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
VISHAKA VANIJYA PVT LTD
CIN: U51909WB1995PTC075517 As on: 2026-07-13
VISHAKA VANIJYA PVT LTD (CIN: U51909WB1995PTC075517) is a Private company incorporated on 23 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 1988000.00.
VISHAKA VANIJYA 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.VISHAKA VANIJYA 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 VISHAKA VANIJYA PVT LTD are BINIT TAINANI, and SHUBHENDU PAL.
VISHAKA VANIJYA PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075517 and its registration number is 75517. Users may contact VISHAKA VANIJYA PVT LTD on its Email address - [email protected]. Registered address of VISHAKA VANIJYA PVT LTD is 12 BONFIELD LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of VISHAKA VANIJYA 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 VISHAKA VANIJYA 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 VISHAKA VANIJYA
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 VISHAKA VANIJYA 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 VISHAKA VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01502092 | BINIT TAINANI | Director | 2006-12-04 |
| 01884170 | SHUBHENDU PAL | Director | 2013-12-16 |
Past Directors & Key Managerial Personnel of VISHAKA VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00223166 | BIKRAM TAINANI | Director | - | 2013-12-20 |
| 00223191 | BIJAY KUMAR TAINANI | Director | - | 2018-06-11 |
Other Directorships of BIKRAM TAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APARAJITA TEX TRADE PVT LTD | U51909WB1995PTC075518 | Director | - | 2009-11-21 |
| APARAJITA VINIYOG PRIVATE LIMITED | U67110WB2007PTC112833 | Director | - | 2013-04-13 |
Other Directorships of BIJAY KUMAR TAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BINIT TAINANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MK MEDIA PRIVATE LIMITED | U22300WB2008PTC124791 | Additional Director | - | 2012-04-02 |
| GLOBAL SCAPE INFRASTRUCTURE PRIVATE LIMITED | U45200WB2007PTC112426 | Additional Director | - | 2012-03-31 |
| URMILA INFRACON LIMITED | U45400WB2012PLC189510 | Director | - | 2017-09-22 |
| VISHAKA VYAPAAR PRIVATE LIMITED | U51909WB2009PTC136207 | Director | 2009-06-24 | Ongoing |
| JAIN TECHNOLOGIES PRIVATE LIMITED | U72200WB2004PTC098978 | Director | - | 2012-03-31 |
| VISHAKA SERVICES PRIVATE LIMITED | U74900WB2013PTC191715 | Director | - | 2016-06-24 |
| PASCHIMI ESTATES PRIVATE LIMITED | U74999WB2016PTC216601 | Additional Director | - | 2024-02-26 |
Other Directorships of SHUBHENDU PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHAKA VYAPAAR PRIVATE LIMITED | U51909WB2009PTC136207 | Director | 2009-06-24 | Ongoing |
| APARAJITA VINIYOG PRIVATE LIMITED | U67110WB2007PTC112833 | Director | - | 2014-08-05 |
| VISHAKA SERVICES PRIVATE LIMITED | U74900WB2013PTC191715 | Director | - | 2016-06-24 |
| INDOWORTH SERVICES PRIVATE LIMITED | U74999WB2017PTC219575 | Additional Director | - | 2023-09-29 |
| INDOWORTH SERVICES PRIVATE LIMITED | U74999WB2017PTC219575 | Director | 2023-01-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2008PTC122337 | YASH INFRACON PRIVATE LIMITED | 12A,JAMADAR KHAN LANE,GHAR DWAR APPARMENT, 4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC136926 | SUBHLAKSHMI REALCON PRIVATE LIMITED | 12, BONFIELD LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC171482 | AMANAT VINTRADE PRIVATE LIMITED | 16, BONFIELD LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17014WB2025PTC276105 | DGH PACKVENTURE PRIVATE LIMITED | JUTE HOUSE, 12, INDIA,EXCHANGE PLACE 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1997PTC085007 | SKYLINE FABRICS PRIVATE LIMITED | 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U28930WB1956PTC022893 | INSULATION MATERIALS MFG CO PVT LTD | 5 PANNALAL BANERJEE LANE(FANCY LANE) 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29109WB2023PTC266262 | WELMAN SYNERGIES PRIVATE LIMITED | 16, Bonfield Lane,1st Floor,Kolkata,Kolkata,West Bengal,700001-India |
