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      SWAMI VINIMAY LTD.

      CIN: U51109WB1995PLC072189 As on: 2026-07-13
      Purchase Report

      SWAMI VINIMAY LTD. (CIN: U51109WB1995PLC072189) is a Public company incorporated on 19 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7600000.00 and its paid up capital is Rs. 7505200.00.

      SWAMI VINIMAY LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SWAMI VINIMAY 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 SWAMI VINIMAY LTD. are AKKASH PATNI, VIKASH PATNI, and RAJESH PATNI.

      SWAMI VINIMAY LTD.'s Corporate Identification Number (CIN) is U51109WB1995PLC072189 and its registration number is 72189. Users may contact SWAMI VINIMAY LTD. on its Email address - [email protected]. Registered address of SWAMI VINIMAY LTD. is 35C R AVENUE 6TH FLOOR BOWBAZAR, , KOLKATA, West Bengal, India - 700012.

      Current status of SWAMI VINIMAY 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 Names

      Previous CINs

      ZaubaCorp's company report for SWAMI 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 Report

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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 SWAMI 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 SWAMI VINIMAY .
      DIN Director Name Designation Appointment Date
      00554349 AKKASH PATNI Additional Director 2011-07-15
      00560390 VIKASH PATNI Additional Director 2011-07-15
      00932629 RAJESH PATNI Director 2005-02-01
      Past Directors & Key Managerial Personnel of SWAMI VINIMAY .
      DIN Director Name Designation Appointment Date Cessation
      00565920 SUNITA PATNI Director - 2011-07-15
      00566332 SANGEETA PATNI Director - 2011-07-15
      Other Directorships of AKKASH PATNI
      Company Name CIN Designation Appointment Date Cessation
      VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
      VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2014-07-10
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director - 2008-04-01
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Managing Director 2008-04-01 Ongoing
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director - 2009-03-09
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2007-08-01 Ongoing
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2007-05-25
      CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-08-26
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2009-01-21
      ENARZIER COMMERCE PVT.LTD. U51909WB1995PTC070721 Director - 2007-04-30
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2014-05-28
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Managing Director - 2006-12-09
      PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
      VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
      Other Directorships of VIKASH PATNI
      Company Name CIN Designation Appointment Date Cessation
      VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-05-21 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
      VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-01-24 Ongoing
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2012-04-03
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Managing Director 2003-04-01 Ongoing
      VIKASH SMELTERS & ALLOYS LIMITED U27109WB2004PLC098935 Director 2004-06-24 Ongoing
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director 2011-10-01 Ongoing
      CHIRAGSALA SALES PVT LTD U51109WB1995PTC070616 Director - 2010-04-13
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Additional Director 2011-11-30 Ongoing
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2012-04-03
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director 2012-09-15 Ongoing
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2012-04-03
      PATNI INFOTECH LIMITED U72900WB2004PLC100113 Director 2004-10-12 Ongoing
      VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15
      Other Directorships of SUNITA PATNI
      Company Name CIN Designation Appointment Date Cessation
      ADINATH MEDICAL AND RESEARCH LLP AAH-9832 Designated Partner 2016-12-08 Ongoing
      SHRI GYANSAGAR VENTURES LLP ACB-9546 Designated Partner 2023-07-10 Ongoing
      VXL MERCANTILE PRIVATE LIMITED U14290RJ2014PTC045854 Director 2019-06-06 Ongoing
      VXL MERCANTILE PRIVATE LIMITED U14290RJ2014PTC045854 Director - 2019-06-05
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2006-12-21
      CORBAL SUPPLIERS PVT LTD U51109WB1995PTC069277 Director 2010-04-30 Ongoing
      CORBAL SUPPLIERS PVT LTD U51109WB1995PTC069277 Director - 2020-03-19
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Director - 2011-11-30
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2012-09-15
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2012-03-31
      Other Directorships of SANGEETA PATNI
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAND UDYOG LIMITED U28113WB1998PLC087459 Director - 2011-10-01
      LUCKYPRIME DEALER PVT LTD U51109WB1995PTC069359 Director 2018-04-19 Ongoing
      LUCKYPRIME DEALER PVT LTD U51109WB1995PTC069359 Director - 2020-07-03
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Director - 2011-11-30
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Additional Director - 2009-09-29
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2012-09-15
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2007-01-29
      Other Directorships of RAJESH PATNI
      Company Name CIN Designation Appointment Date Cessation
      VIKASH URJA LIMITED U10100WB2007PLC115947 Director 2007-10-25 Ongoing
      VIKASH ORES LIMITED U14210WB2008PLC122044 Director 2008-05-17 Ongoing
      VXL MERCANTILE PRIVATE LIMITED U14290RJ2014PTC045854 Director - 2017-04-20
      VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Director - 2008-04-24
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Additional Director - 2011-09-30
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director 2011-09-30 Ongoing
      SANGEETA ISPAT PRIVATE LIMITED U27109WB2004PTC099216 Director - 2009-03-09
      VXL FERRO ALLOYS PRIVATE LIMITED U27310WB2011PTC160625 Director 2011-03-11 Ongoing
      CORBAL SUPPLIERS PVT LTD U51109WB1995PTC069277 Director - 2020-10-20
      LUCKYPRIME DEALER PVT LTD U51109WB1995PTC069359 Director - 2018-04-18
      SAHYOGI DISTRIBUTORS LTD U51109WB1996PLC078921 Director - 2011-11-30
      UNILEVER ENTERPRISES LTD U51909WB1995PLC067943 Director - 2012-09-15
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2012-03-31
      VKP CORPORATION PRIVATE LIMITED U74900WB2011PTC161460 Director - 2012-03-15

