• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

VINAYAK TIE-UP PVTLTD

CIN: U51909WB1995PTC074144 As on: 2026-07-13

VINAYAK TIE-UP PVTLTD (CIN: U51909WB1995PTC074144) is a Private company incorporated on 08 Sep 1995. 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. 11300000.00.

VINAYAK TIE-UP PVTLTD'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.VINAYAK TIE-UP PVTLTD'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 VINAYAK TIE-UP PVTLTD are RAMESH KUMAR RATERIA, and RAMAVATAR KANKANI.

VINAYAK TIE-UP PVTLTD's Corporate Identification Number (CIN) is U51909WB1995PTC074144 and its registration number is 74144. Users may contact VINAYAK TIE-UP PVTLTD on its Email address - [email protected]. Registered address of VINAYAK TIE-UP PVTLTD is 132 COTTON STY , KOLKATA, West Bengal, India - 700007.

Current status of VINAYAK TIE-UP PVTLTD 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 VINAYAK TIE-UP 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 VINAYAK TIE-UP 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 VINAYAK TIE-UP
DIN Director Name Designation Appointment Date
00612987 RAMESH KUMAR RATERIA Director 1998-04-04
03620945 RAMAVATAR KANKANI Director 2011-09-16
Past Directors & Key Managerial Personnel of VINAYAK TIE-UP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAMESH KUMAR RATERIA
Company Name CIN Designation Appointment Date Cessation
NILKANTH COMMERCIAL PVT LTD U21014WB1986PTC041611 Director 1998-06-22 Ongoing
RATERIA LAMINATORS PVT LTD U22219WB1989PTC045991 Director 1989-01-16 Ongoing
JBS RASAYAN PRIVATE LIMITED U24110WB2007PTC112459 Director 2024-02-08 Ongoing
HIND POLYFABS PVT LTD U25209WB1979PTC032262 Additional Director 2008-06-16 Ongoing
INJECTO POLYMERS LIMITED U28113WB1998PLC087875 Director 2000-12-11 Ongoing
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2017-01-20
HILTON MARKETERS PVT. LTD. U51109WB1992PTC056307 Director - 2008-03-03
JUPAX VANIJYA PVT LTD U51109WB1995PTC072666 Additional Director - 2023-12-27
MARUTI PACKAGERS PVT LTD U51909WB1987PTC042921 Director - 2023-12-27
NIVEDEEKA COMMERCIAL PVT LTD U51909WB1995PTC072954 Director 1996-02-02 Ongoing
SAMPARK CONSULTANTS LTD U74140WB1993PLC060177 Director 1996-03-26 Ongoing
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Additional Director - 2020-12-23
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director 2020-12-23 Ongoing
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2016-08-30
Other Directorships of RAMAVATAR KANKANI
Company Name CIN Designation Appointment Date Cessation
NILKANTH COMMERCIAL PVT LTD U21014WB1986PTC041611 Director 2011-09-26 Ongoing
JBS RASAYAN PRIVATE LIMITED U24110WB2007PTC112459 Additional Director - 2024-02-13
SUMAN TOWERS PRIVATE LIMITED U45400WB2011PTC158473 Director 2018-05-29 Ongoing
NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2012-01-12
BHAGYASHRI TRADING PVT LTD U51109WB1995PTC073905 Director 2011-09-15 Ongoing
PRITAM TIE-UP PRIVATE LIMITED U51109WB2005PTC102585 Director - 2016-11-30
I. R. MARKETING PRIVATE LIMITED U51396WB1989PTC047169 Director - 2016-11-16
BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director 2013-04-18 Ongoing
NIVEDEEKA COMMERCIAL PVT LTD U51909WB1995PTC072954 Director 2011-09-16 Ongoing
BONAMITE MERCHANTS PRIVATE LIMITED U51909WB2017PTC219912 Director 2018-05-30 Ongoing
ADHIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219915 Director 2018-05-29 Ongoing
RDSR INNOVATIONS PRIVATE LIMITED U66190WB2021PTC250622 Director 2021-12-31 Ongoing
SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director 2016-06-13 Ongoing

CIN Company Name Company Address
AAN-0145 DIVINE DEALCOM LLP 132. COTTON STREET KOLKATA, West Bengal, India - 700007
AAG-2175 MASTER POLYFABS LLP 132, COTTON STREET KOLKATA, West Bengal, India - 700007
AAM-9335 SAVITRI DEALCOM LLP 132, COTTON STREET KOLKATA, West Bengal, India - 700007
U21021WB2000PTC091475 R.R. PACKAGERS PRIVATE LIMITED 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U28920WB1956PLC023254 INDIAN DIE CASTINGS CO LTD 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U28991WB1993PLC059151 TIS FAB LTD 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U25209WB2007PTC114202 MASTER POLYFABS PRIVATE LIMITED 132, COTTON STREET , KOLKATA, West Bengal, India - 700007
U27109WB2005PTC106634 C T STEEL PVT LTD 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U18101WB1995PTC073562 PAPPU TEXTILES PVT.LTD. 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U17111WB1998PTC087218 SPA MERCHANDISE PRIVATE LIMITED 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U17119WB1980PTC033049 BURLAP LAMINATING & PLASTICS PVT LTD 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U31200WB2012PTC183491 DENSITY TRANSFORMERS PRIVATE LIMITED 132, COTTON STREET , KOLKATA, West Bengal, India - 700007
U51420WB1991PTC051764 SWARNIM AGENCIES PVT LTD 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC153902 SHIVDARSHAN COMMODEAL PRIVATE LIMITED 132, COTTON STREET , KOLKATA, West Bengal, India - 700007
U51226WB1991PTC051872 SWARNIM ALLOY STEEL PVT LTD 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC070567 FORMART TRADERS PVT. LTD. 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC070851 GREEN HORN COMMERCIAL PVT.LTD. 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC070878 RICOCHET VYAPAAR PVT LTD 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC070906 RICOCHET SALES PVT.LTD. 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U51109WB1989PTC046493 EAST COAST PROMOTERS PVT LTD 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U51109WB1991PTC052341 NIPHA IRON & STEEL TRADING COMPANY PVT L TD 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U51109WB1993PTC057774 ENMORE COMMODITIES PVT.LTD. 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB1991PTC051046 SWARNIM COMMERCIAL COMPANY PVT.LTD. 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC067176 SPICA DISTRIBUTORS PVT.LTD. 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC067177 SPICA TRADE & SERVICES PVT.LTD. 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U65993WB1986PTC040094 FRIENDS TRADING & FINANCE COMPANY PVT LT D 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U65999WB1986PTC040093 EZRA TRADING & FINANCE COMPANY PVT LTD 132 COTTON STREET , KOLKATA, West Bengal, India - 700007
U67120WB1981PTC033792 ORBITAL (INDIA)PVT LTD 132 COTTON ST , KOLKATA, West Bengal, India - 700007
U18109WB2011PTC168255 GOKUL CHAND IMPEX PRIVATE LIMITED 132, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007

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

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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

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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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