• 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

      UTKARSH VINIMAY PRIVATE LIMITED

      CIN: U51909WB2005PTC101449 As on: 2024-06-30
      Purchase Report

      UTKARSH VINIMAY PRIVATE LIMITED (CIN: U51909WB2005PTC101449) is a Private company incorporated on 31 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. 2165000.00.

      UTKARSH 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.UTKARSH 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 UTKARSH VINIMAY PRIVATE LIMITED are UPENDRA SAXENA, and HARAVIR SINGH.

      UTKARSH VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101449 and its registration number is 101449. Users may contact UTKARSH VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKARSH VINIMAY PRIVATE LIMITED is 65 Bolia, PO- Garia, PS- Sonarpur, Near Shiv Mandir, Garia , Kolkata, West Bengal, India - 700084.

      Current status of UTKARSH 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 UTKARSH 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 UTKARSH VINIMAY

      Purchase full report of UTKARSH 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 UTKARSH 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 UTKARSH VINIMAY
      DIN Director Name Designation Appointment Date
      02576242 UPENDRA SAXENA Director 2010-05-29
      05115586 HARAVIR SINGH Director 2011-03-14
      Past Directors & Key Managerial Personnel of UTKARSH VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00623197 KAMALA DEVI LAHOTI Director - 2009-12-03
      00623204 ARCHANA LAHOTI Director - 2012-06-01
      01149514 AMIT SHARMA Director - 2012-06-01
      Other Directorships of KAMALA DEVI LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      LAHOTI ENTERTAINMENT LLP AAA-4408 Designated Partner 2011-04-07 Ongoing
      INSOMNIA MEDIA AND CONTENT SERVICES LLP AAE-5759 Designated Partner 2024-03-31 Ongoing
      EXECUTIVE REALTORS LLP AAX-1765 Designated Partner 2021-05-28 Ongoing
      LIABLE TRADERS LLP AAX-2772 Designated Partner 2021-06-04 Ongoing
      DHATAB NIRMAN LLP AAY-5612 Designated Partner 2021-09-12 Ongoing
      LIABLE COMMERCIAL LLP AAY-5615 Designated Partner 2021-09-12 Ongoing
      CERIUM TRADERS LLP AAY-9138 Designated Partner 2021-10-06 Ongoing
      LOJACK PROPERTIES LLP AAY-9519 Designated Partner 2021-10-09 Ongoing
      QUATRE SUPPLIERS LLP ABA-8487 Designated Partner 2022-02-25 Ongoing
      ORPHIC BUILDERS LLP ABA-8510 Designated Partner 2022-02-25 Ongoing
      QUATRE REALESTATES LLP ABA-8534 Designated Partner 2022-02-25 Ongoing
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2013-11-05
      MAHAKALESHWAR TEXTILES LTD U17299KA2006PLC060504 Director - 2009-12-04
      PANGENE BIOTECH LTD U24234WB2006PLC110446 Director - 2018-02-01
      RENAISSANCE URBAN-INFRA PRIVATE LIMITED U31901MH2001PTC220378 Director - 2010-02-09
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director 2015-12-05 Ongoing
      LEAP PROJECTS PRIVATE LIMITED U51101WB1997PTC082761 Director - 2013-11-06
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2012-02-20
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2010-01-05
      CERIUM TRADERS PRIVATE LIMITED U51909WB2015PTC207082 Director - 2021-10-05
      EXECUTIVE REALTORS PRIVATE LIMITED U51909WB2015PTC207119 Director - 2021-05-27
      LIABLE TRADERS PRIVATE LIMITED U51909WB2015PTC207120 Director - 2021-06-03
      LIABLE COMMERCIAL PRIVATE LIMITED U51909WB2015PTC207121 Director - 2021-09-11
      NEWBIE PROJECTS PRIVATE LIMITED U51909WB2015PTC207125 Director 2015-08-24 Ongoing
      TECHMECH PLAZA PRIVATE LIMITED U51909WB2015PTC207131 Director 2015-08-24 Ongoing
      TRASHION DEALTRADE PRIVATE LIMITED U51909WB2015PTC207132 Director 2015-08-24 Ongoing
      QUATRE SUPPLIERS PRIVATE LIMITED U51909WB2015PTC207133 Director - 2022-02-24
      LEXICON RETAILS PRIVATE LIMITED U52100WB2009PTC132683 Director - 2012-02-20
      INSOMNIA MEDIA AND CONTENT SERVICES LIMITED U59120MH2024PLC428633 Director - 2024-07-22
      GURUSHANTI FINANCE PRIVATE LIMITED U65191WB1996PTC122533 Director - 2012-08-01
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Additional Director - 2011-07-23
