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      BHAWANI VINIMAY PRIVATE LIMITED

      CIN: U51909WB2004PTC100046 As on: 2026-07-13
      Purchase Report

      BHAWANI VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC100046) is a Private company incorporated on 04 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 7340000.00.

      BHAWANI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHAWANI 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 BHAWANI VINIMAY PRIVATE LIMITED are ANIL AGRAWAL, and MANOJ KUMAR AGRAWAL.

      BHAWANI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100046 and its registration number is 100046. Users may contact BHAWANI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI VINIMAY PRIVATE LIMITED is HOLDING NO - 400 LAKE TOWN , KOLKATA, West Bengal, India - 700089.

      Current status of BHAWANI 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 BHAWANI 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 BHAWANI 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 BHAWANI VINIMAY
      DIN Director Name Designation Appointment Date
      00207979 ANIL AGRAWAL Director 2010-03-29
      00208029 MANOJ KUMAR AGRAWAL Director 2010-03-29
      Past Directors & Key Managerial Personnel of BHAWANI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00535958 SUSHIL KUMAR GUPTA Director - 2010-07-02
      00556024 NILESH KUMAR AGRAWAL Director - 2010-07-02
      Other Directorships of ANIL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BLAK READYMADE STORES PRIVATE LIMITED U52322WB2004PTC098033 Additional Director - 2017-09-28
      BLAK READYMADE STORES PRIVATE LIMITED U52322WB2004PTC098033 Director 2017-09-28 Ongoing
      PURNIMA SECURITIES PRIVATE LIMITED U67120JH1994PTC005874 Additional Director - 2015-09-30
      PURNIMA SECURITIES PRIVATE LIMITED U67120JH1994PTC005874 Director 2015-09-30 Ongoing
      BRAHMANANDA COLD STORAGE PRIVATE LIMITED U74210JH1990PTC003802 Director - 2007-10-03
      Other Directorships of MANOJ KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MEGA PREMIER PROPERTIES LLP ACB-7403 Partner 2023-06-27 Ongoing
      SHIVOM INVESTMENT & CONSULTANCY LIMITED L74140MH1990PLC300881 Director - 2009-03-10
      G.P. LEFIN PVT.LTD. U51909WB1991PTC051792 Director - 2018-08-01
      PURNIMA KNITWEAR PRIVATE LIMITED U65110WB1987PTC041909 Director 2005-02-15 Ongoing
      PURNIMA SECURITIES PRIVATE LIMITED U67120JH1994PTC005874 Director - 2008-03-11
      Other Directorships of SUSHIL KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LEE & NEE SOFTWARES (EXPORTS) LTD L70102WB1988PLC045587 Director - 2023-08-12
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2014-10-25
      LOPAX MARKETING PVT LTD U24233WB1996PTC076722 Director - 2020-09-10
      KESHAV ENGINEERING CO PRIVATE LIMITED U29192WB1981PTC033808 Director - 2009-01-27
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2018-07-03
      BENGAL CREDIT CORPORATION PVT LTD U34103WB1959PTC024365 Director - 2011-11-15
      JALSAGAR PROPERTIES PRIVATE LIMITED U45400WB2008PTC123480 Director - 2012-04-07
      ADITYA INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC132416 Director - 2017-04-20
      GOODLIFE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC142918 Director 2019-05-17 Ongoing
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director - 2017-02-08
      SAFFRON SALES PRIVITE LIMITED U51101WB2010PTC145555 Director - 2011-07-13
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2010-09-15
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2009-06-26
      BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2011-08-01
      ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2013-09-02
      MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2011-08-20
      NAINA COMMOSALE PRIVATE LIMITED U52100MH2010PTC286131 Director - 2016-06-17
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director 2019-04-12 Ongoing
      MERIDIAN COMMERCIAL PRIVATE LIMITED U52100WB2009PTC133035 Director - 2011-11-16
