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      • Complaints
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      SMART VINCOM PRIVATE LIMITED

      CIN: U51109WB2008PTC126785 As on: 2026-07-13
      Purchase Report

      SMART VINCOM PRIVATE LIMITED (CIN: U51109WB2008PTC126785) is a Private company incorporated on 20 Jun 2008. 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. 100000.00.

      SMART VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SMART VINCOM PRIVATE LIMITED'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 SMART VINCOM PRIVATE LIMITED are BIKASH NAHAR, and AKSHAY KUMAR JAIN.

      SMART VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC126785 and its registration number is 126785. Users may contact SMART VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMART VINCOM PRIVATE LIMITED is 8, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of SMART VINCOM PRIVATE LIMITED is - Amalgamated.

      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 SMART 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.

      Purchase Report

      All 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 SMART VINCOM

      Purchase full report of SMART VINCOM

      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 SMART 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 SMART VINCOM
      DIN Director Name Designation Appointment Date
      01376261 BIKASH NAHAR Director 2009-09-30
      06896514 AKSHAY KUMAR JAIN Director 2014-09-25
      Past Directors & Key Managerial Personnel of SMART VINCOM
      DIN Director Name Designation Appointment Date Cessation
      00242412 AJAY THIRANI Additional Director - 2009-09-30
      00242412 AJAY THIRANI Director - 2014-06-30
      00527214 RAHUL JHUNJHUNWALA Director - 2008-12-02
      00539550 PRADIP KUMAR SULTANIA Director - 2008-12-02
      01376261 BIKASH NAHAR Additional Director - 2009-09-30
      06896514 AKSHAY KUMAR JAIN Additional Director - 2014-09-25
      Other Directorships of AJAY THIRANI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director - 2020-01-29
      PRIMAX FISCAL SERVICES LTD L67120WB1991PLC051791 Director - 2018-03-26
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2012-09-29
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2014-06-30
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Additional Director - 2015-09-30
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2018-03-26
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Additional Director - 2023-09-29
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Director - 2024-03-05
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2009-09-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2014-06-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2009-09-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2014-06-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2009-09-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2018-03-19
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2018-03-19
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2009-09-30
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2018-03-19
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2009-09-30
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2014-06-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2009-09-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2018-03-19
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2009-09-30
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2018-03-19
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Additional Director - 2009-09-30
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2018-03-19
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2009-09-30
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2014-06-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2009-09-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-01
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2018-03-19
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director - 2014-06-30
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2014-03-01
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director - 2014-06-30
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director - 2014-06-30
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2014-06-30
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director - 2014-06-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Additional Director - 2020-12-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Director 2017-06-05 Ongoing
      Other Directorships of RAHUL JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-19
      RAYGUN GLOBAL METALS LLP AAL-6755 Partner - 2021-03-25
      ZYANA DEVELOPERS LLP AAN-0049 Designated Partner 2018-07-20 Ongoing
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Additional Director - 2022-09-23
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 CFO - 2024-05-31
      NIBE ORDNANCE AND MARITIME LIMITED L25200MH1984PLC034879 Director - 2024-05-31
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2014-03-25
      VANSHIKA HI-RISE PRIVATE LIMITED U45201WB2006PTC107878 Director - 2011-01-25
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2019-03-26
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      ENERGY TRADELINKS PRIVATE LIMITED U51109WB2008PTC122450 Director - 2017-03-31
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2014-03-25
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2014-03-25
      ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Director - 2012-06-20
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      BETTERCHOICE TREXIM PVT. LTD. U51909WB1993PTC059985 Director - 2014-03-20
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Director - 2011-05-04
      EXCEL COMMODITY & DERIVATIVE PRIVATE LIMITED U51909WB2003PTC097142 Director - 2018-07-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      GRETEX SHARE BROKING LIMITED U65900MH2010PLC289361 Director - 2016-04-08
      SASWIT FINANCE PVT LTD U65922WB1988PTC043927 Director - 2014-03-20
      SPLENDID CAPITAL ADVISORS PRIVATE LIMITED U65990MH2009PTC191124 Director - 2013-01-07
      NECTOR TRADING & INVESTMENT PVT LTD U65993KA1981PTC073885 Director - 2009-01-03
      ALGORITHM FINANCIAL SERVICES PRIVATE LIMITED U65999MH2009PTC190622 Director - 2013-01-02
      VISIONARY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999MH2009PTC190785 Director - 2013-01-09
      ZYANA INFRA PRIVATE LIMITED U70102MH2011PTC212474 Director 2011-01-18 Ongoing
      ZYANA DEVELOPERS PRIVATE LIMITED U70102MH2012PTC291697 Director - 2018-07-19
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Additional Director - 2018-09-09
      INTERIORS & MORE LIMITED U74120MH2012PLC233915 Director 2023-08-08 Ongoing
      Other Directorships of PRADIP KUMAR SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 CFO(KMP) - 2017-08-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2014-11-18
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Managing Director - 2017-08-18
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2012-06-22
      MONALIKA TEXFAB PRIVATE LIMITED U17290RJ2010PTC057022 Director - 2012-06-22
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2012-12-11
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Additional Director - 2013-09-30
      KANHAIYA CEMENT PRIVATE LIMITED U26959WB2005PTC101231 Director - 2016-12-01
      MOHANDEV DEVELOPERS PRIVATE LIMITED U45201MH2006PTC236391 Director - 2010-03-25
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2016-03-30
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2016-03-30
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-06-05
      VK STOCK VISION PRIVATE LIMITED U47110CT2008PTC001082 Director - 2009-07-03
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2016-03-30
      SAMPURNA DEALCOMM PRIVATE LIMITED U51109WB2007PTC120025 Director - 2016-03-30
      MOUNTVIEW TREXIM PRIVATE LIMITED U51109WB2008PTC122465 Director - 2016-12-01
      ALLIED COMMODEAL PRIVATE LIMITED U51109WB2008PTC122466 Director - 2016-12-01
      MOUNTVIEW DEALCOMM PRIVATE LIMITED U51109WB2008PTC122468 Director - 2016-12-01
      NORTHSTAR VINIMAY PRIVATE LIMITED U51109WB2008PTC122483 Director - 2008-02-20
      ENERGY DEALERS PRIVATE LIMITED U51109WB2008PTC122484 Director - 2009-07-03
      UMANG SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122485 Director - 2010-01-18
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2010-10-15
      RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2009-09-15
      MOUNTVIEW DEALERS PRIVATE LIMITED U51109WB2008PTC122488 Director - 2008-02-20
      PREMIUM DEALERS PRIVATE LIMITED U51109WB2008PTC122489 Director - 2008-02-20
      MOONCITY VYAPAAR PRIVATE LIMITED U51109WB2008PTC122490 Director - 2011-07-14
      SKYLARK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122492 Director - 2008-03-24
