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 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.
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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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Investor Complaints & Other Complaints
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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
Other Directorships of VAISHALI SURANA
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FESTIVAL VYAPPAR PRIVATE LIMITED | U51109WB2005PTC103597 | Director | 2005-07-06 | 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 |
| BAGHBAAN MARKETING PRIVATE LIMITED | U60100GJ2004PTC098713 | Director | - | 2010-02-01 |
| HAMSAFAR MANAGEMENT PRIVATE LIMITED | U74140WB2005PTC103659 | Director | 2005-07-06 | Ongoing |
Other Directorships of MAHESH HOLANI
| 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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- Email ID
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- 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.