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    UNNATI VINIMOY PRIVATE LIMITED

    CIN: U51109WB2005PTC102489 As on: 2026-07-13
    Purchase Report

    UNNATI VINIMOY PRIVATE LIMITED (CIN: U51109WB2005PTC102489) is a Private company incorporated on 24 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14900000.00.

    UNNATI VINIMOY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.UNNATI VINIMOY 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 UNNATI VINIMOY PRIVATE LIMITED are ROHIT GUJRAL, and RAJEEV SHARMA.

    UNNATI VINIMOY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102489 and its registration number is 102489. Users may contact UNNATI VINIMOY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UNNATI VINIMOY PRIVATE LIMITED is C-8, 6A, CLIVE ROW, , KOLKATA, West Bengal, India - 700001.

    Current status of UNNATI VINIMOY 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 UNNATI VINIMOY 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 UNNATI VINIMOY

    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 UNNATI VINIMOY 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 UNNATI VINIMOY
    DIN Director Name Designation Appointment Date
    00034282 ROHIT GUJRAL Director 2020-12-26
    00145342 RAJEEV SHARMA Director 2016-09-29
    Past Directors & Key Managerial Personnel of UNNATI VINIMOY
    DIN Director Name Designation Appointment Date Cessation
    00034282 ROHIT GUJRAL Additional Director - 2020-12-26
    00185256 AJAY KUMAR AGARWAL Director - 2008-12-31
    01289952 RAKESH BAJAJ Director - 2015-10-12
    01890941 KAILASH GOEL Director - 2015-10-12
    02418840 NEERAJ KEDIA Director - 2012-12-10
    06560467 VIPIN KUMAR JHA Additional Director - 2016-09-29
    06560467 VIPIN KUMAR JHA Director - 2020-09-16
    00145342 RAJEEV SHARMA Additional Director - 2016-09-29
    06998409 JENS RAINER HESSE Director - 2012-12-10
    Other Directorships of ROHIT GUJRAL
    Company Name CIN Designation Appointment Date Cessation
    A K GOENKA AND SONS PRIVATE LIMITED U18100DL2000PTC105532 Additional Director - 2015-05-30
    SUPER EATS PRIVATE LIMITED U55101DL1987PTC400722 Director - 2012-08-30
    G D GOENKA TOURISM CORPORATION LIMITED U63040DL1990PLC040394 Additional Director - 2009-09-30
    G D GOENKA TOURISM CORPORATION LIMITED U63040DL1990PLC040394 Director - 2020-02-26
    G D GOENKA PRIVATE LIMITED U74899DL1976PTC008160 Additional Director - 2020-12-31
    G D GOENKA PRIVATE LIMITED U74899DL1976PTC008160 Director - 2008-08-12
    GOENKA BUILDERS PVT LTD U74899DL1982PTC014727 Director - 2008-08-12
    V.M. TRADING PRIVATE LIMITED U74899DL1989PTC038190 Director - 2008-08-12
    SYSTEM PLANTATIONS & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC069535 Additional Director - 2010-09-20
    SYSTEM PLANTATIONS & INVESTMENTS PRIVATE LIMITED U74899DL1995PTC069535 Director - 2008-08-19
    CONSOLIDATED AUTOMOBILES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071620 Director - 2008-08-18
    CENTUM PROINVESTMENT PRIVATE LIMITED U74899DL1995PTC072059 Director - 2008-08-18
    GAYATRI INDIA PRIVATE LIMITED U74899DL1995PTC072495 Additional Director - 2017-09-29
    GAYATRI INDIA PRIVATE LIMITED U74899DL1995PTC072495 Director 2017-09-29 Ongoing
    GAYATRI INDIA PRIVATE LIMITED U74899DL1995PTC072495 Director - 2008-08-18
    BEST VALUE BUILDCON PRIVATE LIMITED U74899DL1995PTC074009 Director - 2008-08-18
    REAL VALUE PROMOTERS PRIVATE LIMITED U74899DL1995PTC074201 Director - 2008-08-18
    G.D. GOENKA GLOBAL INDIA PRIVATE LIMITED U74992DL2005PTC400153 Additional Director - 2015-03-23
    G D GOENKA UNIVERSITY U80301DL1995NPL070828 Additional Director - 2012-09-29
    G D GOENKA UNIVERSITY U80301DL1995NPL070828 Director 2024-04-09 Ongoing
    G D GOENKA UNIVERSITY U80301DL1995NPL070828 Director - 2020-02-19
    Other Directorships of AJAY KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2019-03-30
    BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2008-10-20
    ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2008-10-27
    SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2008-10-20
    AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2013-03-28
    SIDHANT PRODEV PRIVATE LIMITED U22110WB2004PTC100744 Director - 2009-02-25
    SWARNIM CHEMICALS & IMPEX PVT. LTD. U23209WB1991PTC053882 Director - 2012-09-01
    PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100WB2004PTC099883 Director - 2009-01-29
    DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2015-10-05
    BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2008-12-31
    ALPHA VINIMAY PVT LTD U51109GJ1996PTC104921 Director - 2009-04-01
    ANKIT TRACOM PVT. LTD. U51109MP1994PTC022113 Director - 2009-03-12
    MAYFAIR BARTER PVT. LTD. U51109WB1993PTC059249 Director - 2008-12-08
    SUBHILAXMI BARTER PVT. LTD. U51109WB1993PTC059250 Director - 2009-02-25
    CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2012-12-12
    MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2008-08-16
    CAMBRIDGE FINANCIAL SERVICES PRIVATE LIMITED U51109WB1995PTC067764 Director - 2008-02-01
    SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2009-02-17
    LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2008-10-20
    KHYATI INFRACON PRIVATE LIMITED U51109WB1995PTC072921 Director - 2009-02-17
    PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2008-12-08
    REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2011-10-31
    STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Director - 2012-10-12
    BALRAM TIE UP PRIVATE LIMITED U51109WB2005PTC102372 Director - 2008-12-08
    KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2008-12-31
    PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2009-02-25
    DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director - 2013-03-21
    KEYNOTE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC128816 Director - 2013-03-28
    FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-01-31
    SWASTIK FINANCIAL & COMMERCIAL SERVICES PVT. LTD. U51395WB1991PTC052884 Director - 2010-03-10
    VANSHIDHAR ELECTRICAL PRIVATE LIMITED U51395WB2004PTC100277 Director - 2009-02-24
    LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2009-01-31
    WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2008-12-08
    DESATAN IRON & STEEL PRIVATE LIMITED U51420MP2004PTC033843 Director - 2010-10-01
    WELLBUILD CEMENT PRIVATE LIMITED U51432WB2004PTC099867 Director - 2009-02-25
    PASHUPATI MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098192 Director - 2012-09-05
    SHRI BAIJU TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1983PTC197959 Director - 2009-02-04
    B N ORNAMENTS PRIVATE LIMITED U51900UP2004PTC093267 Director - 2011-03-21
    POPULAR SUPPLIERS PVT LTD U51909MH1996PTC266244 Director - 2008-07-05
    MAHANTI TRADERS PRIVATE LIMITED U51909MH2004PTC248103 Director - 2012-10-15
    SPARSH COSMATICS PRIVATE LIMITED U51909MH2004PTC248494 Director - 2012-10-15
    SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2009-03-09
    SWARNIM PAPER & TRADERS PVT. LTD. U51909WB1991PTC053881 Director 2007-03-15 Ongoing
    RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
    DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2009-02-14
    SAPHIRE MARKETING PRIVATE LIMITED U51909WB2004PTC098098 Director - 2009-02-25
    SAFFORN TRADELINK PRIVATE LIMITED U51909WB2004PTC099711 Director - 2011-06-13
    MANASI EXIM PRIVATE LIMITED U51909WB2004PTC100086 Director - 2010-09-14
    DESATAN SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100267 Director - 2011-06-13
    REGENCY VINIMAY PRIVATE LIMITED U51909WB2008PTC128811 Director - 2010-06-09
    LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2010-12-21
    JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2013-03-25
    DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2015-10-05
    JUPITER DERIVATIVES PRIVATE LIMITED U52110WB2006PTC110894 Director - 2009-11-16
    WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2009-01-06
    RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2009-02-25
    CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2008-12-31
    NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2008-12-31
    MARUBHUMI FINANCE & DEVELOPERS PVT. LTD. U65923WB1992PTC054594 Director - 2008-12-08
    SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2009-04-23
    BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2009-02-19
    MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2009-02-25
    MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2009-01-31
    OPTEC REALTY PRIVATE LIMITED U68100DL1993PTC429320 Director - 2009-02-06
    ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2008-10-20
    RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director - 2008-12-08
    SARSWATI PLAZA PRIVATE LIMITED U70101WB2004PTC100722 Director - 2009-02-25
    ARVIND DEVELOPERS PVT LTD U70109WB1996PTC081081 Director - 2007-02-08
    FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2009-01-31
    SATABADI COMPUTER PRIVATE LIMITED U72501WB2004PTC098103 Director - 2012-11-23
    GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2008-12-05
    CINDY ENGINEERING PVT LTD U74110MH1995PTC257134 Director - 2008-07-01
    PAHAL HOLDINGS AND ESTATES PRIVATE LIMITED U74110TG2004PTC110116 Director - 2012-10-03
    KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2008-12-31
    MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-01-31
    YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2007-11-27
    BESTWAY CONSULTANTS PRIVATE LIMITED U74140MH2004PTC297201 Director - 2009-02-14
    UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2019-04-03
    JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2009-01-31
    SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2009-02-25
    GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2008-08-11
    SURPATI PACKAGING PRIVATE LIMITED U74950WB2004PTC100476 Director - 2008-10-20
    VISTA GLOBEX PRIVATE LIMITED U74990MH2009PTC193912 Additional Director 2024-07-02 Ongoing
    JAGPREM CONSULTANTS PRIVATE LIMITED U74999WB2004PTC099712 Director - 2008-12-08
    MUSKAN JUTE PRIVATE LIMITED U74999WB2004PTC099746 Director - 2010-03-31
    SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2008-12-08
    BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2015-10-05
    CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2015-10-05
    FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2015-10-05
    Other Directorships of RAKESH BAJAJ
    Company Name CIN Designation Appointment Date Cessation
    G.D.GOENKA INDIA LIMITED U65993DL1984PLC019257 Director - 2008-01-01
    GOENKA BUILDERS PVT LTD U74899DL1982PTC014727 Director - 2020-08-25
    CONSOLIDATED AUTOMOBILES AND INVESTMENTS PRIVATE LIMITED U74899DL1995PTC071620 Director - 2020-08-25
    CENTUM PROINVESTMENT PRIVATE LIMITED U74899DL1995PTC072059 Director - 2020-08-25
    GAYATRI INDIA PRIVATE LIMITED U74899DL1995PTC072495 Additional Director - 2017-09-29
    GAYATRI INDIA PRIVATE LIMITED U74899DL1995PTC072495 Director - 2020-08-25
    BEST VALUE BUILDCON PRIVATE LIMITED U74899DL1995PTC074009 Director - 2020-08-25
    REAL VALUE PROMOTERS PRIVATE LIMITED U74899DL1995PTC074201 Director - 2020-08-25
    IMAGINATIVE MINDS TRADERS PRIVATE LIMITED U74999DL2019PTC344840 Additional Director - 2022-09-30
    IMAGINATIVE MINDS TRADERS PRIVATE LIMITED U74999DL2019PTC344840 Director - 2023-06-05
    PRUDENCE EDUVISION PRIVATE LIMITED U80220DL2019PTC356460 Additional Director - 2022-09-30
    PRUDENCE EDUVISION PRIVATE LIMITED U80220DL2019PTC356460 Director - 2023-06-05
    G D GOENKA UNIVERSITY U80301DL1995NPL070828 Director - 2010-09-20
    Other Directorships of KAILASH GOEL
    Company Name CIN Designation Appointment Date Cessation
    AKS POLYMERS PRIVATE LIMITED U25202DL2004PTC129229 Additional Director - 2011-09-29
    AKS POLYMERS PRIVATE LIMITED U25202DL2004PTC129229 Director - 2016-10-17
    G.D.GOENKA INDIA LIMITED U65993DL1984PLC019257 Additional Director - 2008-09-30
    G.D.GOENKA INDIA LIMITED U65993DL1984PLC019257 Director - 2010-03-25
    TALENTO CONSULTING PRIVATE LIMITED U74140DL2015PTC283292 Additional Director - 2023-09-29
    TALENTO CONSULTING PRIVATE LIMITED U74140DL2015PTC283292 Director 2023-07-14 Ongoing
