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SURYASAKTI VINIMAY PRIVATE LIMITED

CIN: U51909WB2004PTC099609 As on: 2026-07-13

SURYASAKTI VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC099609) is a Private company incorporated on 30 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 1485000.00.

SURYASAKTI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SURYASAKTI 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 SURYASAKTI VINIMAY PRIVATE LIMITED are ROHIT KUMAR LAKHOTIA, SONAM LAKHOTIYA, and ANIRUDH GOPAL BIRLA.

SURYASAKTI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC099609 and its registration number is 99609. Users may contact SURYASAKTI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYASAKTI VINIMAY PRIVATE LIMITED is 295, BANGUR AVENUE, BLOCK B, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055.

Current status of SURYASAKTI 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 SURYASAKTI 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 SURYASAKTI 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 SURYASAKTI VINIMAY
DIN Director Name Designation Appointment Date
01328602 ROHIT KUMAR LAKHOTIA Director 2008-10-26
09091688 SONAM LAKHOTIYA Director 2021-11-30
09383704 ANIRUDH GOPAL BIRLA Director 2021-11-30
Past Directors & Key Managerial Personnel of SURYASAKTI VINIMAY
DIN Director Name Designation Appointment Date Cessation
00065514 SURESH KUMAR JAIN Director - 2011-09-14
00270273 DEVAKI NANDAN BHOJAK Additional Director - 2012-09-29
00270273 DEVAKI NANDAN BHOJAK Director - 2014-03-31
01134398 RAJ KUMAR TOSHNIWAL Additional Director - 2011-09-30
01134398 RAJ KUMAR TOSHNIWAL Director - 2012-09-29
00383667 SATYAJIT NAYAK Director - 2011-09-14
00887467 VIKRAM LAKHOTIA Additional Director - 2013-08-31
01328534 PRAMILA LAKHOTIA Additional Director - 2014-09-30
01328534 PRAMILA LAKHOTIA Director - 2021-11-05
09091688 SONAM LAKHOTIYA Additional Director - 2021-11-30
09383704 ANIRUDH GOPAL BIRLA Additional Director - 2021-11-30
Other Directorships of SURESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ABBOT STEEL PVT LTD U27106WB1981PTC033737 Director 2003-12-05 Ongoing
AMIT BUSSINESS LTD U27109MH1994PLC180731 Director - 2008-12-10
FLOWER DEALCOM PRIVATE LIMITED U51101WB2010PTC145435 Director - 2015-09-02
SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director 2009-06-08 Ongoing
JINVANI TRADING & INVESTMENT COMPANY PVT LTD U51109KA1991PTC107715 Director - 2014-11-15
BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director - 2007-05-07
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Additional Director - 2016-09-26
ALINGAN TRADECOM PRIVATE LIMITED U51109WB2009PTC134943 Director 2016-09-26 Ongoing
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Additional Director - 2016-09-22
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director 2016-09-22 Ongoing
PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2020-02-18
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Additional Director - 2007-09-29
VIVANI PHARMACEUTICALS PRIVATE LIMITED U51397WB1996PTC081822 Director 2007-09-29 Ongoing
FASTTRACK VYAPAAR PRIVATE LIMITED U51909DL2004PTC195554 Director - 2009-02-12
SARSWATI VINCOM LTD. U51909WB1995PLC068330 Director - 2009-04-16
MUKTANANDA COMMERCIAL PVT LTD U51909WB1995PTC069963 Director 2009-12-30 Ongoing
EMERALD DEALERS PRIVATE LIMITED U51909WB2004PTC100608 Director - 2007-09-14
FAVOURITE SALES PRIVATE LIMITED U51909WB2004PTC100619 Director - 2009-09-22
SPANDAN BARTER PRIVATE LIMITED U51909WB2009PTC135075 Director 2009-06-10 Ongoing
SUMMIT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135134 Director 2009-06-03 Ongoing
SNT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142463 Director 2010-04-20 Ongoing
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Additional Director - 2014-09-30
SATYALAXMI TRADELINKS PRIVATE LIMITED U52100WB2012PTC176701 Director - 2015-09-02
