• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      REYANSH VINIMAY LIMITED

      CIN: U19115WB2015PLC207650
      Purchase Report

      REYANSH VINIMAY LIMITED (CIN: U19115WB2015PLC207650) is a Public company incorporated on 31 Aug 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      REYANSH VINIMAY 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.REYANSH VINIMAY LIMITED's NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.

      Directors of REYANSH VINIMAY LIMITED are DHARMENDRA KUMAR DAGA, KUMKUM DEVI DAGA, and VIRENDRA KUMAR DAGA.

      REYANSH VINIMAY LIMITED's Corporate Identification Number (CIN) is U19115WB2015PLC207650 and its registration number is 207650. Users may contact REYANSH VINIMAY LIMITED on its Email address - [email protected]. Registered address of REYANSH VINIMAY LIMITED is MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of REYANSH VINIMAY LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for REYANSH VINIMAY 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of REYANSH VINIMAY

      Purchase full report of REYANSH VINIMAY

      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 REYANSH VINIMAY 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 REYANSH VINIMAY
      DIN Director Name Designation Appointment Date
      00375427 DHARMENDRA KUMAR DAGA Additional Director 2017-09-06
      00375456 KUMKUM DEVI DAGA Additional Director 2017-09-06
      00447357 VIRENDRA KUMAR DAGA Additional Director 2017-09-06
      Past Directors & Key Managerial Personnel of REYANSH VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      07181179 RAHUL KUMAR JAIN Director - 2017-03-08
      07516782 SUNDEEP ROY Director - 2017-09-08
      07599170 AMIT KUMAR AGRAWAL Director - 2017-09-06
      00346356 RAMESH PODDAR Director - 2016-09-07
      07181173 ASHISH AGARWAL Director - 2017-09-06
      Other Directorships of RAHUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-08
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-03-08
      BRAND STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128221 Company Secretary - 2019-01-01
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2017-12-16
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-03-08
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2017-12-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2017-03-15
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-11-03
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Additional Director - 2016-06-20
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-02-28
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-01-03
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 CFO(KMP) - 2018-01-03
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2017-12-27
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-03-22
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-12-13
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2017-03-08
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2017-12-15
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2017-03-15
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-10-07
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2017-03-08
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2017-12-19
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-04-02
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-30
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-03
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2016-02-26
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-10-09
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-11-04
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-12-14
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2017-12-15
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-04-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-10-12
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2016-02-26
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-03-26
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2017-03-08
      Other Directorships of SUNDEEP ROY
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-09
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director 2017-02-08 Ongoing
      BIZOTIC DEVELOPERS PRIVATE LIMITED U45309WB2019PTC230020 Additional Director - 2019-07-18
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director 2017-05-06 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2020-08-04
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2020-06-29
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director 2017-03-14 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-08-17
      TURBOT TRADERS PRIVATE LIMITED U51310WB2016PTC216733 Director - 2017-02-21
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-20
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-06-06
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-07
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director 2018-03-20 Ongoing
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2017-03-07 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director 2017-02-07 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director 2019-02-26 Ongoing
      COBIA DISTRIBUTORS PRIVATE LIMITED U51909WB2016PTC216731 Director - 2017-02-21
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-02-26 Ongoing
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director 2017-03-14 Ongoing
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director 2017-10-07 Ongoing
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2024-06-11
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2021-07-27
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director 2017-11-04 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director 2017-07-19 Ongoing
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2019-02-26
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2018-08-06
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2017-07-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-18
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director 2017-01-25 Ongoing
