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
KANCHAN VINIMAY PRIVATE LIMITED
CIN: U51909WB1997PTC085298 As on: 2026-07-13
KANCHAN VINIMAY PRIVATE LIMITED (CIN: U51909WB1997PTC085298) is a Private company incorporated on 28 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KANCHAN VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANCHAN VINIMAY PRIVATE LIMITED'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 KANCHAN VINIMAY PRIVATE LIMITED are SUDHAKAR TIWARI, ASHOK KUMAR AGARWALA, and BARUN GHOSH.
KANCHAN VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC085298 and its registration number is 85298. Users may contact KANCHAN VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANCHAN VINIMAY PRIVATE LIMITED is 6, WATERLOO STREET, P.S HARE STREET , KOLKATA, West Bengal, India - 700069.
Current status of KANCHAN VINIMAY PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KANCHAN 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KANCHAN VINIMAY
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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 KANCHAN 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KANCHAN VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08050293 | SUDHAKAR TIWARI | Director | 2018-09-28 |
| 00094171 | ASHOK KUMAR AGARWALA | Director | 2019-09-19 |
| 00488816 | BARUN GHOSH | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of KANCHAN VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08050293 | SUDHAKAR TIWARI | Additional Director | - | 2018-09-28 |
| 00094171 | ASHOK KUMAR AGARWALA | Additional Director | - | 2019-09-19 |
| 00488768 | SUBHASH CHANDRA MISHRA | Director | - | 2015-09-16 |
| 00488816 | BARUN GHOSH | Additional Director | - | 2018-09-28 |
| 00488816 | BARUN GHOSH | Director | - | 2015-09-16 |
| 00569315 | VIKRAM PODDAR | Director | - | 2018-03-21 |
| 00577350 | PUNEET KANODIA | Director | - | 2018-03-21 |
| 00603136 | SANJIB KARMAKAR | Director | - | 2013-08-30 |
Other Directorships of SUDHAKAR TIWARI
Other Directorships of ASHOK KUMAR AGARWALA
Other Directorships of SUBHASH CHANDRA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. | U45201WB1986PTC041305 | Director | - | 2018-03-27 |
| MILESTONE MANSIONS PRIVATE LIMITED | U45400WB2008PTC128200 | Director | - | 2018-03-24 |
| NEXTGEN REALTORS PRIVATE LIMITED | U45400WB2008PTC129851 | Director | - | 2018-03-31 |
| PUSHPAK MERCHANDISE PVT.LTD. | U51109WB2005PTC080927 | Director | - | 2018-03-24 |
| DENCO MERCHANDISE PVT. LTD. | U51909WB1993PTC061058 | Director | - | 2018-03-27 |
| PACE MERCHANDISE PVT. LTD. | U51909WB1995PTC068168 | Director | - | 2013-03-01 |
| YAHVI HOTELS PRIVATE LIMITED | U55101WB2009PTC137864 | Director | - | 2018-03-30 |
| WINSHIRE SECURITIES PVT.LTD. | U63040WB1995PTC071319 | Director | - | 2017-07-17 |
| NARESH INVESTMENT AND TRADING CO PVT LTD | U67120WB1974PTC029782 | Director | 1975-04-04 | Ongoing |
| DAEWOO COMMERCIAL COMPANY PVT LTD | U70101WB1995PTC069739 | Director | - | 2017-06-20 |
Other Directorships of BARUN GHOSH
Other Directorships of VIKRAM PODDAR
Other Directorships of PUNEET KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLAHABAD MILLING COMPANY PRIVATE LIMITED | U15133UP1904PTC000051 | Director | 1992-09-28 | Ongoing |
| PRAYAG PROPERTIES LIMITED | U51109UP1976PLC004250 | Director | 2011-12-31 | Ongoing |
Other Directorships of SANJIB KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUFIELD COMMERCIAL PVT.LTD. | U51109WB1995PTC072000 | Director | - | 2008-02-06 |
| PUSHPAK MERCHANDISE PVT.LTD. | U51109WB2005PTC080927 | Director | - | 2008-02-06 |
| GROWMAX COMMERCIAL PVT. LTD. | U51909WB1993PTC059431 | Director | - | 2010-06-07 |
| DENCO MERCHANDISE PVT. LTD. | U51909WB1993PTC061058 | Director | - | 2013-08-30 |
| PACE MERCHANDISE PVT. LTD. | U51909WB1995PTC068168 | Director | - | 2013-02-25 |
| DAEWOO COMMERCIAL COMPANY PVT LTD | U70101WB1995PTC069739 | Director | - | 2008-02-06 |
| ALEMBIC COMMERCIAL COMPANY PVT.LTD. | U70101WB1995PTC069740 | Director | - | 2008-02-06 |
| COLLAB INNOVATIVE SERVICES PRIVATE LIMITED | U70102DL2006PTC325396 | Additional Director | - | 2015-09-25 |
