• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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ANMOL BEVERAGES PRIVATE LIMITED

CIN: U01132WB2004PTC099113

ANMOL BEVERAGES PRIVATE LIMITED (CIN: U01132WB2004PTC099113) is a Private company incorporated on 14 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4075000.00.

ANMOL BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANMOL BEVERAGES PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.

Directors of ANMOL BEVERAGES PRIVATE LIMITED are RAJESH JAIN, and DIVYANK JAIN.

ANMOL BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01132WB2004PTC099113 and its registration number is 99113. Users may contact ANMOL BEVERAGES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANMOL BEVERAGES PRIVATE LIMITED is 5A, MANGOE LANE ROOM NO. 220 , KOLKATA, West Bengal, India - 700001.

Current status of ANMOL BEVERAGES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ANMOL BEVERAGES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies 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 ANMOL BEVERAGES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ANMOL BEVERAGES
DIN Director Name Designation Appointment Date
03144518 RAJESH JAIN Director 2023-08-17
07858482 DIVYANK JAIN Director 2021-11-30
Past Directors & Key Managerial Personnel of ANMOL BEVERAGES
DIN Director Name Designation Appointment Date Cessation
03144518 RAJESH JAIN Additional Director - 2014-06-13
03144518 RAJESH JAIN Director - 2021-07-29
07858482 DIVYANK JAIN Additional Director - 2021-11-30
08920471 ATULYA GUPTA Director - 2023-08-10
00147259 RAKESH KUMAR JAIN Additional Director - 2018-11-27
00221364 SACHIN KUMAR SARAF Director - 2010-09-06
01806259 VASUDHA SARAF Additional Director - 2010-09-06
Other Directorships of RAJESH JAIN
Company Name CIN Designation Appointment Date Cessation
EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director 2014-04-07 Ongoing
ANUJ REALTORS PRIVATE LIMITED U45400WB2010PTC143128 Additional Director - 2018-06-28
DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Additional Director - 2018-06-28
MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Additional Director - 2021-11-30
MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director 2021-11-30 Ongoing
BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Additional Director - 2018-06-28
BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Additional Director - 2018-06-28
GENEGROW COMMERCIAL PVT LTD U51909WB1994PTC065305 Director 2016-04-01 Ongoing
WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director 2017-05-02 Ongoing
SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director 2017-05-02 Ongoing
TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2018-06-14
SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director 2021-02-26 Ongoing
SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-14
KHATUSHYAM MERCANTILE PRIVATE LIMITED U51909WB2014PTC201079 Director 2017-05-15 Ongoing
SHYAMBABA BUSINESS PRIVATE LIMITED U51909WB2014PTC201085 Director 2017-05-15 Ongoing
EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Additional Director - 2018-06-28
APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Additional Director - 2018-06-28
BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Additional Director - 2018-06-28
AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Additional Director - 2021-11-30
AMRITRASHI APPARTMENT PRIVATE LIMITED U70102WB2013PTC192703 Director 2021-11-30 Ongoing
RAIYAN HOTELS & RESORTS PRIVATE LIMITED U72200WB2001PTC093003 Director - 2014-01-21
GEE PEE INFOTECH PVT LTD U72300WB1994PTC061991 Director 2013-10-01 Ongoing
ENHANCED MESSAGING SOLUTIONS PRIVATE LIMITED U72900WB2001PTC094019 Director 2014-01-21 Ongoing
Other Directorships of DIVYANK JAIN
Company Name CIN Designation Appointment Date Cessation
SWAGATAMA ENCLAVE PRIVATE LIMITED U45400RJ2008PTC063777 Additional Director - 2019-12-04
DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Additional Director - 2021-11-30
DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director 2021-11-30 Ongoing
BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Additional Director - 2021-11-30
BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Director 2021-11-30 Ongoing
BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Additional Director - 2021-11-30
BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Director - 2024-08-12
MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Additional Director - 2018-06-06
JANNAT TRADELINK LIMITED U51909RJ2014PLC063771 Director - 2018-06-11
SHIVAASHA MERCANTILE LIMITED U51909RJ2014PLC063774 Director - 2018-06-11
RAMSHATKI DEALER LIMITED U51909TG2014PLC127557 Director 2017-07-24 Ongoing
DHANSILK VINIMAY PRIVATE LIMITED U51909WB2014PTC200373 Director 2017-06-23 Ongoing
LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director 2021-11-30 Ongoing
LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2021-11-29
EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Additional Director - 2024-03-02
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Additional Director - 2019-09-29
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2023-05-31
BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Additional Director - 2021-11-30
BANGBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC192693 Director - 2023-08-28
APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Additional Director - 2021-11-30
APNAPAN ENCLAVES PRIVATE LIMITED U70102WB2013PTC192695 Director - 2023-06-14
BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Additional Director - 2021-11-30
BOSSLIFE RESIDENCY PRIVATE LIMITED U70102WB2013PTC192699 Director 2021-11-30 Ongoing
MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Additional Director - 2021-11-30
MANGALRASHI REALTORS PRIVATE LIMITED U70200WB2013PTC192840 Director 2021-11-30 Ongoing
Other Directorships of ATULYA GUPTA
Company Name CIN Designation Appointment Date Cessation
CHIKOFF MEDIA PRIVATE LIMITED U22300WB2018PTC228971 Director 2021-04-12 Ongoing
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2019-02-11
JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
Other Directorships of SACHIN KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
BUDHMAL ENTERPRISES PRIVATE LIMITED U51506WB1998PTC088317 Director - 2008-03-15
MEENU VYAPAAR PRIVATE LIMITED U51909WB2006PTC109203 Director - 2007-01-29
Other Directorships of VASUDHA SARAF
Company Name CIN Designation Appointment Date Cessation
HIGHLAND TRADERS PVT LTD U51909WB1996PTC079240 Director 1998-03-20 Ongoing

