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ARTHODOCK VINIMAY PVT LTD

CIN: U51909WB1995PTC073576 As on: 2026-07-13

ARTHODOCK VINIMAY PVT LTD (CIN: U51909WB1995PTC073576) is a Private company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 31814000.00.

ARTHODOCK VINIMAY 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.ARTHODOCK 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 ARTHODOCK VINIMAY PVT LTD are ROHIT PATNI, and SURESH KUMAR PATNI.

ARTHODOCK VINIMAY PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC073576 and its registration number is 73576. Users may contact ARTHODOCK VINIMAY PVT LTD on its Email address - [email protected]. Registered address of ARTHODOCK VINIMAY PVT LTD is 35, C.R.AVENUE 4TH FLOOR, , KOLKATA, West Bengal, India - 700012.

Current status of ARTHODOCK 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

ZaubaCorp's company report for ARTHODOCK 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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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 ARTHODOCK 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 ARTHODOCK VINIMAY
DIN Director Name Designation Appointment Date
00034876 ROHIT PATNI Director 2010-08-05
00032674 SURESH KUMAR PATNI Director 2010-08-05
Past Directors & Key Managerial Personnel of ARTHODOCK VINIMAY
DIN Director Name Designation Appointment Date Cessation
00203507 MANISH KUMAR DAGA Director - 2011-08-10
00222834 JOYANTA MAJUMDER Director - 2010-01-12
02668801 KAMAL CHOWDHURY Director - 2011-08-10
Other Directorships of ROHIT PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Additional Director - 2011-09-16
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Director - 2012-05-21
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Additional Director - 2007-08-27
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2012-08-24
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Managing Director - 2007-09-24
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Additional Director - 2015-09-30
NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director 2015-09-30 Ongoing
SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director - 2015-05-25
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Additional Director - 2011-09-29
WHITESTONE SUPPLIERS PVT LTD U24241WB1996PTC077687 Director - 2014-08-07
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director 2013-09-28 Ongoing
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2007-09-29
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2015-09-30
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Additional Director - 2007-08-27
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2012-08-27
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2015-08-22
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2013-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director - 2014-08-07
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Additional Director - 2011-09-30
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2014-08-07
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Additional Director - 2015-09-29
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director 2015-09-29 Ongoing
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2014-08-07
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Additional Director - 2008-09-30
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2014-08-07
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Additional Director - 2014-09-30
ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director 2014-09-30 Ongoing
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Additional Director - 2015-09-30
A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director 2015-09-30 Ongoing
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Additional Director - 2012-09-28
NORTH EAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC141793 Director 2012-09-28 Ongoing
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-07-04
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2016-01-18
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Additional Director - 2012-09-28
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2016-07-11
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2013-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2007-09-29
SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2011-07-05
GANNATH COMMERCE PRIVATE LIMITED U51909UP2009PTC100127 Director - 2016-03-21
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2014-09-30
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director 2014-09-30 Ongoing
DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Director - 2013-08-29
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Additional Director - 2015-09-30
GAJKARNA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139084 Director 2015-09-30 Ongoing
MAHABALA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139307 Director - 2016-03-21
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2012-09-28
LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2014-08-07
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2012-09-28
BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2014-08-07
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-09-30
PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2014-08-07
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-09-30
VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director 2011-09-30 Ongoing
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-09-30
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director 2016-09-30 Ongoing
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Additional Director - 2011-09-30
