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GUNMALA VINIMAY PVT LTD

CIN: U51900WB2005PTC106066 As on: 2026-07-13

GUNMALA VINIMAY PVT LTD (CIN: U51900WB2005PTC106066) is a Private company incorporated on 24 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2100000.00.

GUNMALA VINIMAY PVT LTD's Annual General Meeting (AGM) was last held on 31 Oct 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GUNMALA VINIMAY PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GUNMALA VINIMAY PVT LTD are SUNIL LAKHOTIA, and YASH LAKHOTIA.

GUNMALA VINIMAY PVT LTD's Corporate Identification Number (CIN) is U51900WB2005PTC106066 and its registration number is 106066. Users may contact GUNMALA VINIMAY PVT LTD on its Email address - [email protected]. Registered address of GUNMALA VINIMAY PVT LTD is SHANTINAGAR COLONY, 2C, N. S. ROAD BUILDING NO.-9, FLAT NO.-104 , LILUAH, West Bengal, India - 711204.

Current status of GUNMALA VINIMAY PVT LTD 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

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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 GUNMALA 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 GUNMALA VINIMAY
DIN Director Name Designation Appointment Date
00445280 SUNIL LAKHOTIA Director 2007-10-19
09592919 YASH LAKHOTIA Director 2022-05-04
Past Directors & Key Managerial Personnel of GUNMALA VINIMAY
DIN Director Name Designation Appointment Date Cessation
00320765 DEBASIS SAHA Director - 2007-10-19
00890045 AMARNATH KEJRIWAL Director - 2009-08-21
02006776 SUSHIL KUMAR LAKHOTIA Director - 2022-02-08
Other Directorships of DEBASIS SAHA
Company Name CIN Designation Appointment Date Cessation
SRI SIDDHI FOODS AGRO PRIVATE LIMITED U01403WB2005PTC105232 Director - 2010-04-02
PANCHAMUKHI APPARTMENT PRIVATE LIMITED U45400WB2010PTC142357 Director 2015-02-03 Ongoing
VANASPATI NIRMAN PRIVATE LIMITED U45400WB2010PTC142514 Director - 2016-08-16
JC MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED U51100WB1992PTC138240 Director - 2010-04-21
DAISY GOODS PRIVATE LIMITED. U51101WB2009PTC132188 Director - 2013-03-25
EMBASSY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132451 Director - 2012-02-06
ANUKUL COMMERCIAL PRIVATE LIMITED. U51109HP2008PTC006814 Director - 2012-08-24
SURYAVANSHI VYAPAAR PRIVATE LIMITED U51109TG2005PTC134871 Director - 2007-08-17
PRINKS DISTRIBUTORS PRIVATE LIMITED U51109UP2005PTC046355 Director - 2009-11-03
MILESTONE AGENTS PVT LTD U51109UP2005PTC143788 Director - 2011-09-22
SAVITA TIE UP PRIVATE LIMITED U51109UP2005PTC152724 Managing Director - 2011-09-22
MAYFAIR COMMODITIES PRIVATE LIMITED U51109WB2003PTC096121 Director - 2019-06-07
INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Director 2007-02-19 Ongoing
GRIN TIE-UP PRIVATE LIMITED U51109WB2005PTC105649 Director 2007-02-19 Ongoing
WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2009-07-22
GOODWARD VANIJYA PRIVATE LIMITED U51109WB2005PTC106052 Director 2005-10-31 Ongoing
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2010-09-20
ANUMODAN VANIJYA PRIVATE LIMITED U51109WB2005PTC106056 Director 2005-10-31 Ongoing
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2010-09-13
SWAROOP VANIJYA PVT LTD U51109WB2005PTC106069 Director - 2012-06-01
SMART VINIMAY PVT LTD U51109WB2005PTC106110 Director - 2009-12-17
AXIOM VYAPAAR PRIVATE LIMITED U51109WB2007PTC114469 Director 2007-03-26 Ongoing
SHREE KARTIKEY VYAPAAR PRIVATE LIMITED U51109WB2007PTC119238 Director - 2008-02-21
ANUKUL VANIJYA PRIVATE LIMITED U51900WB2005PTC106064 Director 2006-07-18 Ongoing
PARMATMA VANIJYA PRIVATE LIMITED U51900WB2005PTC106067 Director - 2008-03-01
MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED U51909DL1996PTC353582 Director - 2008-01-27
DOMAIN COMMERCE PRIVATE LIMITED U51909WB2003PTC096269 Director - 2019-06-07
SAFAL COMMODEAL PRIVATE LIMITED U51909WB2003PTC096453 Director - 2019-06-07