KUSH TRADING & COMMERCE PVT LTD U65922CT1991PTC011418 Director - 2011-04-18
PADMAWATI CREDIT CAPITAL PVT.LTD. U65993WB1995PTC068702 Director 2007-08-10 Ongoing
LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2009-04-02
J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director - 2007-05-07
IVORY CONSULTANTS PVT. LTD. U74140WB1994PTC062276 Director - 2019-03-19
Other Directorships of DEVAKI NANDAN BHOJAK
Company Name CIN Designation Appointment Date Cessation
B H SMITH & CO PVT LTD U31109WB1938PTC009466 Director - 2010-06-18
AVANTIKA SALES PRIVATE LIMITED U51109WB2007PTC115602 Director - 2009-07-10
ABHILASHA VANIJYA PRIVATE LIMITED U51909WB2007PTC115433 Director - 2012-06-22
Other Directorships of RAJ KUMAR TOSHNIWAL
Company Name CIN Designation Appointment Date Cessation
QUICK ADVISORY SERVICES PRIVATE LIMITED U74900WB2005PTC104568 Director - 2014-01-24
Other Directorships of ROHIT KUMAR LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
ECOVIVO TECHNOLOGIES PRIVATE LIMITED U74999HR2015PTC057218 Director 2015-11-09 Ongoing
Other Directorships of SATYAJIT NAYAK
Company Name CIN Designation Appointment Date Cessation
VSS IRON AND MINERALS PRIVATE LIMITED U28998WB1994PTC064126 Director - 2009-12-31
PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2019-03-26
DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Director 1996-01-29 Ongoing
SINDHU DEALER PRIVATE LIMITED U51109WB2005PTC103365 Director 2006-06-12 Ongoing
TRINCAS CONSULTANCY PVT LTD U51909WB1996PTC076974 Director - 2009-03-13
PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Additional Director - 2019-09-27
PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director 2019-09-27 Ongoing
VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director 2010-04-30 Ongoing
PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director 2010-04-30 Ongoing
SWADIST SWEETS PVT LTD U65910WB1995PTC069813 Director 1995-03-23 Ongoing
KAILASHPATI FOREST PVT LTD U65910WB1995PTC070040 Director - 2012-01-12
SARAF NIVESH PRIVATE LIMITED U65990WB1991PTC052075 Director 1993-03-09 Ongoing
KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Additional Director 2011-08-16 Ongoing
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2016-02-08
PITAMBARI DEVELOPERS PVT. LTD. U70200WB1993PTC060423 Director - 2008-04-24
KASTURI SYSTEMS PRIVATE LIMITED U72200WB2005PTC105370 Additional Director - 2012-09-29
KASTURI SYSTEMS PRIVATE LIMITED U72200WB2005PTC105370 Director 2012-09-29 Ongoing
KASTURI NETCOM PRIVATE LIMITED U72900WB2005PTC105903 Additional Director - 2012-09-29
KASTURI NETCOM PRIVATE LIMITED U72900WB2005PTC105903 Director 2012-09-29 Ongoing
ANUBHAV ADVISORS PVT.LTD. U74140WB1995PTC071622 Director - 2015-03-31
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Additional Director - 2013-09-30
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Director 2013-09-30 Ongoing
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Director - 2013-02-23
Other Directorships of VIKRAM LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
ADR POWER INFRASTRUCTURE PRIVATE LIMITED U40106DL2010PTC204714 Additional Director - 2016-09-30
ADR POWER INFRASTRUCTURE PRIVATE LIMITED U40106DL2010PTC204714 Director - 2019-10-01
Other Directorships of PRAMILA LAKHOTIA
Company Name CIN Designation Appointment Date Cessation
BTBS FINLEASE INVESTMENT PRIVATE LIMITED U74899DL1995PTC067946 Director - 2014-03-31
ECOVIVO TECHNOLOGIES PRIVATE LIMITED U74999HR2015PTC057218 Director 2022-04-20 Ongoing
Other Directorships of SONAM LAKHOTIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRUDH GOPAL BIRLA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999WB2018PTC224700 HRIDHI INDUSTRIES PRIVATE LIMITED 252 & 253/2, BANGUR AVENUE, BLOCK-B FLAT-B, GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U21090WB2011PTC171308 RUPAYAN PAPERS PRIVATE LIMITED 52, BANGUR AVENUE BLOCK-B,GROUND FLOOR , KOLKATA, West Bengal, India - 700055
