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VISIBLE VINIMAY PRIVATE LIMITED

CIN: U51101WB2010PTC146441 As on: 2026-07-13

VISIBLE VINIMAY PRIVATE LIMITED (CIN: U51101WB2010PTC146441) is a Private company incorporated on 01 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

VISIBLE VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.VISIBLE 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.].

VISIBLE VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146441 and its registration number is 146441. Users may contact VISIBLE VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISIBLE VINIMAY PRIVATE LIMITED is Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020.

Current status of VISIBLE VINIMAY PRIVATE LIMITED is - Converted to LLP.

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 VISIBLE 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

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Purchase full report of VISIBLE 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 VISIBLE 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 VISIBLE VINIMAY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of VISIBLE VINIMAY
DIN Director Name Designation Appointment Date Cessation
00533868 DEBJIT KUNDU Director - 2017-11-15
00852367 BRAJESH KUMAR CHOWDHURY Additional Director - 2017-11-15
01907700 RAJ KUMAR THARAD Director - 2012-10-06
02704537 RAJENDRA JAIN Director - 2014-06-20
00116728 ANIL KUMAR KHEMKA Director - 2012-10-06
Other Directorships of DEBJIT KUNDU
Company Name CIN Designation Appointment Date Cessation
FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2018-03-31
VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2018-03-31
GANESH CERAMICS PRIVATE LIMITED U36990WB2008PTC131572 Director - 2009-04-23
IMPROVE COMMOTRADE PRIVATE LIMITED U45400WB2008PTC130937 Director - 2009-04-21
FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2017-11-15
VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director - 2009-03-02
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2012-09-27
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director - 2021-09-01
CINDRELLA DEALCOMM PRIVATE LIMITED U51900WB2008PTC131570 Director - 2009-04-16
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2009-04-13
SUNFAST COMMODEAL PRIVATE LIMITED U51909WB2008PTC130936 Director - 2009-04-17
ROSEWOOD TRADECOMM PRIVATE LIMITED U51909WB2008PTC130972 Director - 2009-04-22
GREENVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130973 Director - 2009-04-20
RANGOLI VANIJYA PRIVATE LIMITED U51909WB2008PTC130974 Director - 2009-04-21
ZIGMA BARTER PRIVATE LIMITED U51909WB2008PTC131569 Director - 2009-04-16
ADVENT AGENCIES PRIVATE LIMITED U51909WB2008PTC131571 Director - 2009-04-08
G S ADVISORS PRIVATE LIMITED U51909WB2008PTC131597 Director - 2009-04-13
KHAZANA TRADELINKS PRIVATE LIMITED U52190MH1995PTC252693 Director - 2009-01-20
PARASRAMPURIA FINSTOCK PRIVATE LIMITED U65910MH2007PTC169244 Director - 2009-04-10
ASAN INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED U65990GJ2007PTC079689 Director - 2009-04-03
HARNESS FINANCIAL SERVICES PRIVATE LIMITED U65990MH2007PTC169516 Director - 2009-04-13
FAST FORWARD FINCAP SERVICES PRIVATE LIMITED U67120MH2007PTC169230 Director - 2009-04-06
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2009-03-02
KASARE FINCAP SERVICES PRIVATE LIMITED U67190GJ2007PTC083034 Director - 2009-04-09
ESTHDEV FINANCIAL ADVISOR PRIVATE LIMITED U67190MH2007PTC169518 Director - 2009-08-04
BACHHRAJ IMPEX PRIVATE LIMITED U67190MH2007PTC169522 Director - 2009-04-16
MOTIVATE FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169567 Director - 2009-04-07
MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2014-03-25
Other Directorships of BRAJESH KUMAR CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
FLOWER VINTRADE LLP AAL-1677 Designated Partner - 2018-03-31
VISIBLE VINIMAY LLP AAL-1680 Designated Partner - 2018-03-31
FLOWER INFRASTRUCTURE LLP AAL-2444 Designated Partner - 2018-03-31
EQUAL VINTRADE LLP AAL-2447 Designated Partner - 2018-03-31
PUSHKAR BANIJYA LTD L31100WB1982PLC035384 Director - 2008-12-24
EQUAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146328 Director - 2017-11-23
FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Additional Director - 2017-11-15
FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2017-11-23
BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director - 2007-05-07
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Additional Director - 2014-09-27
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director - 2021-09-01
ARJUN VINIMAY PRIVATE LIMITED U51109WB2007PTC121109 Director - 2010-03-13
CHOWDHURY PAPERS PVT LTD U51909WB1991PTC052313 Director 1991-07-15 Ongoing
SARSWATI VINCOM LTD. U51909WB1995PLC068330 Director - 2009-04-16
MICRO MANAGEMENT LTD U74140DL1992PLC288555 Director - 2009-04-02
IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Director - 2022-03-23
BRAJGOPAL BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2021PTC244116 Director 2021-03-23 Ongoing
PODDCO OWNERS ASSOCIATION U74999WB2017NPL222716 Director 2022-06-02 Ongoing
Other Directorships of RAJ KUMAR THARAD
Company Name CIN Designation Appointment Date Cessation
SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Director - 2016-10-22
SHYAMA COMPUTRONICS AND SERVICES LIMITED L24235MH1996PLC057150 Managing Director - 2017-12-08
SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-06-01
HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-31
NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2013-05-31
RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2016-03-28
SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-06-01
CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2016-03-28
CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
GLITTER DEVELOPMENT PRIVATE LIMITED U45400RJ2009PTC096252 Director - 2016-04-30
REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director 2008-03-10 Ongoing
LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2016-03-31
BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director - 2019-04-08
DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director - 2019-03-25
SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-10-10
MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
SCOOP DEALCOMM PRIVATE LIMITED U51101WB2010PTC146440 Director 2010-05-01 Ongoing
ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director - 2019-03-25
HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director 2011-03-02 Ongoing
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2016-03-31
CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2014-03-31
APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-08-27
SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
DHANGIRI JEWELLERS PRIVATE LIMITED U51109UP2009PTC152286 Director - 2016-03-31
ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director - 2016-03-31
EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2016-03-31
ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2019-05-17
VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2018-07-13
CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2016-03-31
BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2011-01-06 Ongoing
EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director 2009-06-15 Ongoing
GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2016-03-31
MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director - 2019-03-25
ZENSTAR DEALCOMM PRIVATE LIMITED U51109WB2009PTC136097 Director - 2013-05-02
VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2012-04-06
VAM ORNAMENT AND BULLION PRIVATE LIMITED U51900WB1992PTC056599 Director - 2014-07-18
INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2016-03-28
PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2019-05-24
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2013-05-30
VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director 2008-07-09 Ongoing
VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-31
TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-31
GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2016-03-28
UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director - 2016-03-31
MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director - 2011-01-11
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director 2008-07-24 Ongoing
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-31
HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-01-18
SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2016-03-28
BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director - 2018-04-18
LAMBODAR AGENTS PRIVATE LIMITED U51909WB2009PTC136089 Director - 2019-03-25
MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director - 2016-03-31
MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2016-03-30
GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director 2009-07-30 Ongoing
BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director - 2019-04-25
PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2014-02-10
SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2011-11-04
GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
SUPERB INFOTECH PRIVATE LIMITED U74899DL2005PTC132097 Director - 2011-02-08
Other Directorships of RAJENDRA JAIN
Company Name CIN Designation Appointment Date Cessation
FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2014-06-18
WITHAL COMMERCIAL PVT LTD U51109WB1995PTC072625 Director - 2014-06-16
Other Directorships of ANIL KUMAR KHEMKA
Company Name CIN Designation Appointment Date Cessation
G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2014-03-03
G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Managing Director 2014-03-03 Ongoing
TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
TRIVINI TRADERS PRIVATE LIMITED U18101MH2007PTC270415 Director - 2011-11-08
SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2009-10-30
MAN MOHAN VYAPAR PRIVATE LIMITED U18101WB2007PTC117004 Director - 2011-11-08
NIGHTANGLE CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC271966 Director - 2011-11-08
LOHAGAR DEVELOPER PRIVATE LIMITED U45400MH2007PTC299658 Director - 2011-03-01
SHYAMA CONSTRUCTION COMPANY PRIVATE LIMITED U45400WB2007PTC116789 Director - 2013-02-01
SHREE SHYAM ROADLINK PRIVATE LIMITED U45400WB2007PTC116850 Director - 2012-11-29
BANKE BEHARI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116880 Director - 2010-06-01
SAWARIA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116881 Director - 2011-02-17
SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director - 2013-02-01
LAKHDATAR CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117310 Director - 2010-07-15
REFLECT VINIMAY PRIVATE LIMITED U51100KA2010PTC111395 Director - 2012-10-13
NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
APPEAR VINTRADE PRIVATE LIMITED U51101WB2010PTC146310 Director - 2013-02-01
FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2012-03-05
HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director 2014-02-10 Ongoing
NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director - 2013-02-01
GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2012-03-05
GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director - 2013-02-01
LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2009-09-01
NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2013-02-01
LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2013-02-01
SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director 2015-03-06 Ongoing
MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director 2011-04-01 Ongoing
WHITEMOON CONSTRUCTION PRIVATE LIMITED U52100WB2007PTC116898 Director - 2010-10-04
PIROGUE VINCOM PRIVATE LIMITED U52190WB2012PTC185664 Director 2014-06-02 Ongoing
RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2013-09-09 Ongoing
PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director 2014-02-10 Ongoing
K C L POLYMERS PRIVATE LIMITED U74900WB2007PTC117162 Director - 2011-01-31
DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director 2011-06-23 Ongoing
BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2013-02-01

