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KOHINOOR VANIJYA PVT LTD




Kohinoor Vanijya Pvt Ltd is a Private incorporated on 08 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 200,000. 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.]

Kohinoor Vanijya Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Kohinoor Vanijya Pvt Ltd are Rakesh Sureka and Raj Kumar Jain.

Kohinoor Vanijya Pvt Ltd's Corporate Identification Number is (CIN) U51109WB2006PTC109839 and its registration number is 109839.Its Email address is [email protected] and its registered address is 3A, HARE STREET,ROOM NO.505 5TH FLOOR KOLKATA Kolkata WB 700001 IN.

Current status of Kohinoor Vanijya Pvt Ltd is - Active.

Company Details

CIN

U51109WB2006PTC109839

Company Name

KOHINOOR VANIJYA PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

109839

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 2006

Age of Company

17 years, 10 month, 16 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

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of KOHINOOR VANIJYA PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3A, HARE STREET,ROOM NO.505 5TH FLOOR KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00536521

RAKESH SUREKA

Director

08 October 2021

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GLOWING BUILDERS PRIVATE LIMITED

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JAI BHAWANI NIKETAN PRIVATE LIMITED

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JAI GAURI TOWER PRIVATE LIMITED

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JAI AMBE NIRMAN PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08997038

RAJ KUMAR JAIN

Director

16 December 2020

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Company Designation Appointment Date

SAMVIJAY POWER AND ALLIED INDUSTRIESLIMITED

Additional Director

16 December 2020

KALAMUNJ CONSTRUCTIONS PRIVATE LIMITED

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16 December 2020

KALAMUNJ DEVELOPERS PRIVATE LIMITED.

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KALAMUNJ HEIGHT PRIVATE LIMITED

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MATASREE MERCHANTS PVT LTD

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16 December 2020

BEAUTIFUL VYPAAR PVT LTD

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MANDIV PROPERTIES PRIVATE LIMITED

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JAI BHAWANI NIKETAN PRIVATE LIMITED

Director

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JAI GAURI TOWER PRIVATE LIMITED

Director

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JAI AMBE NIRMAN PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB2007PTC114653
SNOWBIRD TIE-UP PRIVATE LIMITED 3A, HARE STREET, ROOM NO.505 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U51109WB2006PTC109841
SURFACE TRACON PVT LTD 3A, HARE STREET,ROOM NO.505 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U70101WB2005PTC105115
PANCHWATI ENCLAVE PRIVATE LIMITED 3A, HARE STREET, ROOM NO.505 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U51109WB2006PTC109839
KOHINOOR VANIJYA PVT LTD 3A, HARE STREET,ROOM NO.505 5TH FLOOR KOLKATA Kolkata WB 700001 IN
U70109WB2012PTC174210
MANVIJAY REALTY PRIVATE LIMITED ASHOKA HOUSE, 3A, HARE STREET, 5TH FLOOR, ROOM NO. 505 KOLKATA Kolkata WB 700001 IN
U70109WB2012PTC174021
MANVIJAY HEIGHTS PRIVATE LIMITED ASHOKA HOUSE, 3A, HARE STREET, 5TH FLOOR, ROOM NO. 505 KOLKATA Kolkata WB 700001 IN
U70109WB2012PTC174149
GLOWING REAL ESTATE PRIVATE LIMITED ASHOKA HOUSE, 3A, HARE STREET, 5TH FLOOR, ROOM NO. 505 KOLKATA Kolkata WB 700001 IN
U70109WB2012PTC174143
GLOWING PROJECTS PRIVATE LIMITED ASHOKA HOUSE, 3A, HARE STREET, 5TH FLOOR, ROOM NO. 505 KOLKATA Kolkata WB 700001 IN
U70109WB2012PTC173997
MANDIV REAL ESTATE PRIVATE LIMITED ASHOKA HOUSE, 3A, HARE STREET, 5TH FLOOR, ROOM NO. 505 KOLKATA Kolkata WB 700001 IN
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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

10505437

2014-02-27

-

-

Immovable property or any interest therein

40,000,000

BANK OF BARODA

10584975

2015-07-18

-

-

Immovable property or any interest therein

29,800,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100032970

2016-06-18

-

-

Immovable property or any interest therein

37,500,000

STEEL EMPORIUM LTD

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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