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2016-03-30
      GREENLINE VINIMAY PRIVATE LIMITED U51109WB2008PTC125049 Director - 2009-03-12
      UTSAV SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126784 Director - 2008-12-02
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2008-12-02
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2008-12-02
      EVERLIKE TIE-UP PRIVATE LIMITED U51109WB2008PTC126791 Director - 2008-08-06
      RIDHI SIDHI VINIMAY PVT LTD U51900WB2006PTC107879 Director - 2011-07-01
      SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2008-01-25
      SUHANA COMMOTRADE PRIVATE LIMITED U51909MH2008PTC268266 Director - 2012-12-06
      SUNLIGHT AGENCY PRIVATE LIMITED U51909WB2007PTC114515 Director - 2016-03-30
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2016-03-30
      IDEAL VINCOM PRIVATE LIMITED U51909WB2008PTC125052 Director - 2008-05-08
      KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2008-06-11
      MINOLTA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125057 Director - 2008-05-13
      QUANTUM VYAPAAR PRIVATE LIMITED U51909WB2008PTC125067 Director - 2009-03-12
      PUNCTUAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC125068 Director - 2008-05-12
      PUSHPAK COMMODEAL PRIVATE LIMITED U51909WB2008PTC125069 Director - 2008-06-05
      SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2008-06-11
      PARAG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125074 Director - 2008-05-15
      LAKEVIEW SALES PRIVATE LIMITED U51909WB2008PTC126783 Director - 2008-12-02
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Additional Director - 2013-09-30
      RADHARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133823 Director - 2016-12-01
      STYLISH AGENCIES PRIVATE LIMITED U51909WB2009PTC133824 Additional Director - 2016-12-01
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2012-12-11
      SALMON FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC190602 Director - 2013-01-04
      SHERWOOD FUTURES PRIVATE LIMITED U65990MH2009PTC191557 Additional Director - 2009-12-01
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2008-01-24
      CORDILLERA REALTORS PRIVATE LIMITED U70102RJ2010PTC056368 Director - 2012-06-22
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2012-06-22
      ARIHANT ELECTROSOFT PRIVATE LIMITED U72900RJ2010PTC056851 Director - 2012-06-22
      ALLIED FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122467 Director - 2016-12-01
      Other Directorships of BIKASH NAHAR
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
      MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-03-13
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Director 2024-03-07 Ongoing
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Director - 2023-08-01
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2009-09-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director 2009-09-30 Ongoing
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Additional Director - 2009-09-30
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director 2009-09-30 Ongoing
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Additional Director - 2009-09-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director 2009-09-30 Ongoing
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2009-09-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director 2009-09-30 Ongoing
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2009-09-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2014-06-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Additional Director - 2009-09-30
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director 2009-09-30 Ongoing
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2011-03-15
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2011-03-15
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2011-03-15
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2009-09-30
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2014-06-30
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2009-09-30
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director 2009-09-30 Ongoing
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2009-09-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director 2009-09-30 Ongoing
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2009-09-30
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director 2009-09-30 Ongoing
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2009-09-30
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director 2009-09-30 Ongoing
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2009-09-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2014-06-30
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2008-12-28
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-03-02
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2011-03-15
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
      RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
      RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
      RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-10
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-15
      SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2021-02-22
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director 2012-01-06 Ongoing
      MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director - 2011-12-28
      SUNROOF BUILDERS PRIVATE LIMITED U70102WB2013PTC197418 Director 2013-09-20 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2014-06-30
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2014-06-30
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2014-06-30
      YORK HOLDINGS PVT. LTD. U70109WB1993PTC058177 Additional Director - 2008-09-30
      YORK HOLDINGS PVT. LTD. U70109WB1993PTC058177 Director 2008-09-30 Ongoing
      Other Directorships of AKSHAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Additional Director - 2014-09-30
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2021-01-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2014-09-25
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director 2014-09-25 Ongoing
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2014-09-25
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director 2014-09-25 Ongoing
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2014-09-25
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director 2014-09-25 Ongoing
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2014-09-25
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director 2014-09-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-15 Ongoing
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2023-09-29
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director 2021-08-11 Ongoing
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director 2021-07-15 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2023-09-29
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2021-07-15 Ongoing
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Additional Director - 2014-09-30
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director 2014-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Additional Director - 2017-09-04
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2021-01-30
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Additional Director - 2017-09-04
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2021-02-06
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2023-09-29
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director 2021-08-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Additional Director - 2018-09-29
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2018-09-29 Ongoing
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Additional Director - 2014-09-25
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director 2014-09-25 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2018-09-29
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2018-09-29 Ongoing
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Additional Director - 2014-09-25
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director 2014-09-25 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2014-09-25
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2014-09-25 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2014-09-25
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2014-09-25 Ongoing
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Additional Director - 2014-09-25
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2020-12-24
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Additional Director - 2014-09-25
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director 2014-09-25 Ongoing
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Additional Director - 2014-09-25
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2020-12-24

