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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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LAZIZ VINIMAY PRIVATE LIMITED

CIN: U51909WB2004PTC100100 As on: 2026-07-13

LAZIZ VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC100100) is a Private company incorporated on 11 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2432750.00.

LAZIZ VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.LAZIZ 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 LAZIZ VINIMAY PRIVATE LIMITED are KAMAL CHAND JAIN, and AADESH KUMAR S JAIN.

LAZIZ VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100100 and its registration number is 100100. Users may contact LAZIZ VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAZIZ VINIMAY PRIVATE LIMITED is No. 59/2, Barrackpore Trunk Road, , Kolkata, West Bengal, India - 700002.

Current status of LAZIZ VINIMAY PRIVATE LIMITED is - Converted to LLP.

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 LAZIZ 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 LAZIZ 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 LAZIZ VINIMAY
DIN Director Name Designation Appointment Date
00652303 KAMAL CHAND JAIN Director 2014-09-30
00509620 AADESH KUMAR S JAIN Director 2014-09-30
Past Directors & Key Managerial Personnel of LAZIZ VINIMAY
DIN Director Name Designation Appointment Date Cessation
00652303 KAMAL CHAND JAIN Additional Director - 2014-09-30
00760509 . VISHAL SURANA Additional Director - 2013-09-30
00760509 . VISHAL SURANA Director - 2014-08-21
06397025 VAISHALI SURANA Additional Director - 2013-09-30
06397025 VAISHALI SURANA Director - 2014-08-21
00509620 AADESH KUMAR S JAIN Additional Director - 2014-09-30
00560358 BISWA BIJAY MAJUMDAR Director - 2013-02-25
00567092 MAHESH HOLANI Director - 2015-01-17
Other Directorships of KAMAL CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
LAZIZ VINIMAY LLP AAF-9245 Designated Partner - 2018-02-20
ARIHANT SIKSHA SADAN LLP AAG-0025 Designated Partner - 2024-02-15
BENGALURU FOODS AND BEVERAGES PRIVATE LIMITED U15490KA2020PTC137350 Additional Director 2021-03-26 Ongoing
HOT MALE FASHIONS PRIVATE LIMITED U17120TN2009PTC072794 Director - 2010-12-24
HOT MALE RETAIL PRIVATE LIMITED U52390TN2012PTC089093 Additional Director - 2021-11-30
HOT MALE RETAIL PRIVATE LIMITED U52390TN2012PTC089093 Director - 2024-01-05
AAKAR TEXTILES LIMITED U65993TN2002PLC048511 Director - 2011-01-03
ARIHANT VIDHYA PEET (INDIA) PRIVATE LIMITED U80903TN2006PTC061142 Director 2006-09-19 Ongoing
ARIHANT SIKSHA SADAN PRIVATE LIMITED U80904TN2008PTC070100 Director 2008-12-08 Ongoing
Other Directorships of . VISHAL SURANA
Company Name CIN Designation Appointment Date Cessation
NANDANVAN SEAMLESS DEVELOPERS LLP AAD-0345 Designated Partner 2014-12-10 Ongoing
ARIHANT SIKSHA SADAN LLP AAG-0025 Designated Partner - 2018-08-02
ARIHANT RETAIL PROPERTIES (INDIA) LLP AAP-2557 Designated Partner - 2023-10-06
BADI DUKAN LLP AAP-4413 Designated Partner - 2022-11-25
HOT MALE FASHIONS PRIVATE LIMITED U17120TN2009PTC072794 Additional Director - 2012-09-28
HOT MALE FASHIONS PRIVATE LIMITED U17120TN2009PTC072794 Director 2012-09-28 Ongoing
ARIHANT RETAIL PRIVATE LIMITED U18101TN1996PTC035532 Director 2000-09-30 Ongoing
CAPTAN CLOTHING PRIVATE LIMITED U18101TN1997PTC037762 Director - 2018-12-08
ARIHANT RETAIL PROPERTIES (INDIA) PRIVATE LIMITED U45200TN2008PTC070020 Director - 2019-05-09
BADI DUKAN PRIVATE LIMITED U52100TN2013PTC093424 Director - 2019-05-26
HOT MALE CLOTHING LIMITED U52390TN2012PLC089092 Director 2012-12-20 Ongoing
HOT MALE RETAIL PRIVATE LIMITED U52390TN2012PTC089093 Director - 2022-11-22
AAKAR TEXTILES LIMITED U65993TN2002PLC048511 Director - 2018-09-25
AAKAR VENTURES PRIVATE LIMITED U70100TN2011PTC083668 Director - 2018-07-23
