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      • Complaints
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      • Profit & Loss
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      • Auditors

      NAITIK VINIMAY PRIVATE LIMITED

      CIN: U51909WB2004PTC099595
      Purchase Report

      NAITIK VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC099595) is a Private company incorporated on 27 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1270000.00.

      NAITIK VINIMAY PRIVATE LIMITED'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.NAITIK 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 NAITIK VINIMAY PRIVATE LIMITED are SANDHYA SHETH, AJAY KUMAR SHETH, NIKESH SHASHIKANT SHETH, NEHA SHETH, NAYANA DEEPAK SHETH, and DEEPAK KUMAR SHETH.

      NAITIK VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099595 and its registration number is 99595. Users may contact NAITIK VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAITIK VINIMAY PRIVATE LIMITED is DIAMOND HERITAGE, UNIT-N 815;16 STRAND ROAD , KOLKATA, West Bengal, India - 700001.

      Current status of NAITIK 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NAITIK 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.

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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 NAITIK 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 NAITIK VINIMAY
      DIN Director Name Designation Appointment Date
      00351817 SANDHYA SHETH Director 2005-11-22
      00351834 AJAY KUMAR SHETH Director 2005-11-22
      01867381 NIKESH SHASHIKANT SHETH Director 2020-04-01
      02489314 NEHA SHETH Director 2005-11-22
      02525470 NAYANA DEEPAK SHETH Director 2005-11-22
      02541503 DEEPAK KUMAR SHETH Director 2005-11-22
      Past Directors & Key Managerial Personnel of NAITIK VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00233579 PRAWESH BERIA Director - 2013-07-19
      01867381 NIKESH SHASHIKANT SHETH Director - 2022-08-30
      01867381 NIKESH SHASHIKANT SHETH Managing Director - 2022-08-30
      Other Directorships of PRAWESH BERIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner - 2018-04-01
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
      VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED U27100WB2002PTC094383 Director - 2009-12-31
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2009-10-07
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2009-10-07
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2009-06-01
      SANSKRITI SUPPLIERS PVT LTD U51109WB2006PTC108328 Director - 2014-12-11
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director - 2009-06-25
      CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2013-06-11
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2009-06-01
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2011-03-14
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2011-03-14
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director - 2009-06-01
      SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director - 2011-03-14
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2011-03-14
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director - 2009-06-01
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2011-12-23
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-15
      SAMAYAK.SALES PVT.LTD. U51909WB1995PTC070739 Director - 2010-07-06
      SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2009-06-01
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2013-04-16
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
      PAWANSUT MERCANTILE PRIVATE LIMITED U51909WB2005PTC103787 Director 2005-06-16 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director - 2009-06-01
      ELEGANT TIE UP PVT LTD U51909WB2006PTC107117 Director - 2010-02-01
      VEDIK DEALER PVT LTD U51909WB2006PTC107964 Director - 2009-07-09
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director - 2009-06-01
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director 2019-02-19 Ongoing
      ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director - 2013-06-11
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2012-09-26
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2014-12-20
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2012-09-26
      EVERSTRONG VENTURES PRIVATE LIMITED U51909WB2012PTC174169 Director - 2014-02-07
      MEGAPIX MERCHANTS PRIVATE LIMITED U51909WB2012PTC175113 Director - 2017-01-04
      DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
      PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2008-08-05
      SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
      DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
      KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2018-10-03
      HARIPRIYA PROMOTERS PRIVATE LIMITED U70101WB2010PTC154219 Director - 2011-02-01
      MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2014-01-14
      FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
      PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
      GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
      SHRESTH CONSULTANCY PRIVATE LIMITED U74140WB2003PTC097018 Director 2003-09-24 Ongoing
      Other Directorships of SANDHYA SHETH
      Company Name CIN Designation Appointment Date Cessation
