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      TERMINAL VINIMAY PRIVATE LIMITED

      CIN: U51101WB2009PTC132633 As on: 2026-07-13
      Purchase Report

      TERMINAL VINIMAY PRIVATE LIMITED (CIN: U51101WB2009PTC132633) is a Private company incorporated on 11 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6800000.00 and its paid up capital is Rs. 6745000.00.

      TERMINAL VINIMAY 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.TERMINAL 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 TERMINAL VINIMAY PRIVATE LIMITED are RAJ KUMARI GANERIWALA, and TANMOY SARDAR.

      TERMINAL VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132633 and its registration number is 132633. Users may contact TERMINAL VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TERMINAL VINIMAY PRIVATE LIMITED is 626, LAKE GARDENS , KOLKATA, West Bengal, India - 700045.

      Current status of TERMINAL VINIMAY 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 TERMINAL 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 TERMINAL VINIMAY

      Purchase full report of TERMINAL 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 TERMINAL 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 TERMINAL VINIMAY
      DIN Director Name Designation Appointment Date
      07876542 RAJ KUMARI GANERIWALA Director 2021-09-18
      09136220 TANMOY SARDAR Director 2023-06-27
      Past Directors & Key Managerial Personnel of TERMINAL VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      07876541 SHYAM SUNDAR GANERIWALA Director - 2023-03-30
      07876542 RAJ KUMARI GANERIWALA Director - 2021-02-26
      09075429 MADHUCHHANDA BAGCHI Director - 2021-09-20
      09075490 PULAK BAGCHI Director - 2021-09-20
      02483664 SONAI CHAKRABORTY Director - 2017-07-17
      02498277 ILA DAS Director - 2017-07-17
      Other Directorships of SHYAM SUNDAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-03-30
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director - 2023-06-30
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2023-06-30
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2023-06-30
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2022-06-23
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2023-03-30
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director - 2023-03-30
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director - 2023-03-30
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2023-03-30
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director - 2023-03-30
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-03-30
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2021-10-15
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2023-06-30
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2023-06-30
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director - 2023-06-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2023-06-30
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2023-06-30
      Other Directorships of RAJ KUMARI GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2023-08-10
      MADHURI VINCOM PRIVATE LIMITED U51101WB2010PTC143609 Director 2017-07-15 Ongoing
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director 2017-07-15 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director 2021-09-18 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2021-02-26
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2022-02-15
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director 2017-07-15 Ongoing
      RUKMANI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119109 Director - 2021-10-15
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2017-07-15 Ongoing
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2017-12-20 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2017-07-15 Ongoing
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2017-07-15 Ongoing
      VASUDHA VINCOM PRIVATE LIMITED U51909MH2010PTC418656 Director - 2023-08-10
      DEVRAJ MERCHANTS PRIVATE LIMITED U51909WB2009PTC138705 Director - 2021-10-15
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director 2017-07-15 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director 2021-09-18 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-02-26
      TOPSOIL COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148362 Director 2017-07-15 Ongoing
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director 2017-07-15 Ongoing
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director 2017-07-15 Ongoing
