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
SILPI VINIMAY PVT. LTD.
CIN: U51109WB1995PTC074236 As on: 2026-07-13
SILPI VINIMAY PVT. LTD. (CIN: U51109WB1995PTC074236) is a Private company incorporated on 13 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 207000.00.
SILPI 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.SILPI VINIMAY PVT. LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SILPI VINIMAY PVT. LTD. are AMIT BHARTIA, CHANDRA KANT SARDA, and SHILPI SARDA.
SILPI VINIMAY PVT. LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC074236 and its registration number is 74236. Users may contact SILPI VINIMAY PVT. LTD. on its Email address - [email protected]. Registered address of SILPI VINIMAY PVT. LTD. is 10 GANESH CHANDRAS AVENUE , KOL, West Bengal, India - 700006.
Current status of SILPI VINIMAY PVT. LTD. 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 SILPI 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SILPI VINIMAY .
Purchase full report of SILPI VINIMAY .
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 SILPI 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 SILPI VINIMAY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00545777 | AMIT BHARTIA | Director | 1995-09-13 |
| 07492073 | CHANDRA KANT SARDA | Additional Director | 2016-04-21 |
| 07498912 | SHILPI SARDA | Additional Director | 2016-04-21 |
Past Directors & Key Managerial Personnel of SILPI VINIMAY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00545884 | ANITA BHARTIA | Director | - | 2020-02-04 |
Other Directorships of AMIT BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHICK TRADING AND FISCAL PVT.LTD. | U51109WB1990PTC049420 | Director | 2014-01-28 | Ongoing |
| SHILPI IMPEX PVT LTD | U51909WB1996PTC076368 | Director | 1996-01-04 | Ongoing |
Other Directorships of ANITA BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHICK TRADING AND FISCAL PVT.LTD. | U51109WB1990PTC049420 | Director | - | 2018-04-14 |
Other Directorships of CHANDRA KANT SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHILPI SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC082111 | TRACKMAN DISTRIBUTORS PRIVATE LIMITED | 4,GANESH CHANDRA AVENUE 8THFLOOR HARE STREET , KOL, West Bengal, India - 700006 |
| U70101WB2006PTC110680 | BHATTER REAL ESTATES PRIVATE LIMITED | 13, JATINDRA MOHAN AVENUE,KOL-700006 , KOL-700006, West Bengal, India - 000000 |
| U65993WB2006PLC110571 | JUNIPER INVESTMENTS LIMITED | 21/1, JATINDRA MOHAN AVENUE,KOL-700006 , KOL-700006, West Bengal, India - 000000 |
| U70101WB1988PTC045050 | LOUDON COMMERCIAL COMPANY PVT LTD | 219 CHITTARANJAN AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U45201WB1972PTC028217 | MAXWELL ENGINEERING SERVICE (1971) PVT L TD | 10B JATINDRA MOHAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U17121WB2008PTC127530 | KAUSHIK FASHION (INDIA) PRIVATE LIMITED | 10/A, JATINDRA MOHAN AVENUE 3RD FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U74999WB2011PTC161082 | FLAVOURS ENTERTAINMENT PRIVATE LIMITED | 10/A,JATINDRA MOHAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC189710 | SHIVKRIPA BUSINESS PRIVATE LIMITED | GANESH CHANDRA JALAN, 214, C.R. AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAK-1003 | SHRI SALASAR UDYOG LLP | 229,CHITTRANJAN AVENUE, KOLKATA-700006,WEST BENGAL KOLKATA, West Bengal, India - 700006 |