      KARAN TIE UP PRIVATE LIMITED U24100WB2005PTC106824 Director 2005-12-23 Ongoing
      Other Directorships of AJAY KUMAR SHETH
      Company Name CIN Designation Appointment Date Cessation
      BIAROMA INGREDIENTS LLP AAA-9360 Partner 2012-05-24 Ongoing
      KARAN TIE UP PRIVATE LIMITED U24100WB2005PTC106824 Director 2005-12-23 Ongoing
      Other Directorships of NIKESH SHASHIKANT SHETH
      Company Name CIN Designation Appointment Date Cessation
      BIAROMA INGREDIENTS LLP AAA-9360 Designated Partner - 2017-09-17
      BIAROMA INGREDIENTS LLP AAA-9360 Partner 2017-09-18 Ongoing
      AROMATIC MERCHANTS & MANUFACTURERS ASSOCIATION U36900WB1952NPL020653 Director 2008-08-30 Ongoing
      SPRINGVALLEY MARKETING PRIVATE LIMITED U51109WB2005PTC105984 Director - 2022-09-01
      SPRINGVALLEY MARKETING PRIVATE LIMITED U51109WB2005PTC105984 Managing Director 2005-11-14 Ongoing
      Other Directorships of NEHA SHETH
      Company Name CIN Designation Appointment Date Cessation
      SPRINGVALLEY MARKETING PRIVATE LIMITED U51109WB2005PTC105984 Director 2005-11-14 Ongoing
      Other Directorships of NAYANA DEEPAK SHETH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR SHETH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-3830 AFFINITY BUILDCON LLP 16 STRAND ROAD, DIAMOND HERITAGE,,UNIT 815A,Kolkata,Kolkata,West Bengal,India-700001
      U16210WB2025PTC284203 MAA KALI PLY AND LAMINATES PRIVATE LIMITED 16 Strand Road Diamond,Heritage Unit No 815A,Kolkata,Kolkata,West Bengal,700001-India
      ACG-5158 BIRAMI REALTY LLP Unit No. N1513,Diamond Heritage, 16 Strand Road,Kolkata,Kolkata,West Bengal,India-700001
      U35100WB2025PLC275531 A&A POWERLINE TRANSMISSIONS LIMITED Unit No-N521, Diamond,Heritage, 16 Strand Road,,Kolkata,Kolkata,West Bengal,700001-India
      ACL-1399 TARAKNATH VINCOM LLP UNIT N-1514, 15TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
      ACM-8778 M. A. ELECTRONICS LLP 16 STRAND ROAD UNIT NO. N-619, DIAMOND HERITAGE,, NEW BLOCK,Kolkata,Kolkata,West Bengal,India-700001
      U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2012PTC175296 AGARWALA ENGINEERING WORKS PRIVATE LIMITED UNIT NO-N521, DIAMOND HERITAGE 16 STRAND ROAD , Kolkata, West Bengal, India - 700001
      U93000WB2012PTC175295 A & A POWER TRANSMISSION PRIVATE LIMITED UNIT NO-N521, DIAMOND HERITAGE 16,STRAND ROAD, , Kolkata, West Bengal, India - 700001
      AAJ-4737 CHHAJER FOOD PRODUCTS LLP 16 Strand Road, Diamond Heritage Unit 815A, 8th Floor Kolkata, West Bengal, India - 700001
      U74999WB2021PTC245040 CJ ' S DIGITAL PRIVATE LIMITED DIAMOND HERITAGE UNIT NO-N601B,16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146132 MARUDHAR VANIJYA PRIVATE LIMITED UNIT: N-1514, 15TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC148659 TARAKNATH VINCOM PRIVATE LIMITED UNIT: N-1514, 15TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
      AAJ-1086 APEX POLYMER LLP UNIT NO.N701A, DIAMOND HERITAGE 16, STRAND ROAD, 7TH FLOOR KOLKATA, West Bengal, India - 700001
      U40101WB2007PTC121034 M. A. ELECTRONICS PRIVATE LIMITED 16 STRAND ROAD UNIT NO. N-619, DIAMOND HERITAGE, NEW BL OCK , KOLKATA, West Bengal, India - 700001
      U29248WB2010PTC141077 NIDHI HARDWARE CO PRIVATE LIMITED Unit N-1008A,10th floor, Diamond Heritage, 16, Strand Road, , KOLKATA, West Bengal, India - 700001
      U51909WB2006PTC108361 SUNIYOJIT CONSULTANCY PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC129547 TOUCHSTONE TRADERS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U51109WB1995PTC070414 VEGAN SALES PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC185662 STARWISE ENCLAVE PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U70109WB2018PTC224449 DHANUR DHARI PROJECTS PRIVATE LIMITED Unit N- 1008 A, 10th Floor, Diamond Heritage, 16, Strand Road , Kolkata, West Bengal, India - 700001
      U74210WB1994PTC061789 KRAYON ADVISORS PVT LTD Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U74140WB2007PTC120021 MAROTI CORPORATE ADVISORS PRIVATE LIMITED Diamond Heritage, 16, Strand Road 5th Floor, Unit No. N- 503 , Kolkata, West Bengal, India - 700001
      U91990WB1975PLC032073 BENGAL BONDED WAREHOUSE ASSOCIATION. Diamond Heritage, 10th Floor, Unit No. N 1015, 16, Strand Road , Kolkata, West Bengal, India - 700001
      U27109WB1991PTC052377 SHREE RAJ METALLOYS PVT LTD UNIT NO. N-912, DIAMOND HERITAGE BUILDING 9th FLOOR, 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC138681 GAUNGOUR MERCHANDISE PRIVATE LIMITED DIAMOND HERITAGE PREMISES NO. 16, STRAND ROAD, UNIT NO. N-1514, 15TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC068139 CREATIVE TRADE & EXPORT PVT LTD DIAMOND HERITAGE, 16 STRAND ROAD 7TH FLOOR, UNIT NO - N701A , KOLKATA, West Bengal, India - 700001
      U17299WB2020PTC241065 APCIM GLOBAL PRIVATE LIMITED DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1999PTC089299 HIMACHAL C & F AGENCY PRIVATE LIMITED DIAMOND HERITAGE, UNIT NO- 1201, 12TH FLOOR, 16 STRAND ROAD, KOLKATA- 700001 , 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
      10075164 2007-10-01 2019-08-05 - 25,000,000.00 Union Bank of India
      100328848 2020-01-06 - - 1,330,000.00 UNION BANK OF INDIA
      100396206 2020-06-01 - - 2,500,000.00 UNION BANK OF INDIA
      100396208 2020-06-30 - - 4,250,000.00 UNION BANK OF INDIA

      • 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

      As on: 2026-07-13

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