TOP CLASS VINIMAY PRIVATE LIMITED
CIN: U51909WB2010PTC149734 As on: 2026-07-13
TOP CLASS VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC149734) is a Private company incorporated on 27 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOP CLASS VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOP CLASS VINIMAY 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 TOP CLASS VINIMAY PRIVATE LIMITED are MANORANJAN KUMAR, and SHRUTI BAHETY.
TOP CLASS VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149734 and its registration number is 149734. Users may contact TOP CLASS VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOP CLASS VINIMAY PRIVATE LIMITED is 7, CANNING STREET , KOLKATA, West Bengal, India - 700001.
Current status of TOP CLASS VINIMAY PRIVATE LIMITED 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 TOP CLASS 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 TOP CLASS 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 TOP CLASS VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00228689 | MANORANJAN KUMAR | Director | 2017-09-28 |
| 05238795 | SHRUTI BAHETY | Director | 2012-03-26 |
Past Directors & Key Managerial Personnel of TOP CLASS VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00220100 | BISHNU PRASAD SHARMA | Director | - | 2013-06-12 |
| 00228689 | MANORANJAN KUMAR | Additional Director | - | 2017-09-28 |
| 02832894 | NISHITH BAHETY | Director | - | 2017-08-10 |
| 05113397 | PADMA BAHETY | Director | - | 2012-03-28 |
| 05238787 | ANKIT BAHETY | Director | - | 2017-04-29 |
| 06472946 | SABITA DUTTA | Director | - | 2014-03-31 |
| 00034952 | YADAMA MURALIDHAR | Director | - | 2012-03-28 |
Other Directorships of BISHNU PRASAD SHARMA
Other Directorships of MANORANJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENIUS COMMOTRADE PRIVATE LIMITED | U51101WB2010PTC143466 | Director | 2017-03-02 | Ongoing |
| DAGA METALS CONSORTIUM PRIVATE LIMITED | U51909DL2017PTC316353 | Director | 2017-04-19 | Ongoing |
| SHEETALNATH PROPERTIES PRIVATE LIMITED | U74899DL1995PTC070239 | Director | - | 2007-09-25 |
Other Directorships of NISHITH BAHETY
Other Directorships of PADMA BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAIZEN CONSORTIUM PRIVATE LIMITED | U30007DL2001PTC111573 | Director | - | 2019-11-16 |
| GENIUS COMMOTRADE PRIVATE LIMITED | U51101WB2010PTC143466 | Director | - | 2017-03-20 |
| ALFA EXIM PRIVATE LIMITED | U51900DL2012PTC229856 | Director | 2024-03-30 | Ongoing |
| ALFA EXIM PRIVATE LIMITED | U51900DL2012PTC229856 | Director | - | 2024-03-11 |
| TOPGRAIN TRADECOM PRIVATE LIMITED | U51909WB2010PTC149735 | Director | - | 2024-06-03 |
| ALFA GLOBAL TRADEMART PRIVATE LIMITED | U52395DL2022PTC394830 | Director | 2022-03-09 | Ongoing |
| ALFA CAPITAL SYNERGIES PRIVATE LIMITED | U65990DL2021PTC375873 | Director | 2021-01-19 | Ongoing |
| KAMADGIRI PROPERTY CONSULTANCY PRIVATE LIMITED | U70100DL2009PTC192381 | Director | 2023-06-27 | Ongoing |
| DHARA BUILDERS PRIVATE LIMITED | U70109DL2022PTC395698 | Director | 2022-03-29 | Ongoing |
| JBPB DEVELOPERS PRIVATE LIMITED | U70109DL2022PTC396128 | Director | 2022-04-04 | Ongoing |
Other Directorships of ANKIT BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZENSTAR VINTRADE PRIVATE LIMITED | U51101WB2010PTC143573 | Director | - | 2017-04-29 |
Other Directorships of SABITA DUTTA
Other Directorships of SHRUTI BAHETY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MKVENTURES CAPITAL LIMITED | L17100MH1991PLC059848 | Additional Director | - | 2023-08-30 |
| MKVENTURES CAPITAL LIMITED | L17100MH1991PLC059848 | Director | 2023-07-01 | Ongoing |
| ELPRO INTERNATIONAL LIMITED | L51505MH1962PLC012425 | Additional Director | - | 2023-09-28 |
| ELPRO INTERNATIONAL LIMITED | L51505MH1962PLC012425 | Director | 2023-09-01 | Ongoing |