      CIN Company Name Company Address
      U51909WB2008PTC126889 CASTLE AGENCIES PRIVATE LIMITED. 8 LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC126999 SOBER COMMERCIALS PRIVATE LIMITED 8 LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124995 MASTERMIND DEALCOMM PRIVATE LIMITED 8, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126782 CHITRAKOOT VINCOM PRIVATE LIMITED 8, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126786 CINDRELLA AGENCIES PRIVATE LIMITED 8, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126880 SINDHU TIE-UP PRIVATE LIMITED. 8 LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U15135WB2008PTC125209 RED ONION FOOD PRIVATE LIMITED SURABHI 8/1/2 LOUDON STREET, 1ST FLOOR- 1B , KOLKATA, West Bengal, India - 700017
      U32202WB1995PTC073275 DNG DISTRIBUTORS PVT.LTD. LOUDON MANOR,1ST FLOOR 8/2,LOUDON STREET , KOLKATA, West Bengal, India - 700017
      ACK-0201 ADZGURU IT GLOBAL CONSULTANCY LLP 8/1/2 LOUDON STREET, 3RD FLOOR, SURABHI BUILDING,Dr. U.N. BRAHMACHARI STREET,Circus Avenue,Kolkata,West Bengal,India-700017
      ACL-5109 POWER PACEY LLP 8 CAMAC STREET 1st FLOOR, SHANTINIKETAN BUILDING,KOLKATA,Kolkata,West Bengal,India-700017
      U51226WB1982PTC035354 ESJAY COMMERCE PRIVATE LIMITED 8, CAMAC STREET, ROOM NO 15, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U51909WB2008PTC126891 PARADISE DISTRIBUTORS PRIVATE LIMITED. 8 LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC127157 SUJATA VINCOM PRIVATE LIMITED 8 LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51900WB2008PTC127156 PUJA VINCOM PRIVATE LIMITED 8 LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51900WB2008PTC127162 PUJA TRADECOMM PRIVATE LIMITED 8 LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC126911 TWEETY VINIMAY PRIVATE LIMITED 8 LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC127850 ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED 8 LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U47730WB2008PTC130214 SHREE RAM WOODS TRADING CO PRIVATE LIMITED 15/1A, LOUDON STREET 1ST FLOOR,KOLKATA,West Bengal,700017-India
      U51900WB2008PTC127158 SHIVSHANKAR VINIMAY PRIVATE LIMITED 8B LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1995PTC068543 SHYAM STOCKS & FINANCIERS PVT LTD 8B LOUDON STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2003PLC096409 SKIPPER INFRASTRUCTURE LIMITED 3A, LOUDON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      L40104WB1981PLC033408 SKIPPER LIMITED 3A, LOUDON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      AAM-2609 BARTON COMMERCIAL LLP 8 CAMAC STREET 1ST FLOOR, SHANTINIKETAN BUILDING KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC074544 BLOOM SUPPLIERS PVT LTD 8/1, LOUDON STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC123160 PLATINUM HIGHRISE PRIVATE LIMITED 8B LOUDAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC124275 GAGAN NIKETAN PRIVATE LIMITED 8/1, LOUDON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC075034 VENTEX TRADE PVT LTD 3A, LOUDON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC117785 MOUNTVIEW MARKETING PRIVATE LIMITED 8B LOUDAN STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
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      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
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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
      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

      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

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