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
MEENAKSHI VYAPAAR PRIVATE LIMITED
CIN: U51909WB2005PTC101015 As on: 2026-07-13
MEENAKSHI VYAPAAR PRIVATE LIMITED (CIN: U51909WB2005PTC101015) is a Private company incorporated on 05 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2100000.00.
MEENAKSHI VYAPAAR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MEENAKSHI VYAPAAR 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 MEENAKSHI VYAPAAR PRIVATE LIMITED are AVISHEK AGARWAL, and SAMEER AGARWAL.
MEENAKSHI VYAPAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101015 and its registration number is 101015. Users may contact MEENAKSHI VYAPAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of MEENAKSHI VYAPAAR PRIVATE LIMITED is 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017.
Current status of MEENAKSHI VYAPAAR PRIVATE LIMITED is - Amalgamated.
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 MEENAKSHI VYAPAAR 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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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.
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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 MEENAKSHI VYAPAAR 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 MEENAKSHI VYAPAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07106137 | AVISHEK AGARWAL | Director | 2015-02-24 |
| 00129529 | SAMEER AGARWAL | Director | 2017-03-01 |
Past Directors & Key Managerial Personnel of MEENAKSHI VYAPAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00216170 | SANJAY KUMAR THARD | Director | - | 2015-01-30 |
| 00774943 | SANTOSH KUMAR AGARWAL | Director | - | 2014-11-20 |
| 03355817 | ADHIR SARKAR | Additional Director | - | 2015-01-05 |
| 03355817 | ADHIR SARKAR | Director | - | 2017-07-19 |
| 00216036 | SHANKAR LAL THARD | Director | - | 2014-11-20 |
| 00216401 | MEENAKSHI THARD | Director | - | 2015-01-30 |
| 01495638 | SHIV KUMAR DERASARI | Additional Director | - | 2015-01-05 |
| 01495638 | SHIV KUMAR DERASARI | Director | - | 2015-03-20 |
Other Directorships of SANJAY KUMAR THARD
Other Directorships of SANTOSH KUMAR AGARWAL
Other Directorships of ADHIR SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK MERCHANTS PRIVATE LIMITED | U51109WB2004PTC098022 | Director | - | 2017-07-19 |
| RADISON TIEUP PRIVATE LIMITED | U51909WB2011PTC159714 | Director | - | 2021-12-15 |
| OVERSURE SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC159732 | Director | - | 2021-12-15 |
| SMOOTH TRADING PRIVATE LIMITED | U52390WB2009PTC135072 | Director | - | 2017-07-19 |
| FANTASY TRADECOM PRIVATE LIMITED | U52390WB2009PTC137386 | Director | - | 2017-07-19 |
Other Directorships of AVISHEK AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATIK MERCHANTS PRIVATE LIMITED | U51109WB2004PTC098022 | Director | 2015-02-24 | Ongoing |
| RADISON TIEUP PRIVATE LIMITED | U51909WB2011PTC159714 | Director | - | 2017-05-08 |
| OVERSURE SUPPLIERS PRIVATE LIMITED | U51909WB2011PTC159732 | Director | - | 2017-05-08 |
| SMOOTH TRADING PRIVATE LIMITED | U52390WB2009PTC135072 | Director | 2015-02-24 | Ongoing |
| FANTASY TRADECOM PRIVATE LIMITED | U52390WB2009PTC137386 | Director | 2015-02-24 | Ongoing |
Other Directorships of SHANKAR LAL THARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKAMBARI INTRA & FINANCE PVT LTD | U17118WB1987PTC041720 | Director | - | 2012-11-07 |
| ASSOCIATED INTRA & FINANCE PVT LTD | U24299WB1986PTC040079 | Director | - | 2015-01-12 |
| SMPS PROPERTIES PRIVATE LIMITED. | U45200WB2007PTC113412 | Director | - | 2014-11-20 |
| FLOWCON COMMOTRADE PVT LTD | U51909WB1993PTC061266 | Director | - | 2020-11-02 |
| GYANESHWARI HOLDINGS PRIVATE LIMITED | U65910WB2013PTC195135 | Director | - | 2021-09-05 |
| GEETA HOLDINGS & CONSULTANTS PVT. LTD. | U65921WB1991PTC052815 | Director | - | 2012-10-05 |
| HIMALAYA TRADE & FINANCE PVT LTD | U67120WB1988PTC045269 | Director | - | 2018-08-12 |
| SIDDHARTHA CAPITAL MARKET LTD. | U67120WB1995PLC071905 | Director | - | 2017-09-21 |
| SIDDHARTHA CAPITAL MARKET LTD. | U67120WB1995PLC071905 | Whole-time director | - | 2021-09-05 |
| SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD | U70101WB1991PTC052726 | Director | - | 2012-10-05 |
| PRECOT HOLDINGS PVT. LTD. | U70101WB1993PTC059934 | Director | - | 2012-10-05 |
| SPHINX HOLDINGS PVT. LTD. | U70109WB1993PTC059936 | Director | - | 2006-12-02 |
Other Directorships of MEENAKSHI THARD
Other Directorships of SHIV KUMAR DERASARI
Other Directorships of SAMEER AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U15490WB2022PTC253004 | SONA NUTRIENTS PRIVATE LIMITED | 9, A J C BOSE ROAD, IDEAL CENTRE 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India |
| AAL-4289 | DEVAJ FOODS LLP | IDEAL CENTRE, 5TH FLOOR, 9, A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAL-6591 | GALSI COMMERCIAL FARMS LLP | IDEAL CENTRE, 5TH FLOOR, 9, A. J. C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U01100WB2019PTC234789 | INFINITY FEEDS PRIVATE LIMITED | 9, A J C BOSE ROAD 5TH FLOOR, IDEAL CENTRE , KOLKATA, West Bengal, India - 700017 |
| U52390WB2009PTC135072 | SMOOTH TRADING PRIVATE LIMITED | 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U52390WB2009PTC137386 | FANTASY TRADECOM PRIVATE LIMITED | 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2004PTC098022 | PRATIK MERCHANTS PRIVATE LIMITED | 9, A.J.C. BOSE ROAD IDEAL CENTRE, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U55101WB1996PTC081666 | JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED | Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017 |
| ACS-0974 | MSPL AGRO LLP | 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-3186 | MAITHAN AGRO LLP | 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| U68100WB2024PTC272421 | MAITHAN INFRABUILD PRIVATE LIMITED | 9, A.J.C. Bose Road,,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC276746 | MAITHAN REALCON PRIVATE LIMITED | 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2025PTC278382 | MAITHAN BUILDCON PRIVATE LIMITED | 9, A. J. C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U29130WB1998PTC087204 | SHRI RAM MULTICOM PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U10101WB2008PTC129482 | OZONE INDUSTRIES PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U52190WB2012PTC180372 | SHRIRAMOZONE RETAIL PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U51909WB1995PTC076037 | DRISHTI MERCHANDISE PVT LTD | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U45400WB2007PTC120637 | GALLERIA ESTATES PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U45400WB2007PTC120639 | OZONE BIOENERGY PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U45400WB2007PTC120640 | SHRI RAM REALTORS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U55101WB2006PTC111549 | SHRI RAM MALL PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U55101WB2008PTC130975 | SONOTEL HOTELS & RESORTS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U51109WB2007PTC120136 | ALANKAR TRADELINKS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , KOLKATA, West Bengal, India - 700017 |
| U51909WB1994PTC062490 | SONTHALIA CAPITAL PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U74999WB1993PTC059072 | JOHAL AUTOMOBILES PVT. LTD. | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U74999WB2010PTC144996 | AIRAN ENTERTAINMENTS PRIVATE LIMITED | Unit No.3 3rd Floor Ideal Centre, 9 A.J.C.Bose Road kolkata , Kolkata, West Bengal, India - 700017 |
| U55101WB2005PTC104475 | SHRI RAM RESIDENCY PRIVATE LIMITED | 3, 3rd FLOOR, IDEAL CENTRE 9 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U01403WB2014PTC200292 | RADHAKANT AGRO FOODS PRIVATE LIMITED | Unit No.3, 3rd Floor, Ideal Centre 9, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| U51109WB1995PTC075065 | ROUNAK MARKETING PVT. LTD. | Unit No.3, 3rd Floor, Ideal Centre 9, A.J.C Bose Road , Kolkata, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100095280 | 2017-03-29 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Corporate Guarantee | 470,000,000.00 | IDBI Bank Limited |
- 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.
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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.