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    ARKEY VINIYOG PVT LTD

    CIN: U51909WB1996PTC080023 As on: 2026-07-13
    Purchase Report

    ARKEY VINIYOG PVT LTD (CIN: U51909WB1996PTC080023) is a Private company incorporated on 12 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 850000.00 and its paid up capital is Rs. 802000.00.

    ARKEY VINIYOG PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.ARKEY VINIYOG 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 ARKEY VINIYOG PVT LTD are ASHOK ROY, and UMESH PODDAR.

    ARKEY VINIYOG PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC080023 and its registration number is 80023. Users may contact ARKEY VINIYOG PVT LTD on its Email address - [email protected]. Registered address of ARKEY VINIYOG PVT LTD is 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007.

    Current status of ARKEY VINIYOG PVT LTD is - Strike Off.

    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 ARKEY VINIYOG 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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    Purchase full report of ARKEY VINIYOG

    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 ARKEY VINIYOG 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 ARKEY VINIYOG
    DIN Director Name Designation Appointment Date
    07513009 ASHOK ROY Director 2016-04-12
    07513086 UMESH PODDAR Director 2016-04-12
    Past Directors & Key Managerial Personnel of ARKEY VINIYOG
    DIN Director Name Designation Appointment Date Cessation
    03602408 SANDIP BISWAS Director - 2015-03-31
    07171059 SANTANU ADHIKARI Director - 2016-04-12
    02710799 BIMAL DAS Director - 2011-07-27
    03559546 AMIT SARAOGI Director - 2015-03-30
    07171096 SOMNATH KHATUA Director - 2016-04-12
    00555793 VIKASH KUMAR AGARWAL Director - 2011-07-27
    Other Directorships of SANDIP BISWAS
    Company Name CIN Designation Appointment Date Cessation
    HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-03-01
    EVERLIGHT INFRA PROPERTY LIMITED U45400WB2011PLC166575 Director - 2017-02-01
    KAMAYANI INFRASTRUCTURE LIMITED U45400WB2011PLC166576 Director - 2017-02-01
    MORTAL REALESTATE LIMITED U45400WB2011PLC166713 Director - 2017-06-01
    SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2015-03-31
    SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2015-03-31
    PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director - 2015-03-18
    COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2015-03-18
    SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director - 2015-03-31
    SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2015-03-18
    ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2015-03-31
    SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2017-03-20
    OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2015-03-31
    SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-03-01
    FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2017-02-24
    SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2016-04-12
    SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2017-02-01
    SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2017-02-01
    CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2017-06-01
    EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2015-03-31
    SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2017-02-21
    TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2015-03-18
    TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2015-03-31
    SHREE RAMKRUPA FINANCE PVT LTD U65923WB1990PTC263837 Director - 2016-12-22
    ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-03-01
    NUTTY PRO PRIVATE LIMITED U74999GJ2012PTC100576 Director - 2016-02-01
    FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2015-03-31
    SAFAL MERCHANT PRIVATE LIMITED U74999WB2011PTC165735 Director - 2015-03-31
    ALBELA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165737 Director - 2017-02-01
    OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2017-03-09
    VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2015-03-31
    VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-03-01
    VANITY TRADERS PRIVATE LIMITED U74999WB2012PTC178152 Director - 2015-03-31
    VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2015-03-18
    WREATH SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178166 Director - 2017-03-03
    SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-03-01
    ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2017-03-06
    CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2017-03-09
    MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2017-03-03
    ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2015-03-31
    Other Directorships of SANTANU ADHIKARI
    Company Name CIN Designation Appointment Date Cessation
    SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2016-04-12
    SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director - 2016-04-12
    ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2016-04-16
    OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2016-04-16
    SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2016-04-12
    INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2016-04-16
    TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2016-04-16
    LAKSHYA DEALMARK PRIVATE LIMITED U52100WB2010PTC150938 Director - 2016-04-02
    APURVA DEALERS PRIVATE LIMITED U52190MH2011PTC224001 Director - 2015-11-01
    EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2016-04-12
    TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2016-04-16
    KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2016-04-16
    NIMANTRAN TRADING PRIVATE LIMITED U70100GJ2011PTC128058 Director - 2016-04-16
    HOT CHILLIES MULTITRADE PRIVATE LIMITED U74120MH2011PTC219657 Director - 2016-03-15
    FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2016-04-16
    SAFAL MERCHANT PRIVATE LIMITED U74999WB2011PTC165735 Director - 2016-04-12
    VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2016-04-16
    VANITY TRADERS PRIVATE LIMITED U74999WB2012PTC178152 Director - 2016-04-12
    ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2016-04-12
    Other Directorships of ASHOK ROY
    Company Name CIN Designation Appointment Date Cessation
    NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director 2016-04-12 Ongoing
    NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director 2016-04-12 Ongoing
    SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director 2016-04-12 Ongoing
    PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director 2016-04-12 Ongoing
    SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director 2016-04-12 Ongoing
    MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director 2016-04-12 Ongoing
    SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director 2016-04-12 Ongoing
    KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director 2016-04-12 Ongoing
    BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director 2016-04-12 Ongoing
    SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2017-08-29
    TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director 2016-11-24 Ongoing
    SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director 2016-04-12 Ongoing
    ROSEMARY DESIGNER PRIVATE LIMITED U74994WB2011PTC163972 Director 2017-02-24 Ongoing
    VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director 2017-02-24 Ongoing
    FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director 2017-02-24 Ongoing
    ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director 2017-02-24 Ongoing
    TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director 2017-06-01 Ongoing
    SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director 2016-04-12 Ongoing
    DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director 2016-04-12 Ongoing
    VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director 2016-04-12 Ongoing
    CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director 2016-04-12 Ongoing
    Other Directorships of BIMAL DAS
    Company Name CIN Designation Appointment Date Cessation
    KSA AGRO INDUSTRIES PRIVATE LIMITED U01100WB2009PTC137108 Director - 2015-03-31
    VINAYAK PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137082 Director - 2010-07-22
    DHANWANTRI AGENCY PRIVATE LIMITED U51909WB2009PTC137106 Director - 2015-09-05
    DAFFODILL MERCHANTS PRIVATE LIMITED U51909WB2009PTC137147 Director - 2011-01-07
    CLARITY DEALMARK PRIVATE LIMITED U52100WB2010PTC148386 Director - 2015-09-05
    GOODFAITH BARTER PRIVATE LIMITED U52100WB2010PTC148409 Director - 2016-11-05
    MUDRA DEALTRADE PRIVATE LIMITED U52100WB2010PTC148410 Director - 2011-06-20
    AROHI VINTRADE PRIVATE LIMITED U52100WB2010PTC148411 Director - 2016-09-02
    LAVANYA DEALERS PRIVATE LIMITED U52100WB2010PTC148412 Director - 2015-03-31