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2017-03-07 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director 2017-10-03 Ongoing
      TURBOT MARKETING PRIVATE LIMITED U74999WB2016PTC216767 Director - 2017-02-21
      BHAAVOSHALI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2016PTC216053 Director - 2017-02-21
      CONTEMPT INFRA PRIVATE LIMITED U93000WB2016PTC216074 Director - 2017-02-08
      CONTEMPT MANAGEMENT CONSULTANT PRIVATE LIMITED U93090WB2016PTC216147 Director - 2017-02-08
      Other Directorships of AMIT KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-06
      LOTUS VANIJYA PRIVATE LIMITED U51109WB2005PTC103436 Director - 2017-05-15
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-01-14
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director 2016-10-18 Ongoing
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Managing Director - 2018-03-08
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director 2016-10-18 Ongoing
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director 2016-10-18 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2019-02-27
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-02-27
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2019-02-27
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director 2016-09-02 Ongoing
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director 2016-10-18 Ongoing
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2019-02-27
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-27
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Director 2016-10-18 Ongoing
      Other Directorships of RAMESH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2011-10-21
      HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2012-07-09
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2016-09-07
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2016-09-07
      SHREE VISWAKARMA METALICKS PRIVATE LIMITED U27101OR2010PTC011896 Director 2015-12-28 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2016-12-21 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2018-06-04
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Director 2016-12-20 Ongoing
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Director 2016-12-20 Ongoing
      LAZIZ MERCHANTS PRIVATE LIMITED U51109WB2009PTC139781 Director - 2018-05-28
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-09-07
      WIZARD TRADERS PVT LTD U51226WB1995PTC072759 Director - 2008-07-21
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2015-06-29
      JEMTEC ENGINEERING PVT LTD U51909WB1995PTC071406 Director - 2008-03-28
      PROCAL DEALCOMM PVT LTD U51909WB1995PTC075659 Director - 2008-09-18
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-06-04
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2018-05-23
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Additional Director - 2016-03-03
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director - 2019-06-01
      MINDTRACK VINCOM PRIVATE LIMITED U51909WB2012PTC178605 Director - 2012-09-07
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-12-21 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2018-06-04
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director 2016-12-21 Ongoing
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2018-06-04
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director - 2016-09-07
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director 2016-12-21 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2018-06-04
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director 2016-12-21 Ongoing
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2018-06-04
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-12-20 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2018-06-04
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2010-05-25
      MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director - 2012-03-05
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2016-12-20 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-06-04
      VICKY FINCON PVT LTD U67120WB1993PTC057678 Director - 2012-03-15
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2016-09-07
      SAMSUNG ESTATES PVT LTD U70101WB1996PTC077743 Director - 2010-09-01
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-12-21 Ongoing
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2018-06-04
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2018-06-04
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2011-02-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director 2017-01-14 Ongoing
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2019-06-07
      DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2011-06-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-08-17
      PIXEL TRADELINK PRIVATE LIMITED U74900WB2009PTC134628 Director - 2012-01-07
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2018-08-10
      Other Directorships of DHARMENDRA KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Additional Director 2017-09-06 Ongoing
      PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Director - 2010-11-15
      PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Managing Director 2010-11-15 Ongoing
      NEHA GALVANIZER (INDIA) PRIVATE LIMITED U27106WB2005PTC103182 Director 2005-05-17 Ongoing
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2019-09-02
      NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Director - 2017-02-01
      NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Whole-time director 2017-02-01 Ongoing
      RAMITH RETAILES PRIVATE LIMITED U52609WB2017PTC219090 Director 2017-12-08 Ongoing
      D'NOVO MEDICARE PRIVATE LIMITED U85110WB2022PTC252286 Director 2022-03-15 Ongoing
      Other Directorships of KUMKUM DEVI DAGA
      Company Name CIN Designation Appointment Date Cessation
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Additional Director 2017-09-06 Ongoing
      PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Director - 2010-12-01
      PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. U27105WB1988PTC044894 Whole-time director 2010-12-01 Ongoing