      Other Directorships of MADHUCHHANDA BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      SOULSOME PHARMACEUTICALS PRIVATE LIMITED U24100WB2021PTC243759 Director 2023-05-04 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2021-09-20
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director 2022-01-10 Ongoing
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director 2022-01-10 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-09-20
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director 2022-01-10 Ongoing
      Other Directorships of PULAK BAGCHI
      Company Name CIN Designation Appointment Date Cessation
      SOULSOME PHARMACEUTICALS PRIVATE LIMITED U24100WB2021PTC243759 Director 2021-03-11 Ongoing
      EVERLINK ISPAT TRADERS PRIVATE LIMITED U51101WB2010PTC149782 Director - 2021-09-20
      SUKHSAGAR GOODS PRIVATE LIMITED U51109WB2007PTC119908 Director 2021-11-10 Ongoing
      ARCTIC VINIMAY PRIVATE LIMITED U51909WB2010PTC148578 Director 2022-01-10 Ongoing
      PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2021-09-20
      BOLERO SALES PRIVATE LIMITED U52190WB2010PTC147648 Director 2022-01-10 Ongoing
      SOULSOME MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92419WB2021PTC246697 Director 2021-07-26 Ongoing
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Additional Director - 2023-09-29
      PLINTH MAINTENANCE PRIVATE LIMITED U93000WB2014PTC204283 Director 2023-08-09 Ongoing
      Other Directorships of TANMOY SARDAR
      Company Name CIN Designation Appointment Date Cessation
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director 2023-06-27 Ongoing
      MATARANI VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119112 Director 2023-06-27 Ongoing
      BALAKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119322 Director 2023-06-27 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director 2023-06-28 Ongoing
      LINSEY VINIMAY PRIVATE LIMITED U51109WB2007PTC120058 Director 2023-06-27 Ongoing
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director 2022-07-29 Ongoing
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director 2022-07-29 Ongoing
      ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Additional Director - 2021-11-29
      ACCURATE TRADECOMM PRIVATE LIMITED U51909WB2010PTC147376 Director 2021-03-30 Ongoing
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Additional Director - 2021-11-29
      AMBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC147494 Director - 2023-08-16
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Additional Director - 2021-11-29
      GEMS MERCANTILE PRIVATE LIMITED U51909WB2010PTC147500 Director - 2023-08-16
      AJANTA BARTER PRIVATE LIMITED U51909WB2010PTC147715 Additional Director - 2021-11-30
      AJANTA BARTER PRIVATE LIMITED U51909WB2010PTC147715 Director 2021-03-30 Ongoing
      BRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147717 Additional Director - 2021-11-29
      BRIGHT VANIJYA PRIVATE LIMITED U51909WB2010PTC147717 Director 2021-03-30 Ongoing
      RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director 2022-07-29 Ongoing
      DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director 2022-07-29 Ongoing
      DHANWARSHA PROJECTS PRIVATE LIMITED U70109WB2013PTC192432 Director 2022-07-28 Ongoing
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director 2022-07-25 Ongoing
      Other Directorships of SONAI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2015-12-15
      GAGNEH AGRO LIMITED U01403WB2014PLC200509 Director - 2017-09-19
      DAYANIDHI REAL ESTATE PRIVATE LIMITED. U17100GJ2009PTC099421 Director - 2009-02-03
      SOLVENT REAL ESTATE PRIVATE LIMITED. U45400WB2009PTC132261 Director - 2009-07-01
      REWARD NIRMAN PRIVATE LIMITED. U45400WB2009PTC132378 Director - 2010-11-25
      DHARMIK DEVELOPERS PRIVATE LIMITED. U45400WB2009PTC132449 Director - 2010-11-25
      WOODLAND RESIDENCY PRIVATE LIMITED. U45400WB2009PTC132735 Director - 2010-11-25
      AROKYA COMPLEX LIMITED U45400WB2014PLC200498 Director - 2017-09-11
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2012-08-20
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-07-13
      RUBICON MERCANTILE PRIVATE LIMITED U51101DL2010PTC322222 Director - 2012-03-12
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2013-10-31
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2013-01-11
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      CHANDIPATI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143526 Director - 2017-08-07
