CIN |
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Company Name |
ADVANTAGE VINIMAY PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Kolkata |
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Registration Number |
114520 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 March 2007 |
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Age of Company |
17 years, 0 month, 27 days |
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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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹17,500,000 |
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Paid up capital |
₹17,309,680 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ADVANTAGE VINIMAY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00616111 |
Director |
18 January 2016 |
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Other Companies Associated with
Previous Companies Associated with
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00904400 |
Director |
28 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
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06420405 |
Additional Director |
27 February 2023 |
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Other Companies Associated with
Previous Companies Associated with
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07809223 |
Additional Director |
16 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900WB2010PTC144997 |
MATRIX DEPARTMENTAL STORES PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U27109WB2005PTC102838 |
SHREE RAM SMELTERS PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U45400WB2007PTC117991 |
SHRI RAM REALCON PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U74999WB2012PTC182365 |
MAHABALA CONCRETE PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U74999WB2010PTC153565 |
SHRIRAM ELECTROCAST PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U74900WB2010PTC141123 |
SHREE RAM ELECTROCAST (JHARKHAND) PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U27109WB2005PTC102820 |
SHREE RAM METALLICS PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U85300WB2017PTC223514 |
RANCHI HEALTH CARE PRIVATE LIMITED | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
U51109WB1995PTC068903 |
MACKMORN COMMODITIES PVT.LTD. | DIAMOND PRESTIGE , LEVEL 1, SUITE 113, TALTALA 41A, ACHARYA JAGADISH CHANDRA BOSE ROAD KOLKATA Kolkata WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10121503 |
2008-09-02 |
- |
2019-07-29 |
Immovable property or any interest therein |
358,000,000 |
UNION BANK OF INDIA |
10121504 |
2008-09-02 |
- |
- |
Immovable property or any interest therein |
358,000,000 |
UNION BANK OF INDIA |
10161519 |
2009-03-26 |
- |
- |
Immovable property or any interest therein |
48,000,000 |
WEST BENGAL FINANCIAL CORPORATION |
10183158 |
2009-10-26 |
- |
2019-07-25 |
Immovable property or any interest therein |
55,000,000 |
UNION BANK OF INDIA |
10295201 |
2011-07-01 |
- |
- |
Immovable property or any interest therein |
5,281,000 |
UNITED BANK OF INDIA |
10317775 |
2011-10-17 |
2018-05-02 |
2021-01-14 |
Immovable property or any interest therein |
455,000,000 |
State Bank of India |
10348826 |
2012-04-19 |
2012-08-28 |
2016-08-03 |
26,517,000 |
UNION BANK OF INDIA |
|
10379837 |
2012-09-03 |
- |
2019-07-25 |
Immovable property or any interest therein |
200,000,000 |
UNION BANK OF INDIA |
10469184 |
2013-12-06 |
- |
2019-07-25 |
Immovable property or any interest therein |
352,000,000 |
UNION BANK OF INDIA |
10473029 |
2013-12-28 |
2015-08-06 |
- |
84,000,000 |
UNION BANK OF INDIA |
|
10482981 |
2014-02-12 |
2015-08-06 |
2017-04-29 |
140,000,000 |
UNION BANK OF INDIA |
|
10510877 |
2014-06-30 |
2016-07-12 |
- |
Floating charge; CORPORATE GUARANTEE |
24,700,000 |
UNION BANK OF INDIA |
10532747 |
2014-10-21 |
- |
2015-08-07 |
Immovable property or any interest therein |
400,000,000 |
CANARA BANK |
10581290 |
2015-06-29 |
2022-07-30 |
- |
Immovable property or any interest therein; Book debts |
1,363,400,000 |
UNION BANK OF INDIA LIMITED |
10603872 |
2015-06-26 |
- |
- |
Immovable property or any interest therein |
84,000,000 |
UNION BANK OF INDIA |
100039779 |
2016-06-23 |
2022-06-23 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
486,900,000 |
UNION BANK OF INDIA LIMITED |
100112261 |
2017-06-06 |
- |
2021-02-03 |
Immovable property or any interest therein; TERM DEPOSIT EQUIVALENT TO 15% |
100,000,000 |
UNION BANK OF INDIA LIMITED |
100315077 |
2019-12-17 |
- |
- |
Coroporate Guarantor |
650,000,000 |
UNION BANK OF INDIA |
100322331 |
2019-12-17 |
- |
- |
Coroporate Guarantor |
504,000,000 |
State Bank of India |
100349507 |
2020-05-11 |
- |
2021-03-26 |
Motor Vehicle (Hypothecation); Immovable property or any interest therein; Book debts |
90,000,000 |
UNION BANK OF INDIA LIMITED |
100433101 |
2021-03-25 |
2022-06-23 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
1,457,500,000 |
UNION BANK OF INDIA LIMITED |
100484202 |
2021-09-28 |
- |
- |
Any property for securing the issue of secured deposits |
21,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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