NANDANVAN SEAMLESS DEVELOPERS PRIVATE LIMITED U70101TN2007PTC062854 Director 2007-04-05 Ongoing
HMS FOUNDATION U80100TN2015NPL099089 Director - 2017-02-08
GOTHI SURANA EDUCATIONAL INSTITUTE PRIVATE LIMITED U80300TN2007PTC063779 Director - 2016-01-20
ARIHANT VIDHYA PEET (INDIA) PRIVATE LIMITED U80903TN2006PTC061142 Director - 2022-11-21
ARIHANT SIKSHA SADAN PRIVATE LIMITED U80904TN2008PTC070100 Additional Director - 2012-09-28
ARIHANT SIKSHA SADAN PRIVATE LIMITED U80904TN2008PTC070100 Director 2012-09-28 Ongoing
Other Directorships of VAISHALI SURANA
Company Name CIN Designation Appointment Date Cessation
NANDANVAN SEAMLESS DEVELOPERS LLP AAD-0345 Designated Partner - 2024-02-01
HOT MALE CLOTHING LLP AAF-7339 Designated Partner - 2023-10-20
LAZIZ VINIMAY LLP AAF-9245 Designated Partner 2016-03-14 Ongoing
ARIHANT RETAIL PROPERTIES (INDIA) LLP AAP-2557 Designated Partner - 2023-10-13
BADI DUKAN LLP AAP-4413 Designated Partner - 2023-10-06
CAPTAN CLOTHING PRIVATE LIMITED U18101TN1997PTC037762 Additional Director - 2013-09-28
CAPTAN CLOTHING PRIVATE LIMITED U18101TN1997PTC037762 Director - 2018-12-08
ARIHANT RETAIL PROPERTIES (INDIA) PRIVATE LIMITED U45200TN2008PTC070020 Additional Director - 2013-09-28
ARIHANT RETAIL PROPERTIES (INDIA) PRIVATE LIMITED U45200TN2008PTC070020 Director - 2019-05-09
BADI DUKAN PRIVATE LIMITED U52100TN2013PTC093424 Director - 2019-05-26
HOT MALE CLOTHING LIMITED U52390TN2012PLC089092 Additional Director 2016-01-18 Ongoing
AAKAR TEXTILES LIMITED U65993TN2002PLC048511 Additional Director - 2015-09-30
AAKAR TEXTILES LIMITED U65993TN2002PLC048511 Director - 2018-09-01
Other Directorships of AADESH KUMAR S JAIN
Company Name CIN Designation Appointment Date Cessation
AJ FINSERV LLP AAF-9430 Designated Partner 2016-03-15 Ongoing
GALADA LEASING LLP AAW-9043 Designated Partner 2021-05-03 Ongoing
GALADA LEASING PRIVATE LIMITED U52100TN2017PTC117480 Director - 2021-05-02
GALADA LEASING PRIVATE LIMITED U52100TN2017PTC117480 Individual Promoter - 2021-05-02
GIRI FINANCIAL SERVICES PRIVATE LIMITED U65993WB1995PTC160860 Additional Director - 2011-03-25
PERCEPTIONS-ACADEMY OF EXCELLENCE PRIVAT E LIMITED U80903TN2002PTC049073 Director - 2012-12-07
Other Directorships of BISWA BIJAY MAJUMDAR
Other Directorships of MAHESH HOLANI
Company Name CIN Designation Appointment Date Cessation
KHAZANA VANIJYA PRIVATE LIMITED U51109GJ2005PTC082713 Director - 2009-10-01
FESTIVAL VYAPPAR PRIVATE LIMITED U51109WB2005PTC103597 Director 2005-07-06 Ongoing
PANCHMUKHI MARKETING PRIVATE LIMITED U51109WB2005PTC104336 Director 2007-05-02 Ongoing
LIBERAL TIEUP PRIVATE LIMITED U51109WB2005PTC104337 Director 2007-05-02 Ongoing
HALLMARK COMMODITIES PRIVATE LIMITED U51109WB2008PTC127121 Director 2008-07-15 Ongoing
MAXIMUM COMMODITIES PRIVATE LIMITED U51109WB2008PTC127134 Director 2008-07-15 Ongoing
GANGOTRI VINTRADE PRIVATE LIMITED U51109WB2008PTC127136 Director 2008-07-14 Ongoing
BHOLEBABA VINIMAY (P) LTD U51909DL2004PTC178119 Director - 2009-03-27
VIVNASH METALS PRIVATE LIMITED U51909MH2004PTC307612 Director - 2010-08-19
SAMADHAN SALES PRIVATE LIMITED U51909WB2008PTC127122 Director 2008-07-15 Ongoing
WELLMAN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127129 Director 2008-07-14 Ongoing
ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Additional Director 2012-10-01 Ongoing
ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director - 2011-10-12
MERLIN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134032 Director 2009-05-15 Ongoing
ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director - 2011-10-12
SURYA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134044 Director - 2010-06-18
BAGHBAAN MARKETING PRIVATE LIMITED U60100GJ2004PTC098713 Director - 2010-02-01
LIBERTY CONSULTANTS PRIVATE LIMITED U74140GJ2005PTC084782 Director - 2012-06-20
HAMSAFAR MANAGEMENT PRIVATE LIMITED U74140WB2005PTC103659 Director 2005-07-06 Ongoing

