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 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.
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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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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
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 |
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| ECOVIVO TECHNOLOGIES PRIVATE LIMITED | U74999HR2015PTC057218 | Director | 2015-11-09 | Ongoing |
Other Directorships of SATYAJIT NAYAK
Other Directorships of VIKRAM LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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
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Other Directorships of ANIRUDH GOPAL BIRLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- 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.
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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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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.