| COLLAB INNOVATIVE SERVICES PRIVATE LIMITED | U70102DL2006PTC325396 | Director | - | 2021-05-11 |
| ITRUST HOME SOLUTIONS PRIVATE LIMITED | U70200HR2009PTC039666 | Additional Director | - | 2014-08-08 |
| ITRUST HOME SOLUTIONS PRIVATE LIMITED | U70200HR2009PTC039666 | Director | - | 2021-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC175511 | ANTRAYAMI TRADEVIN PRIVATE LIMITED | 6, WATERLOO STREET, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U63040WB1995PTC071319 | WINSHIRE SECURITIES PVT.LTD. | NO- 6, WATERLOO STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700069 |
| U74999WB2012PTC175552 | SPEEDFAST CONSULTANCY PRIVATE LIMITED | 6, WATERLOO STREET, P.S. - HARE STREET , Kolkata, West Bengal, India - 700069 |
| U51909WB2011PTC159178 | MADHUVAN VINCOM PRIVATE LIMITED | 6, WATERLOO STREET , P.S. - HARE STREET , Kolkata, West Bengal, India - 700069 |
| U51909WB2012PTC175508 | BHAVSAGAR VANIJYA PRIVATE LIMITED | 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U74140WB2012PTC175548 | PANCHKOTI MANAGEMENT PRIVATE LIMITED | 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U72200WB1998PLC087914 | CARPEDIEM SOFTWARE LIMITED | 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U72400WB2000PTC092620 | RJ SOFTWARE PRIVATE LIMITED | 6 WATERLOO STREET 3RD FLOORROOM NO 303 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U67120WB1990PTC049100 | SUNANDA TRADE & FINANCE PVT. LTD. | 6,WATERLOO STREET 4TH FLOORROOM NO 402 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PTC159095 | GOODFIELD COMMERCIAL PRIVATE LIMITED | 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U27100WB2011PTC168219 | MECHFAST ENGINEERING PRIVATE LIMITED | 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1994PTC063809 | JEWELL COMMERCIAL PVT. LTD. | NO 6 WATERLOO STREET P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC067275 | GAYLORD MERCHANDISE PVT.LTD. | 6 WATERLOO STREETROOM NO 505 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U45201WB1992PTC056501 | VICTOR CONSTRUCTIONS P LTD. | ROOM 404 4TH FL OOR6 WATERLOO STREET P S HARE ST , KOLKATA, West Bengal, India - 700069 |
| U24134WB1994PTC062315 | TRIMLINE PLASTICS PVT.LTD. | 9 WATERLOO STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1996PTC077279 | NATARAJ COMMODEAL PVT. LTD. | 12 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB1995PTC072272 | RANGSIDDH ENTERPRISES PRIVATE LIMITED | 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U70101WB1995PTC073345 | RICHFIELD PETROLIUM PVT LTD | 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069 |
| U29130WB1994PTC064156 | KAMRUP MERCHANDISE PVT. LTD. | 6, WATERLOO STREET, CAL-69W.E.F.22.02.99 P.S.HARE STREET , NA, West Bengal, India - 700069 |
| U51909WB2001PTC093878 | SONAMONI DEALERS PRIVATE LIMITED | 19 BRITISH INDIA STREET 2NDFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U01222WB1995PLC070813 | TRANSNATION BIOTECH LTD | 64 BENTICK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U52312WB1993PTC057471 | SHEETAL MERCHANTS & TRADERS PVT LTD | 1 ABDUL HAMID STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U45202WB1983PLC035897 | BESTO BRIGHT PROJECTS LTD | 64 BENTICK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U65999WB1997PTC082887 | NIDHISH STOCK & BROKING PRIVATE LIMITED | 1 BRITISH INDIAN STREET SUITNO-026 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U72200WB2005PTC104821 | SIXTY NINE DEGREES TECHNOLOGIES PRIVATE LIMITED | 62 BENTICK STREET4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U27109WB1999PLC090272 | ASHOKA SPONGE LIMITED | 216/A/1 BENTICK CHAMBER 37ABENTICK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC071404 | PENNYDROPS COMMODITIES PVT. LTD. | 38 BENTICK STREET 1ST FLOORROOM NO 1 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51909WB1995PTC072568 | NEELKAMAL MARKETING PVT.LTD. | 3, ABDUAL HAMID STREET, 2NDFLOOR, UNIT A P S HARE STREET , KOLKATA., West Bengal, India - 700069 |
| U65921WB1996PTC076601 | APPCON FINANCE PVT LTD | 6 WATERLOO STREET4TH FLOOR ROOM NO 406 PS HARE STREET. , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.