• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

WELLCOME VINIMAY PRIVATE LIMITED

CIN: U51909WB2004PTC100800 As on: 2026-07-13

WELLCOME VINIMAY PRIVATE LIMITED (CIN: U51909WB2004PTC100800) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 748500.00.

WELLCOME VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WELLCOME 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 WELLCOME VINIMAY PRIVATE LIMITED are NARESH KUMAR PAWANI, and NAND LAL.

WELLCOME VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100800 and its registration number is 100800. Users may contact WELLCOME VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLCOME VINIMAY PRIVATE LIMITED is 513/S8, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514. , Kolkata, West Bengal, India - 700001.

Current status of WELLCOME 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WELLCOME 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WELLCOME VINIMAY

Purchase full report of WELLCOME VINIMAY

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 WELLCOME 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 WELLCOME VINIMAY
DIN Director Name Designation Appointment Date
07533213 NARESH KUMAR PAWANI Director 2021-05-30
09290940 NAND LAL Director 2021-08-30
Past Directors & Key Managerial Personnel of WELLCOME VINIMAY
DIN Director Name Designation Appointment Date Cessation
06797618 BAIBHAV PANDEY Director - 2022-04-12
06815185 RAMESH JINDAL KUMAR Director - 2017-01-16
07697182 AJIT KUMAR SINGH Director - 2020-09-28
09290940 NAND LAL Additional Director - 2023-09-29
06422638 PRASHANT MISHRA Director - 2020-09-28
06794499 SURESH KUMAR BAJAJ Director - 2022-04-12
Other Directorships of BAIBHAV PANDEY
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2021-03-26
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-03-26
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2021-03-26
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-26
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-26
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
Other Directorships of RAMESH JINDAL KUMAR
Company Name CIN Designation Appointment Date Cessation
GROW HIGH FARM PRIVATE LIMITED U01403MH2007PTC417424 Director - 2021-03-29
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2021-03-29
AUSTRALIS GRAINS MARKETING PRIVATE LIMITED U15135WB2008PTC122931 Director - 2019-05-30
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2020-07-08
SHYAMJI SMELTER PRIVATE LIMITED U27109WB2005PTC102874 Director - 2020-07-08
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2018-07-30
P.N. JEWELLERS PRIVATE LIMITED U36911WB2005PTC101677 Director - 2020-07-08
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-07-30
BIRBAL REAL ESTATE PRIVATE LIMITED U45400WB2010PTC140834 Director - 2018-03-27
OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2018-01-25
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2018-12-01
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2020-07-15
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2020-07-15
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-19
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2021-03-02
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2020-07-15
SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-04-28
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2020-07-08
BISWAS SOLAR INSTRUMENT PRIVATE LIMITED U51909KA1996PTC131385 Director - 2015-02-24
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-05-04
JANAKPUR TRADELINK PVT LTD U51909WB1996PTC076314 Director - 2018-03-26
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2017-03-28
SMARTCHAMP INTERNATIONAL PRIVATE LIMITED U51909WB2013PTC197005 Director - 2018-01-25
WONDROUS INDUSTRIES PRIVATE LIMITED U52100WB2013PTC195671 Director - 2018-05-29
BELLONA SUPPLY PVT. LTD. U52190WB1995PTC068390 Director - 2017-07-01
KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2018-04-27
STAR AGRO-INDUSTRIAL PRODUCTS PVT LTD U52397WB1987PTC042031 Director - 2016-05-09
REMON MULTILEVEL MARKETING PRIVATE LIMITED U52599WB2003PTC097365 Director - 2020-07-08
ORIENTAL CREDIT CAPITAL LTD U67120MH1994PLC296310 Director - 2022-01-31
PRIME CREDIT CAPITAL LTD. U67120MH1995PLC297093 Director - 2022-04-06
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2021-04-12
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2016-05-13
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-05-12
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2020-07-08
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-03-15
FORTUNE SKY MULTISERVICES PRIVATE LIMITED U74900WB2010PTC145946 Director - 2018-05-15
RABAH SALES PRIVATE LIMITED U74999WB2012PTC174425 Director - 2018-04-27
SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2017-02-04
Other Directorships of NARESH KUMAR PAWANI
Company Name CIN Designation Appointment Date Cessation
AKJ FINCAP LIMITED U67190DL1995PLC071546 Director - 2021-10-29
SHRIDI PROPERTIES & BUILDERS PRIVATE LIMITED U74899DL1988PTC030206 Director 2016-06-01 Ongoing
Other Directorships of AJIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TELIVUS REALTIES LLP AAL-9558 Designated Partner - 2018-11-07
ASVAH INFRACON LLP AAL-9898 Designated Partner - 2018-11-07
EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2022-01-05
PURPLE EDU INFO SERVICES LLP AAM-2806 Designated Partner - 2021-03-28
DHANKALASH BARTER LLP AAM-2844 Designated Partner - 2021-03-19
GERANIUM MARKETING LLP AAM-2863 Designated Partner - 2021-03-22
AARINI SHOPPERS LLP AAM-2864 Designated Partner - 2021-03-30
YUTHIKA TIE-UP LLP AAM-2865 Designated Partner - 2021-03-30
GOODPOINT RETAILS LLP AAM-2866 Designated Partner - 2021-03-19
REGIUS DEALMARK LLP AAM-2893 Designated Partner - 2021-03-22
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2021-03-28
SMART INDIA MARKETING LLP AAM-3853 Designated Partner - 2021-03-29
WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner - 2019-04-10
EXELSIOR EMPORIUM PVT LTD U51109WB1995PTC068314 Director - 2017-04-10
PATHIK SUPPLY PVT LTD U51109WB1995PTC068749 Director - 2018-06-11
PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2021-03-01
JVINE FURNITURE PVT. LTD. U51109WB1995PTC068830 Director - 2021-03-01
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2021-03-26
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2019-12-31
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-03-30
SAMUDRA TRAVELS PVT.LTD. U51109WB1995PTC069578 Director - 2021-03-02
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-03-30
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2018-07-02
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2019-09-10
SHATABDI ENTERTAINMENT PRIVATE LIMITED U92190WB2008PTC129433 Director - 2021-03-01
Other Directorships of NAND LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRASHANT MISHRA
Other Directorships of SURESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2022-06-20
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-09-09
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director 2007-08-13 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
DORNI VINIMOY PVT. LTD. U52190WB1995PTC068391 Director - 2018-12-01
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-07-26
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2019-05-04
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-02-21

