Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANTOKHI VINIMAY PRIVATE LIMITED
CIN: U51109WB2008PTC124875 As on: 2026-07-13
SANTOKHI VINIMAY PRIVATE LIMITED (CIN: U51109WB2008PTC124875) is a Private company incorporated on 10 Apr 2008. 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.
SANTOKHI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.SANTOKHI 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 SANTOKHI VINIMAY PRIVATE LIMITED are SUSHIL KUMAR KEDIA, and SHYAMA SINGH.
SANTOKHI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC124875 and its registration number is 124875. Users may contact SANTOKHI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANTOKHI VINIMAY PRIVATE LIMITED is VIP ENCLAVE, BLOCK-B-II, FLAT-404 & 405 BAGUIATI, RAGHUNATHPUR , D B Nagar, West Bengal, India - 700059.
Current status of SANTOKHI VINIMAY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANTOKHI 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.
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Purchase full report of SANTOKHI 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 SANTOKHI 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.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANTOKHI VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01717174 | SUSHIL KUMAR KEDIA | Director | 2008-04-10 |
| 01723793 | SHYAMA SINGH | Director | 2008-04-10 |
Past Directors & Key Managerial Personnel of SANTOKHI VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUSHIL KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOKHI COMMODEAL PRIVATE LIMITED | U51109UP2008PTC100056 | Director | - | 2012-09-07 |
| NAINA DEALCOM PRIVATE LIMITED | U51109WB2008PTC124876 | Director | - | 2019-03-14 |
| KHEMI VINIMAY PRIVATE LIMITED | U51109WB2008PTC124877 | Director | 2008-04-10 | Ongoing |
| KHEMI TRADERS PRIVATE LIMITED | U51109WB2008PTC124887 | Director | 2008-04-11 | Ongoing |
| TOLI COMMERCIAL PRIVATE LIMTIED | U51109WB2008PTC125871 | Director | 2008-05-21 | Ongoing |
| TOLI VANIJYA PRIVATE LIMTIED | U51909WB2008PTC125429 | Director | - | 2016-10-17 |
Other Directorships of SHYAMA SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2008PTC124887 | KHEMI TRADERS PRIVATE LIMITED | VIP ENCLAVE, BLOCK-B-II, FLAT-404 & 405 BAGUIATI, RAGHUNATHPUR , D B Nagar, West Bengal, India - 700059 |
| ABZ-6259 | PEAK2TAILS MINDMAPS LLP | VIP Enclave, A-009, Block-A1,Flat No. 105, Ragunathpur, Opposite Big Bazar, D B Nagar, West Bengal, India - 700059 |
| U36991WB2001PTC093546 | SPLENDID GREETINGS & GIFTS PRIVATE LIMITED | PARVATI VIHAR, 1ST FLOOR AND 2ND FLOOR, BLOCK - I 52/6, V.I.P. ROAD, RAGHUNATHPUR, P.O. - D.B. NAGAR, P.S. - BAGUIHATI , D B Nagr, West Bengal, India - 700059 |
| ACQ-3677 | SUNEEVA STORIES LLP | BLOCK B, PHASE FLAT 103,VIP ENCLAVE,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| U45400WB2022PTC256876 | NIGAMALAY DEVELOPERS PRIVATE LIMITED | C/O- GANESH BAGH 43/14 VIP ROAD SAHA BAGAN BAGUIATI RAGHUNATHPUR NORTH NORTH 24 PARGANAS , D B Nagar, West Bengal, India - 700059 |
| U74300WB2011PTC157532 | ADVISE ADVERTISING & MEDIA PRIVATE LIMITED | P-3, V.I.P. ROAD RAGHUNATHPUR PARVATI VIHAR PHASE-2 BLOCK-J FLAT NO J 507 5TH FLOOR , D B Nagr, West Bengal, India - 700059 |
| U47722WB2024PTC268574 | LA CHERIE COSMETICS PRIVATE LIMITED | SHYAM BIHAR,FLAT NO. 5B, BLOCK IV,,PHASE II, Raghunathpur,,D B Nagr,North 24 Parganas,West Bengal,700059-India |