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2014-08-07
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director - 2014-11-14
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Additional Director - 2011-09-29
SHREYANSH LEAFIN PVT.LTD. U67190WB1995PTC073603 Director - 2014-08-07
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director - 2014-11-14
PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2011-07-05
GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2011-07-04
NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2011-07-01
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Additional Director - 2011-09-30
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2014-08-07
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2012-09-26
Other Directorships of MANISH KUMAR DAGA
Company Name CIN Designation Appointment Date Cessation
KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2011-10-14
BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director - 2011-10-15
BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director - 2011-10-15
GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
HIMALAYA COMMODEAL PVT LTD U51909WB1996PTC077768 Director - 2011-08-11
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2010-05-12
MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
KARNI MERCHANTS PRIVATE LIMITED U51909WB2008PTC129240 Director - 2011-10-14
VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director - 2011-10-15
MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2011-10-14
KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director - 2011-10-14
ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2010-01-30
KIRAN SECURITIES PVT LTD U67120WB1996PTC111408 Director 2009-07-23 Ongoing
PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director - 2011-09-01
VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2010-12-06
JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2011-08-30
Other Directorships of JOYANTA MAJUMDER
Company Name CIN Designation Appointment Date Cessation
DAMODAR COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112152 Director - 2009-08-20
NEELKAMAL COMMODITIES PRIVATE LIMITED. U27205WB2006PTC112164 Director - 2011-07-25
KSHATRIYA COMMODITIES PRIVATE LIMITED U35910WB2004PTC098634 Director - 2007-12-01
BAJRANGBALI DEALERS PRIVATE LIMITED U36999MH2004PTC353446 Director - 2011-07-23
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2010-01-12
VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2010-01-14
LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2010-01-15
EMBASSY NIRMAN PRIVATE LIMITED. U45400WB2007PTC116682 Director - 2010-01-04
EMPIRE MERCANTILE PRIVATE LIMITED. U51109GJ2007PTC081605 Director - 2009-12-30
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2010-01-16
KHUSHI DISTRIBUTORS PRIVATE LIMITED. U51109MH2007PTC296293 Director - 2010-01-05
MANGALAM COMMODITIES PRIVATE LIMITED. U51109MH2007PTC296294 Director - 2010-01-06
VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2010-01-13
NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2010-08-23
SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2010-01-13
AVISHKAR TRADE-LINK PRIVATE LIMITED. U51109UP2007PTC091873 Director - 2010-12-12
CONTEXT COMMERCIALS PVT LTD U51109WB1992PTC057336 Director - 2010-03-07
TIRUPATI BARTER PRIVATE LIMITED U51109WB2007PTC116103 Director - 2008-07-15
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2010-01-15
PARAG VANIJYA PRIVATE LIMITED U51109WB2008PTC121954 Director - 2010-06-14
CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2009-09-01
FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2009-09-01
MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director - 2010-02-09
BRAHMA SUPPLIERS PRIVATE LIMITED U51909DL2004PTC359860 Director - 2008-11-25
SUNAYANA COMMERCIAL PVT LTD U51909MH2005PTC320207 Additional Director - 2010-01-14
ELDER DEALERS PRIVATE LIMITED U51909MP2004PTC033501 Director - 2009-08-20
KAMROOP VINIMAY PRIVATE LIMITED U51909RJ2004PTC076170 Director - 2011-09-02
MIDPOINT MARKETING PRIVATE LIMITED U51909WB1994PTC062637 Director - 2011-07-26
MANSAROVAR DEALERS PRIVATE LIMITED U51909WB2004PTC098748 Director - 2008-07-01
MATESHWARI MERCANTILE PRIVATE LIMITED U51909WB2004PTC099664 Director - 2008-06-01
YAMUNOTRY VYAPAAR PRIVATE LIMITED U51909WB2004PTC099665 Director - 2009-03-02
GODAWARI TRADERS PRIVATE LIMITED. U51909WB2006PTC112126 Director - 2009-08-20
BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director - 2010-01-02
OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director - 2010-01-04
SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director - 2010-01-11
KOHINOOR BARTER PRIVATE LIMITED U51909WB2008PTC129073 Director - 2010-01-04
KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director - 2010-02-05
SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director - 2010-01-08
SHINE VINCOM PRIVATE LIMITED U51909WB2008PTC131247 Director - 2010-01-09
MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2010-01-05
PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director - 2010-01-07
ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director - 2010-01-01
SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2010-01-11
FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2009-12-30
RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2010-01-15
LILY ENCLAVE PRIVATE LIMITED U70101GJ2004PTC134218 Director - 2012-01-16
LORD ENCLAVE PRIVATE LIMITED U70101MH2004PTC255271 Director - 2010-03-05
JALTARANG DEVELOPERS PRIVATE LIMITED U70101RJ2004PTC066067 Director - 2009-12-14
JKP HOTELS PRIVATE LIMITED U70101WB2004PTC098888 Director - 2008-07-02
