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ORIENT VINIMAY PVT LTD




Orient Vinimay Pvt Ltd is a Private incorporated on 10 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,930,000. 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.]

Orient Vinimay Pvt Ltd's Annual General Meeting (AGM) was last held on 07 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Orient Vinimay Pvt Ltd are Sanjay Kumar Sultania, Abha Sultania, Prabin Kumar Singh and .

Orient Vinimay Pvt Ltd's Corporate Identification Number is (CIN) U51109WB2006PTC107887 and its registration number is 107887.Its Email address is casanjaysultania@gmail.com and its registered address is 226/1, A. J. C BOSE ROAD, 'TRINITY', 3RD FLOOR, ROOM NO. 3E KOLKATA WB 700020 IN , - , .

Current status of Orient Vinimay Pvt Ltd is - Active.

Company Details

CIN

U51109WB2006PTC107887

Company Name

ORIENT VINIMAY PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

107887

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 2006

Age of Company

13 years, 5 month, 6 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

₹11,000,000

Paid up capital

₹10,930,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

07 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of ORIENT VINIMAY PVT LTD


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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: casanjaysultania@gmail.com

Website: Click here to add.

Address:

226/1, A. J. C BOSE ROAD, 'TRINITY', 3RD FLOOR, ROOM NO. 3E KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00519716

SANJAY KUMAR SULTANIA

Director

27 July 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SAMIKSHA RESOURCES PVT.LTD.

Director

25 October 1994

NUEVOTECH INDUSTRIES PRIVATE LIMITED

Director

25 December 1996

SULTECH INDUSTRIES PRIVATE LIMITED

Director

04 January 2019

SHIROMANI FLAT OWNERS ASSOCIATION

Director

28 August 2016

MAYANK COMMODEAL PVT LTD

Director

25 December 1996

ACHAL COMMERCIAL PRIVATE LIMITED

Director

15 July 2010

ACHAL COMMERCIAL PRIVATE LIMITED

Director

15 July 2010

SHOGUN COMMERCIAL LLP

Designated Partner

21 March 2018

MANYATA COMMERCIAL PRIVATE LIMITED

Director

07 August 2010

SAVERA NIRMAN PRIVATE LIMITED

Director

21 April 2010

CLARITY SALES PRIVATE LIMITED

Director

11 May 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00519800

ABHA SULTANIA

Director

27 July 2009

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Other Companies Associated with

CompanyDesignationAppointment Date

SHOGUN COMMERCIAL LLP

Designated Partner

21 March 2018

ACHAL COMMERCIAL PRIVATE LIMITED

Director

15 July 2010

SAMIKSHA RESOURCES PVT.LTD.

Wholetime Director

25 October 1994

SAVERA NIRMAN PRIVATE LIMITED

Director

21 April 2010

MAYANK COMMODEAL PVT LTD

Director

25 July 2006

CLARITY SALES PRIVATE LIMITED

Director

01 January 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00519843

PRABIN KUMAR SINGH

Wholetime Director

14 June 2006

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Other Companies Associated with

CompanyDesignationAppointment Date

TANISHQUE GOODS PRIVATE LIMITED

Director

23 April 2008

PRERNA MERCANTILE PVT LTD

Director

10 January 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB2006PTC107887
ORIENT VINIMAY PVT LTD226/1, A. J. C BOSE ROAD, 'TRINITY', 3RD FLOOR, ROOM NO. 3E KOLKATA WB 700020 IN
U51909WB2008PTC130617
ACCURATE DEALERS PRIVATE LIMITEDROOM NO.-3A, 3RD FLOOR, 226/1, A.J.C. BOSE ROAD KOLKATA Kolkata WB 700020 IN
U52100WB2010PTC145634
RAMDUT VINIMAY PRIVATE LIMITED226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A KOLKATA Kolkata WB 700020 IN
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BARBECUE DEALERS LLP226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A Kolkata Kolkata WB 700020 IN
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BARBECUE DEALERS PRIVATE LIMITED226/1, A.J.C. BOSE ROAD, 3RD FLOOR, ROOM NO. 3A KOLKATA Kolkata WB 700020 IN
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IVORY CONSULTANTS PVT. LTD.TRINITY, 226/1, A.J.C. BOSE ROAD UNIT NO.1 A, 1st FLOOR KOLKATA Kolkata WB 700020 IN
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VISIBLE VINIMAY LLPTRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
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EQUAL VINTRADE LLPTRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA Kolkata WB 700020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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