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      MOHNI VINIMAY PRIVATE LIMITED

      CIN: U51909WB2005PTC101141 As on: 2026-07-13
      Purchase Report

      MOHNI VINIMAY PRIVATE LIMITED (CIN: U51909WB2005PTC101141) is a Private company incorporated on 14 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1072500.00.

      MOHNI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOHNI 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 MOHNI VINIMAY PRIVATE LIMITED are PANKAJ KOLEY, and SHYAMAL KUMAR DUTTA.

      MOHNI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101141 and its registration number is 101141. Users may contact MOHNI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOHNI VINIMAY PRIVATE LIMITED is 71 METECALFE STREET, 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013.

      Current status of MOHNI VINIMAY PRIVATE LIMITED is - Strike Off.

      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 MOHNI 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 MOHNI VINIMAY

      Purchase full report of MOHNI 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 MOHNI 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 MOHNI VINIMAY
      DIN Director Name Designation Appointment Date
      07036572 PANKAJ KOLEY Director 2022-07-13
      08103546 SHYAMAL KUMAR DUTTA Director 2019-05-29
      Past Directors & Key Managerial Personnel of MOHNI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01835228 RAJESH GHOSHAL Director - 2011-09-01
      08104833 SWAPNA DUTTA Director - 2022-07-13
      00380951 RATAN KUMAR DAS Director - 2019-05-31
      01835160 SUKUMAR DALUI Director - 2019-05-31
      Other Directorships of RAJESH GHOSHAL
      Company Name CIN Designation Appointment Date Cessation
      ANJANEYA MERCANTILE PRIVATE LIMITED U51101DL2010PTC262727 Director - 2017-12-30
      JALTARANG VINTRADE PRIVATE LIMITED U51101DL2010PTC262728 Director - 2017-12-30
      BANDED SUPPLIERS PRIVATE LIMITED U51101DL2010PTC326201 Director - 2017-05-25
      CHANDESHWAR TRADING PRIVATE LIMITED U51101UP2010PTC128103 Director - 2016-09-01
      BAVISCON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143561 Director - 2019-05-10
      OASIS TRADECOM PRIVATE LIMITED U51101WB2010PTC143600 Director - 2013-08-19
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director - 2018-03-29
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director - 2018-03-29
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director - 2018-04-02
      FANTASY VINTRADE PRIVATE LIMITED U51101WB2010PTC143984 Director - 2019-05-13
      STAR-PLEAT VINCOM PVT.LTD. U51109UP1995PTC131830 Director - 2013-10-01
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2018-03-29
      EKDANT BARTER PRIVATE LIMITED U51109WB2005PTC105994 Director 2011-10-24 Ongoing
      KAMYABI TRADERS PRIVATE LIMITED U51109WB2005PTC106014 Director 2011-09-02 Ongoing
      DHRUVJYOTI TIE UP PRIVATE LIMITED U51109WB2005PTC106744 Director 2012-08-29 Ongoing
      ZODIAC DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC116569 Director - 2022-09-30
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2016-02-18
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2017-06-16
      SPANGLE COMMERCIAL PRIVATE LIMITED U51109WB2010PTC143880 Director - 2019-05-10
      WRINKLE TIEUP PVT LTD U51900WB2005PTC106113 Director 2011-10-24 Ongoing
      NEWWAVE TIEUP PVT LTD U51900WB2005PTC106147 Director 2011-10-17 Ongoing
      AAKARSHAN SALES PRIVATE LIMITED U51909DL2010PTC326200 Director - 2017-05-25
      IDEA TRACOM PRIVATE LIMITED U51909MH2010PTC217051 Director - 2010-08-06
      GOODHOPE SALES PRIVATE LIMITED U51909MH2010PTC217204 Director - 2010-08-06
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2017-12-06
      BADRINATH RETAILERS PRIVATE LIMITED U51909UP2010PTC128102 Director - 2016-09-01
      HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
      ZEST VINCOM PRIVATE LIMITED U51909WB2008PTC128880 Director - 2012-02-06
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2016-05-04
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2016-05-02