CIN Company Name Company Address
U46594WB2008PTC127559 VIDYA TIE-UP PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID,NO. 513/S2,KOLKATA,Kolkata,West Bengal,700001-India
AAM-2460 NISHTI REALTRADE LLP Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001
U27100WB2007PTC120488 BAIDYANATH METALIKS PRIVATE LIMITED DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078618 PAWANJIT MARKETING PVT LTD 513/S15, Diamond Heritage Building, 16 Strand Road, 5th Floor Unit No.513 & 514 , Kolkata, West Bengal, India - 700001
U65999WB1995PTC069555 SHANTI TOWERS PVT LTD DIAMOND HERITAGE BUILDING, 16 STRAND ROAD, 5TH FLOOR, UNIT NO-513, FACILITY ID NO. 513/S5 , KOLKATA, West Bengal, India - 700001
AAM-2459 MORCHADI REALCON LLP FACILITY ID NO. 513/S14,DIAMOND HERITAGE BUILDING, 16 STRAND ROAD,5TH FLOOR UNIT NO-513 & 514 KOLKATA, West Bengal, India - 700001
U24230WB2022PTC254549 ADDAPT LIFE CARE PRIVATE LIMITED 513/S12, Diamond Heritage Building, 16, Strand Road, 5th Floor Unit No. 513,Kolkata,Kolkata,West Bengal,700001-India
ABB-2627 KRIPA INVESTMENT ADVISORY LLP 513/S9, Diamond Heritage Building,,16 Stand Road, 5th Floor Unit No.513 and 514,,Kolkata,Kolkata,West Bengal,India-700001
U51909WB2004PTC100676 UCD COMMERCIALS PRIVATE LIMITED 513/S11,Diamond Heritage Building, 16 Stand Road, 5th Floor, Unit No.513 & 514 , Kolkata, West Bengal, India - 700001
ACL-6190 SWIFTTECH CONSULTANCY SERVICES LLP 513/G-3, DIAMOND HERITAGE BUILDING 16, STAND ROAD, 5TH FLOOR, ROOM NO 513 AND 514,Kolkata,Kolkata,West Bengal,India-700001
ACN-7085 TRASHION DEALTRADE LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
ACN-7086 TALGO CONSTRUCTION LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh,KOLKATA,Kolkata,West Bengal,India-700001
U70109WB2011PTC165783 CRYSTAL REALTECH PRIVATE LIMITED 16, STRAND ROAD DIAMOND HERITAGE BUILDING 5TH FLOOR UNIT NO 503 , Kolkata, West Bengal, India - 700001
ABA-8487 QUATRE SUPPLIERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. Bagh, Kolkata, West Bengal, India - 700001
ABA-8510 ORPHIC BUILDERS LLP 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D.Bagh Kolkata, West Bengal, India - 700001
U51909WB2015PTC207132 TRASHION DEALTRADE PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U51909WB2015PTC207125 NEWBIE PROJECTS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U51909WB2015PTC207131 TECHMECH PLAZA PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U51909WB2015PTC207133 QUATRE SUPPLIERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
U70102WB2014PTC203111 TALGO CONSTRUCTION PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U70102WB2015PTC207162 ORPHIC BUILDERS PRIVATE LIMITED 513/S3, Diamond Heritage Building, 5th Floor, 16, Strand Road, Fairley Place, B.B.D. B agh, , kolkata, West Bengal, India - 700001
U18101WB2007PTC116552 SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. Bagh, , Kolkata, West Bengal, India - 700001
U72200WB2009PTC133463 QUANTUM TECH SOLUTIONS PRIVATE LIMITED 513/S16,Diamond Heritage Building,5Th Floor 16, Strand Road, Fairley Place, B.B.D. B agh, , Kolkata, West Bengal, India - 700001
AAH-0129 SPHINX ADVISORY LIMITED LIABILITY PARTNERSHIP DIAMOND HERITAGE BUILDING 5TH FLOOR, ROOM NO. 510, 16 STRAND ROAD,KOLKATA,Kolkata,West Bengal,India-700001
U61100WB2000PTC280473 WATERLINK SHIPYARD AND ENGINEERING PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING,8th FLOOR, UNIT NO-N807-C,Kolkata,Kolkata,West Bengal,700001-India
AAI-7028 TREASURE PROJECTS LLP DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001
AAI-7329 ELEGANT COMMERCE LLP DIAMOND HERITAGE, 16 STRAND ROAD, 5TH FLOOR UNIT NO.-519 KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144500 APC IMPEX PRIVATE LIMITED UNIT NO. 502, 5TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U15312WB1998PTC086692 SRINATH AGRO PRODUCTS PRIVATE LIMITED DIAMOND HERITAGE, 16 STRAND ROAD UNIT NO: H-524, 5TH FLOOR , KOLKATA, West Bengal, India - 700001

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99