    EMERGE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148422 Director - 2015-08-19
    SILVERVIEW VINTRADE PRIVATE LIMITED U52100WB2010PTC150743 Director - 2015-03-31
    LARK VINTRADE PRIVATE LIMITED U52100WB2010PTC150813 Director - 2015-03-31
    JANAVI TRADING PRIVATE LIMITED U52190MH2009PTC195956 Director - 2012-02-06
    ROCK VINCOM PRIVATE LIMITED U52190WB2010PTC148467 Director - 2015-09-05
    BRAHMAPUTRA REALTY SERVICES PRIVATE LIMITED U70102DL2010PTC362938 Director - 2010-11-18
    SKYKING INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC136246 Director - 2015-03-31
    RISHAAN SOFTWARE SERVICES PRIVATE LIMITED U72900MH2009PTC195954 Director - 2013-12-07
    RAINBOW DIGITAL SERVICES PVT LTD U74140DL1991PTC349749 Director - 2013-07-01
    SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2015-04-13
    BRAHMAPUTRA SOFTWARE DEVELOPMENT PRIVATE LIMITED U74900MH2010PTC198663 Director - 2013-12-07
    PHEONIX VINIMAY PRIVATE LIMITED U74999UP2011PTC086893 Director - 2017-01-14
    GRACEFUL SALES PRIVATE LIMITED U74999UP2011PTC087044 Director - 2017-01-14
    EVAN VINIMAY PRIVATE LIMITED U74999UP2011PTC087073 Director - 2014-11-05
    LILYGOLD DEALTRADE PRIVATE LIMITED U74999UP2011PTC087074 Director - 2017-01-14
    OVIATION VINCOM PRIVATE LIMITED U74999UP2011PTC087075 Director - 2017-01-14
    BRIDHI DISTRIBUTORS PRIVATE LIMITED U74999UP2011PTC087366 Director - 2014-11-13
    ALEX TRADECOM PRIVATE LIMITED U74999WB2011PTC164126 Director - 2017-03-01
    APPROCH DEALERS PRIVATE LIMITED U74999WB2011PTC164128 Director - 2017-03-24
    CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Director - 2017-03-01
    FAIRWAY VINTRADE PRIVATE LIMITED U74999WB2011PTC164138 Director - 2017-02-21
    TRENDS DEALMARK PRIVATE LIMITED U74999WB2011PTC164140 Director - 2017-03-09
    VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director - 2017-02-24
    BALANCED VINTRADE PRIVATE LIMITED U74999WB2011PTC164222 Director - 2017-02-24
    FOREVER DEALCOM PRIVATE LIMITED U74999WB2011PTC164223 Director - 2017-02-24
    FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director - 2017-02-24
    MANIMUDRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC164235 Director - 2017-03-24
    PREVIEW DEALMARK PRIVATE LIMITED U74999WB2011PTC164238 Director - 2017-03-28
    ROLEX TRADECOM PRIVATE LIMITED U74999WB2011PTC164239 Director - 2017-03-24
    SPARKLE TRACOM PRIVATE LIMITED U74999WB2011PTC164240 Director - 2017-03-24
    REX DEALTRADE PRIVATE LIMITED U74999WB2011PTC164256 Director - 2015-03-31
    MEMORABLE VINIMAY PRIVATE LIMITED U74999WB2011PTC164260 Director - 2015-03-31
    INDERNIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC179707 Director - 2012-06-12
    RIDDHIKA WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179713 Director - 2013-08-13
    SARVLOK SALES PRIVATE LIMITED U74999WB2012PTC179718 Director - 2012-06-13
    ZHEN BARTER PRIVATE LIMITED U74999WB2012PTC179723 Director - 2012-06-12
    ZHEN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179728 Director - 2012-10-03
    Other Directorships of AMIT SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    HIKES VEG PROTEINS PRIVATE LIMITED U15100WB2012PTC178705 Director - 2017-03-01
    BASUKINATH REALESTATE LIMITED U45200MH2010PLC199773 Director 2011-06-15 Ongoing
    SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2015-03-30
    PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director - 2016-04-12
    COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2016-04-16
    SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director - 2015-03-30
    ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2015-03-30
    OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2015-03-30
    SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2017-03-01
    FASTWELL SALES PRIVATE LIMITED U51909WB2011PTC170190 Director - 2017-02-24
    SHUPAKARNA DEALERS PRIVATE LIMITED U51909WB2012PTC174023 Director - 2015-03-30
    SHUPAKARNA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174024 Director - 2017-02-01
    SUBHANKAR COMMODEAL PRIVATE LIMITED U51909WB2012PTC174253 Director - 2017-02-01
    CADDARIK COMMODITIES PRIVATE LIMITED U51909WB2012PTC184966 Director - 2017-06-01
    EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2015-03-30
    SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2015-03-30
    TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2017-02-24
    TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2015-03-30