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2011-05-06
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-09-21
      KINNORI SALES PRIVATE LIMITED U51101WB2010PTC143825 Director - 2014-03-31
      KLENZER DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143831 Director - 2014-03-31
      KUBER VINTRADE PRIVATE LIMITED U51101WB2010PTC143832 Director - 2018-08-27
      KUSHAL TRADECOM PRIVATE LIMITED U51101WB2010PTC143833 Director - 2012-03-06
      LIFESTYLE COMMODEAL PRIVATE LIMITED U51101WB2010PTC143837 Director - 2017-07-17
      BARBARIK MARKETING PRIVATE LIMITED U51909TG2009PTC140897 Director - 2010-06-02
      SAKAMBARI EXIM PRIVATE LIMITED U51909WB2004PTC099652 Director 2011-03-28 Ongoing
      S M SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132850 Director - 2009-06-19
      GANESH RETAILERS PRIVATE LIMITED U51909WB2009PTC133480 Director - 2009-04-13
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director 2010-12-31 Ongoing
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director 2010-12-31 Ongoing
      SAMRIDHI COMMOSALES PRIVATE LIMITED U51909WB2009PTC138287 Director - 2010-02-01
      EAGLE DEALERS PRIVATE LIMITED U51909WB2009PTC138289 Director - 2010-02-01
      LIFESTYLE VINCOM PRIVATE LIMITED U51909WB2009PTC138290 Director - 2010-02-01
      SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2010-06-22
      PLATINUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC138653 Director - 2009-10-26
      BHAGWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138704 Director - 2009-10-06
      BLUETOOTH MARKETING PRIVATE LIMITED U51909WB2010PTC142466 Director - 2018-07-20
      KUSUM TIE-UP PRIVATE LIMITED U51909WB2010PTC142469 Director - 2016-06-19
      KIOSK VINTRADE PRIVATE LIMITED U51909WB2010PTC143830 Director - 2016-06-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2012-03-26
      INDICO VINIMAY PRIVATE LIMITED U51909WB2010PTC145189 Director 2010-05-31 Ongoing
      HONESTY COMMOSALES PRIVATE LIMITED U51909WB2011PTC157432 Director - 2017-09-11
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      KAPILANSH VYAPAAR PRIVATE LIMITED U52399AS2011PTC010441 Director - 2018-07-18
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2014-03-31
      BHUMI LOGISTIC PRIVATE LIMITED U63090WB2004PTC098880 Director 2011-03-28 Ongoing
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Director - 2017-09-11
      SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director - 2018-08-09
      ASSAM VALLEY FINANCE AND INVESTMENTS PVT LTD U67120AS1996PTC004681 Director - 2018-03-27
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2014-03-31
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2012-01-30
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2017-05-19
      PURSHOTTAM INVESTMENT CONSULTANS PRIVATE LIMITED. U93000WB2009PTC132337 Director - 2010-11-25
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2013-05-20
      Other Directorships of ILA DAS
      Company Name CIN Designation Appointment Date Cessation
      YASHAMM VENTURES PRIVATE LIMITED U17100MH2009PTC255527 Director - 2011-12-22
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director 2018-06-20 Ongoing
      RAGINI CREATIONS PRIVATE LIMITED U18202WB2011PTC168834 Director - 2018-11-16
      WOODLAND COMMODEAL PRIVATE LIMITED U28100WB2010PTC143624 Director - 2016-06-17
      LAKSHYA MERCANTILE PRIVATE LIMITED U51101DL2009PTC226647 Director - 2011-05-23
      NIVEDAN AGENCIES PRIVATE LIMITED U51101DL2009PTC259979 Director - 2011-08-10
      MEGHMALA MARKETING PRIVATE LIMITED U51101DL2010PTC322221 Director - 2012-03-12
      METROPOLE COMMOTRADE PRIVATE LIMITED U51101DL2010PTC354498 Director - 2012-03-06
      BHOLA COMMODEAL PRIVATE LIMITED U51101MH2009PTC298299 Director - 2014-03-01
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director - 2011-12-21
      CHERRY VINIMAY PRIVATE LIMITED. U51101WB2009PTC132410 Director - 2011-12-21
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2012-06-16
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2012-06-14
      PURSHOTTAM VINCOM PRIVATE LIMITED U51101WB2009PTC132499 Director - 2011-12-22
      SARVODAYA VINCOM PRIVATE LIMITED. U51101WB2009PTC132508 Director - 2011-12-22
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2012-06-15
      CHURNI VINIMAY PRIVATE LIMITED. U51101WB2009PTC132510 Director - 2011-12-21
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2011-12-21
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director - 2012-04-08