HARIKRUPA DEVELOPERS PRIVATE LIMITED U70200GJ1995PTC132980 Director - 2009-08-20
ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director - 2009-09-26
SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-14
DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09
MAHAVIR PORT AND TERMINAL PRIVATE LIMITED U74900WB2007PTC116684 Director - 2009-12-29
Other Directorships of KAMAL CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
FRANKLIN INDUSTRIES LIMITED L74110GJ1983PLC092054 Director - 2013-09-05
BRIJWASI PROPERTIES PRIVATE LIMITED. U45400MH2007PTC274107 Director - 2011-08-11
MITHILESH PROPERTIES PRIVATE LIMITED U45400RJ2010PTC059076 Director - 2011-08-24
DRONA REALESTATE PRIVATE LIMITED U45400RJ2010PTC059357 Director - 2011-08-24
VISHAL ENCLAVE PRIVATE LIMITED. U45400WB2007PTC116665 Director - 2011-09-08
LOTUS RESIDENCY PRIVATE LIMITED U45400WB2007PTC116671 Director - 2011-08-26
CHHAJER TECHFAB PRIVATE LIMITED U51100GJ2009PTC151412 Director - 2011-06-15
PINKROSE IMPEX PRIVATE LIMITED U51100WB2011PTC168179 Director - 2017-10-18
SHAKTIDHAM DEALMARK PRIVATE LIMITED U51100WB2011PTC168180 Director - 2013-03-09
MAXTOR TRADERS PRIVATE LIMITED U51100WB2011PTC168298 Director - 2018-03-31
STARPOINT MERCHANTS PRIVATE LIMITED U51101WB2010PTC151029 Director - 2011-01-15
MAHABALI MERCANTILES PRIVATE LIMITED. U51109MH2007PTC274110 Director - 2011-08-11
VARDMAN TRADELINKS PRIVATE LIMITED U51109MH2008PTC285274 Director - 2011-12-12
SANGAM FARMSTEAD PRIVATE LIMITED U51109RJ2008PTC044323 Director - 2011-09-29
BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2010-05-21
VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2011-08-16
SANSKAR TRADE-LINK PRIVATE LIMITED. U51109WB2007PTC119341 Director - 2011-08-30
HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2011-08-12
NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2011-08-16
ACTIVE TREXIM PRIVATE LIMITED U51909GJ2010PTC092064 Director - 2011-07-30
RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-08-25
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2011-09-06
OMPATI TRADERS PRIVATE LIMITED U51909WB2009PTC136068 Director - 2011-09-06
YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2011-08-13
KARUNA TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136254 Director - 2011-06-10
PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2011-08-13
MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2011-08-17
EXPRESS IMPEX PRIVATE LIMITED U51909WB2010PTC153292 Director - 2018-08-20
MOONSHINE TREXIM PRIVATE LIMITED U51909WB2010PTC153293 Director - 2018-08-20
WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2011-08-12
ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2011-08-13
RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-08-25
RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2011-08-25
PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-08-25
PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-08-25
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-08-08
VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-08-26
SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2011-08-25
KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-08-25
KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-08-25
LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-08-25
LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2011-08-25
UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-08-25
VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-08-25
VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-08-25
COSMOS DEALERS PRIVATE LIMITED U51909WB2011PTC168175 Director - 2018-07-22
FRONTLINE BARTER PRIVATE LIMITED U51909WB2011PTC168177 Director - 2018-07-22
DUKE DEALERS PRIVATE LIMITED U51909WB2011PTC169132 Director 2012-01-30 Ongoing
MINDPOWER VANIJYA PRIVATE LIMITED U51909WB2011PTC169133 Director 2012-01-30 Ongoing
PEACOCK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169134 Director - 2018-05-07
DEY REALTOR PRIVATE LIMITED U51909WB2011PTC169135 Director - 2013-05-17
ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director 2015-05-12 Ongoing
INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director 2015-05-12 Ongoing
GAJRAJ VINTRADE PRIVATE LIMITED U52100WB2010PTC154583 Director - 2011-08-10
BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2011-08-17
EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2011-08-12
KALA SUPPILERS PRIVATE LIMITED U52190WB2010PTC154756 Director - 2010-11-29
MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2011-08-12
KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2011-08-08
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2011-08-13
RAXON MOTOR FINANCE PRIVATE LIMITED U67120DL1993PTC318873 Director - 2011-08-29
BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2011-08-12
SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2011-08-12
EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2013-07-29
Other Directorships of SURESH KUMAR PATNI
Company Name CIN Designation Appointment Date Cessation
IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director - 2021-03-10
ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2021-03-08
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2007-08-27
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Additional Director - 2014-09-30
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director 2014-09-30 Ongoing
SHUBHAM COMPLEX PRIVATE LIMITED U45201RJ1998PTC015280 Director - 2011-06-29
VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
SUBCONTINENT INFRA VENTURES LIMITED U70102WB2015PLC207240 Director 2015-07-28 Ongoing
SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director - 2016-06-06
THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25

