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ABHIMAN VINIMAY PRIVATE LIMITED




Abhiman Vinimay Private Limited is a Private incorporated on 21 November 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,504,000. 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.]

Abhiman Vinimay Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Abhiman Vinimay Private Limited are Ayush Agarwalla, Soumya Agarwalla, Aloke Agarwalla, .

Abhiman Vinimay Private Limited's Corporate Identification Number is (CIN) U51109WB2007PTC120484 and its registration number is 120484.Its Email address is naresh@dcltd.in and its registered address is 4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata KOLKATA Kolkata WB 700046 IN , - , .

Current status of Abhiman Vinimay Private Limited is - Active.

Company Details

CIN

U51109WB2007PTC120484

Company Name

ABHIMAN VINIMAY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

120484

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 2007

Age of Company

13 years, 5 month, 2 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,600,000

Paid up capital

₹2,504,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: naresh@dcltd.in

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Address:

4th Floor, room no. 405, 83/02/1 Topsia Road (South) , Kolkata KOLKATA Kolkata WB 700046 IN

Director Details

DIN Director Name Designation Appointment Date

03051060

AYUSH AGARWALLA

Director

16 September 2017

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Nominee-Body Corp Partner

02 June 2016

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24 June 2019

DHANSAR CAPITAL LIMITED

Director

31 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06729672

SOUMYA AGARWALLA

Director

15 September 2014

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Other Companies Associated with

Company Designation Appointment Date

JOYOUS MARKETING & IMPEX LLP

Individual Partner

24 June 2019

DOVE TRADECOM PRIVATE LIMITED

Additional Director

23 May 2015

DHANSAR CAPITAL LIMITED

Director

07 November 2013

DHANSAR DEVELOPMENT LLP

Designated Partner

30 August 2019

GANPRIYA SAKHAYA PROPEERTIES LLP

Individual Partner

04 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293669

ALOKE AGARWALLA

Director

15 September 2014

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Other Companies Associated with

Company Designation Appointment Date

BLACK DIAMOND EXPLOSIVES PRIVATE LIMITED

Director

31 May 1998

JOYOUS MARKETING & IMPEX LLP

Designated Partner

24 June 2019

RADIANT DEVELOPERS PRIVATE LIMITED

Additional Director

15 June 2020

HILLTOP HIRISE PRIVATE LIMITED

Director

16 December 2014

METMIN TECHNO LLP

Individual Partner

14 November 2018

GANPRIYA SAKHAYA PROPEERTIES LLP

Designated Partner

04 February 2020

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Individual Partner

15 June 2020

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Director

02 April 2019

EAST INDIA STOCK BROKERS PRIVATE LIMITED

Director

25 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

U51900WB2010PTC148680
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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