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      SHANTI VINIMAY PVT LTD

      CIN: U51909WB1996PTC078342 As on: 2024-06-30
      Purchase Report

      SHANTI VINIMAY PVT LTD (CIN: U51909WB1996PTC078342) is a Private company incorporated on 22 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2525000.00.

      SHANTI 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.SHANTI 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 SHANTI VINIMAY PVT LTD are MAHAVEER GUMANCHAND CHOWDHARY, and RAJKUMAR CHOWDHARY.

      SHANTI VINIMAY PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078342 and its registration number is 78342. Users may contact SHANTI VINIMAY PVT LTD on its Email address - [email protected]. Registered address of SHANTI VINIMAY PVT LTD is 16A, Synagogue Street, 2nd Floor, , Kolkatta, West Bengal, India - 700001.

      Current status of SHANTI 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 SHANTI 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.

      Purchase Report

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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 SHANTI 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 SHANTI VINIMAY
      DIN Director Name Designation Appointment Date
      01771473 MAHAVEER GUMANCHAND CHOWDHARY Director 2008-09-30
      02053048 RAJKUMAR CHOWDHARY Director 2010-09-30
      Past Directors & Key Managerial Personnel of SHANTI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00864136 MAHENDRA KUMAR AGARWAL Director - 2010-03-05
      00864269 SARITA AGARWAL Director - 2008-01-11
      01771473 MAHAVEER GUMANCHAND CHOWDHARY Additional Director - 2008-09-30
      02053048 RAJKUMAR CHOWDHARY Additional Director - 2010-09-30
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RITIKA ISPAT PRIVATE LIMITED U27102WB2004PTC100028 Director - 2009-09-20
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director 2012-07-24 Ongoing
      OM PRAKASH & SONS PVT. LTD. U51109WB1994PTC063432 Director - 2012-02-15
      PUJITA SUPPLIER LD. U51109WB1995PLC068310 Director - 2007-03-05
      SALGURN MERCHANTS PVT.LTD. U51109WB1995PTC068308 Director - 2009-12-16
      JALTARANG MARKETING PVT LTD U51109WB2006PTC109872 Director - 2014-03-20
      VAISHNOMATA VANIJYA PVT LTD U51109WB2006PTC109877 Director - 2014-03-20
      SHYAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111933 Director - 2014-03-20
      JALTARANG VINCOM PRIVATE LIMITED. U51109WB2007PTC120933 Director - 2011-02-28
      WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director - 2011-04-08
      ASCON MERCHANDISE PVT LTD U51909WB1990PTC049974 Director - 2010-12-20
      EXCELLENT EXIM & COMMERCE PVT. LTD. U51909WB1991PTC052423 Director - 2017-10-16
      SABERA VYAPAAR PVT. LTD. U51909WB1993PTC058042 Director - 2019-05-30
      ROSS AGENCY PVT LTD U51909WB1993PTC058053 Director - 2019-05-30
      APSARA MARKETING PVT LTD U51909WB1996PTC078368 Director - 2017-02-25
      WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2014-03-20
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-28
      SHIVPUJAN MARKETING PRIVATE LIMITED U51909WB2008PTC130757 Director - 2014-03-20
      SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2014-03-20
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2014-03-20
      FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director - 2012-12-01
      HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director - 2012-12-01
      INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director - 2012-12-01
      LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director - 2012-12-01
      MAHADHAN MARKETING PRIVATE LIMITED U51909WB2010PTC148566 Director - 2018-02-27
      MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director - 2012-12-01
      RITUDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148591 Director - 2018-02-27
      SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director - 2012-12-01
      KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director - 2012-12-01
      PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director - 2012-12-01
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2013-06-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2014-03-20
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2018-03-30
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2018-03-30
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2018-03-30
      AMAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC161348 Director - 2018-03-30
      KALYAN COMMOSALES PRIVATE LIMITED U51909WB2011PTC161349 Director - 2018-03-30
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2014-03-20
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      PRIMESOFT COMMERCE PRIVATE LIMITED U51909WB2011PTC164360 Director - 2012-09-03
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      BONANZA VINTRADE PRIVATE LIMITED U51909WB2011PTC164413 Director - 2012-07-12
      CONSOLIDATED MERCANTILES PVT.LTD. U52321WB1992PTC057205 Director - 2010-12-20
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2011-06-20
      BHAVANA FINANCE PVT LTD U65921WB1987PTC042574 Director - 2017-02-25
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2017-02-25
      OMJI PROMOTERS PVT. LTD. U70101WB1994PTC063443 Director - 2014-07-24
      HANUMAN CEMENT LTD. U70109WB1984PLC037766 Director - 2007-10-01
      SATABDI UDYOG PRIVATE LIMITED U74110WB1996PTC081379 Director - 2008-09-01
      SHYAMSHREE INFOTECHNO PRIVATE LIMITED U74999WB2011PTC162843 Director - 2014-03-20
      Other Directorships of SARITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director 2012-07-24 Ongoing
