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
REMCO VANIJYA LIMITED
CIN: U51100WB1990PLC219599 As on: 2026-07-13
REMCO VANIJYA LIMITED (CIN: U51100WB1990PLC219599) is a Public company incorporated on 09 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
REMCO VANIJYA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REMCO VANIJYA LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of REMCO VANIJYA LIMITED are DHANRAJ CHINDALIA ., JITENDRA KUMAR NAHATA, and RAMESH KUMAR BHANDARI.
REMCO VANIJYA LIMITED's Corporate Identification Number (CIN) is U51100WB1990PLC219599 and its registration number is 219599. Users may contact REMCO VANIJYA LIMITED on its Email address - [email protected]. Registered address of REMCO VANIJYA LIMITED is 8 Camac Street Room No.15, 1st Floor, , Kolkata, West Bengal, India - 700017.
Current status of REMCO VANIJYA 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 CINs
ZaubaCorp's company report for REMCO VANIJYA 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 ReportAll 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 REMCO VANIJYA
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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 REMCO VANIJYA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of REMCO VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00881779 | DHANRAJ CHINDALIA . | Director | 2020-12-21 |
| 00025488 | JITENDRA KUMAR NAHATA | Director | 1990-10-09 |
| 00594484 | RAMESH KUMAR BHANDARI | Director | 2012-02-15 |
Past Directors & Key Managerial Personnel of REMCO VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00595476 | BASANT KUMAR NAHATA | Director | - | 2012-03-13 |
| 00599189 | VIJAY KUMAR NAHATA | Director | - | 2012-03-13 |
| 00881779 | DHANRAJ CHINDALIA . | Additional Director | - | 2020-12-21 |
| 00967673 | CHHATAR SINGH SETHIA | Managing Director | - | 2020-02-17 |
Other Directorships of BASANT KUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUTAN DUARS TEA ASSOCIATION LTD. | U01132WB1919PLC003404 | Additional Director | - | 2016-03-29 |
| BHUTAN DUARS TEA ASSOCIATION LTD. | U01132WB1919PLC003404 | Director | 2016-03-30 | Ongoing |
| FINANCE EXCHANGE(INDIA)PRIVATE LTD | U01132WB1980PTC032807 | Director | - | 2015-03-24 |
| RAM HULASHI HERITAGE PVT LTD | U01132WB1984PTC037712 | Director | 2006-09-27 | Ongoing |
| KALIKRIPA AGRO INVESTMENTS PVT. LTD. | U01404WB1992PTC054776 | Director | - | 2014-02-24 |
| M.M. WEARS PVT. LTD. | U18101WB1992PTC055162 | Director | - | 2014-02-24 |
| DIES AND TOOLS LTD | U28939WB1959PLC024466 | Director | - | 2020-01-01 |
| CAPTIVATE MARKETING&SERVICES PRIVATE LIMITED | U63022WB1984PTC038226 | Director | - | 2020-02-29 |
| APEX RESOURCES PVT LTD | U65191WB1995PTC068036 | Director | - | 2011-12-02 |
| BHAWANI PRABHA ASSETS PVT LTD | U70109WB1996PTC080383 | Director | - | 2014-02-24 |
| EKTA ASSOCIATES PRIVATE LTD | U74899DL1987PTC028518 | Director | - | 2020-01-01 |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2017-09-27 |
Other Directorships of VIJAY KUMAR NAHATA
Other Directorships of DHANRAJ CHINDALIA .