      NEHA GALVANIZER (INDIA) PRIVATE LIMITED U27106WB2005PTC103182 Director 2005-05-17 Ongoing
      GOURISUT VANIJYA PRIVATE LIMITED U51109WB2006PTC111083 Director 2010-05-03 Ongoing
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2019-09-02
      NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Director - 2017-02-01
      NEHA POWER TECH (I) PRIVATE LIMITED U51909WB1998PTC086508 Whole-time director 2017-02-01 Ongoing
      RAMITH RETAILES PRIVATE LIMITED U52609WB2017PTC219090 Director 2017-12-08 Ongoing
      Other Directorships of VIRENDRA KUMAR DAGA
      Company Name CIN Designation Appointment Date Cessation
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Additional Director 2017-09-06 Ongoing
      NEHA GALVANIZER (INDIA) PRIVATE LIMITED U27106WB2005PTC103182 Director - 2024-01-31
      NEHA GALVANIZER (INDIA) PRIVATE LIMITED U27106WB2005PTC103182 Whole-time director 2005-12-26 Ongoing
      GOURISUT VANIJYA PRIVATE LIMITED U51109WB2006PTC111083 Director 2010-05-03 Ongoing
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-31
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-09-06
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director 2015-08-12 Ongoing
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2015-08-12 Ongoing
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2019-02-27
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-01-14
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2018-03-08
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2016-02-26
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-12-06
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director 2016-09-30 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2017-02-08
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2019-02-27
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-30
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2017-02-08
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-09-30
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-03
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-02-08
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2019-03-02
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2015-10-01
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U19115WB2015PLC208503 OLEANDER VINIMAY LIMITED MERLIN LEGEND , FLOOR-3 FLAT NO 303-S, 3 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U52609WB2017PTC219090 RAMITH RETAILES PRIVATE LIMITED MERLIN LEGEND, 3rd Floor, Fl- 303-5 3, Harish Mukherjee Road, Kolkata - 7000 20 , KOLKATA, West Bengal, India - 700020
      U51109WB2006PTC111083 GOURISUT VANIJYA PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, UNIT NO.301 , KOLKATA, West Bengal, India - 700020
      U51909WB2008PTC130153 VIOLET VINIMAY PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND SUITE NO. 402, 4TH FLOOR, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U55101WB2025PTC277801 RATANGARH RAJANA RESORTS PRIVATE LIMITED 3 HARISH MUKHERJEE ROAD,MERLIN LEGEND,3RD FLOOR,Kolkata,Kolkata,West Bengal,700020-India
      AAJ-0415 TEJMANGAL DEALTRADE LLP 3,HARISH MUKHERJEE ROAD MERLIN LEGEND 4TH FLOOR ROOM NO.402 KOLKATA, West Bengal, India - 700020
      AAJ-0416 RED DAWN DEALTRADE LLP 3,HARISH MUKHERJEE ROAD MERLIN LEGEND 4TH FLOOR ROOM NO.402 KOLKATA, West Bengal, India - 700020
      U15497WB2005PLC104576 PREMIER PULSES LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U17120WB2011PTC170346 AADYA APPARELS PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC121032 SHREE SHYAM ENCLAVE PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U65993WB1978PTC094425 PURVANCHAL INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U67190WB2008PTC128374 KR INFRA PROJECTS PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U65190WB1995PTC067196 AMAR PLAZA AND HOLDINGS PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U70100WB2007PTC120339 NANDAN ENCLAVE PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U67120WB1987PTC042013 RUKMANI RESOURCES PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 4TH FLOOR, SUITE NO.402, , KOLKATA, West Bengal, India - 700020
      U93000WB2017PTC224017 DEWI KAM PRIVATE LIMITED UNIT NO. 401, 4TH FLOOR, MERLIN LEGEND 3, HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      U27105WB1988PTC044894 PREMIER POWER PRODUCTS (CALCUTTA) PVT LTD. 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
      U51109WB2008PTC128232 PASHUPATI DEALCOM PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD, MERLIN LEGEND 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
      U85110WB2022PTC252286 D'NOVO MEDICARE PRIVATE LIMITED 3, Harish Mukherjee Road Merlin Legend, 3rd Floor , Kolkata, West Bengal, India - 700020
      U27109WB1997PTC085938 BS TRANSMISSION PRIVATE LIMITED NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U67120WB1995PTC072491 CHHOTARIA SECURITIES PVT LTD NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U56301WB2023PTC264328 JIVIKA FOODS & BEVERAGE PRIVATE LIMITED 60B CHOWRINGHEE ROAD, 3RD FLOOR,ROOM NO. S/3/3,,Kolkata,Kolkata,West Bengal,700020-India
      U03220WB2024PTC275341 BLUE WAVE AQUACULTURE PRIVATE LIMITED 3, Harish Mukherjee Road,4th Floor, Suite No. 402,Kolkata,Kolkata,West Bengal,700020-India
      U11011WB2025PTC277673 SIPHIGH BEVERAGES INDIA PRIVATE LIMITED 3, HARISH MUKHERJEE ROAD,,SUITE NO. 406, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700020-India
      U46593WB2023PTC260769 UNISEVEN HOME AUTOMATION PRIVATE LIMITED 18B, SHOP NO.307, 3RD FLOOR,MERLIN HOMELAND,ASHUTOSH MUKHERJEE ROAD,BHAWANIPUR,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAO-4077 G.S.SETHI CONSTRUCTIONS LLP 101, Merlin Legend 3, Harish Mukherjee Road Kolkata, West Bengal, India - 700020
      U60232WB2020PTC235884 TRANSVIA ROADWAYS PRIVATE LIMITED 101 Merlin Legend 3 Harish Mukherjee Road , KOLKATA, West Bengal, India - 700020
      U51900WB2008PTC122554 LAXMI NARAYAN MEGA MART PRIVATE LIMITED 2ND FLOOR, FLAT-3C 129 HARISH MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700020
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99