AAI-3494 IMEDI PRO FACILITIES LLP 76/1, Bangur Avenue, Block-B, Ground Floor, Kolkata, West Bengal, India - 700055
U70102WB2014PTC204397 DREAMVIEW REALCON PRIVATE LIMITED 195, BANGUR AVENUE, BLOCK-B GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U70102WB2014PTC204398 AAGAMAN REALCON PRIVATE LIMITED 195, BANGUR AVENUE, BLOCK-B GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U70102WB2014PTC204403 MANGALSIDDHI PROPERTIES PRIVATE LIMITED 195, BANGUR AVENUE, BLOCK-B GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U70102WB2014PTC204404 REALSHINE DEVELOPERS PRIVATE LIMITED 195, BANGUR AVENUE, BLOCK-B GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U70102WB2014PTC204405 SIDHIMANGAL ABASAN PRIVATE LIMITED 195, BANGUR AVENUE, BLOCK-B GROUND FLOOR , KOLKATA, West Bengal, India - 700055
U70101WB1993PTC057447 SREMON CONSTRUCTION PVT LTD 92 Bangur Avenue Block B, Ground Floor , Kolkata, West Bengal, India - 700055
U74999WB2011PLC170401 BRIGHT COMMODITIES TRADE INDIA LIMITED 296, BLOCK-B, GROUND FLOOR BANGUR AVENUE , KOLKATA, West Bengal, India - 700055
U51909WB1994PTC066500 KUTUMB VYAPAAR PVT LTD 193/3 bangur avenue Ground Floor Block-B , kolkata, West Bengal, India - 700055
U51109WB2007PTC117389 ENERGY DEALCOMM PRIVATE LIMITED P-51, BANGUR AVENUE GROUND FLOOR, BLOCK B , KOLKATA, West Bengal, India - 700055
U51909WB2012PTC186587 VISHAL MEGA TELETRADING PRIVATE LIMITED 80/3, Bangur Avenue Block-B, Ground floor , KOLKATA, West Bengal, India - 700055
U70101WB2005PTC104643 EXMARK PROJECTS PRIVATE LIMITED P-51, BANGUR AVENUE GROUND FLOOR, BLOCK B , KOLKATA, West Bengal, India - 700055
U51909WB2011PTC166068 PATHFINDER VINCOM PRIVATE LIMITED 189, BANGUR AVENUE BLOCK B, GROUND FLOOR FRONT SIDE , KOLKATA, West Bengal, India - 700055
U24232WB1943PTC011324 CHEMPURE PVT LTD Ground Floor, 291 Bangur Avenue, Block- B, FL-G1 , Kolkata, West Bengal, India - 700055
U45209WB2008PTC128722 ADI HEIGHTS PRIVATE LIMITED 51, BANGUR AVENUE, BLOCK - ' B ' GROUND FLOOR , Kolkata, West Bengal, India - 700055
U85310WB2017PTC222257 NEWAGE CLEAN SOLUTIONS PRIVATE LIMITED 178B, Block A, Ground Floor Survika Apartments Bangur Avenue , Kolkata, West Bengal, India - 700055
U74999WB2018PTC227581 SNOWHITE CONSULTANCY PRIVATE LIMITED P-208, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, KOLKATA - 700055 , KOLKATA, West Bengal, India - 700055
U51101WB2010PTC148398 MAHAPRABHU SUPPLIERS PRIVATE LIMITED 192, BANGUR AVENUE, BLOCK - B 1ST FLOOR, BANGUR , KOLKATA, West Bengal, India - 700055
ABA-0449 TASGADH ADVISOR LLP 102/1 Bangur Avenue 3rd Floor, Block B, Laketown, Bangur Super Market kolkata, West Bengal, India - 700055
U51900WB2022PTC256479 SHRI BARBARIK SHYAM WIZARD TRADING PRIVATE LIMITED 262 B, Bangur Avenue, Block A, 4th Floor Near Bangur Post Office , Kolkata, West Bengal, India - 700055
U74999WB2022PTC256598 KREADIV ANALYST PRIVATE LIMITED 262B, Bangur Avenue, Block-A, 4th Floor Near Bangur Post Office , Kolkata, West Bengal, India - 700055
U10300WB2012PTC172901 ACE TRADING CO. PRIVATE LIMITED 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055
U27100WB2012PTC173672 SHREE UMA IRON & STEELS PRIVATE LIMITED 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055
U45208WB2011PTC171418 SRI UMA RESIDENCY PRIVATE LIMITED 102, BANGUR AVENUE, BLOCK - B 3RD FLOOR, FLAT NO - 3B , KOLKATA, West Bengal, India - 700055
U51909WB2008PTC129517 TRINCAS COMMOTRADE PRIVATE LIMITED 189, Bangur Avenue, Block A, Ground Floor, Kolkata , Kolkata, West Bengal, India - 700055
U51909WB2009PTC139054 REGAL TRADECOMM PRIVATE LIMITED 250, Bangur Avenue, Maa Sarda Apartments, Block A, 2nd Floor, Flat No. 2A/2B , Bangur Avenue, West Bengal, India - 700055
AAI-4036 VASTU INDIA LLP 268, BANGUR AVENUE BLOCK-B, 2ND FLOOR KOLKATA, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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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