Other Directorships of CHHATAR SINGH SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESJAY COMMERCE LTD | L51226WB1982PLC035354 | Director | - | 2024-04-18 |
| SARASWATHI ROLLING MILLS PRIVATE LIMITED | U02710KA1984PTC006506 | Director | - | 2016-06-28 |
| VIKASJYOTI COMMERCE LTD | U51909WB1983PLC036589 | Director | - | 2021-08-16 |
| ZOOM COMPUTERS PRIVATE LIMITED | U72100KA2000PTC026661 | Director | 2015-01-01 | Ongoing |
| PUSHPA PACKAGES LIMITED | U74950KA1995PLC017116 | Director | 2002-03-22 | Ongoing |
| REMCO INVESTMENTS AND FINANCE LIMITED | U85110KA1994PLC016464 | Director | 1994-10-26 | Ongoing |
| REMCO PLASTICS LIMITED | U85110KA1994PLC016632 | Director | 1994-11-30 | Ongoing |
Other Directorships of JITENDRA KUMAR NAHATA
Other Directorships of RAMESH KUMAR BHANDARI
| CIN | Company Name | Company Address |
|---|---|---|
| U51226WB1982PTC035354 | ESJAY COMMERCE PRIVATE LIMITED | 8, CAMAC STREET, ROOM NO 15, 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700017-India |
| AAR-1768 | OCEAN MERCHANDISE LLP | 8, Camac Street 1st Floor, Room no. 15 KOLKATA, West Bengal, India - 700017 |
| U28991WB1988PTC045264 | C.SURENDRA TRADING & INVESTMENTS PVT LTD | 8,CAMAC STREET ROOM NO 15, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U28991WB1988PTC045265 | S.JITENDRA TRADING & INVESTMENT PVT LTD | 8, CAMAC STREET ROOM NO 15, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1990PTC049967 | OCEAN MERCHANDISE PVT LTD | 8, CAMAC STREET, ROOM NO 15, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51909WB1983PLC036589 | VIKASJYOTI COMMERCE LTD | 8,CAMAC STREET 1ST FLOOR, ROOM NO 15 , KOLKATA, West Bengal, India - 700017 |
| U52393WB2004PTC098783 | VOYAGE COMMERCIAL PRIVATE LIMITED | 8 , CAMAC STREET , SHANTINIKETAN BUILDING 1ST FLOOR , ROOM NO - 15 , KOLKATA, West Bengal, India - 700017 |
| U66120WB2007PTC119167 | BUSINESS BULLS CAPITAL PARTNERS PRIVATE LIMITED | 8 CAMAC STREET, SHANTINIKETAN , 3RD FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700017-India |
| ACE-0145 | PRAKASH TOWERS LLP | 8 CAMAC STREET FIRST FLOOR , ROOM NO.15,KOL,Kolkata,West Bengal,India-700017 |
| U51909WB2007PTC117701 | ULTIMATE TIEUP PRIVATE LIMITED | 8 CAMAC STREET ROOM NO.15 , FIRST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70101WB1999PTC088601 | BAHUBALI PROMOTERS PRIVATE LIMITED | 8 CAMAC STREET ROOM NO.15 , FIRST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70101WB1999PTC088604 | EXCEL DEVELOPERS PRIVATE LIMITED | 8 CAMAC STREET ROOM NO.15 , FIRST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB1997PTC083476 | SHELLY HOUSING PRIVATE LIMITED | 8 CAMAC STREET ROOM NO.15 , FIRST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45207WB1996PTC078121 | SHREEPATI PROPERTIES PVT LTD | 8, CAMAC STREET, SHANTINIKETAN BUILDING 5TH FLOOR, ROOM NO. - 15 , KOLKATA, West Bengal, India - 700017 |
| U74999WB2012PTC179877 | FLABBY VANIJYA PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8, CAMAC STREET, 1ST FLOOR, ROOM NO. 103 A, , KOLKATA, West Bengal, India - 700017 |
| U11010WB2023PTC265971 | GREEN BIOREFINERY PRIVATE LIMITED | 8 Camac Street,Room No 807, 8th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U47613WB2023PTC262412 | VINBIPU PRIVATE LIMITED | 8,Camac Street,8th Floor, Room No -2,Kolkata,Kolkata,West Bengal,700017-India |
| ACG-6077 | SKDJ REALTY LLP | 8, Camac Street, 9th Floor, Room No. 8,,Shantiniketan Building,,Kolkata,Kolkata,West Bengal,India-700017 |
| U36991WB1986PTC040934 | HI-TECH EXPORTS PVT. LTD. | 8, CAMAC STREET, 8TH FLOOR, ROOM NO-02, KOLKATA , KOLKATA, West Bengal, India - 700017 |
| AAK-4042 | SAFAL VINCOM LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3100 | LINKROSE MARKETING LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3166 | JRK ADVISORY SERVICES LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAM-3167 | JRK AGENCIES LLP | PS Arcadia Central , 4A Camac Street8th Floor , Room no 8A, Kolkata Kolkata, West Bengal, India - 700017 |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| U10307WB2025PTC283494 | AMRIT FRESH FROZEN FOODS PRIVATE LIMITED | 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India |
| U47213WB2025PTC283148 | AMRIT FRESH MARINE FOOD PRIVATE LIMITED | 8,Camac Street, 12thFloor,Room No-1207,Kolkata,Kolkata,Kolkata,West Bengal,700017-India |
| U17111WB1992PLC055566 | HAIL TEA LIMITED | Room No. 11, 1st floor, Shantiniketan 8, Camac Street , Kolkata, West Bengal, India - 700017 |
| AAI-7541 | AISHVANSH PROPERTIES LLP | 8, CAMAC STREET 8TH FLOOR, ROOM NO.813 KOLKATA, West Bengal, India - 700017 |
| ACT-3833 | SHREE KEDIA PROJECTS LLP | 8, Camac Street,,10th Floor, Room No. 8,Circus Avenue,Kolkata,West Bengal,India-700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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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.