| AAA-3596 | VAPP VENTURES LLP | 12, INDIA EXCHANGE PLACE 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAA-6964 | ALPHAINSIGHT VENTURES LLP | 12. INDIA EXCHANGE PLACE 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U46411WB2023PTC263076 | AMIT EXPO PRIVATE LIMITED | 12, GOBINDA DHAR LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC105705 | KARJAN VYAPAAR PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1994PTC234660 | DIMENSIONAL SECURITIES PVT. LTD. | 12, INDIA EXCHANGE PLACE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAA-2929 | DIMENSIONAL RESOURCES LLP | 'JUTE HOUSE' 12, INDIA EXCHANGE PLACE, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC127234 | RASHMI FIBRES PRIVATE LIMITED | JUTE HOUSE, 4TH FLOOR, 12, INDIA EXCHANGE PLACE, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070564 | AMBITION COMMERCIAL PVT LTD | JUTE HOUSE 4TH FLOOR12 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001 |
| U63022WB1963PLC025825 | HARINKHOLA ICE AND COLD STORAGE LTD. | 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U20211WB1982PTC035508 | SHASHI TIMBER & PLYWOOD INDUSTRIES PVT LTD | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO. 402A , KOLKATA, West Bengal, India - 700001 |
| U24119WB1998PTC086359 | MOHATA ENTERPRISES PRIVATE LIMITED | 12, INDIA EXCHANGE PLACE JUTE HOUSE, 4TH FLOOR, ROOM NO 402A , KOLKATA, West Bengal, India - 700001 |
| U74999WB1996PTC077969 | AMAR BOTTLING PRIVATE LIMITED | 78, Bentinck Street, Shree Krishna Chambers, 4th Floor, Unit No. 12D, Kolkata , Kolkata, West Bengal, India - 700001 |
| AAG-9497 | SSWANN TRADECOM LLP | 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001 |
| U27209WB1983PLC036141 | SURANA METALS LTD | 12 ,BONFIELD LANE. , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076197 | MEGHARASHI COMMERCIAL PVT.LTD. | 12 BONFIELD LANE , KOLKATA, West Bengal, India - 700001 |
| U85100WB2008PLC129489 | BENGAL CHEMISTS & DISTRIBUTORS ALLIANCE LIMITED | 12 BONFIELD LANE , KOLKATA, West Bengal, India - 700001 |
| U68200WB1995PTC074781 | CALCUTTA MANAGEMENT PVT.LTD. | 12 MANGOE LANE 1ST FLOOR,KOLKATA,West Bengal,700001-India |
| AAC-8847 | APEX TOWER LLP | 1, BONFIELD LANE 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| U51109WB1991PTC051569 | B.A.R MERCANTILES PVT.LTD. | BONFIELDS LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U18201WB1994PTC062143 | ROCKY SYNTEX PVT. LTD. | 13 BONFIELD LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U29130WB1998PTC088249 | HIRAWAT MERCANTILES PRIVATE LIMITED | 16 BONFIELD LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U26913WB1947PLC014854 | NATIONAL CERAMIC INDUSTRIES LTD | 16, BONFIELD LANE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100264845 | 2019-05-30 | 2023-01-17 | 2023-04-24 | 3,366,500.00 | Axis Bank Limited | |
| 100305032 | 2019-12-02 | 2024-03-22 | - | 3,500,000.00 | Canara Bank | |
| 100337379 | 2020-02-29 | - | - | 450,000.00 | Canara Bank | |
| 100337734 | 2020-05-30 | - | 2021-09-29 | 145,000.00 | Canara Bank | |
| 100568772 | 2022-04-25 | - | - | 7,000,000.00 | AXIS BANK LIMITED | |
| 100583293 | 2022-06-16 | - | - | 10,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100623066 | 2022-09-30 | - | - | 500,000.00 | Axis 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.