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      JASMINE VINIMAY PRIVATE LIMITED

      CIN: U51101WB2008PTC124438 As on: 2026-07-13
      Purchase Report

      JASMINE VINIMAY PRIVATE LIMITED (CIN: U51101WB2008PTC124438) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1910000.00.

      JASMINE VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JASMINE VINIMAY PRIVATE 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 JASMINE VINIMAY PRIVATE LIMITED are VIKAS KUMAR SINGH, and SUNIL DOKANIA.

      JASMINE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2008PTC124438 and its registration number is 124438. Users may contact JASMINE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASMINE VINIMAY PRIVATE LIMITED is 2A, Ganesh Chandra Avenue, 6th Floor, Room No.10A, , KOLKATA, West Bengal, India - 700013.

      Current status of JASMINE VINIMAY PRIVATE 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for JASMINE 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 JASMINE VINIMAY

      Purchase full report of JASMINE 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 JASMINE 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 JASMINE VINIMAY
      DIN Director Name Designation Appointment Date
      01905559 VIKAS KUMAR SINGH Director 2008-05-05
      07650386 SUNIL DOKANIA Director 2017-04-24
      Past Directors & Key Managerial Personnel of JASMINE VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00584215 LAKSHMI NARAYAN DAS Director - 2008-07-15
      02047973 PRADIP KUMAR GOENKA Director - 2017-04-24
      Other Directorships of LAKSHMI NARAYAN DAS
      Company Name CIN Designation Appointment Date Cessation
      SEABIRD ABASAN PRIVATE LIMITED U45208WB2008PTC124609 Director - 2008-04-18
      BHUTNATH INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124432 Director - 2008-04-16
      LIMESTONE ABASAN PRIVATE LIMITED U45400WB2008PTC124604 Director - 2008-04-18
      VICTOR ABASAN PRIVATE LIMITED U45400WB2008PTC124627 Director - 2008-04-18
      SYMBOL NIRMAN PRIVATE LIMITED U45400WB2008PTC124631 Director - 2008-07-08
      REGULAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194250 Director - 2014-03-11
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2008-07-23
      NILA VINCOM PRIVATE LIMITED U51101WB2008PTC124433 Director - 2008-07-23
      AISHWARYA TIE UP PRIVATE LIMITED U51109AS2008PTC017547 Director - 2008-03-07
      PINKCITY SALES PRIVATE LIMITED U51109DL2008PTC286775 Director - 2008-01-19
      DEACON TRACOM PRIVATE LIMITED U51109WB2007PTC116042 Director - 2008-01-10
      GREENHOUSE TRACOM PRIVATE LIMITED U51109WB2008PTC121436 Director - 2008-01-29
      GOODSPACE VANIJYA PRIVATE LIMITED U51109WB2008PTC121492 Director - 2008-02-22
      SYMPHONY TIE-UP PRIVATE LIMITED U51109WB2008PTC121493 Director - 2008-02-14
      SPONSOR TRACOM PRIVATE LIMITED U51109WB2008PTC121494 Director - 2008-02-18
      PARAKRAM TRACOM PRIVATE LIMITED U51109WB2008PTC121496 Director - 2008-02-18
      CONCEPTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC121511 Director - 2008-01-29
      DIAGRAM VANIJYA PRIVATE LIMITED U51109WB2008PTC121513 Director - 2008-05-22
      CITIZEN TRACOM PRIVATE LIMITED U51109WB2008PTC121514 Director - 2008-08-11
      DIGNITY TRACOM PRIVATE LIMITED U51109WB2008PTC121515 Director - 2008-02-14
      DANIEL VYAPPAR PRIVATE LIMITED U51109WB2008PTC121520 Director - 2008-01-19
      IVORY VANIJYA PRIVATE LIMITED U51109WB2008PTC123029 Director - 2008-05-28
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2008-07-15
      DHANSRI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123033 Director - 2008-05-09
      ADONIS REALTY PRIVATE LIMITED U51109WB2008PTC123038 Director - 2012-01-05
      LIMESTONE VYAPAAR PRIVATE LIMITED U51109WB2008PTC123043 Director - 2008-05-19
      SEABIRD VANIJYA PRIVATE LIMITED U51109WB2008PTC123382 Director - 2008-03-10
      SYMBOL VANIJYA PRIVATE LIMITED U51109WB2008PTC124626 Director - 2008-07-21
      BHUTNATH VINCOM PRIVATE LIMITED U51909WB2008PTC124434 Director - 2008-06-24
      ARMAAN REALTY PRIVATE LIMITED U51909WB2008PTC124436 Director - 2008-07-22
      KAMINI VINIMAY PRIVATE LIMITED U51909WB2008PTC124437 Director - 2008-06-12
      LILY VINCOM PRIVATE LIMITED U51909WB2008PTC124439 Director - 2008-07-24
      BAISAKHI VINIMAY PRIVATE LIMITED U51909WB2008PTC124601 Director - 2008-04-25
      GREENERY VINCOM PRIVATE LIMITED U51909WB2008PTC124602 Director - 2008-06-12
      VIEWPOINT TIE - UP PRIVATE LIMITED U51909WB2008PTC124621 Director - 2008-06-24
      VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2008-04-27
      DYNAMO BARTER PRIVATE LIMITED U51909WB2008PTC124632 Director - 2008-09-01
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2008-09-01
      SKYLARK TIE - UP PRIVATE LIMITED U51909WB2008PTC124649 Director - 2008-04-11
      VICTOR VINCOM PRIVATE LIMITED U51909WB2008PTC124650 Director - 2008-06-12
      VIEWPOINT AGENCY PRIVATE LIMITED U51909WB2008PTC125528 Director - 2008-07-09
      GARDEN ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169561 Director - 2021-05-01
      GIAN INFOTECH PRIVATE LIMITED U72200WB2008PTC124435 Director - 2008-11-03
