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
TOPLIGHT VINIMAY PVT LTD
CIN: U51909WB1993PTC058979 As on: 2026-07-13
TOPLIGHT VINIMAY PVT LTD (CIN: U51909WB1993PTC058979) is a Private company incorporated on 27 May 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 14590200.00.
TOPLIGHT VINIMAY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TOPLIGHT VINIMAY PVT LTD'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 TOPLIGHT VINIMAY PVT LTD are ARUN PAREEK, SURAJIT GOSWAMI, RABI PAUL, PANNA LAL MALOO, SHUBHENDU TEWARI, and MADAN LAL MALOO.
TOPLIGHT VINIMAY PVT LTD's Corporate Identification Number (CIN) is U51909WB1993PTC058979 and its registration number is 58979. Users may contact TOPLIGHT VINIMAY PVT LTD on its Email address - [email protected]. Registered address of TOPLIGHT VINIMAY PVT LTD is 16 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of TOPLIGHT VINIMAY PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOPLIGHT 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.
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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 TOPLIGHT VINIMAY
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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 TOPLIGHT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOPLIGHT VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00008907 | ARUN PAREEK | Director | 2005-10-03 |
| 00014117 | SURAJIT GOSWAMI | Director | 2001-05-09 |
| 00020755 | RABI PAUL | Director | 2005-11-23 |
| 00020808 | PANNA LAL MALOO | Director | 1996-01-29 |
| 00367217 | SHUBHENDU TEWARI | Director | 2006-12-01 |
| 00388386 | MADAN LAL MALOO | Director | 2005-04-06 |
Past Directors & Key Managerial Personnel of TOPLIGHT VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN PAREEK
Other Directorships of SURAJIT GOSWAMI
Other Directorships of RABI PAUL
Other Directorships of PANNA LAL MALOO
Other Directorships of SHUBHENDU TEWARI
Other Directorships of MADAN LAL MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K M POLYMERS PRIVATE LIMITED | U25201RJ1998PTC014564 | Director | 1998-01-12 | Ongoing |
| BAID ROTOMOULDERS PRIVATE LIMITED. (PART IX) | U29120RJ1995PTC010045 | Director | - | 2015-10-28 |
| MALOO FINSTOCK PVT LTD | U67120RJ1995PTC010832 | Director | 2005-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1992PTC055797 | SUNGARCE MERCHANDISE PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC066177 | SANTOSHI MERCHANTS PVT. LTD. | 16 NETAJI SUBHAS ROAD4TH FLOOR HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PTC085339 | WONDERLAND FINANCE PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD4TH FLOOR PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1990PTC048725 | AVS FINANCE & CONSULTANTS PVT LTD | 23A NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1981PTC034234 | BAGARIA TRADING PRIVATE LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2011PTC168237 | PREKSHA TRADECOM PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC168266 | PREKSHA COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174290 | COBOL COMMUNICATION PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174309 | VIDE MIND PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001 |
| L70101WB1983PLC035886 | TELECOM FINANCIAL SERVICE LTD | 16 NETAJI SUBHAS ROAD4TH FLOOR CALCUTTA , 4TH FLOOR CALCUTTA, West Bengal, India - 700001 |
| AAI-7302 | ARTEE DECOR LLP | 16 NETAJI SUBHAS ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700001 |
| U21023WB1974PLC029519 | ORIENTAL CIVIL ENGINEERING CO. LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26959WB2004PTC099799 | BHAGWATI UDYOG PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27209WB1988PTC043666 | ANKUSH STEEL CO PVT LTD | 41 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24299WB2020PTC237706 | BIOBOTIC INDIA PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45202WB1989PTC046445 | PRAGYA RESORT PVT LTD | 16, NETAJI SUBHAS ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC076493 | NEW AGE SATELLITE SERVICES PRIVATE LIMITED | 16 NETAJI SUBHAS ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC083947 | MAHANADI BEARINGS & ENGINEERING PRIVATE LIMITED | 77 NETAJI SUBHAS ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129545 | SOUTH NORTH PROJECTS PRIVATE LIMITED | 16, NETAJI SUBHAS ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1984PLC038257 | GULNAR INDUSTRIES LIMITED. | 16 NETAJI SUBHAS ROAD 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U65923WB1996PTC077217 | TELE LINK FINANCE PVT LTD | 16 NETAJI SUBHAS RD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65923WB1997PTC085341 | APPROPRIATE FINANCE PRIVATE LIMITED | 16 NETAJI SUBASH ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U63012WB1991PTC050671 | JUPITER CARGO PVT LTD | 16 NETAJI SUBHAS ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1997PTC085340 | AUTHENTIC FINANCE PRIVATE LIMITED | 16 NETAJI SUBASH ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U71110WB1995PTC073051 | ORIENTAL HOLDINGS PRIVATE LIMITED | 16, Netaji Subhas Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74140WB2006PTC107794 | SQUARE MOON CONSULTANCY PVT. LTD. | 16, Netaji Subhas Road 4th Floor , Kolkata, West Bengal, India - 700001 |
| U74140WB2006PTC107810 | STRAIGHT CURVE IDEAS PVT LTD | 16, NETAJI SUBHAS ROAD, 4TH FLOOR , 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.
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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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