    ANGELIQUA INFOTECH PRIVATE LIMITED U72200WB2012PTC174900 Director - 2017-03-01
    NUTTY PRO PRIVATE LIMITED U74999GJ2012PTC100576 Director - 2016-03-09
    FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2015-03-30
    SAFAL MERCHANT PRIVATE LIMITED U74999WB2011PTC165735 Director - 2015-03-30
    ALBELA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165737 Director - 2017-02-01
    OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2017-03-09
    VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2015-03-30
    VOMIT MARKETING PRIVATE LIMITED U74999WB2012PTC178151 Director - 2017-03-01
    VANITY TRADERS PRIVATE LIMITED U74999WB2012PTC178152 Director - 2015-03-30
    VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2016-04-16
    WREATH SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178166 Director - 2017-03-03
    SCORN VINIMAY PRIVATE LIMITED U74999WB2012PTC178188 Director - 2017-03-01
    ARMLET AGENCIES PRIVATE LIMITED U74999WB2012PTC178755 Director - 2017-03-06
    CAMPHOR DEALERS PRIVATE LIMITED U74999WB2012PTC178764 Director - 2017-03-09
    MUSCOVITE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178808 Director - 2017-03-03
    ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2015-03-30
    Other Directorships of SOMNATH KHATUA
    Company Name CIN Designation Appointment Date Cessation
    OTTY COTFAB PRIVATE LIMITED U01403GJ2013PTC104014 Director - 2016-05-16
    SIDHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC177228 Director - 2016-04-12
    SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2016-04-12
    PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director - 2016-04-12
    COMPARE VINIMAY PRIVATE LIMITED U51109WB2005PTC103202 Director - 2016-04-16
    SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director - 2016-04-12
    SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director - 2016-04-12
    ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2016-04-16
    OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2016-04-16
    EVERSTRONG VANIJYA PRIVATE LIMITED U52190WB2012PTC174748 Director - 2016-04-12
    TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2016-04-16
    FARM NUT PRIVATE LIMITED U74999GJ2012PTC103699 Director - 2016-04-16
    SAFAL MERCHANT PRIVATE LIMITED U74999WB2011PTC165735 Director - 2016-04-12
    VANITY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178146 Director - 2016-04-16
    VANITY TRADERS PRIVATE LIMITED U74999WB2012PTC178152 Director - 2016-04-12
    VOTARY DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178156 Director - 2016-04-16
    ANTIMONY COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178820 Director - 2016-04-12
    Other Directorships of UMESH PODDAR
    Company Name CIN Designation Appointment Date Cessation
    NAVJYOTI MERCANTILES PVT LTD U51109WB1996PTC078492 Director 2016-04-12 Ongoing
    NITYA COMMODITIES PVT LTD U51109WB1996PTC078576 Director 2016-04-12 Ongoing
    SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director 2016-04-12 Ongoing
    PENGUIN VINIMAY PRIVATE LIMITED U51109WB2005PTC103201 Director 2016-04-12 Ongoing
    SAFARI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103274 Director 2016-04-12 Ongoing
    MARIGOLD VINIMAY PRIVATE LIMITED U51109WB2008PTC122616 Director 2016-04-12 Ongoing
    SAMRAT VANIJYA PRIVATE LIMITED U51109WB2008PTC122672 Director 2016-04-12 Ongoing
    KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director 2016-04-12 Ongoing
    BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director 2016-04-12 Ongoing
    SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2017-08-29
    TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director 2017-02-24 Ongoing
    SUPREME VIN-COM PRIVATE LIMITED U65993WB1996PTC081690 Director 2016-04-12 Ongoing
    ROSEMARY DESIGNER PRIVATE LIMITED U74994WB2011PTC163972 Director 2017-02-24 Ongoing
    VESTA TRADECOM PRIVATE LIMITED U74999WB2011PTC164213 Director 2017-02-24 Ongoing
    FAMOUS VINTRADE PRIVATE LIMITED U74999WB2011PTC164234 Director 2017-02-24 Ongoing
    ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director 2017-02-24 Ongoing
    TECHNO DEALTRADE PRIVATE LIMITED U74999WB2011PTC170963 Director 2017-06-01 Ongoing
    SCORN MERCHANTS PRIVATE LIMITED U74999WB2012PTC177584 Director 2016-04-12 Ongoing
    DARKCELL MERCHANTS PRIVATE LIMITED U74999WB2012PTC177854 Director 2016-04-12 Ongoing
    VOTARY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178159 Director 2016-04-12 Ongoing