      NANDA VINCOM PRIVATE LIMITED U51101WB2009PTC132636 Director - 2011-07-15
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2011-12-21
      KAPISH SALES PRIVATE LIMITED U51101WB2009PTC132684 Director - 2014-03-31
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2012-03-26
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2012-03-26
      MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director - 2014-11-01
      CHANDRAKALA VINIMAY PRIVATE LIMITED U51109TG2007PTC121774 Director - 2016-08-31
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director 2018-06-20 Ongoing
      SHEELA COLD STORAGE PRIVATE LIMITED U51109WB1996PTC079062 Director - 2018-11-16
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director 2018-06-20 Ongoing
      LOKAPAL DISTRIBUTORS PRIVATE LIMITED. U51109WB2008PTC131497 Director - 2018-11-16
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director 2018-06-20 Ongoing
      HONESTY GOODS PRIVATE LIMITED. U51900WB2008PTC131460 Director - 2018-11-16
      NATESHWAR TRACOM PRIVATE LIMITED U51909MH2010PTC281135 Director - 2011-12-30
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director 2018-06-20 Ongoing
      BUDDHINATH VINIMAY PRIVATE LIMITED. U51909WB2008PTC127905 Director - 2018-11-16
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director 2018-06-20 Ongoing
      AVATAR DEALCOM PRIVATE LIMITED. U51909WB2008PTC131484 Director - 2018-11-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2011-12-22
      PINKCITY MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143205 Director - 2015-08-07
      MULTIWYN VINCOM PRIVATE LIMITED U51909WB2010PTC143623 Director - 2013-09-13
      MRIGAYA DEALERS PRIVATE LIMITED U51909WB2010PTC143675 Director - 2018-02-13
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2018-06-12 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-12 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director 2018-06-20 Ongoing
      SPIKE DEALCOM PRIVATE LIMITED U51909WB2011PTC158551 Director - 2018-11-16
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director 2018-06-20 Ongoing
      ALEXA VINTRADE PRIVATE LIMITED U51909WB2011PTC158552 Director - 2018-11-16
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director 2018-08-24 Ongoing
      KAPISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158566 Director - 2018-11-16
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director 2018-06-20 Ongoing
      SINCERE VINTRADE PRIVATE LIMITED U51909WB2011PTC164804 Director - 2018-11-16
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director 2018-06-20 Ongoing
      WELL PLAN VANIJYA PRIVATE LIMITED U51909WB2012PTC173541 Director - 2018-11-16
      DURGESH SALES PRIVATE LIMITED U52100WB2009PTC138875 Director 2012-07-10 Ongoing
      HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2018-06-05
      HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2018-06-05
      BLOW DEALCOMM PRIVATE LIMITED U52100WB2010PTC143916 Director - 2018-06-05
      ATTRACTIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC143929 Director - 2016-03-31
      HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2018-06-05
      AWARE VINIMAY PRIVATE LIMITED U52100WB2010PTC144111 Director - 2016-03-31
      SEEYU FASHIONS PRIVATE LIMITED U52100WB2010PTC144113 Director - 2016-10-21
      HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2018-06-05
      PINKROSE BARTER PRIVATE LIMITED U52190WB2011PTC161767 Director - 2018-06-04
      DRISTI DEALMARK PRIVATE LIMITED U52190WB2011PTC161769 Director - 2018-06-04
      ELECT AGENCIES PRIVATE LIMITED U52190WB2011PTC161770 Director - 2016-05-02
      TIMELINK BARTER PRIVATE LIMITED U52190WB2012PTC174385 Director - 2018-06-04
      SATYALAXMI DEALERS PRIVATE LIMITED U52190WB2012PTC174413 Director - 2018-06-04
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director 2018-06-12 Ongoing
      GAJGAMINI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172136 Director - 2018-11-16
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director 2018-06-12 Ongoing
      PRIYAKRIT TRADING PRIVATE LIMITED U74999WB2012PTC172222 Director - 2018-11-16
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director 2018-06-12 Ongoing
      FASTSPEED DEALERS PRIVATE LIMITED U74999WB2012PTC172291 Director - 2018-11-16
      BIKANER DERIVATIVES & COMMODITIES PRIVATE LIMITED U93000WB2009PTC132660 Director - 2011-05-23
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director 2018-06-12 Ongoing
      VIOLET ADVISORY PRIVATE LIMITED U93000WB2011PTC165778 Director - 2018-11-16

