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      RAGHVENDRA VINIMAY PRIVATE LIMITED

      CIN: U51909WB2005PTC101117 As on: 2026-07-13
      Purchase Report

      RAGHVENDRA VINIMAY PRIVATE LIMITED (CIN: U51909WB2005PTC101117) is a Private company incorporated on 13 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5550000.00 and its paid up capital is Rs. 5515000.00.

      RAGHVENDRA 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.RAGHVENDRA 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 RAGHVENDRA VINIMAY PRIVATE LIMITED are SURESH KUMAR AGARWAL, HIMANSHU AGARWAL, and PRIYANKA AGARWAL.

      RAGHVENDRA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101117 and its registration number is 101117. Users may contact RAGHVENDRA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHVENDRA VINIMAY PRIVATE LIMITED is 205 RABINDRA SARANI ROOM NO. 82 , Kolkata, West Bengal, India - 700007.

      Current status of RAGHVENDRA 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 RAGHVENDRA 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

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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 RAGHVENDRA 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 RAGHVENDRA VINIMAY
      DIN Director Name Designation Appointment Date
      02840848 SURESH KUMAR AGARWAL Director 2009-12-01
      02840874 HIMANSHU AGARWAL Director 2009-12-01
      10123912 PRIYANKA AGARWAL Director 2023-04-24
      Past Directors & Key Managerial Personnel of RAGHVENDRA VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      10123912 PRIYANKA AGARWAL Additional Director - 2023-09-29
      00233431 PRITAM BERIA Director - 2010-05-17
      00233511 JULIE BERIA Director - 2010-05-17
      Other Directorships of SURESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI MOHAN IRON PRODUCTS PRIVATE LIMITED U27100WB2010PTC141506 Director 2010-01-29 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2004-09-30
      Other Directorships of HIMANSHU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI MOHAN IRON PRODUCTS PRIVATE LIMITED U27100WB2010PTC141506 Director 2010-01-29 Ongoing
      Other Directorships of PRIYANKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRITAM BERIA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner - 2018-04-01
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      J B DEVCON PRIVATE LIMITED U01132WB1999PTC089635 Director - 2007-02-12
      EASTERN SPONGE PRIVATE LIMITED U27102WB2005PTC102112 Director 2005-03-08 Ongoing
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director - 2012-02-06
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director - 2016-02-02
      NIPUN VINIMAY PRIVATE LIMITED U51101WB2005PTC101127 Director 2005-01-13 Ongoing
      EAST & WEST TRADING CO PVT LTD U51109WB1941PTC010738 Director - 2010-10-27
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director - 2009-10-07
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2009-10-07
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2009-06-01
      SANSKRITI SUPPLIERS PVT LTD U51109WB2006PTC108328 Director - 2014-12-11
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director - 2009-06-25
      CITYWINGS AGENCIES PVT LTD U51109WB2006PTC108331 Director - 2013-06-11
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2009-06-01
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
      GANGOTRI VINCOM PVT LTD U51900WB2005PTC106125 Director - 2011-03-14
      RAINBOW VINCOM PVT LTD U51900WB2005PTC106126 Director - 2011-03-14
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director - 2009-06-01
      SWADESH VANIJYA PVT LTD U51900WB2005PTC106156 Director - 2011-03-14
      SIDHANT VANIJYA PVT LTD U51900WB2005PTC106157 Director - 2011-03-14
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director - 2009-06-01
      SURUCHI DEALERS PVT LTD U51900WB2006PTC108016 Director - 2011-12-23
      SHRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2005PTC103133 Director - 2012-02-29
      VENKATESH VYAPAAR PRIVATE LIMITED U51909WB2005PTC103134 Director - 2016-02-02
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director - 2009-06-01
      MADHUSUDAN VINIMAY PRIVATE LIMITED U51909WB2005PTC103564 Director 2005-06-06 Ongoing
      PAWANSUT MERCANTILE PRIVATE LIMITED U51909WB2005PTC103787 Director 2005-06-16 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director - 2009-06-01
      VEDIK DEALER PVT LTD U51909WB2006PTC107964 Director - 2009-07-09
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director - 2009-06-01
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2023-10-03
      BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2011-01-25 Ongoing
      FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2011-01-25 Ongoing
      PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2011-02-05 Ongoing
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2017-03-31
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2017-03-31
      DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
      PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2008-08-05
      VENKATESH CONSULTANTS PRIVATE LIMITED U68100WB2009PTC136679 Director - 2016-02-02
      Other Directorships of JULIE BERIA
      Company Name CIN Designation Appointment Date Cessation
      SEDURAM BHAGATRAM & CO LLP AAD-1534 Partner 2015-01-06 Ongoing
      JASODA VINIMAY LLP AAD-1820 Partner 2021-06-23 Ongoing
      JASODA VINIMAY LLP AAD-1820 Partner - 2019-01-01
      NEELANJALI COMMERCE LLP AAD-3864 Partner - 2018-04-01
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Designated Partner 2018-03-13 Ongoing
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Designated Partner - 2023-05-25
      PETUNIA NIRMAN LLP AAM-9252 Designated Partner 2018-07-05 Ongoing
      GLOXINIA INFRAPLAZA LLP AAM-9255 Designated Partner 2018-07-05 Ongoing
      FAIRBLINK INFRAPROJECT LLP AAM-9291 Designated Partner 2018-07-06 Ongoing
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      Alankar Mansion LLP ACB-1853 Partner 2023-05-16 Ongoing
      VENKATESH CONSULTANTS LLP ACE-6606 Designated Partner 2023-12-29 Ongoing
      HARIPRIYA PROMOTERS LLP ACF-8077 Partner 2024-03-01 Ongoing
      PADMAKSHI HEIGHTS LLP ACF-8576 Partner 2024-03-04 Ongoing
      J B DEVCON PRIVATE LIMITED U01132WB1999PTC089635 Director - 2007-02-12
      VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
      VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED U27100WB2002PTC094383 Director - 2009-12-31
      EASTERN SPONGE PRIVATE LIMITED U27102WB2005PTC102112 Director 2005-03-08 Ongoing
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director - 2011-04-12
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2017-03-31
      NIPUN VINIMAY PRIVATE LIMITED U51101WB2005PTC101127 Director 2005-01-13 Ongoing
      EAST & WEST TRADING CO PVT LTD U51109WB1941PTC010738 Director - 2010-10-27
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-21
      SHRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2005PTC103133 Director - 2012-02-29
      MADHUSUDAN VINIMAY PRIVATE LIMITED U51909WB2005PTC103564 Director 2005-06-06 Ongoing
      VISHESH VINIMAY PRIVATE LIMITED U51909WB2005PTC103788 Director 2005-06-16 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2009-06-01
      JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2009-12-07
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
      VIJAY ENCLAVE LTD. U70101WB1995PLC075570 Director - 2005-06-20
      FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
      PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
      GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
      KRISHNAPRIYA INFRASTRUCTURE LIMITED U70102WB2016PLC209302 Director - 2018-03-12
      SHRESTH CONSULTANCY PRIVATE LIMITED U74140WB2003PTC097018 Director 2003-09-24 Ongoing