CIN Company Name Company Address
U52390WB2010PTC142089 PAROPKAR MERCHANTS PRIVATE LIMITED 35, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U52390WB2010PTC142091 VERSATILE SUPPLIERS PRIVATE LIMITED 35, C.R.AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC144714 LAXMIWAN MARKETING PRIVATE LIMITED 35, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC144736 BINAPANI TRADELINK PRIVATE LIMITED 35, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51101WB2010PTC141793 NORTH EAST MERCHANDISE PRIVATE LIMITED 35, C. R. AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB1995PTC067945 NUCORE EXPORTS PVT LTD 35, C.R.AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2001PLC093148 LAXMI NARAYAN UDYOG LIMITED 35, C.R.Avenue, 4th Floor, Room No. 23/2, , KOLKATA, West Bengal, India - 700012
U70100WB2011PTC162079 LAXMI NARAYAN INFRAPROJECTS PRIVATE LIMITED 35, C. R. AVENUE, 4TH FLOOR, ROOM NO. 23/2, , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC161939 PANCHMUKHI ESTATES PRIVATE LIMITED 35, C. R. AVENUE, 4TH FLOOR, ROOM NO. 23/2, , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC146273 ORIGINAL COMMERCIAL PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
U70109WB2011PTC165142 SWARN INDIA REALTY PROJECTS PRIVATE LIMITED C/O RATNESH THAKUR, 35, C. R. AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U74120WB2007PTC119469 SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. 35, C.R. AVENUE 5TH FLOOR, R.NO-25/6 , KOLKATA, West Bengal, India - 700012
U59110WB2025PTC279847 ULKI ENTERTAINMENT PRIVATE LIMITED 35 C R AVENUE,6TH FLOOR,Kolkata,Kolkata,West Bengal,700012-India
AAD-3333 VENERA CONSULTING LLP 35 C R AVENUE 3RD FLOOR KOLKATA, West Bengal, India - 700012
AAF-9215 GANDHSAN HOUSING LLP 35 C.R.AVENUE 2ND FLOOR KOLKATA, West Bengal, India - 700012
U45400WB2012PTC177906 GREEN & SHINE DEVELOPERS PRIVATE LIMITED 35 C R AVENUE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U28113WB1998PLC087459 BRAHMAND UDYOG LIMITED 35, C.R. AVENUE, 6TH FLOOR , KOLKATA, West Bengal, India - 700012
L26101WB1956PLC023174 IAG GLASS COMPANY LIMITED 30, C.R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700012
U15491WB1991PTC053406 R.G. SAHARIA EXPORTS PVT.LTD. 35 C R AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
U01210WB2019PTC235391 FRESHFARM LIVESTOCK PRIVATE LIMITED 35 C R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U27100WB2007PTC116853 MAHABALI ISPAT PRIVATE LIMITED 35, C.R. AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012
U45400WB2013PTC194515 SNEHA BUILDERS PRIVATE LIMITED 35, C. R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U52599WB2010PTC153164 MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC146610 APPEAR DEALTRADE PRIVATE LIMITED 35, C. R. Avenue 3rd Floor , Kolkata, West Bengal, India - 700012
U52100WB2010PTC154151 SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC127553 INFINITY SUPPLIERS PRIVATE LIMITED 35, C. R. Avenue 3rd Floor , KOLKATA, West Bengal, India - 700012
U51909WB2009PTC132999 SIDHI DAATRI DEALERS PRIVATE LIMITED 35, C.R.AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2010PTC149849 SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED 35 C R AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700012
U51909WB2011PTC157302 PAXIN VINIMAY PRIVATE LIMITED 35 C.R AVENUE 6TH FLOOR , KOLKATA, West Bengal, India - 700012

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

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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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