      AARADHYA TECHNOLOGIES PRIVATE LIMITED U72900WB2008PTC124440 Director - 2008-11-03
      LANDSCAPE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110983 Director - 2007-10-16
      KOLKATA PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2008PTC125157 Director - 2021-05-01
      LEXICON VANIJYA PRIVATE LIMITED U74900DL2008PTC329539 Director - 2008-05-09
      SYMPHONY VYAPAAR PRIVATE LIMITED U74900DL2008PTC334458 Director - 2008-05-09
      Other Directorships of VIKAS KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2017-03-14
      NOVELTY COMMOTRADE PRIVATE LIMITED U15520WB1990PTC048466 Director - 2016-01-07
      RITZ ENGINEERS & EQUIPMENTS PVT. LTD. U29199WB2006PTC108622 Director 2014-08-18 Ongoing
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      BEAUTY INFRAPROJECTS PRIVATE LIMITED U45208WB2008PTC130071 Director - 2012-06-25
      MAXWELL INFRAPROJECTS PRIVATE LIMITED U45300WB2010PTC145303 Director - 2018-08-21
      MANIMALA PROJECTS PRIVATE LIMITED U45400WB2008PTC128426 Director - 2012-06-25
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director - 2011-12-12
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-31
      BLUEBELL VINCOM PRIVATE LIMITED U51101WB2010PTC144580 Director - 2019-05-23
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2019-05-21
      ALBERTA MERCHANTS PVT. LTD. U51109DL1995PTC324541 Director - 2009-12-22
      KAMAYANI SALES PROMOTION PVT.LTD. U51109KA1995PTC104230 Director - 2014-07-23
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2013-03-30
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2019-05-21
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director 2008-05-05 Ongoing
      TAURAS VINTRADE PRIVATE LIMITED U51109WB2009PTC135654 Director - 2013-04-24
      KINGSTON TRACOM PRIVATE LIMITED U51109WB2009PTC135657 Director - 2012-12-21
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2011-08-22
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2011-08-22
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2013-06-25
      MURABROWN TRADING PVT LTD U51909WB1994PTC062646 Director - 2011-03-01
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2010-01-08
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director - 2019-05-21
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2019-11-05
      ARAPAIMA VINIMAY PRIVATE LIMITED U51909WB2010PTC144551 Director - 2019-05-21
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2019-05-10
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2019-05-21
      JAGRANI LEASING AND FINANCE CO PRIVATE LIMITED U65993TN1990PTC138251 Director - 2011-06-20
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2019-05-21
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director - 2016-05-19
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director - 2019-05-21
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2011-03-21
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director 2009-07-06 Ongoing
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director 2009-07-06 Ongoing
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2013-06-25
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2016-01-20
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
      Other Directorships of SUNIL DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      AP TRADELINK LLP ACH-7019 Designated Partner 2024-06-11 Ongoing
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director 2018-08-20 Ongoing
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director 2018-08-20 Ongoing
      JAGADGURU DEALCOM PRIVATE LIMITED U51101WB2010PTC144567 Director 2020-06-01 Ongoing
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2021-12-08
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2020-08-11
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director 2017-04-22 Ongoing
      TIP-TOP VYAPAAR PRIVATE LIMITED U51109WB2005PTC104236 Director 2017-04-24 Ongoing
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2018-08-06
      CORPORATE COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116708 Director 2018-08-20 Ongoing
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director 2017-04-19 Ongoing
      AP TRADELINK PRIVATE LIMITED U51909WB2008PTC237403 Director 2018-07-26 Ongoing
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2020-08-11
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director 2021-11-29 Ongoing
      ARMORED TRADING PRIVATE LIMITED U51909WB2010PTC144553 Director 2020-06-01 Ongoing
      YOUGANTAR VINCOM PRIVATE LIMITED U51909WB2010PTC144585 Director 2020-06-01 Ongoing
      SONATA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144599 Director 2020-06-01 Ongoing
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2019-05-10
      HARYANA INTERNATIONAL CAPITAL FINANCE PRIVATE LIMITED U65921WB1994PTC130892 Director - 2020-09-07
      KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2020-09-07
      SANCHAY COMMERCIAL PRIVATE LIMITED U74900BR2009PTC039563 Director 2018-07-31 Ongoing
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director 2017-04-19 Ongoing
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director 2017-04-24 Ongoing

