Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
VINIMAY TRADECOM LLP
LLPIN: ABB-7675 As on: 2026-07-13
VINIMAY TRADECOM LLP (LLPIN: ABB-7675) is a Limited Liability Partnership firm incorporated on 18 Jul 2022. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VINIMAY TRADECOM LLP are SANTOSH DEVI BAGARIA, and ASHOK KUMAR BAGARIA.
VINIMAY TRADECOM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 May 2024.
VINIMAY TRADECOM LLP's LLP Identification Number is (LLPIN)ABB-7675. Its Email address is [email protected] and its registered address is BL B 19TH FLOOR 46B MATHESHWARTOLA RDKOLKATA Kolkata, West Bengal, India - 700046
Current status of VINIMAY TRADECOM LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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.
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Want deeper insights about VINIMAY TRADECOM?
Explore Prime Research for Industry & Economic InsightsCompanies 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 VINIMAY TRADECOM 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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Current Directors & Key Managerial Personnel of VINIMAY TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02223110 | SANTOSH DEVI BAGARIA | Designated Partner | 2022-07-18 |
| 10011068 | ASHOK KUMAR BAGARIA | Designated Partner | 2022-07-18 |
Past Directors & Key Managerial Personnel of VINIMAY TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH DEVI BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORTNOX BUILDWELL LLP | ABB-7244 | Designated Partner | 2022-07-14 | Ongoing |
| DHARMANAGAR TEA PROCESSORS PRIVATE LIMITED | U01132TR2008PTC008250 | Director | - | 2017-06-17 |
| BAGARIA DEALTRADE PRIVATE LIMITED | U51101WB2010PTC148553 | Director | 2010-05-19 | Ongoing |
Other Directorships of ASHOK KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARNOX DEALTRADE LLP | ABB-7320 | Designated Partner | 2022-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-7320 | STARNOX DEALTRADE LLP | BL-B 19TH FR 46B MATHESHWARTOLA RDKOLKATA Kolkata, West Bengal, India - 700046 |
| ABB-7244 | FORTNOX BUILDWELL LLP | BL B 19TH FR FL 19F 46B MATHESHWARTOLA RDKOLKATA Kolkata, West Bengal, India - 700046 |
| ACE-1013 | MITTAL NIRMAN LLP | BL-B,12th Floor - 12E, 46B Matheshwartola Road,,Kolkata,Kolkata,West Bengal,India-700046 |
| U45400WB2010PTC152006 | MITTAL NIRMAN PRIVATE LIMITED | BL-B,12th Floor - 12E, 46B Matheshwartola Road, , Kolkata, West Bengal, India - 700046 |
| ACI-4664 | KSV INTERNATIONALS LLP | BL-2, 26TH FLOOR, FLAT-26B,48 MATHESHWARTOLA ROAD,Kolkata,Kolkata,West Bengal,India-700046 |
| U47211WB2024PLC268364 | KSV HOSPITALITY LIMITED | BL-2,26TH FLOOR,FLAT-26B,,48 MATHESHWARTOLA ROAD,A. C Lane,Kolkata,West Bengal,700046-India |
| ACY-3381 | CONCEPT ROOM LLP | BL-4, 4th Floor FlatNo 4B,2B Miajan Lane, LP-5/17,Kolkata,Kolkata,West Bengal,India-700046 |
| ACR-6554 | CRESTA ECOM LLP | BL-2, 21ST FLOOR,FLAT-21E,48 MATHESHWARTOLA ROAD,Kolkata,Kolkata,West Bengal,India-700046 |
| U47591WB2026OPC286076 | KEY PLOT (OPC) PRIVATE LIMITED | BL-1, 6/7-FR, FLOOR 6/7C,48 MATHESHWARTOLA ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| U29266WB1993PLC060663 | SOM DATT OVERSEAS LTD | Gajraj Chambers, 2b, Second Floor, 86 B/2 Topsia Road , Kolkata, West Bengal, India - 700046 |
| U45209WB1990PTC049117 | SOM DATT ENTERPRISES PRIVATE LIMITED | Gajraj Chambers, 2b, Second Floor 86 B/2 Topsia Road , Kolkata, West Bengal, India - 700046 |
| U67110WB1995PLC072393 | SOM DATT SECURITIES LTD. | Gajraj Chambers, 2b, Second Floor 86 B/2 Topsia Road , Kolkata, West Bengal, India - 700046 |
| U23209WB1994PLC064756 | SOM DATT CAPITAL DEVELOPMENT LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45201WB1990PTC049119 | DATT ENTERPRISES PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70200WB2009PTC139749 | SOM DATT BUILDERS PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U45201WB1965PTC026380 | SDB INFRASTRUCTURE PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U40108WB1996PLC076377 | SOM DATT POWER LTD | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51397WB1995PTC067731 | DATT MEDIPRODUCTS PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U51109WB1990PLC049118 | KHANEJA CONSOLIDATE ENTERPRISES LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U65993WB1983PTC037041 | INDERMOHAN INVESTMENTS & FINANCE CO PVT LTD | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U72900WB2000PTC091534 | SOM DATT INFOSOFT PRIVATE LIMITED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U70109WB1983PTC037039 | SOM DATT INVESTMENTS & FINANCE CO PVT LTD | GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| U74140WB2009PTC139770 | SDB INVESTMENTS CONSULTANCY PRIVATE LIMI TED | GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046 |
| AAV-5860 | RADIANT TODDLER CARE LLP | 86B/2, TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT 4B KOLKATA, West Bengal, India - 700046 |
| AAV-9916 | RADIANT FUTURISTIC LLP | 86B/2, TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO 4B KOLKATA, West Bengal, India - 700046 |
| AAY-6283 | VIRA ECOM WAREHOUSING LLP | 86B/2 TOPSIA ROAD (SOUTH) GAJRAJ CHAMBERS, 4TH FLOOR, FLAT NO. 4B KOLKATA, West Bengal, India - 700046 |
| F03850 | ESCO CORPORATION | GAJARAJ CHAMBER, 2nd Floor, Room No.2B 86 - B/2, Topsia Road , Kolkata, West Bengal, India - 700046 |
| U45400WB2008PTC129127 | AHAAN DEVELOPERS PRIVATE LIMITED | 86B/2, TOPSIA ROAD (SOUTH), 4TH FLOOR SUITE NO - 4B, GAJRAJ CHAMBER , KOLKATA, West Bengal, India - 700046 |
| U25191WB1996PTC082125 | TECHNO WAXCHEM PRIVATE LIMITED | Hi-Tech Chambers, 84/1B Topsia Road (South) 5th Floor, Unit No. 5A & 5B , Kolkata, West Bengal, India - 700046 |
| 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.
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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.
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