CIN Company Name Company Address
U51109WB1994PLC062436 CENTURY ISPAT LIMITED PREMISES NO-07, ROOM NO-209, 2ND FLOOR 7, MANGOE LANE, , KOLKATA, West Bengal, India - 700001
U05100WB2025PTC282012 IGNICORE COALTECH PRIVATE LIMITED 16 MANGOE LANE,2ND FLOOR ROOM NO 4,Kolkata,Kolkata,West Bengal,700001-India
U71200WB2026FTC288325 RAY-X INSPECTION INDIA PRIVATE LIMITED 7 MANGOE LANE, 1ST FLOOR,,ROOM NO. 105,Kolkata,Kolkata,West Bengal,700001-India
AAD-4014 ROOFTOP PROPERTIES LLP 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001
ACT-3450 SRISHYAM POWER & ENERGY LLP 7 SURENDRA MOHAN GHOSH SARANI PREVOIUSLY MANGOE LANE,1ST FLOOR ROOM NO 105,Kolkata,Kolkata,West Bengal,India-700001
ACG-6516 ADJECTIVE ADVERTISING LLP 7, Surendra Mohan Ghosh Sarani (Mangoe Lane),1st Floor, Room No - 105,Kolkata,Kolkata,West Bengal,India-700001
U68100WB2024PTC271442 AMRITKAAL BHARAT INFRATECH PRIVATE LIMITED 7, S M GHOSH SARANI PREVIOUSLY MANGOE LANE,,1ST FLOOR, ROOM NO. 105,,Kolkata,Kolkata,West Bengal,700001-India
U46300WB1990PTC048606 R M PACKAGING PVT LTD 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U52339WB1996PTC080644 SRIJAN TRADERS PVT LTD 7 MANGOE LANE ROOM NO-110 , KOLKATA, West Bengal, India - 700001
U51909WB2016PTC217626 EMOTIVE BARTER PRIVATE LIMITED 9, mangoe lane. room no.11 , KOLKATA, West Bengal, India - 700001
U51109WB1980PTC032915 CALCUTTA BITUCHEM AGENCIES PVT LTD 9 MANGOE LANE ROOM NO 20 , KOLKATA, West Bengal, India - 700001
U27109WB1986PTC041355 AWATHAHI STEELS PVT LTD ROOM NO 17 GROUND FLOOR9 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U15100WB2013PTC193982 RSPM DEVELOPERS PRIVATE LIMITED 7 Mangoe Lane, Room no 311 Third Floor , Kolkata, West Bengal, India - 700001
AAD-2760 NAISHA PROJECTS LLP 9, MANGOE LANE ROOM NO.23,3RD FLOOR KOLKATA, West Bengal, India - 700001
AAD-4039 UNIVERSE PROPERTY LLP 9, MANGOE LANE 3RD FLOOR, ROOM NO 23 KOLKATA, West Bengal, India - 700001
AAO-0906 ROVER COMMOTRADE LLP 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
AAP-1728 DRISTI VYAPAAR LLP 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, KOLKATA, West Bengal, India - 700001
AAM-9966 OCTAGON DEALERS LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
AAN-1168 PURPLE SALES LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
AAN-9141 SURSADHANA DEALERS LLP 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
AAM-7353 SHINATOBE SOLAR LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.29, KOLKATA, West Bengal, India - 700001
AAM-7356 ORIGIN DEALTRADE LLP 9, MANGOE LANE, 2ND FLOOR, ROOM NO.-29, KOLKATA, West Bengal, India - 700001
U31300WB1994PTC199074 TIRUPATI CONDUCTORS PVT LTD 7 MANGOE LANE ,GROUND FLOOR ROOM NO-69 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC094301 FOUNDATION EXIM PRIVATE LIMITED 7 MANGOE LANE ROOM NO-3083RD FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127907 DURJA VINIMAY PRIVATE LIMITED. 7, MANGOE LANE SECOND FLOOR ROOM NO-201 , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133821 WONDERLAND VINTRADE PRIVATE LIMITED 5, MANGOE LANE, SECOND FLOOR, ROOM NO- 214 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157778 JAI MATADI COMMOSALES PRIVATE LIMITED 7, MANGOE LANE SECOND FLOOR ROOM NO-201 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC157792 ADITI VINTRADE PRIVATE LIMITED 7, MANGOE LANE SECOND FLOOR ROOM NO-201 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013971 2006-08-24 2008-01-18 - 6,000,000.00 ANDHRA BANK
100527940 2021-12-31 - - 15,000,000.00 State Bank of India

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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