    CAMPHOR SALES & SERVICES PRIVATE LIMITED U74999WB2012PTC178779 Director 2016-04-12 Ongoing
    Other Directorships of VIKASH KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    SADASUKH TIEUP PRIVATE LIMITED U51109GJ2007PTC077260 Director - 2013-01-25
    GLAMOUR DEALER PRIVATE LIMITED U51109UP2007PTC091875 Director - 2012-03-01
    SKYLARK TRADELINK PVT LTD U51109WB1996PTC080709 Director - 2012-08-24
    DAMODAR TIEUP PRIVATE LIMITED. U51109WB2007PTC118458 Director 2007-09-10 Ongoing
    JUHI VANIJYA PRIVATE LIMITED. U51109WB2007PTC118459 Director - 2018-01-05
    DAFFODIL DEALER PRIVATE LIMITED. U51109WB2007PTC118460 Director - 2012-11-23
    SUBHLABH VINCOM PRIVATE LIMITED U51109WB2007PTC118461 Director 2007-09-10 Ongoing
    ONKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC118465 Director 2007-09-10 Ongoing
    KANAK MERCHANTS PRIVATE LIMITED U51200WB1996PTC081153 Director - 2011-07-21
    ANUKUL FISCAL SERVICE PVT.LTD. U51226WB1991PTC051785 Director - 2011-08-02
    HRISHIKESH VINIMAY PRIVATE LIMITED U51900WB2008PTC129716 Director - 2013-07-19
    BASUKINATH FISCAL SERVICES PVT.LTD. U51909WB1991PTC051783 Director - 2012-08-14
    PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director - 2011-10-14
    GRAVITY GOODS PRIVATE LIMITED U51909WB2008PTC129731 Director - 2013-07-19
    PADMINI VINCOM PRIVATE LIMITED U51909WB2008PTC129733 Director - 2014-12-15
    OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2011-12-07

    CIN Company Name Company Address
    U51109WB2008PTC122615 MAHANANDA MERCANTILE PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U51200WB1996PTC081153 KANAK MERCHANTS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U51109WB1996PTC078492 NAVJYOTI MERCANTILES PVT LTD 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U51109WB2005PTC103201 PENGUIN VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U51109WB2005PTC103274 SAFARI VYAPAAR PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U51109WB2005PTC105410 ALEKH TRADERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U51909WB1991PTC051783 BASUKINATH FISCAL SERVICES PVT.LTD. 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U70109WB2012PTC171843 LEOLINE PROPERTIES PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC176788 FOXGLOVE VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178760 CAMPHOR BARTER PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178764 CAMPHOR DEALERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178779 CAMPHOR SALES & SERVICES PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178808 MUSCOVITE SUPPLIERS PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178815 ORPIMENT SALES PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178816 PISTIL VANIJYA PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178822 ANTIMONY VINIMAY PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178832 PINCERS MARKETING PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U74999WB2012PTC178834 PINCERS VINTRADE PRIVATE LIMITED 5,RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
    U51109WB2008PTC127776 HIMALAYAN VINIMAY PRIVATE LIMITED 17, RATAN SARKAR GARDEN STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
    U45400WB2007PTC117218 BONANZA BUILDCON PRIVATE LIMITED 17A, Ratan Sarkar Garden Street 5th Floor , KOLKATA, West Bengal, India - 700007
    AAR-9490 MRIGASYA COMMOTRADE LLP 17A, RATAN SARKAR GARDEN STREET, 5TH FLOOR, ROOM NO. 503 KOLKATA, West Bengal, India - 700007
    U51909WB2013PLC194525 MRIGASYA COMMOTRADE LIMITED 17A, RATAN SARKAR GARDEN STREET 5TH FLOOR, ROOM NO. 503 , KOLKATA, West Bengal, India - 700007
    U74999WB2011PTC160771 PETALS DISTRIBUTORS PRIVATE LIMITED 17A, RATAN SARKAR GARDEN STREET 5TH FLOOR, ROOM NO. 503 , KOLKATA, West Bengal, India - 700007
    ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
    U68100WB1996PTC077572 N. D ESTATE PRIVATE LIMITED 24/2, RATAN SARKAR GARDEN STREET,KOLKATA,Kolkata,West Bengal,700007-India
    AAO-6844 SIKARIA RICE PRODUCTS LLP 17A, RATAN SARKAR GARDEN STREET KOLKATA KOLKATA, West Bengal, India - 700007
    U74999WB2011PTC164128 APPROCH DEALERS PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
    U74999WB2011PTC164134 CHERRY MARCOM PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
    U74999WB2011PTC164138 FAIRWAY VINTRADE PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
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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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