      QUICK BARTER PRIVATE LIMITED U52100WB2010PTC147770 Director - 2017-07-08
      UTTAM DEALERS PRIVATE LIMITED U52190WB2010PTC143034 Director - 2023-09-09
      INSPIRE BARTER PRIVATE LIMITED U52190WB2010PTC154976 Director - 2021-08-31
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2021-08-31
      GLITER DEALTRADE PRIVATE LIMITED U52190WB2010PTC154983 Director - 2018-05-08
      TOPWELL DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC155034 Director - 2018-05-08
      VISHESH DEALMARK PRIVATE LIMITED U52190WB2010PTC155039 Director - 2023-09-09
      MAHEK VINCOM PRIVATE LIMITED U52190WB2010PTC155643 Director - 2022-07-04
      EQUATE SALES PRIVATE LIMITED U52190WB2010PTC155828 Director - 2023-09-09
      FLOWER DEALERS PRIVATE LIMITED U52190WB2010PTC155830 Director - 2022-07-04
      LARK DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158270 Director - 2018-03-27
      MAYANK ELECTRONIC PARTS SALES PRIVATE LIMITED U52334WB2008PTC131210 Director - 2023-09-09
      INCREDIBLE DEALERS PRIVATE LIMITED U52390WB2010PTC143162 Director - 2021-08-31
      MATRIBHUMI FINCAP (INDIA ) LIMITED. U65921AS1997PLC005032 Director 2019-07-29 Ongoing
      KHERA MOTOR FINANCE PVT LTD U65921WB1994PTC137821 Additional Director - 2021-02-08
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      H G INVESTMENT AND ENTERPRISES PVT LTD U65999WB1993PTC058743 Director - 2008-09-10
      NEW KMS FINANCE PRIVATE LIMITED. U67120DL1988PTC426796 Whole-time director - 2013-02-13
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2011-09-20
      LAMBODER LEASING & TREXIM PVT LTD. U70101WB1992PTC054231 Director - 2017-03-08
      RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED U74110WB2008PTC130557 Director - 2011-09-26
      NIDHI VINTRADE PRIVATE LIMITED U74900WB2010PTC148963 Director - 2013-10-15
      Other Directorships of NILESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CARVAN CREATION PVT LTD U17299WB1991PTC053625 Director - 2010-09-22
      NSS TOWNSHIPS PRIVATE LIMITED U45309OR2017PTC026601 Director 2017-03-25 Ongoing
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director 2018-06-05 Ongoing
      PRATHAM COMPLEX PRIVATE LIMITED U45400WB2010PTC142699 Director 2012-12-03 Ongoing
      JAGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184719 Additional Director - 2019-09-30
      JAGMATA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184719 Director 2019-09-30 Ongoing
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Additional Director - 2019-09-29
      KITES AGENCIES PRIVATE LIMITED U51101WB2010PTC143493 Director 2019-09-29 Ongoing
      MIDWAY AGENCIES PRIVATE LIMITED U51101WB2010PTC143495 Director 2017-08-18 Ongoing
      ANGLE DEALTRADE PRIVITE LIMITED U51101WB2010PTC145409 Director - 2011-07-13
      COMMON VINTRADE PRIVITE LIMITED U51101WB2010PTC145554 Director - 2011-07-13
      SHIVDHAN VANIJYA PVT LTD U51900WB2006PTC108401 Director - 2019-03-26
      AKON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155563 Director - 2017-06-07
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Additional Director - 2019-09-29
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director 2019-09-29 Ongoing
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Additional Director - 2019-09-29
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director 2019-09-29 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC188237 PREMITIVE COMMOSALE PRIVATE LIMITED P-840/1, Lake Town, Block-A, Kolkata-700089 Flat No-4A, 4th floor , kolkata, West Bengal, India - 700089
      U34100WB2016PTC218663 PANSEN ENGINEERING INDIA PRIVATE LIMITED Plot No.687, Lake Town, Block-A & Municipal Holding 1062 , Kolkata, West Bengal, India - 700089
      U72100WB2019PTC233005 PEGAZ TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED Plot No.687, Lake Town, Block-A & Municipal Holding 1062 , Kolkata, West Bengal, India - 700089
