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
AAKOOTI VINIMOY PVT.LTD.
CIN: U51909WB1995PTC068320 As on: 2026-07-13
AAKOOTI VINIMOY PVT.LTD. (CIN: U51909WB1995PTC068320) is a Private company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1222000.00.
AAKOOTI VINIMOY PVT.LTD.'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.AAKOOTI VINIMOY 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 AAKOOTI VINIMOY PVT.LTD. are AJAY MALL, TUSHAR KANT MALL, and RAHUL NANGALIA.
AAKOOTI VINIMOY PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC068320 and its registration number is 68320. Users may contact AAKOOTI VINIMOY PVT.LTD. on its Email address - [email protected]. Registered address of AAKOOTI VINIMOY PVT.LTD. is 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102.
Current status of AAKOOTI VINIMOY 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 CINs
ZaubaCorp's company report for AAKOOTI 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.
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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 AAKOOTI VINIMOY .
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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 AAKOOTI 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.
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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 AAKOOTI VINIMOY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00252948 | AJAY MALL | Director | 2020-12-31 |
| 00257014 | TUSHAR KANT MALL | Director | 2014-09-30 |
| 00553185 | RAHUL NANGALIA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of AAKOOTI VINIMOY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02663969 | NARAYAN DAS BAGRI | Director | - | 2014-03-03 |
| 00249271 | KAILASH GANGWAL | Additional Director | - | 2014-09-30 |
| 00249271 | KAILASH GANGWAL | Director | - | 2017-05-15 |
| 00252948 | AJAY MALL | Additional Director | - | 2020-12-31 |
| 00257014 | TUSHAR KANT MALL | Additional Director | - | 2014-09-30 |
| 00270581 | PROJESH KUMAR ROY | Director | - | 2009-07-01 |
| 00330710 | ALOKE KUMAR BANERJEE | Director | - | 2014-03-03 |
| 00553185 | RAHUL NANGALIA | Additional Director | - | 2017-09-30 |
Other Directorships of NARAYAN DAS BAGRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURUMARA PROJECTS LIMITED | U29307WB2006PLC110525 | Director | - | 2017-06-14 |
| SUN CLUB VYAPAAR PVT.LTD. | U51109WB1995PTC068440 | Director | - | 2014-03-03 |
| AMAREECHI SALES PVT.LTD. | U51109WB1995PTC069655 | Director | - | 2017-05-03 |
| ANGANA VYAPAAR PVT LTD | U51109WB1995PTC070081 | Director | - | 2017-11-07 |
| ARNOLD DEALCOM PVT LTD | U51109WB1995PTC070086 | Director | - | 2023-08-21 |
| AWAS DEVCON PRIVATE LIMITED | U70109WB2012PTC172707 | Director | - | 2013-12-23 |
Other Directorships of KAILASH GANGWAL
Other Directorships of AJAY MALL
Other Directorships of TUSHAR KANT MALL
Other Directorships of PROJESH KUMAR ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYANT VITAMINS LIMITED | U24211MP1971PLC001088 | Director | - | 2012-08-29 |
| GAURUMARA PROJECTS LIMITED | U29307WB2006PLC110525 | Director | - | 2013-04-19 |
| MUSKAN AGENCIES & TRADING LTD | U51109WB1992PLC054859 | Director | - | 2010-03-24 |
| SUN CLUB VYAPAAR PVT.LTD. | U51109WB1995PTC068440 | Director | - | 2009-07-01 |
| AMAREECHI SALES PVT.LTD. | U51109WB1995PTC069655 | Director | - | 2009-07-01 |
| ANGANA VYAPAAR PVT LTD | U51109WB1995PTC070081 | Director | - | 2013-04-26 |
| ALBATROSS MERCANTILE PRIVATE LIMITED | U51109WB1997PTC083665 | Director | - | 2013-04-16 |
| STANDARD MEDIDRIPS PRIVATE LIMITED | U51109WB2005PTC103878 | Director | - | 2014-09-01 |
| RAMNIK MARKETING PVT LTD | U51909WB1996PTC076950 | Director | - | 2013-07-08 |
| CHATURA VINIMOY PVT. LTD. | U52190WB1995PTC068398 | Director | 2001-08-10 | Ongoing |