      SUSANT NIRYAT PVT LTD U51109WB1994PTC063447 Director - 2014-03-20
      JALTARANG MARKETING PVT LTD U51109WB2006PTC109872 Director - 2014-03-20
      VAISHNOMATA VANIJYA PVT LTD U51109WB2006PTC109877 Director - 2014-03-20
      SHYAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111933 Director - 2014-03-20
      JALTARANG VINCOM PRIVATE LIMITED. U51109WB2007PTC120933 Director - 2010-01-09
      WELLPLAN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124805 Director - 2010-06-21
      WELLPLAN MARKETING PRIVATE LIMITED U51909WB2007PTC120988 Director - 2014-03-20
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-07
      SHIVPUJAN MARKETING PRIVATE LIMITED U51909WB2008PTC130757 Director - 2014-03-20
      SUBHMANGAL TRADELINK PRIVATE LIMITED U51909WB2009PTC134849 Director - 2014-03-20
      PARASNATH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139620 Director - 2014-03-20
      SANWARIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154542 Director - 2013-06-27
      SHIVLING COMMODEAL PRIVATE LIMITED U51909WB2010PTC154545 Director - 2014-03-20
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2014-03-20
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2014-03-20
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2012-03-31
      BALGOPAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC164363 Director - 2012-03-31
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2012-03-31
      BLOSSOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164370 Director - 2011-09-05
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director - 2013-06-14
      OCEAN CAPITAL MARKET LTD. U65900OR1996PLC014016 Director - 2007-09-14
      MIDAS SECURITIES LTD. U67190WB1994PLC066003 Director - 2014-03-20
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2014-03-20
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2014-03-20
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2014-03-20
      SHYAMSHREE INFOTECHNO PRIVATE LIMITED U74999WB2011PTC162843 Director - 2014-03-20
      Other Directorships of MAHAVEER GUMANCHAND CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      SKV TRADE COMMERCE PVT LTD U70101WB1996PTC078235 Director 2014-01-22 Ongoing
      Other Directorships of RAJKUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120WB1974PLC029588 SUJATA FINANCE LTD 4 SYNAGOGUE STREET9TH FLOOR R NO 914 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      AAL-3942 EASTERN SALES LLP 3,SYNAGOGUE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC084164 HIMADRI MERCANTILE PRIVATE LIMITED 3, SYNAGOGUE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U17299WB1995PTC071600 BARDIA TEXTILES PVT LTD 3, SYNAGOGUE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB1989PTC046564 VIKASH SYNTH-O-PLAST PVT LTD 4 SYNAGOGUE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U36993WB1972PTC028337 EVERSHARP BLADES PVT LTD 3 SYNAGOGUE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC146032 EASTERN SALES PRIVATE LIMITED 3,SYNAGOGUE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC171741 ANUSEK COMMERCIAL PRIVATE LIMITED 3, SYNAGOGUE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123766 MEGHRAJ COMMERCIALS PRIVATE LIMITED 20,SYNAGOGUE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123823 VRIDDHI RAJ TRADING COMPANY PRIVATE LIMITED 20,SYNAGOGUE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120251 SUSWANI COMMERCIALS PRIVATE LIMITED 20,SYNAGOGUE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U74120WB2008PTC123876 ANIKA FINANCIAL CONSULTANTS PRIVATE LIMITED 20,SYNAGOGUE STREET 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      U74210WB1987PTC043095 RANAUL TECHNOLOGY PVT LTD 20, SYNAGOGUE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170342 KRISH FABRICS INDIA PRIVATE LIMITED 16A, SYNAGOGUE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U18109WB2011PTC163880 HARSH GARMENT MANUFACTURERS PRIVATE LIMITED 19, SYNAGOGUE STREET, CITY CENTRE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
      AAN-8021 TERKAYN TRADING HOUSE LLP 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR KOLKATA, West Bengal, India - 700001
      AAR-0284 MORNING TRADELINK LLP 19, SYNAGOGUE STREET 2ND FLOOR, R. NO.261 KOLKATA, West Bengal, India - 700001
      U20219WB1995PLC072130 NEW ERA AGRO BOARD LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U19202WB1988PTC045275 VINY TECH INDUSTRIES PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U25209WB1993PTC059177 VSS PLASTICS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U27109WB1979PTC032107 SREE GOPIKISHAN STEEL WORKS PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      L67120WB1972PLC028239 TARANAGAR INVESTMENT COMPANY LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15143WB2003PTC097144 AKSHAY OIL & CHEMICAL PRIVATE LIMITED 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15312WB1992PTC054591 SAKET FOOD PRODUCTS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U15491WB1978PTC031598 SONALI TEA INDUSTRIES PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U18101WB1995PTC075094 SHREE GANESH PROJECTS PVT.LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17111WB1991PTC051089 R SIDHARTH & COMPANY (INDIA) PVT LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17115WB1995PTC068172 SHRI MAHABIR PROJECTS PVT. LTD. 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U17119WB1991PLC051078 R ANIL & COMPANY LTD 4 SYNAGOGUE STREET ROOM NO 202 2ND FLOOR , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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