      U45200WB2020PTC237834 JCM INTELLECT PRIVATE LIMITED BLOCK A, GROUND FLOOR, RESIDENT NO-154/1 FLAT NO 2, BACK SIDE, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U52100WB2007PTC117177 TANISHA TRADING PRIVATE LIMITED SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089
      U45400WB2021PTC250033 INTENT NIRMAN PRIVATE LIMITED Plot No. 181, Block-B Lake Town , Kolkata, West Bengal, India - 700089
      U24241WB1987PLC215590 PAGARIA SOFTWARE AND SOLUTIONS LIMITED SUIT NO 301 343 JESSORE ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U15141WB1963PTC025927 PURBANCHAL VINIYOG PVT LTD P 307 LAKE TOWN BLOCK AFLAT NO BI , KOLKATA, West Bengal, India - 700089
      AAI-3855 MORE PHARMACEUTICALS LLP Ground Floor, Plot No 205 lake Town - A Kolkata, West Bengal, India - 700089
      U70101WB2000PLC091623 PAGARIA CONSULTANCY SERVICES LTD. SUIT NO 301 343 JESSORE ROAD LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U70109WB2020PTC238205 FORTUNATO PROPERTIES PRIVATE LIMITED P-868, BLOCK-A, FLAT NO.17, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U52190WB2012PTC171702 MUSTY VINTRADE PRIVATE LIMITED 193,4thFloor,FlatNo.LakeTown,Block-A , KOLKATA, West Bengal, India - 700089
      U52190WB2012PTC171920 SNOWBLUE DEALERS PRIVATE LIMITED 193,4thFloor,FlatNo.LakeTown,Block-A , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC151749 SUVIDHA DEALTRADE PRIVATE LIMITED 334. JESSORE ROAD,SWASTIK APARTMENT FLAT NO-16, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U65993WB1975PTC030233 KAMAKHYA INVESTMENTS PVT LTD P 307 LAKE TOWN BLOCK A.FLAT NO B 1 , KOLKATA, West Bengal, India - 700089
      AAB-2555 SYSSOL SERVICES LLP 190, LAKE TOWN, SATYA APPARTMENT BLOCK - B, FLAT NO. 2A, KOLKATA, West Bengal, India - 700089
      U51909WB1992PTC055093 INSAT FIBRE & JUTE PVT. LTD. 58 LAKE TOWN BLOCK B4TH FLOOR FLAT NO-11 , KOLKATA, West Bengal, India - 700089
      U74110WB2006PTC107318 KETAN JEWELLERS PVT LTD SHOP NO- G/4, GROUND FLOOR 14, LAKE TOWN, BLOCK- B , KOLKATA, West Bengal, India - 700089
      U21098WB2020PTC241611 WELLNESS PACKAGING PRIVATE LIMITED 802, Lake Town, Bloack-A, Plot No. 841, LP-3/20/2 , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141508 NH PROJECTS PRIVATE LIMITED SWASTIK APPARTMENT, FLAT NO - 2G, 334, JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      AAS-2330 SOUL YATRA LLP FLAT NO 3A MOUCHAK APARTMENT 333/1 JESSORE ROAD SOUTH DUMDUM, LAKE TOWN KOLKATA, West Bengal, India - 700089
      U52322WB2004PTC098033 BLAK READYMADE STORES PRIVATE LIMITED BL-B, 2nd Floor, FL-2, 400(OLD-P 263), Lake Town, , Kolkata, West Bengal, India - 700089
      U36900WB1999PTC089467 NICS EDUCATIONAL SERVICES PRIVATE LIMITED MIRA TOWER, 229/230A LAKE TOWN BLOCK -A, UNIT NO. 16, 4TH FLOOR , KOLKATA, West Bengal, India - 700089
      AAE-8157 MOONVIEW TRADELINKS LLP 193, LAKE TOWN, BLOCK - A, 4TH FLOOR, FLAT NO - 4B NORTH 24 PARGANAS, KOLKATA, West Bengal, India - 700089
      U74140WB2012PTC184539 FINPLUS ADVISORY SERVICES PRIVATE LIMITED Batayan Apartment,1st Floor, Room no. 1-2/c, P 191 Block-B,Lake Town , KOLKATA, West Bengal, India - 700089
      U74999WB2018PTC227794 UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED BATAYAN APARTMENT, 1ST FLOOR, ROOM NO.1-2/C, P191, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089
      U33100WB2022FTC252038 GBX-BDN TRADE INDIA PRIVATE LIMITED P 840 BLOCK A FLAT NO. 3 2ND FLOOR LAKE TOWN POST OFFICE AND POLICE STATION , KOLKATA, West Bengal, India - 700089
      U74999WB2012PTC173027 VENERATE HRD MARKETING PRIVATE LIMITED P-190 Kalindi Housing Estate,First Floor Holding No. B-38,Jessore Road P.S Lake T own , Kolkata, West Bengal, India - 700089
      U32909WB2008PTC129456 REFEEL CARTRIDGE ENGINEERING PRIVATE LIMITED 711 LAKE TOWN BLOCK A KOLKATA 700089,KOLKATA,Kolkata,West Bengal,700089-India
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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
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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
      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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