| U51909WB2020PTC238739 | MERCSTONE INTERNATIONAL PRIVATE LIMITED | FL/NO-B/1B 52/6 V.I.P. ROAD Rajarhat Gopalpur, Parvati Vihar P-1, , D B Nagar, West Bengal, India - 700059 |
| U43900WB2023PTC263703 | CHIKUS REALESTATE DEVELOPERS PRIVATE LIMITED | ANUJ COMPLEX, FLAT NO 4A, VIP ROAD, JORAMANDIR, , D B Nagar, West Bengal, India - 700059 |
| U35201WB1923SGC004699 | WESTING HOUSE SAXBY FARMER LTD | NEW BUILDING COMPLEX OF PWD 4TH FLOOR, VIP ROAD, BAGUIATI, KOLKATA , D B Nagar, West Bengal, India - 700059 |
| U85110WB2005PTC104468 | MANGALDEEP NURSING & DIAGNOSIS CENTRE PRIVATE LIMITED | C/o Panorama Electronics Private Limited Raghunathpur, V.I.P Road, Jyangra , D B Nagar, West Bengal, India - 700059 |
| ACA-3947 | MANAN-RESEARCH AND DEVELOPMENT CONSULTING LLP | DC/7A, 3RD FLOOR FLAT-3B LP-12/7 SHASTRI BAGANDESHBANDHU NAGAR KOLKATA D B Nagar, West Bengal, India - 700059 |
| ACA-5483 | Skipdom Solutions LLP | BL-1, FL-5B, EA-22, 5th flr, Desh Bandhu Nagar,LP-13/6, Baguiati, D B Nagar, West Bengal, India - 700059 |
| U52291WB2023PTC264218 | SMR TOURS & TRAVELS PRIVATE LIMITED | VIP ENCLAVE. BLOCK A/1,SHOP 15-A, VIP ROAD,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| ACH-6304 | FLINT DATA SOLUTIONS LLP | MINAKHI HOUSING COMPLEX, BLOCK - D, FLAT - 4, 1ST FlOOR,VIP ROAD, TEGHORIA, KOLKATA,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| ACJ-5960 | KUTUSHOL AGROFORESTRY LLP | VIP Enclave 3, Anand Vihar, Flat No. 301,Raghunathpura, Kolkata, 700059,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| ACB-7674 | SNPA Kitchen LLP | 208 Belvedeke BelvedereK3/1, VIP ENCL, VIP ROAD D B Nagar, West Bengal, India - 700059 |
| ACX-0742 | SHYAAM DIVINE VENTURES LLP | Apartment/ Flat No A- 10,VIP ENCLAVE-I, RAGHUNATH,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| ACS-1377 | COMPRAXIS LLP | Regent Court Block 2,Flat 4C VIP road,D B Nagar,North 24 Parganas,West Bengal,India-700059 |
| U47912WB2024PTC274562 | MERRYMINDS SOLUTIONS PRIVATE LIMITED | V.I.P , ENCLOVE, BLOCK-E, P.O RAGHUNATHPUR,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U24117WB1992PTC057123 | ESSENCE CHEMICALS AND SERVICES PVT.LTD. | SANTIBAN APARTMENT, CB-1/3, RAIL PUKUR ROAD, G-3, DESHBANDHU NAGAR BAGUIATI KOLKATA , D B Nagar, West Bengal, India - 700059 |
| U74999WB2022PTC252206 | AMBTECH AI SYSTEMS PRIVATE LIMITED | EC-48, GHOSHPARA, D. B. NAGAR, RONI MEDICO, BAGUIHATI, KOLKATA, , D B Nagar, West Bengal, India - 700059 |
| U68200WB2025PTC283470 | JAISWAL ESTATE PRIVATE LIMITED | BLOCK-A, 2ND FLOOR,,B.C.ROY SARANI, BAGUIATI,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U86905WB2025PTC281811 | MEDISOLVE WELLNESS PRIVATE LIMITED | C/O.BASANT PARAKH, V.I.P.,ENCLAVE-II,SHOP NO-B-19,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| ABB-9376 | Giveaway Merchants LLP | I/I-6ASWININAGAR D B Nagar, West Bengal, India - 700059 |
| ACC-3694 | BHUMIPUTRA INFRACON LLP | C/O- SHOVEN NASKARRD-4/4, RAGHUNATHPUR D B Nagar, West Bengal, India - 700059 |
| ACC-1974 | GHATAK LOGISTICS LLP | FLAT NO 1C, PURBASHA APPTAC/10/2, SAHABAGAN D B Nagar, West Bengal, India - 700059 |
| ACC-2076 | NEELDEEP ENTERPRIZE LLP | FLAT NO.-C/3RD FLOOR SPACG-8,RABINDRA PALLY D B Nagar, West Bengal, India - 700059 |
| ACB-8877 | BITTAL ORCHIDS LLP | VASUNDHARA APT 4G GR FLRBLOCK 1 RB-8 RAGHUNATHPUR D B Nagar, West Bengal, India - 700059 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.