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2018-04-02
      ADIDEV COMMODEAL PRIVATE LIMITED U51909WB2010PTC143523 Director - 2016-01-06
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2018-04-03
      KARUKRIT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143828 Director - 2013-08-16
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director - 2018-04-03
      ALASKA COMMOSALES PRIVATE LIMITED U51909WB2010PTC144379 Director - 2015-08-28
      KALAKRITI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148593 Director - 2010-12-27
      LINKWISE VANIJYA PRIVATE LIMITED U51909WB2010PTC148597 Director - 2010-12-27
      LOOKSHARP COMMOSALE PRIVATE LIMITED U51909WB2010PTC148598 Director - 2010-12-27
      TRIANGLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC148710 Director - 2010-12-27
      WELLBUILD COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148714 Director - 2010-12-27
      RPSG RESOURCES PRIVATE LIMITED U51909WB2010PTC149064 Director - 2010-08-06
      GOODHOPE TRADING PRIVATE LIMITED U51909WB2010PTC149073 Director - 2011-11-02
      GOODLUCK DEALCOM PRIVATE LIMITED U51909WB2010PTC149077 Director - 2010-08-06
      HITECH DEALTRADE PRIVATE LIMITED U51909WB2010PTC149078 Director - 2011-06-28
      ICON VINCOM PRIVATE LIMITED U51909WB2010PTC149080 Director - 2011-10-22
      LEXUS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149083 Director - 2011-11-30
      UJALA AGENCY PRIVATE LIMITED U51909WB2010PTC149084 Director - 2010-08-06
      TIRUMALA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149091 Director - 2010-08-06
      ANCHOR VINTRADE PRIVATE LIMITED U52390WB2010PTC142754 Director - 2019-05-03
      NOIDA LUXURY HOTEL AND RESORTS PRIVATE LIMITED U55204DL2007PTC161230 Additional Director 2009-10-01 Ongoing
      ARM COMMERCIAL SERVICES PRIVATE LIMITED U63000DL2010PTC307091 Director - 2012-01-15
      BORTEX INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC199139 Director - 2019-05-08
      EASTWOOD PROJECTS PRIVATE LIMITED U70102WB2013PTC199143 Director 2014-02-25 Ongoing
      FRESHLIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199144 Director - 2018-03-07
      SANMIN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199148 Director - 2018-05-25
      TECHMECH NIRMAN PRIVATE LIMITED U70102WB2013PTC199150 Director - 2018-03-07
      JAINEX REALCON PRIVATE LIMITED U70102WB2013PTC199155 Director - 2018-05-28
      SILVONEX COMPLEX PRIVATE LIMITED U70102WB2013PTC199167 Director - 2019-03-04
      BAGHBAAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC106016 Director 2012-08-27 Ongoing
      SUSWAGATAM BROKING PRIVATE LIMITED U74900WB2013PTC198394 Director - 2018-05-25
      VEDANSHI BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC198398 Director - 2018-05-28
      SWARNLATA BROKERS & ADVISORS PRIVATE LIMITED U74900WB2013PTC198399 Director - 2019-05-06
      Other Directorships of PANKAJ KOLEY
      Company Name CIN Designation Appointment Date Cessation
      DHANKUBER COMPLEX PRIVATE LIMITED U45300WB2005PTC105624 Director 2019-03-27 Ongoing
      CHIK MERCHANDISE PVT.LTD. U51109WB1995PTC070013 Director 2015-01-19 Ongoing
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director 2019-05-02 Ongoing
      ENERGETIC VINTRADE PRIVATE LIMITED U51109WB2005PTC105619 Director 2019-03-25 Ongoing
      UTSAV VYAPAAR PRIVATE LIMITED U51109WB2006PTC112311 Director 2016-01-04 Ongoing
      BRIGHTLIGHT AGENCY PRIVATE LIMITED U51109WB2007PTC113046 Director - 2017-07-14
      HIGHTECH DEALTRADE PRIVATE LIMITED U51109WB2007PTC113047 Director - 2018-05-29
      SATGURU COMMODITIES PRIVATE LIMITED U51109WB2007PTC114125 Director 2016-01-29 Ongoing
      SNOWFALL TIE -UP PRIVATE LIMITED U51109WB2007PTC116583 Director 2018-02-19 Ongoing
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director 2017-06-08 Ongoing
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2019-05-20
      TORRENT IMPEX PRIVATE LIMITED U51909WB2007PTC120240 Director 2017-06-21 Ongoing
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director 2022-07-22 Ongoing
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director 2022-07-28 Ongoing