      CIN Company Name Company Address
      ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
      ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
      U36999WB1999PTC088815 LAXMI POLYFAB PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U51909WB2007PTC114017 TRIVARNA VINCOM PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U51909WB2009PTC136409 ROSEMARY SUPPLIERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U51109WB2005PTC104233 DARPAN TIE-UP PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U51109WB2005PTC104234 KALAKRITI TRADERS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO.4A , Kolkata, West Bengal, India - 700013
      U70200WB2005PTC106453 SEKSARIA CONSULTANTS PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,KOLKATA,West Bengal,700013-India
      ACC-1875 PARMESHWAR TRADING LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A Kolkata, West Bengal, India - 700013
      U51909WB2010PTC145829 WARNER SALES PRIVATE LIMITED 2A Ganesh Chandra Avenue 6Th Floor Room No . 4A , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC143533 AAKANSHA DEALTRADE PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 7TH FLOOR, ROOM NO. 10A , KOLKATA, West Bengal, India - 700013
      U51109WB2000PTC091375 PARMESHWAR TRADING PRIVATE LIMITED 2A GANESH CHANDRA AVENUE COMMERCE HOUSE, 6TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700013
      U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013
      U51909WB2022PTC251851 WORLD VISION VIVAAN PRIVATE LIMITED Room No 1, Cabin No 5, 7th Floor 2A Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013
      ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
      ACH-9351 KGK VENTURES LLP 2A GANESH CHANDRA AVENUE, 9TH FLOOR, ROOM NO.05,Kolkata,Kolkata,West Bengal,India-700013
      ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
      U47190WB2024PTC272364 ECOMERCENTILE PRIVATE LIMITED 2A Ganesh Chandra Avenue,5th Floor, Room No. 10B,Kolkata,Kolkata,West Bengal,700013-India
      ABZ-1970 PARKSIDE PROJECTS LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,7TH FLOOR, ROOM NO-6,Kolkata,Kolkata,West Bengal,India-700013
      ACL-3094 DREAM TEAM FUTURE LLP COMMERCE HOUSE, 2A GANESH CHANDRA AVENUE,4TH FLOOR, ROOM NO 6,Kolkata,Kolkata,West Bengal,India-700013
      ACG-0680 SHYAMBABA DEALERS LLP 2A GANESH CHANDRA AVENUE ROOM NO 10A/1,4TH FLOOR COMMERCE HOUSE,Kolkata,Kolkata,West Bengal,India-700013
      U52241WB2024PTC271102 BENTINCK LOGISTICS PRIVATE LIMITED 2A Ganesh Chandra Avenue,1st Floor Room No 7 &7A, Cabin-8,Kolkata,Kolkata,West Bengal,700013-India
      AAN-6010 SUNBEAM FINANCIAL ADVISORY SERVICES LLP 17 Ganesh Chandra Avenue 6th Floor, Room No.605 Kolkata, West Bengal, India - 700013
      U27320WB1985PTC038456 S M SCRAP PROCESSING CO PVT LTD 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013
      U27200WB2009PTC140430 MARS FERRO ALLOYS & METALS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
      U45201WB2003PTC096312 MORE HI-RISE PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013
      U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC147272 HIGHLAND DISTRIBUTORS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
      U52190WB2010PTC147273 PADMINI SUPPLIERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
      U51909WB1995PTC075715 NOCIL MERCANTILE PVT LTD 1 GANESH CHANDRA AVENUE ROOM NO 602, 6TH FLOOR , KOLKATA, West Bengal, India - 700013
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      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

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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

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