CIN Company Name Company Address
AAF-9245 PURANI PEDI LLP No. 59/2, Barrackpore Trunk Road, Kolkata, West Bengal, India - 700002
U52100WB2012PLC186312 GSHP GOLD INDIA LIMITED 59/2 , BARRACKPORE TRUNK ROAD , KOLKATA, West Bengal, India - 700002
U51101WB2008PTC121465 ASTER BUILDTECH PRIVATE LIMITED SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002
U45400WB2008PTC121464 ASTER REALTY PRIVATE LIMITED SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002
U45400WB2008PTC121607 ASTER INFRACON PRIVATE LIMITED SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002
U45400WB2008PTC121608 OASIS HIRISE PRIVATE LIMITED SHRADDHANJALI, 33/1B,BARRACKPORE TRUNK ROAD FLAT NO. B/C, 3RD FLOOR , KOLKATA, West Bengal, India - 700002
AAB-5995 DSEYE TECH CONSULTING SERVICES LLP 1B, Samar Sarani,(Old No-1/2/2B). Dum Dum Road, Kolkata, West Bengal, India - 700002
U51109WB1995OPC074882 RAINA TRADING PVT.LTD. (OPC) 98/7A, HARISH MUKHERJEE ROAD 2ND FLOOR, ROOM NO. 2A , KOLKATA, West Bengal, India - 700002
U70200WB2024PTC269359 STERNBILD CONSULTANTS PRIVATE LIMITED 6D/1,BARRACKPORE TRUNK ROAD,Kolkata,Kolkata,West Bengal,700002-India
ACG-8021 FAUNUS CROP SCIENCE LLP 6, Rani Harshamukhi Road,2nd floor, Flat no-5,Kolkata,Kolkata,West Bengal,India-700002
U70200WB2025PTC278524 RETHINK FINANCIAL SERVICES PRIVATE LIMITED Room 9, Grd Flr,,Blk - 2, 59 BT Road,,Kolkata,Kolkata,West Bengal,700002-India
U29303WB1958PTC024029 DYNAMIC ENGINEERS PVT LTD 28 BARRACKPORE TRUNK ROAD , KOLKATA, West Bengal, India - 700002
U51909WB2008PTC129351 DHANANJAI TRADING PRIVATE LIMITED 59/2, BT T ROAD , KOLKATA, West Bengal, India - 700002
U52609WB2019OPC233987 JAY JAS ELECTRO APPLIANCES (OPC) PRIVATE LIMITED 31A BARRACKPORE TRUNK ROAD , KOLKATA, West Bengal, India - 700002
U74120WB2010PTC152694 PANACHE ADVISORY PRIVATE LIMITED 59/2, B T ROAD , KOLKATA, West Bengal, India - 700002
U45400WB2007PTC115951 KPJ ESTATES PRIVATE LIMITED OMENCLAVE59/2,B.T.ROAD, , KOLKATA, West Bengal, India - 700002
U51909WB2011PTC157547 CAREFUL TRADECOMM PRIVATE LIMITED 59/2, B T ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700002
U51909WB2011PTC157560 ROCKWELL DEALCOMM PRIVATE LIMITED 59/2, B T ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700002
U50400WB2021PTC249059 GD AUTOTECH PRIVATE LIMITED 57/2C, B.T. ROAD, PHOOLBAGAN, SHOP NO. D-38 , KOLKATA, West Bengal, India - 700002
ACS-7077 ELEARNSTOCKS LLP GR-FR 93/l/A,Cossipore Road LP -2/2,Kolkata,Kolkata,West Bengal,India-700002
U85499WB2024PTC270780 PRAYAS VENTURES PRIVATE LIMITED Fl-2B, 2nd Fr, 42/H/1,Lock Gate Road,,Kolkata,Kolkata,West Bengal,700002-India
U26993WB1995PTC075810 HARSH TRACOM PVT LTD ROOM NO-223, MARTIN BURN HOUSE,2ND FLOOR 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U24299WB2019PTC232871 ERIKEM HEALTHCARE PRIVATE LIMITED 57/6/2G BT ROAD LP - 40/2 , KOLKATA, West Bengal, India - 700002
U60300WB2018PTC229537 SSL ASSOCIATES LOGISTICS PRIVATE LIMITED 6/1/F, COSSIPORE ROAD, FLAT 2B, 2ND FLOOR, , KOLKATA, West Bengal, India - 700002
U51909WB2011PTC159627 CONCEPT VINCOM PRIVATE LIMITED GODOWN NO-6, 1ST FLOOR PREMISES NO-5, KHAGENDRA CHATTERJEE ROAD , KOLKATA, West Bengal, India - 700002
ACI-3796 OLIVEGROVES DESIGNS LLP 6/2B,COSSIPORE ROAD,,Kolkata,Kolkata,West Bengal,India-700002
ACI-6120 JINMEY OVERSEAS LLP 2, GROUND FLOOR,COSSIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700002
U29253WB1991PTC053254 NAVKAAR VENTURES & ENGINEERS PVT.LTD. 2, TURNER ROAD KOLKATA , KOLKATA, West Bengal, India - 700002
ACG-8753 EVERGLOBAL EXIM LLP 2/A KRISHNA LAL DAS ROAD,Kolkata,Kolkata,West Bengal,India-700002

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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