LTD 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC062080 RICH-TIME VINIMAY PVT. LTD. 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
U74999WB1994PTC062554 SUMATI ENGINEERING PVT. LTD. 127 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
U51494WB1994PTC062552 SUVIJAY TEXTILES PVT. LTD. 127 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 402 , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC062607 CORE VINIMAY PVT. LTD. 7 NETAJI SUBHASH ROAD4TH FLOOR ROOM NO:402 , KOLKATA, West Bengal, India - 700001
U51432WB1995PTC072280 RKG TRADING COMPANY PVT LTD ROOM NO 10 5TH FLOOR12A NETAJI SUBHASH ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U28910WB2012PTC184318 AGRASEN FORGINGS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
U27310WB2010PTC151145 OM SHAKTI PIPE & FITTINGS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
U24100WB2012PTC184325 AGRASEN BUILDING MATERIALS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
AAH-2847 VMSD RETAIL BUSINESS LLP 23B NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO. 402, KOLKATA, West Bengal, India - 700001
U27100WB2011PTC169731 SHANTINATH METALS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 2ND FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC184371 TATANAGAR PROMOTERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO-406 , KOLKATA, West Bengal, India - 700001
U51909WB2003PTC095725 R V UNITRADE PRIVATE LIMITED 127, N S ROAD, 4TH FLOOR, ROOM NO 402, , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144563 NATURE DEALCOM PRIVATE LIMITED 127, N.S. ROAD 4TH FLOOR. ROOM NO.402 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164307 DEARGOLD SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164308 VOSTRO MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164310 MIDCITY SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165027 STARLINE TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165059 VIBGYOR SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165060 PROFOUND SUPPLIERS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165062 AARAMBH SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165137 AARAMBH TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165139 AARAMBH MERCHANTS PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165260 ARDENT TIE UP PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165261 ARDENT SALES PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC165262 ARDENT BARTER PRIVATE LIMITED 127, NETAJI SUBHASH ROAD 4TH FLOOR, ROOM NO 406 , KOLKATA, West Bengal, India - 700001

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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

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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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