| AWAS DEVCON PRIVATE LIMITED | U70109WB2012PTC172707 | Additional Director | - | 2013-03-14 |
| DHANALAKSHMI ASHIRBAD TRADERS PRIVATE LIMITED | U74900WB2010PTC145394 | Director | 2010-04-19 | Ongoing |
Other Directorships of ALOKE KUMAR BANERJEE
Other Directorships of RAHUL NANGALIA
| CIN | Company Name | Company Address |
|---|---|---|
| U21014WB1987PTC043003 | EXPRESS INDUSTRIAL COMPLEX PVT LTD | 103/24/1, FORESHORE ROAD, SHIBPUR PS : SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| AAR-6430 | GAURUMARA PROJECTS LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| AAM-0618 | MUSKAN WAREHOUSING LLP | 103/24/1 FORESHORE ROAD SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U29130WB1987PTC043062 | YASH ENGINEERING PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| L18109WB2011PLC166895 | IRIS CLOTHINGS LIMITED | 103/24/1, FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U14290WB2008PTC125253 | INDUS EARTH MOVERS AND INFRASTRUCTURES PRIVATE LIMITED | 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102 |
| U01122WB1997PTC084789 | URBI ENTERPRISES PRIVATE LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U29307WB2006PLC110525 | GAURUMARA PROJECTS LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51909WB1996PTC076950 | RAMNIK MARKETING PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51900WB2008PTC127237 | DOLPHIN TRADECOMM PRIVATE LIMITED | 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102 |
| U45400WB2007PLC115868 | BANGLA ASHIRBAD INDUSTRIAL INFRASTRUCTURES LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB1995PTC070081 | ANGANA VYAPAAR PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2005PTC101898 | PYLON INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2006PTC109105 | DURGESH VINIMAY PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2006PTC109106 | RISING VANIJYA PVT LTD | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB1992PLC054859 | MUSKAN AGENCIES & TRADING LTD | 103/24/1 Foreshore Road, Shibpur , Howrah, West Bengal, India - 711102 |
| U70109WB2011PLC167068 | STANDARD PLAZA LIMITED | 103/24/1 FORESHORE ROAD SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U70109WB2012PTC182627 | REMOUNT DEVELOPERS PRIVATE LIMITED | 103/24/1 Foreshore Road Shibpur , Howrah, West Bengal, India - 711102 |
| AAZ-8423 | SPACE INTERNATIONAL LLP | 103/24/1 FORESHORE ROAD HOWRAH, West Bengal, India - 711102 |
| U17226WB1999PTC089227 | SPACE INTERNATIONAL PRIVATE LIMITED | 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102 |
| U18101WB1996PTC076939 | VIJAY SHREE TEXTILES PVT LTD | 103/24/1, Foreshore Road, , Howrah, West Bengal, India - 711102 |
| U45100WB2021PTC244024 | ANSH ENCLAVE PRIVATE LIMITED | 103/24/1, FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51393WB2005PTC101331 | SPACE CONCEPTS PRIVATE LIMITED | 103/24/1 Foreshore Road, , SHIBPUR, West Bengal, India - 711102 |
| U51109WB2006PTC109108 | DEBRUP VANIJYA PVT LTD | 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC115602 | AVANTIKA SALES PRIVATE LIMITED | 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U65921WB1999PTC090343 | SHREE KRISHNA HOSIERY PRIVATE LIMITED | 103/24/1, FORE SHORE ROAD SHIBPUR (BINANI METEL COMPLEX) , HOWRAH, West Bengal, India - 711102 |
| U51109WB2006PTC109104 | STYLE TRACOM PVT LTD | 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U51109WB1995PTC068440 | SUN CLUB VYAPAAR PVT.LTD. | 103/24/1 FORESHORE ROAD , HOWRAH, West Bengal, India - 711102 |
| U29248WB1987PTC043059 | RISHABH DEV BUILDERS PVT LTD | 103/24/1 Foreshore Road Shibpur , Horwah, West Bengal, India - 711102 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783868 | 2023-08-30 | - | - | 250,000,000.00 | ICICI BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.