      CIN Company Name Company Address
      U74999WB2017PTC223767 GLITTER LIFESCIENCE PRIVATE LIMITED 164/13/1 PRINCE ANWAR SHAH ROAD (LAKE GARDENS) P.S. LAKE P.O. LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U51909WB2010PTC149899 PUSHPKALA TRADELINK PRIVATE LIMITED 626, LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U51101WB2010PTC149782 EVERLINK ISPAT TRADERS PRIVATE LIMITED 626, LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U01114WB2018PTC224130 RHODOTION INTERNATIONAL PRIVATE LIMITED 214, JODHPUR GARDEN, LAKE GARDENS S.O. LAKE GARDENS , KOLKATA, West Bengal, India - 700045
      U74999WB2017PTC223149 CIDERMATICS PRIVATE LIMITED 162/14/2 LAKE GARDENS POST - LAKE GARDENS , Kolkata, West Bengal, India - 700045
      U17120WB2012PTC184190 BEES & BLUEBELLS FASHIONS (INTERNATIONAL) PRIVATE LIMITED 145, JODHPUR GARDENS, 1ST FLOOR, P. O. - LAKE GARDENS, P. S. - LAKE POLIC E STATION , KOLKATA, West Bengal, India - 700045
      ACH-6465 LUMINOR VENTURES LLP FL B4, 80 JODHPUR GARDENS,LAKE GARDENS,Kolkata,Kolkata,West Bengal,India-700045
      AAM-1572 FOOYONG FILM COMPANY LLP D-573, LAKE GARDENS KOIKATA, WEST BENGAL KOLKATA, West Bengal, India - 700045
      U46300WB2025PTC278820 ENERVIA FOODS PRIVATE LIMITED 474, LAKE GARDENS,,KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      AAM-4434 NXTKEY CYBER SERVICES LLP 495 LAKE GARDENS FLAT-2 1ST FLOOR LP-113/2/9/2 KOLKATA 700045 KOLKATA, West Bengal, India - 700045
      U47714WB2023PTC265895 JUBLEAN PRIVATE LIMITED 166/C/511, Lake Gardens,Kolkata,Kolkata,Kolkata,West Bengal,700045-India
      U78100WB2025PTC276545 PEAKEDGE CONSULTANCY PRIVATE LIMITED 162/B/363, LAKE GARDENS,1ST FLOOR, KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U85500WB2025NPL277596 SADAY AGRONOMY DIGI FOUNDATION 615/C LAKE GARDENS,,LP.113/2/7/2/0, KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U79110WB2025OPC283266 PIXMAN TOURS (OPC) PRIVATE LIMITED 422, 1st floor Lake Gardens,,LP- 107/2/2/0 Kolkata,Kolkata,Kolkata,West Bengal,700045-India
      U52291WB2025OPC284765 PINMANISH TOUR AND TRAVELS (OPC) PRIVATE LIMITED S.P. NO. 50&51 FIRST FLOOR,LAKE JODHPUR GARDENS WARD NO. 93 KOLKATA,Kolkata,Kolkata,West Bengal,700045-India
      U22219WB1994PTC064429 SJ PERFECTION PRINTING PVT LTD 128 LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U45201WB1996PTC076667 SHWETAL HOMES PVT LTD 517 LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U51909WB2002PTC094922 PAVITRAM OVERSEAS PRIVATE LIMITED 607 LAKE GARDENS LAKE POLCE STATION , KOLKATA, West Bengal, India - 700045
      U80901WB2022NPL257010 BALNILAYA ACADEMY FOUNDATION 425, LAKE GARDENS P.S. LAKE , KOLKATA, West Bengal, India - 700045
      U51909WB1996PTC078983 B.B.SEA FOOD PVT LTD 205A LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U70109WB1989PTC046346 ANURADHA BUILDERS & REALITY SERVICES PRIVATE LIMITED A/120 LAKE GARDENS P S LAKE , KOLKATA, West Bengal, India - 700045
      U67190WB2016PLC217235 NAGARGRAM MICRO FINANCE LIMITED 162/B/385, LAKE GARDENS PS - LAKE , KOLKATA, West Bengal, India - 700045
      U74210WB1998PTC086254 FABSCON PROJECTS (I) PRIVATE LIMITED A 125 LAKE GARDENS P S LAKE THANA , KOLKATA, West Bengal, India - 700045
      U74999WB2012PTC172140 LIFEWOOD DEALMARK PRIVATE LIMITED 162/B/324, LAKE GARDENS LAKE POLISH STATION , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258051 INAYAT ESTATES PRIVATE LIMITED B-297/1 LAKE GARDENS NEAR SUPER LAKE MARKET , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258076 INAYAT HOMES PRIVATE LIMITED B-297/1, LAKE GARDENS, NEAR SUPER LAKE MARKET, , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258077 INAYAT AASHIYANA PRIVATE LIMITED B297/1 Lake Gardens Near Super Lake Market , Kolkata, West Bengal, India - 700045
      U70109WB2022PTC258085 INAYAT REALTY PRIVATE LIMITED B-297/1 LAKE GARDENS, NEAR SUPER LAKE MARKET , KOLKATA, West Bengal, India - 700045
      U70109WB2022PTC258101 INAYAT RESIDENCY PRIVATE LIMITED B-297/1 LAKE GARDENS NEAR SUPER LAKE MARKET , KOLKATA, West Bengal, India - 700045
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100644562 2022-11-22 - - 35,000.00 BALAKA VINIMAY PRIVATE LIMITED.

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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
      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

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