      BEAS TIE-UP PRIVATE LIMITED U51909WB2011PTC160863 Director 2017-06-20 Ongoing
      ACONITE MARKETING PRIVATE LIMITED U51909WB2011PTC160948 Director 2017-06-06 Ongoing
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director 2016-03-28 Ongoing
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director 2016-03-28 Ongoing
      LINKWISE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163115 Director 2016-03-28 Ongoing
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director 2016-03-28 Ongoing
      SUBHRASHI VINCOM PRIVATE LIMITED U51909WB2011PTC163142 Director 2016-03-28 Ongoing
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director 2016-03-28 Ongoing
      SHIVKHORI TRADECOMM PRIVATE LIMITED U51909WB2011PTC163158 Director 2016-03-28 Ongoing
      MARIADA HOTEL & RESORTS PRIVATE LIMITED U55101WB2007PTC114868 Director 2015-07-08 Ongoing
      JEEVANJYOTI INFOTECH PRIVATE LIMITED U72200WB2005PTC105555 Director 2019-03-29 Ongoing
      Other Directorships of SHYAMAL KUMAR DUTTA
      Company Name CIN Designation Appointment Date Cessation
      LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director 2018-09-07 Ongoing
      RASESHWARI TRADING AND SERVICES PRIVATE LIMITED U51101MH2000PTC129596 Director 2018-09-07 Ongoing
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director 2018-03-27 Ongoing
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director 2018-03-27 Ongoing
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director 2018-03-28 Ongoing
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director 2018-03-14 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director 2018-03-26 Ongoing
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director 2018-03-15 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director 2018-09-05 Ongoing
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director 2018-03-28 Ongoing
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director 2018-03-29 Ongoing
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director 2018-03-29 Ongoing
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director 2018-03-15 Ongoing
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director 2018-03-15 Ongoing
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director 2018-03-16 Ongoing
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director 2018-03-16 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2023-11-16
      Other Directorships of SWAPNA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      LIGHT WEIGHT AGGREGATE PRIVATE LIMITED U14108MH1966PTC013521 Director 2018-09-07 Ongoing
      RASESHWARI TRADING AND SERVICES PRIVATE LIMITED U51101MH2000PTC129596 Director 2018-09-07 Ongoing
      LILAC VINTRADE PRIVATE LIMITED U51101WB2010PTC143605 Director 2018-03-27 Ongoing
      MELODY SALES PRIVATE LIMITED U51101WB2010PTC143607 Director 2018-03-27 Ongoing
      NEPTUNE TRADECOM PRIVATE LIMITED U51101WB2010PTC143628 Director 2018-03-28 Ongoing
      AARYA TRADELINK PRIVATE LIMITED U51101WB2010PTC144116 Director 2018-03-14 Ongoing
      MANUSH MARKETING PVT.. LTD. U51109WB1995PTC070368 Director - 2022-07-11
      PANCHMUKHI TIE-UP PRIVATE LIMITED U51109WB2008PTC125308 Director - 2022-07-19
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director 2018-09-05 Ongoing
      MANOBAL SALES PRIVATE LIMITED U51909WB2010PTC143187 Director - 2022-07-22
      MADHUVAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143574 Director - 2022-07-28
      LAGAN VINTRADE PRIVATE LIMITED U51909WB2010PTC143834 Director 2018-03-29 Ongoing
      BHAWANIPUR TRADING PRIVATE LIMITED U51909WB2012PTC175266 Director 2018-03-15 Ongoing
      TOLLYGUNGE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175276 Director 2018-03-15 Ongoing
      SARVADA TRADECOM PRIVATE LIMITED U51909WB2012PTC175653 Director 2018-03-16 Ongoing
      VRIHAD VINIMAY PRIVATE LIMITED U51909WB2012PTC175706 Director 2018-03-16 Ongoing
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2023-11-16
      Other Directorships of RATAN KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Additional Director - 2010-09-29