    G D GOENKA PRIVATE LIMITED U74899DL1976PTC008160 Additional Director - 2012-09-29
    G D GOENKA PRIVATE LIMITED U74899DL1976PTC008160 Director - 2013-02-09
    V.M. TRADING PRIVATE LIMITED U74899DL1989PTC038190 Additional Director - 2010-09-06
    V.M. TRADING PRIVATE LIMITED U74899DL1989PTC038190 Director - 2023-05-01
    G D GOENKA UNIVERSITY U80301DL1995NPL070828 Additional Director - 2014-07-02
    G D GOENKA UNIVERSITY U80301DL1995NPL070828 Director - 2013-03-28
    Other Directorships of NEERAJ KEDIA
    Company Name CIN Designation Appointment Date Cessation
    KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
    BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-08-08
    SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-08-08
    DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
    ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
    SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
    KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
    BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
    VALAKA ENGINEERING PRIVATE LIMITED U26942WB2004PTC097929 Director - 2010-08-14
    MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2012-08-08
    PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100MH2004PTC443030 Director - 2012-08-08
    CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-08-08
    RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-08-08
    EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-08-08
    RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-08-08
    TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-08-08
    AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
    LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
    EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-08-08
    SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
    EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
    SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
    NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-08-08
    SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-08-08
    LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-08-08
    ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
    M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2013-08-31
    MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
    MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
    LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
    PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
    DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
    PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
    SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-08-08
    EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
    VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-08-08
    UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-08-08
    HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
    ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-08-08
    HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-08-08
    KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-08-08
    GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
    KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-08-08
    MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-11-28
    NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-11-28
    OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-11-28
    KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2010-08-20
    FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-08-08
    HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-08-08
    TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-08-08
    PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-08-08
    BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
    SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
    REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
    BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
    MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
    JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
    JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
    TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
    BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director - 2014-06-09
    KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
    PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2013-06-05
    ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-09-03
    SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
    SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
    DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
    AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-09-03
    WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
    SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2013-09-06
    PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
    SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
    PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
    PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
    DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2012-08-08
    FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-05-05
    SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
    BAHAR PAPER PRIVATE LIMITED U51396WB2004PTC097863 Director - 2012-09-01
    LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
    WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-11-07
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    CIN Company Name Company Address
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100070786 2016-12-14 2024-05-23 - 2,100,000,000.00 IDFC FIRST BANK LIMITED

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    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

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    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

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    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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