CIN Company Name Company Address
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U66300WB2017PTC220511 ASHIKA PRIVATE EQUITY ADVISORS PRIVATE LIMITED TRINITY, 226/1, A.J.C. BOSE ROAD 7TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
U51101WB2010PTC146188 UNITY DEALTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146328 EQUAL VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146330 FLOWER VINTRADE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146421 FLOWER INFRASTRUCTURE PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC146895 CRAZY VINIMAY PRIVATE LIMITED Trinity, 226/1, A.J.C. BOSE ROAD 7TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700020
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
AAL-0921 CRAZY VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-0930 UNITY DEALTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-1677 FLOWER VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-1680 VISIBLE VINIMAY LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-2444 FLOWER INFRASTRUCTURE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAL-2447 EQUAL VINTRADE LLP TRINITY, 226/1, A.J.C.BOSE ROAD, UNIT NO.1C, 1ST FLOOR KOLKATA, West Bengal, India - 700020
AAN-3669 WINSOME TRACOM LLP TRINITY, 1ST FLOOR, ROOM NO. 1C, 226/1 A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
U51109WB1995PTC072625 WITHAL COMMERCIAL PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB1993PTC057525 SHENTRACON TREXIM PVT LTD TRINITY,226/1, A.J.C. BOSE ROAD UNIT NO.1C, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
AAE-3310 ASHIKA VYAPAAR LLP TRINITY, 226/1, A.J.C.BOSE ROAD 7TH FLOOR KOLKATA, West Bengal, India - 700020
AAN-3877 PR DEALMARK LLP TRINITY, 7TH FLOOR, 226/1, A. J. C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
AAN-3880 PR TRADECOM LLP TRINITY, 7TH FLOOR, 226/1, A. J. C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
AAN-3886 PR VINCOM LLP TRINITY, 7TH FLOOR, 226/1, A. J. C. BOSE ROAD, KOLKATA, West Bengal, India - 700020
U30009WB2000PLC091674 ASHIKA CAPITAL LIMITED Trinity, 226/1, A J C Bose Road 7th Floor, , KOLKATA, West Bengal, India - 700020
U45100WB2007PTC120333 ASHIKA MINERALS INDIA PRIVATE LIMITED TRINITY, 226/1, A.J.C.BOSE ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U70109WB2017PTC220522 ASHIKA RISE REALTY PRIVATE LIMITED TRINITY, 226/1, A.J.C. BOSE ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U66190WB2018PTC227019 ASHIKA GLOBAL FAMILY OFFICE SERVICES PRIVATE LIMITED TRINITY 226/1 A.J.C. BOSE ROAD , 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U65929WB1995PTC069046 ASHIKA GLOBAL SECURITIES PRIVATE LIMITED Trinity, 226/1, A J C Bose Road (w.e.f 7th Floor , KOLKATA, West Bengal, India - 700020
U65921WB1994PLC217071 ASHIKA STOCK SERVICES LIMITED Trinity,226/1A.J.C.BoseRoad7thFloor,Kolkata-700020 , Kolkata, West Bengal, India - 700020
U51909WB1995PTC070724 HARI DARSHAN SALES PVT LTD. TRINITY, 226/1 A.J.C.BOSE ROAD UNIT NO 1D, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U67100WB2022PTC252079 PURUSHOTTAM GROWTH PRIVATE LIMITED Trinity, 5th Floor, Block-A, 226/1,A.J.C Bose Road , Kolkata, West Bengal, India - 700020

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

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

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

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

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

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