      CIN Company Name Company Address
      U51109WB2008PTC121640 SUNCANI VINIMAY PRIVATE LIMITED 205, Rabindra Sarani, Room No. 82 , Kolkata, West Bengal, India - 700007
      U27100WB2010PTC141506 SHRI MOHAN IRON PRODUCTS PRIVATE LIMITED 205, RABINDRA SARANI, 2ND FLOOR ROOM NO. 82. P.S. POSTA , KOLKATA, West Bengal, India - 700007
      U10402WB2023PTC262291 SRI MANA MAA ENTERPRISES PRIVATE LIMITED 205, Rabindra Sarani,,2nd Floor, Room No - 75,Kolkata,Kolkata,West Bengal,700007-India
      ACA-2836 VAMIKA SUPPLIERS LLP 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO -97, KOLKATA Kolkata, West Bengal, India - 700007
      ACQ-8273 SRI MANA MAA PROJECTS LLP 205, Rabindra Sarani,2nd Floor, Room No - 75,,Kolkata,Kolkata,West Bengal,India-700007
      U51491WB1987PTC042872 NAVANA TRADING COMPANY PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103 KOLKATA , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC177820 ARYA DIGITAL SOLUTIONS PRIVATE LIMITED 205 RABINDRA SARANI ROOM NO 76, 77 , KOLKATA, West Bengal, India - 700007
      ACA-5567 BIG BIN WASTE MANAGEMENT LLP Room No. 66, 1st Floor, 205 Rabindra Sarani, Kolkata, West Bengal, India - 700007
      U51109WB2007PTC116396 SITANI COMMERCIAL PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
      U01100WB2009PTC137108 KSA AGRO INDUSTRIES PRIVATE LIMITED 161,RABINDRA SARANI 2ND FLOOR, ROOM NO-205 , KOLKATA, West Bengal, India - 700007
      U29291WB2006PTC110748 SHREE GANESH FIBRE PRODUCTS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO.138 , KOLKATA, West Bengal, India - 700007
      U45400WB2014PTC200350 RANGER REALITY PRIVATE LIMITED 205, RABINDRA SARANI ROOM NO. 62, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC142808 INTERCITY TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC142809 EASTWOOD TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC142835 SUBHAM TRADELINK PRIVATE LIMITED 114,RABINDRA SARANI 3RD FLOOR,ROOM NO.82 , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC119364 V R EMBRO PRIVATE LIMITED 205, RABINDRA SARANI 3RD FLOOR, ROOM NO 103 , KOLKATA, West Bengal, India - 700007
      U51101WB2009PTC131969 VAISNAV TRADELINK PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 139 , KOLKATA, West Bengal, India - 700007
      U45400WB2007PTC115266 VAISNAV DEVELOPERS PRIVATE LIMITED 205, RABINDRA SARANI 4 TH FLOOR, ROOM NO. 139 , KOLKATA, West Bengal, India - 700007
      U45400WB2003PTC096442 BALAJI TURNKEY PROJECT SOLUTIONS PRIVATE LIMITED 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO.103 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC122927 HANUMANJI COMPLEX PRIVATE LIMITED 205,RABINDRA SARANI,3RD FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700007
      U45400WB2008PTC124086 NILGIRI NIRMAN PRIVATE LIMITED 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC132038 VAISNAV PROPERTY DEALERS PRIVATE LIMITED 205, RABINDRA SARANI 4TH FLOOR, ROOM NO. 139 , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC173259 STARWISE PROPERTIES PRIVATE LIMITED 205, Rabindra Sarani 3rd Floor, Room No. 105 , Kolkata, West Bengal, India - 700007
      U51909WB1995PTC071305 MANISH EXIM PVT LTD 205 RABINDRA SARANI 3RD FLOOR ROOM NO 93 , KOLKATA, West Bengal, India - 700007
      U65999WB1989PTC046177 EASEY CREDIT PVT LTD 205, RABINDRA SARANI 4TH FLOOR, ROOM NO 152 , KOLKATA, West Bengal, India - 700007
      U65910WB1996PLC079491 KEYNESIAN FINANCIAL SERVICES LTD 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, , KOLKATA, West Bengal, India - 700007
      U17122WB2011PTC170326 SANGAM YARN PRIVATE LIMITED 205, RABINDRA SARANI, 4TH. FLOOR, ROOM NO.149A , KOLKATA, West Bengal, India - 700007
      U17115WB1988PTC044756 HEM TEXTILE & TRADING COMPANY PVT LTD 205, Rabindra Sarani 4th Floor, Room no. 149A , Kolkata, West Bengal, India - 700007
      U45200WB2018PTC229281 FLYCON CONSTRUCTION PRIVATE LIMITED 205 Rabindra Sarani, 2nd Floor, Room No. 79A, , KOLKATA, West Bengal, India - 700007
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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
      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

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