SWASTHI VINIMOY PRIVATE LIMITED (CIN: U51909WB2005PTC101217) is a Private company incorporated on 19 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6370000.00 and its paid up capital is Rs. 6365000.00.
SWASTHI VINIMOY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWASTHI VINIMOY 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 SWASTHI VINIMOY PRIVATE LIMITED are MUNNI SHINDE, and MINRAJ LOK VISHWAKARMA.
SWASTHI VINIMOY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101217 and its registration number is 101217. Users may contact SWASTHI VINIMOY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWASTHI VINIMOY PRIVATE LIMITED is 16 G C AVENUE8TH FLOOR BOW BAZAR , KOLKATA, West Bengal, India - 700013.
Current status of SWASTHI VINIMOY PRIVATE LIMITED is - Active.
| CIN | U51909WB2005PTC101217 |
| Name | SWASTHI VINIMOY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 101217 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-01-19 |
| Age of Company | 20 years, 1 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 6,370,000.00 |
| Paid-up Share Capital | ₹ 6,365,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SWASTHI VINIMOY PRIVATE LIMITED |
| U51909WB2005PTC101217 |
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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 SWASTHI VINIMOY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00673114 | MUNNI SHINDE | Director | 2006-09-05 |
| 00434702 | MINRAJ LOK VISHWAKARMA | Director | 2006-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00484040 | AMITABH SHARAD | Director | - | 2009-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U28991WB2004PLC099218 | SUNPLANT FORGINGS LIMITED | 14,G.C.AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
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| AAJ-9488 | MAITHAN WAREHOUSING LLP | 29 GANESH CHANDRA AVENUE 4TH FLOOR P S BOW BAZAR kolkata, West Bengal, India - 700013 |
| U27310WB2011PTC159888 | VM ISPAT & POWER PRIVATE LIMITED | 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013 |
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| U15400WB2008PTC130206 | DLS PRODUCTS PRIVATE LIMITED. | SAHA COURT, 8, G.C.AVENUE, 3RD FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700013 |
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| U51109WB2006PTC109447 | YASHRAJ VYAPAAR PVT LTD | ROOM NO.5, 8TH FLOOR, COMMERCE HOUSE 2A, G.C. AVENUE , KOLKATA, West Bengal, India - 700013 |
| U13209WB2011PTC162502 | SATYUG MINES & MINERALS PRIVATE LIMITED | 2A, G.C. AVENUE, 7TH FLOOR ROOM NO. 11, COMMERCE HOUSE , KOLKATA, West Bengal, India - 700013 |
| U74999WB2011PTC168976 | MUKTIDAYA MERCHANTS PRIVATE LIMITED | 2A, G.C. Avenue, Commerce House, 7th Floor, Room No. 8B , Kolkata, West Bengal, India - 700013 |
| U27109WB1988PTC045577 | KOLKATA WAGONS PRIVATE LIMITED | COMMERCE HOUSE, 3RD FLOOR, ROOM NO. 5A, 2A, G.C.AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27109WB2005PTC102569 | BASUKI STEELS PRIVATE LIMITED | ROOM NO.4N, 4TH FLOOR, PERFECT BUSINESS CENTRE 36 G C AVENUE , KOLKATA, West Bengal, India - 700013 |
| U27109WB2003PTC096977 | UNIGLOBAL PAPERS PRIVATE LIMITED | COMMERCE HOUSE, 2A, G.C. AVENUE, ROOM NO - 11, 2ND FLOOR, BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
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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.
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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.
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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.
| 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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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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