      SAHU INVESTMENT CORPORATION LIMITED U01401WB1995PLC153844 Director - 2019-03-27
      WEST END TOBACCO PRIVATE LIMITED U16000WB2011PTC162490 Director - 2012-01-13
      PEARLESCENT MINCHEM (INDIA) PRIVATE LIMITED U24100WB2008PTC123967 Director - 2012-02-27
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2008-08-08
      ARROWSPACE HOUSING PRIVATE LIMITED U45400WB2013PTC191321 Director 2014-08-25 Ongoing
      SREEDA VENTURES PRIVATE LIMITED U51109UP2008PTC147386 Director - 2018-03-30
      GALAXY DATAMATICS PRIVATE LIMITED U51109WB1999PTC090070 Director - 2016-04-11
      UNICORN DEALTRADE PRIVATE LIMITED U51109WB2005PTC105618 Director - 2019-05-02
      PEACOCK MERCHANTS PRIVATE LIMITED U51109WB2005PTC105620 Director 2005-10-17 Ongoing
      PEACOCK DEALERS PRIVATE LIMITED U51109WB2005PTC105621 Director 2005-10-13 Ongoing
      SPANDAN VANIJYA PRIVATE LIMITED U51109WB2005PTC105726 Director 2005-10-17 Ongoing
      CHERRY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123998 Director - 2016-02-12
      ALISHAN TRADELINKS PRIVATE LIMITED U51109WB2008PTC124019 Director 2008-03-11 Ongoing
      IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director 2013-03-18 Ongoing
      SMRIDHI TRADE LINK PRIVATE LIMITED U51909WB2004PTC098772 Director 2012-03-20 Ongoing
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Additional Director - 2015-04-06
      ZIGZAG TIE-UP PRIVATE LIMITED U51909WB2008PTC123969 Director - 2012-07-03
      ARVARI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160864 Director - 2019-05-14
      PANCHKOTI VINIMAY PRIVATE LIMITED U51909WB2012PTC171885 Director 2012-01-20 Ongoing
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director 2012-02-15 Ongoing
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director 2012-02-17 Ongoing
      CHITRAVESHA COMMERCIAL PRIVATE LIMITED U52100WB2013PTC190380 Director 2014-08-25 Ongoing
      PAYONIDHI DEALERS PRIVATE LIMITED U52100WB2013PTC190381 Director 2014-08-25 Ongoing
      REALTOUCH VANIJYA PRIVATE LIMITED U52100WB2013PTC190779 Director - 2018-05-21
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Additional Director - 2015-04-02
      FUTUREHOPE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190753 Director 2014-08-25 Ongoing
      Other Directorships of SUKUMAR DALUI
      Company Name CIN Designation Appointment Date Cessation
      ALIGHT VANIJYA PRIVATE LIMITED U51101UP2010PTC128875 Director - 2016-02-11
      NEXUS DISTRIBUTORS PRIVATE LIMITED U51101UP2010PTC144717 Director - 2016-02-11
      BETEL VYAPAAR PRIVATE LIMITED U51109UP2007PTC128104 Director - 2013-09-06
      REAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC118528 Director - 2010-10-05
      ENTITY DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC118532 Director - 2010-10-05
      NOVELTY TRADERS LTD U51909AS1988PLC003139 Director - 2012-05-19
      RAMKRISHNA FINCAP LTD U51909WB1982PLC034423 Director - 2012-05-18
      GREAT EASTERN LUXURY HOTELS PRIVATE LIMITED U51909WB1995PTC075509 Additional Director 2007-07-02 Ongoing
      HANUMAN CONSUMER CARE PRIVATE LIMITED U51909WB2005PTC101142 Director 2008-07-24 Ongoing
      NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director 2012-09-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2018-05-14
      LONG VIEW VINTRADE PRIVATE LIMITED U52390WB2010PTC142755 Director - 2018-05-14
      AJANTA VINTRADE PRIVATE LIMITED U52390WB2010PTC143395 Director - 2018-05-11
      TRISHUL VINCOM PRIVATE LIMITED U52390WB2010PTC143885 Director - 2019-05-17
      MUKTAMANI FINCO LTD U65999WB1983PLC035980 Director - 2012-05-18
      ALBATROSS SHARE REGISTRY PVT LTD U67190MH1993PTC071967 Director - 2011-10-24
      ONE2E SOLUTIONS INDIA PRIVATE LIMITED U72100MH2000PTC129769 Director - 2011-10-17
      SSA CONSULTANTS PVT. LTD. U74140WB1984PTC037369 Director - 2012-05-18
      PODICEPS CONSTRUCTION PRIVATE LIMITED U74899DL1984PTC018393 Director - 2012-05-19
      EXXON ELECTRICALS PRIVATE LIMITED U74899DL1986PTC024769 Director - 2012-05-19
      TRICON BUSINESS PVT.LTD. U74999WB1991PTC050771 Director - 2012-05-18