| NEXT LEVEL BPO SERVICES PRIVATE LIMITED | U72200DL2005PTC133663 | Director | - | 2024-06-03 |
Other Directorships of YADAMA MURALIDHAR
| CIN | Company Name | Company Address |
|---|---|---|
| U23959WB2023PTC261221 | AVICHAL CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U26993WB2022PTC254194 | AGRANI CEMENT PRIVATE LIMITED | 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2010PTC149735 | TOPGRAIN TRADECOM PRIVATE LIMITED | 7, CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U51310WB2021PTC242509 | RAXICO INTERNATIONAL PRIVATE LIMITED | 7, CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1923PLC004665 | BULLION CO LTD | 7,CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC136110 | LIBERAL PRATISTHAN PRIVATE LIMITED | 48, CANNING STREET 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173095 | DEVKRIPA VINCOM PRIVATE LIMITED | 48, CANNING STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173097 | SUVRIDHI DEALERS PRIVATE LIMITED | 48, CANNING STREET, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51100WB2008PTC126386 | MANGALJYOTI SYNDICATE PRIVATE LIMITED | 4th Floor, 7, Canning Street, , Kolkata, West Bengal, India - 700001 |
| U52390WB2009PTC133343 | MATRI MANGAL TRADING PRIVATE LIMITED | R-1, 4th Floor 7 Canning Street , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC143573 | ZENSTAR VINTRADE PRIVATE LIMITED | R-6, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC117576 | SIMPLEX MARKETING PRIVATE LIMITED | R-3, Kothari House, 4th Floor 7,Canning Street , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC147526 | MAHAKAL TRADECOMM PRIVATE LIMITED | R-8, Kothari House, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC122279 | SONATA DISTRIBUTORS PRIVATE LIMITED | R-4, Kothari House, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001 |
| U51109WB2005PTC101861 | REMOTE COMMERCIAL PRIVATE LIMITED | R-2, Kothari House, 4th Floor 7, Canning Street , Kolkata, West Bengal, India - 700001 |
| U26999WB2022PTC251416 | TRIVIKRAM CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U74999WB2022PTC251322 | MAHABAL CEMENT PRIVATE LIMITED | 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001 |
| U27109WB1993PTC060420 | MANGALAM CAPACITOR PVT. LIMITED. | 137 CANNING STREET P S CANNING STREET , KOLKATA, West Bengal, India - 700001 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U70101WB1988PTC045026 | GINNI CONSTRUCTION & ENGINEERING COMPANY PVT. LTD | 7HARE STREET 4TH FLOORP S HARE ST KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| ACV-7400 | KLEO FASHION LLP | 41 EZRA STREET 1ST FLOOR,CANNING STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-4227 | K.S. AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-7015 | VIABLE AGENCIES & MARKETING LLP | 7 HARE STREET 4TH FLOOR PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB1992PTC054388 | RAMSHREE FINANCIAL SERVICES PVT. LTD. | 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| ACG-9799 | EDELSTAHLWERKE INDIA LLP | 2, CLIVE GHAT STREET,,SAGAR ESTATE 7TH FLOOR, SUIT NO.7A,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACK-9845 | MAYA CHAYA CONSTRUCTION LLP | 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| AAF-8325 | LUMENART INTERNATIONAL LIGHTING LLP | 7, PARSI CHURCH STREET, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U46909WB2024PTC269058 | SHYAM SALES & SOLUTIONS PRIVATE LIMITED | 10, Canning Street,,kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51101WB2010PTC150769 | SHANKAR VINCOM PRIVATE LIMITED | 71, CANNING STREET,4TH FLOOR ROOM NO.:-D426,KOLKATA-700001 , 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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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.