      CIN Company Name Company Address
      U51109WB2005PTC105334 NUPUR MERCHANTS PRIVATE LIMITED 33 C R AVENUE, 9TH FLOOR, R. NO 909 PS BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U28113WB1998PLC087459 BRAHMAND UDYOG LIMITED 35, C.R. AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U01210WB2019PTC235391 FRESHFARM LIVESTOCK PRIVATE LIMITED 35 C R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB2013PTC194515 SNEHA BUILDERS PRIVATE LIMITED 35, C. R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52599WB2010PTC153164 MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC154151 SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC157302 PAXIN VINIMAY PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC157307 JVC VANIJYA PRIVATE LIMITED 35 C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC157164 EPS FISCAL ADVISORY PRIVATE LIMITED 35 C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC157168 SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED 35 C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2011PTC159918 CAPRICON IRON & STEEL TRADERS PRIVATE LIMITED 35, C.R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U65993WB1997PTC082820 MANJUMAN INVESTMENT PRIVATE LIMITED 33, C.R.AVENUE 5 TH FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U65993WB1996PTC078986 SUANVI TRADING & INVESTMENT COMPANY PVT LTD 35 C R AVENUE4TH FLOOR P S BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U51101WB2003PTC096682 UTSAV MERCHANTS PRIVATE LIMITED 33 C R AVENUE9TH FLOOR ROOM NO-908B BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U70109WB2019PTC232636 SACHIKA BUILDERS PRIVATE LIMITED THACKER HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
      U70109WB2019PTC232728 SACHIKA REALCON PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
      U70109WB2019PTC232730 SACHIKA INFRACON PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
      U70109WB2019PTC232797 SACHIKA PROPERTIES PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
      U70200WB2019PTC232725 SACHIKA CONSTRUCTION PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
      U70200WB2019PTC232747 SACHIKA MARKETING PRIVATE LIMITED THACKAR HOUSE, 35, C.R. AVENUE 6TH FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700012
      AAJ-7649 AROWANA'S LIFESTYLE LLP 35 C R AVENUE 6TH FLOOR ROOM NO 27 NEAR CHANDANI CHOWK METRO GATE KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC131335 MARINE NIRMAN PRIVATE LIMITED 33, C R AVENUE, 1ST FLOOR ROOM NO 7A P. O. BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC068302 CLUBSIDE DEALCOM PVT LTD 35 CHITTARANJAN AVENUE X CLUSIVE BUSINESS CENTRE 6TH FLOR R NO 27 BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U80901WB2013PTC190564 GDSP EDUCATION PRIVATE LIMITED CHANDANS INTERIOR 35 C R AVENUE 6TH FLOOR ROOM NO 27 NEAR CHANDANI CHOWK METRO GAT , KOLKATA, West Bengal, India - 700012
      U55101WB2021PTC244980 FOODIES FOLKS RESTAURANT PRIVATE LIMITED 32A, C. R. AVENUE TRUST HOUSE, 7TH FLOOR, KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
      U51909WB2017PTC223520 TAMKALA PRIVATE LIMITED 40A, CHITTARANJAN AVENUE, 5TH FLOOR, P.S. BOWBAZAR KOLKATA-700012 , KOLKATA, West Bengal, India - 700012
      AAY-3325 STRATBULL DESK LLP 42A,C.R.Avenue 3rd Floor Near Yogayog Bhawan Kolkata WB 700012 IN Kolkata, West Bengal, India - 700012
      U74999WB2017PTC223910 HAPPY MOTHERHOOD SERVICES PRIVATE LIMITED 9th Floor, R.No. 903 33 C R Avenue , KOLKATA, West Bengal, India - 700012
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10064860 2007-06-15 2008-02-09 2008-12-01 60,000,000.00 PUNJAB NATIONAL BANK
      10132082 2008-10-21 2011-05-13 2022-06-29 360,000,000.00 BANK OF BARODA
      10253853 2010-11-08 2011-09-09 - 90,000,000.00 INDIAN 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.

      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
      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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