      CIN Company Name Company Address
      U51909WB2011PTC169923 SUPRITA AGENCY PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC169924 SCREW DRIVER CONSTRUCTION PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC170044 CHINAROSE REALTORS PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC170045 CHARLES BARTER PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700013
      U52100WB2011PTC158140 SAMSON VANIJYA PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC141763 MAHALAXMI TIE-UP PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC145930 KAPEESHWAR VINIMAY PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC158135 OLIVIA MERCANTILE PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC158235 PRANAY SALES PRIVATE LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO. : 3 , KOLKATA, West Bengal, India - 700013
      U70102WB2013PLC191232 KORAMANGLA DEVELOPERS LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700013
      U70102WB2013PLC191233 MARATHHALLI DEVELOPERS LIMITED 71, METCALFE STREET 2ND FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700013
      U46620WB2026PTC288359 ARMAX GENERAL TRADING PRIVATE LIMITED 3 Floor,Room no308, Saira,Court, 71, METCAFE STREET,Kolkata,Kolkata,West Bengal,700013-India
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U27109WB1990PTC049776 SWATI WIRES PVT LTD 71 METCALFE STREET3RD FLOOR ROOM NO 308 , KOLKATA, West Bengal, India - 700013
      U24121WB1986PTC040602 DOLLY CHEMICALS PVT. LTD. 71 METCALFE STREET3RD FLOOR ROOM NO 308 , KOLKATA, West Bengal, India - 700013
      U14298WB2011PTC169138 BAIDNATH VINTRADE PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC168883 TIRUPATI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169139 HIMGIRI EARTHMOVERS PRIVATE LIMITED 71 METCALFE STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169553 HIMALAYA EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14200WB2011PTC169568 SANGAM EARTHMOVERS PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U14290WB2011PTC169557 VIJAYA TRACOM PRIVATE LIMITED 71, METCALFE STREET, 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC143397 ARVARI TRADE-LINK PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC151615 HANUMAN DEALMARK PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143411 PITAMBARA DEALTRADE PRIVATE LIMITED 71, Metcalfe Street, 3rd Floor Room No- 302 , Kolkata, West Bengal, India - 700013
      U51101WB2010PTC143418 MAHABALI VINTRADE PRIVATE LIMITED 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC143480 WATERMELON MARKETING PRIVATE LIMITED 71, Metcalfe Street 3rd Floor, Room No- 302 , Kolkata, West Bengal, India - 700013
      U51109WB2006PTC108730 AMBES VYAPAAR PVT LTD 71, METCALFE STREET 3RD FLOOR, ROOM NO- 302 , KOLKATA, West Bengal, India - 700013
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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

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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

      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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