EVERLIGHT COMTRADE PRIVATE LIMITED U51909WB2003PTC096786 Director - 2019-06-07
FLAXIBLE MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096787 Director - 2019-06-07
SPRINGFIELD MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096788 Director - 2019-06-07
ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2010-02-18
KANAHIYA DEAL-COM PRIVATE LIMITED U51909WB2004PTC099532 Director - 2015-02-06
BASUDEV TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099592 Director - 2011-02-01
KUNJ BEHARI TIE-UP PRIVATE LIMITED U51909WB2004PTC099605 Director - 2009-06-25
KRIPALU TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099606 Director - 2008-09-11
KRITAKA TRADLINK PRIVATE LIMITED U51909WB2007PTC115474 Director - 2008-02-21
EVERLASTING MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155093 Director 2015-02-10 Ongoing
GODBLESS TIE-UP PRIVATE LIMITED U51909WB2010PTC155094 Director 2014-10-15 Ongoing
MEDIMEX MARKETING PRIVATE LIMITED U51909WB2010PTC155098 Director 2015-02-10 Ongoing
DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-08-28 Ongoing
SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-08-28 Ongoing
OJASVI MOTOR FINANCE PRIVATE LIMITED U65192TN1996PTC100673 Director - 2011-04-27
SHARMA GANDHI HIRE PURCHASE LTD U65921DL1994PLC401816 Additional Director - 2011-08-04
D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2012-12-06
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2019-12-20
JOSAN DEPOSITS AND ADVANCES LIMITED U66309TN1990PLC178232 Director - 2012-01-19
KAMDHENU FINCAP LIMITED U66309TN1996PLC104166 Director - 2012-01-19
KAVERI HIRE PURCHASE AND DEPOSITS PRIVATE LIMITED U67190RJ1996PTC072588 Director - 2011-08-10
COMPETENT SECURITIES PRIVATE LIMITED U70102WB1993PTC163889 Director - 2012-03-22
SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-08-25
FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-08-28 Ongoing
Other Directorships of SUNIL LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
SRC CHEMICALS PRIVATE LIMITED U14107PN2002PTC017227 Director - 2014-09-30
SRC CHEMICALS PRIVATE LIMITED U14107PN2002PTC017227 Whole-time director 2014-09-30 Ongoing
SHREE LAXMIHARI ISPAT PRIVATE LIMITED U27300GJ2008PTC055245 Director - 2011-04-16
Other Directorships of AMARNATH KEJRIWAL
Other Directorships of SUSHIL KUMAR LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
SRIDHAR CORPORATE MANAGEMENT PVT LTD U51109WB1995PTC068458 Director - 2022-03-24
HANSHIKA TOWERS PRIVATE LIMITED U70109WB2011PTC156862 Director appointed in casual vacancy - 2017-09-21
SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Additional Director - 2016-09-30
SHIKHAR TOWERS PRIVATE LIMITED U70109WB2011PTC157096 Director - 2017-09-21
EAST INDIA PROCON PRIVATE LIMITED U70109WB2011PTC157140 Director appointed in casual vacancy - 2017-09-21
GAJANAN REALDEV PRIVATE LIMITED U70109WB2011PTC157535 Director appointed in casual vacancy - 2017-09-21
DHANLAXMI REALTY PRIVATE LIMITED U70109WB2012PTC181000 Director - 2017-09-21
DHANLAXMI TOWERS PRIVATE LIMITED U70109WB2012PTC181094 Director - 2014-09-27
DHANLAXMI HOUSING PROJECTS PRIVATE LIMITED U70109WB2012PTC181296 Director - 2017-09-21
Other Directorships of YASH LAKHOTIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB2011PTC159996 JBA IMPEX PRIVATE LIMITED 2C N S ROAD 2ND FLOOR BUILDING NO 4A, FLATNO 21 , LILUAH, West Bengal, India - 711204
U74900WB2010PTC140817 RIYA DEALTRADE PRIVATE LIMITED 2C, N.S. ROAD, BUILDING NO.7, 1ST FLOOR, FLAT NO.2 SHANTINAGAR, LILUAH HOWRAH WB 711204 IN
U51909WB1995PTC067553 AASHITHA SALES PVT.LTD. SHOP NO 50, MARKET COMPLEX SHANTINAGAR HOUSING COLONY, 2/C NETAJI S UBHAS ROAD , LILUAH, West Bengal, India - 711204
U72900WB2021PTC243171 UNOTEQ INFO CONCEPTS PRIVATE LIMITED 4A/36, SHANTINAGAR HOUSING COLONY, 2C N.S. ROAD, LILUAH, , HOWRAH, West Bengal, India - 711204