| U28991WB1999PTC089095 | ELECTRO SEAM CONTAINERS PRIVATE LIMITED | 22/C CANAL WEST ROAD , KOL, West Bengal, India - 700006 |
| U29197WB1995PTC071152 | AQUATREAT ENGINEERING PVT.LTD. | 63 BIDHAN SARANI , KOL, West Bengal, India - 700006 |
| U24222WB1971PTC028052 | CALCUTTA PAINTS & DRIERS PVT LTD | 28 BLACK BURN LANE , KOL, West Bengal, India - 700006 |
| U45201WB1989PTC046792 | HANUMAN APARTMENTS PVT LTD. | 17 TARAK PRAMANICK ROAD , KOL, West Bengal, India - 700006 |
| U27310WB1975PLC030124 | MADAN LAL STEELS & FORGINGS LTD | 68 B NIMTOLLAH GHAT STREET , KOL, West Bengal, India - 700006 |
| U65921WB1995PTC071867 | ROSE HOUSE HIRE PURCHASE PVT.LTD. | 13 B NIRODE BEHARI MULLICKRD , KOL, West Bengal, India - 700006 |
| U70109WB1952PTC020517 | BIBHUTI BHUSAN DUTT ESTATES PVT. LTD. | 29 & 30 ABHEDANDA RD , KOL, West Bengal, India - 700006 |
| U46497WB2023PTC265448 | AURELIA BIOTECH PRIVATE LIMITED | 261, CHITTARANJAN AVENUE,(C.R.AVENUE), GIRISH PARK,Kolkata,Kolkata,West Bengal,700006-India |
| U47721WB2023PTC265437 | AURELIA PHARMACY PRIVATE LIMITED | 261, CHITTARANJAN AVENUE,(C.R.AVENUE), GIRISH PARK,Kolkata,Kolkata,West Bengal,700006-India |
| U85110WB2021PTC246538 | AURELIA DIAGNOSTIC PRIVATE LIMITED | 261 CHITTARANJAN AVENUE (C.R. AVENUE) GIRISH PARK , KOLKATA, West Bengal, India - 700006 |
| U74140WB1997PTC083079 | P .T .CONSULTANTS PRIVATE LIMITED | 26 VIVEKANAND ROAD 1STFLOOR P,S,JORA BAGAN. , KOL, West Bengal, India - 700006 |
| U51109WB1995PLC068571 | VISAKA IRON & STEEL LTD. | 1A BAISHNOB CHARAN SETH STREET P.S.JORA BAGAN , KOL, West Bengal, India - 700006 |
| U72900WB1996PTC082017 | RESHMA INFOTECH & SOFTWARE PRIVATE LIMIT ED | 26,P.K.TAGORE ST.,SHRI BHAWAN5TH FL , KOL, West Bengal, India - 700006 |
| U93090WB2017PTC220531 | DR. MADY'S INNOVATION PRIVATE LIMITED | 231A, CHITTARANJAN AVENUE KOLKATA- 700006 , KOLKATA, West Bengal, India - 700006 |
| U51100WB2005PTC252748 | AMANAT TRADELINK PRIVATE LIMITED | 5thFloor,Unit-5B, Chittaranjan Avenue, Girish Park Crossing, Nr. Bengal Jewellery Kolkata , Kolkata, West Bengal, India - 700006 |
| U63090WB1989PTC047208 | PREM KUMAR CARRIERS PVT. LTD. | 187 MAHARSHI DEVENDRA ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U51395WB1988PTC045216 | GUPTA HOLDINGS PVT LTD | 26 P K TAGORE ST KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U28112WB1974PLC029617 | SEKSARIA FOUNDRIES LTD. | 219 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700006-India |
| U27109WB1981PLC034108 | SCRAP BREAKING & PROCESSING INDIA LTD | 219 CHITTARANJAN AVENUE,KOLKATA,Kolkata,West Bengal,700006-India |
| ACT-8713 | TIRUPATI SKYRISE LLP | 209, CHITTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,India-700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100175246 | 2018-03-28 | - | - | 1,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100346988 | 2020-06-29 | - | - | 66,000.00 | PUNJAB NATIONAL BANK | |
| 100500667 | 2021-11-03 | - | - | 84,000.00 | PUNJAB NATIONAL BANK |
- 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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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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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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