U51909WB2011PTC157801 OMESHWAR TRACOM PRIVATE LIMITED 2C, N. S. ROAD, SHANTI NAGAR, MARKET COMPLEX FLAT NO.-5, LILUAH , HOWRAH, West Bengal, India - 711204
U72900WB2020PTC235836 VINCERE SOFTWARE LABS PRIVATE LIMITED 2C, N S ROAD BUILDING-6, FLOOR-1, FLAT-2, SHANTINAGAR , LILUAH , HOWRAH, West Bengal, India - 711204
U74999WB2012PTC180829 PARTHADHWAJAGRASAMVASINE BARTER PRIVATE LIMITED FLAT NO 30, BUILDING NO 1 SHANTINAGAR, LILUAH , HOWRAH, West Bengal, India - 711204
U29309WB2017PTC220527 SCION INDUSTRIAL ENGINEERING PRIVATE LIMITED 38/1, N.S. Road, Indradhanush Complex, Office No. 1 , Liluah, West Bengal, India - 711204
U74140WB2020PTC236253 SEARCHES & SOURCING CONSULTANT PRIVATE LIMITED Flat No. 104 4, Station Road, Liluah , HOWRAH, West Bengal, India - 711204
U72200WR2026PTC293588 ZYNEXA GLOBAL RESEARCH PRIVATE LIMITED FIRTS FLOOR FLAT NO 101, 27/1 KUMAR PARA ROAD,P.O & P.S LILUAH,Uluberia - II,Howrah,West Bengal,711204-India
U51909WB2010PTC141864 EXPRESS VINIMAY PRIVATE LIMITED SHANTINAGAR HSNG COLONY, 2/C NETAJI SUBHAS ROAD, BLDG-3A, FLAT-3 , LILUAH, West Bengal, India - 711204
U51909WB2010PTC141867 LIBERSON COMMOTRADE PRIVATE LIMITED SHANTINAGAR HSNG COLONY, 2/C NETAJI SUBHAS ROAD, BLDG-3A, FLAT-3 , LILUAH, West Bengal, India - 711204
U65999WB1986PTC040733 NNPL FINANCIERS PVT. LTD. SHOP NO 12A, MARKET COMPLEX SHANTINAGA HOUSING COLONY, 2/C NETAJI SU BHAS ROAD, , LILUAH, West Bengal, India - 711204
U72300WB2015PTC208065 ZOETROPE ANIMATION STUDIOS PRIVATE LIMITED DAG NO 1046, KN NO 492 MOUZA KONA JL NO 7, PS LILUAH , LILUAH, West Bengal, India - 711204
U51909WB2005PTC101693 KEDARNATH TREXIM PRIVATE LIMITED FLAT NO. 401, 276/1 G.T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
AAY-2247 ARHTA AQUA SOLUTIONS LLP FLAT NO 5D 268/2/A G.T.ROAD (LILUAH) HOWRAH, West Bengal, India - 711204
U74999WB2011PTC168911 DEO MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO.18, DWARKA BUILDING 24 NETAJI SUBASH ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
U01100WB2022PTC254215 OM VENKATESWARA TRADENET PRIVATE LIMITED FLAT NO. 610, TRIVENI MANSION, 249(H), G T ROAD (NORTH), LILUAH,HOWRAH,Howrah,West Bengal,711204-India
U93000WB2019PTC230147 ECOWHIZZ INFRA CORPORATION PRIVATE LIMITED FLAT NO. 404, SARVODAYA APARTMENT BLOCK 23/6 NETAJI SUBHASH ROAD LILUAH , HOWRAH, West Bengal, India - 711204
U01400WB2019PTC234974 URBAN GOLD TEA PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR , 51/1/A/15, RABINDRA SARANI, (LILUAH), , HOWRAH, West Bengal, India - 711204
U70200WB2019PTC235126 URBAN GOLD REALTORS PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR , 51/1/A/15, RABINDRA SARANI, (LILUAH), , HOWRAH, West Bengal, India - 711204
U51909WB2006PTC109229 R B VYAPAAR PRIVATE LIMITED 268/2/B , 6TH FLOOR, FLAT NO-6B, G.T ROAD, LILUAH , HOWARH, West Bengal, India - 711204
U27310WB2015PTC204977 ASU INTERNATIONAL PRIVATE LIMITED WARD NO.28, HOLDING NO.102/2, RABINDRA SARANI P.S. LILUAH , HOWRAH, West Bengal, India - 711204
U28910WB2005PTC103910 SHREE BALAJI WELDMESH PRIVATE LIMITED Gillander house, 8, N.S. Road, C Block, Suit no. #C/2/1 , Kolkata, West Bengal, India - 700001
U17299WB2017PTC218892 ASTIR KNIT PRIVATE LIMITED 48, N. S. Road (Gowshala Road), Liluah, , Howrah, West Bengal, India - 711204
U51909WB2010PTC151813 LINKWISE MARKETING PRIVATE LIMITED Room No. 6, 265/A/4, G.T. Road, , Liluah, West Bengal, India - 711204
U51900WB2010PTC151519 NEXUS COMMOSALES PRIVATE LIMITED 265/A/4, G.T. Road, Shop No. 7, Belur, , Liluah, West Bengal, India - 711204
U51101WB2012PTC178321 ARYAVRATA IMPEX PRIVATE LIMITED 2 Kundan Bye Lane Ground floor, FLAT NO. G1 Sanjay Kakrani a , Liluah, West Bengal, India - 711204
AAP-2462 ANSUYA APARTMENTS LLP FLAT NO.301, BLOCK-C, JINDAL TOWER, 1, KUNDAN BYE LANE, NEAR HANUMAN MANDIRBALLY(M) LILUAH, West Bengal, India - 711204

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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