      LAHOTI HOLDINGS LIMITED U65921WB1992PLC205936 Director - 2013-11-07
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Additional Director - 2018-09-30
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2013-11-04
      DHATAB NIRMAN PRIVATE LIMITED U70102WB2014PTC203014 Director - 2021-09-11
      QUATRE REALESTATES PRIVATE LIMITED U70102WB2014PTC203016 Director - 2022-02-24
      LOJACK PROPERTIES PRIVATE LIMITED U70102WB2014PTC203108 Director - 2021-10-08
      TALGO CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203111 Director 2015-08-27 Ongoing
      ORPHIC BUILDERS PRIVATE LIMITED U70102WB2015PTC207162 Director - 2022-02-24
      LAHOTI INDIA FOUNDATION U85300WB2016NPL216412 Director 2016-06-30 Ongoing
      GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
      GAJANAN FASHIONS LTD U99999WB2006PLC108972 Director - 2008-07-03
      Other Directorships of ARCHANA LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KUNJBIHARI FASHION LTD U17299WB2006PLC107385 Director 2006-01-18 Ongoing
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director - 2010-01-05
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director - 2008-07-03
      MILAGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105915 Director - 2009-12-03
      SUNVIEW VINIMAY PVT LTD U51109WB2005PTC106673 Director - 2010-01-05
      RAHUL HI RISE LIMITED U51909WB2004PLC099458 Director - 2009-02-14
      NATRAJ JEWELLERS PRIVATE LIMITED U74999WB2006PTC107591 Director - 2009-12-03
      Other Directorships of AMIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAA KAMLESHWARI CHEMICALS LTD U24121WB2006PLC108969 Director 2009-06-29 Ongoing
      MAA GAYATRI LOHH PRODUCTS LTD U27109WB2006PLC107388 Director 2006-01-18 Ongoing
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-06-29 Ongoing
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2013-09-02
      STEPAN COMMOTRADE PVT LTD U51109WB1993PTC060991 Director - 2013-09-12
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2013-09-03
      NAGESHWAR IMPEX PRIVATE LIMITED U51909KA2005PTC060534 Director - 2012-02-20
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2013-12-18
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2013-09-18
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2013-08-14
      LEXICON RETAILS PRIVATE LIMITED U52100WB2009PTC132683 Director - 2013-09-12
      GURUSHANTI FINANCE PRIVATE LIMITED U65191WB1996PTC122533 Director - 2013-08-30
      SHANTI TOWERS PVT LTD U65999WB1995PTC069555 Director - 2013-10-01
      DHANLAXMI ADVISORY PRIVATE LIMITED. U74120WB2008PTC122217 Director 2008-02-01 Ongoing
      ANJANIPUTRA ADVISORS PVT LTD U74140GJ2006PTC099684 Director - 2009-08-19
      GULMOHAR ADVISORS PRIVATE LIMITED U74140WB2004PTC100098 Director 2005-08-06 Ongoing
      NATRAJ JEWELLERS PRIVATE LIMITED U74999WB2006PTC107591 Director - 2011-06-15
      BRAHMA CHEMICALS LTD U99999WB2006PLC108970 Director - 2009-12-03
      Other Directorships of UPENDRA SAXENA
      Company Name CIN Designation Appointment Date Cessation
      LINK OVERSEAS PVT LTD U51102MP1994PTC008782 Director - 2010-03-27
      Other Directorships of HARAVIR SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93090WB2016OPC216438 AAIKA MANAGEMENT & E-SERVICES (OPC) PRIVATE LIMITED 54/2, MADHYAPARA (NEAR UDYOGI SANGA CLUB) P.O. GARIA, P.S. SONARPUR , KOLKATA, West Bengal, India - 700084
      U45201WB2003PTC095680 DEVALOKE CONSTRUCTIONS PRIVATE LIMITED 82, GARIA MAIN ROAD, MAHAMAYATALA PS : SONARPUR, PO : GARIA , KOLKATA, West Bengal, India - 700084
      U70101WB2006PLC108184 DEVALOKE DEVELOPERS LTD 82, GARIA MAIN ROAD, MAHAMAYATALA PS : SONARPUR, PO : GARIA , KOLKATA, West Bengal, India - 700084
      U45400WB2010PTC153747 SABARMATI DEVELOPERS PRIVATE LIMITED 14, GARIA PLACE (NORTH), P.O. - GARIA, P.S. - SONARPUR, , KOLKATA, West Bengal, India - 700084
      U72900WB2017PTC222818 HALSANA INFOTECH PRIVATE LIMITED CANAL SIDE ROAD, GARIA, FARTABAD, P.O.  GARIA, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700084
      U51909WB1996PLC079868 CLASSIC RESOURCES LTD 49/1, 1st Floor, Garia Station Road PO- Garia, PS- Sonarpur, Dist.-South 24 Parganas , Kolkata, West Bengal, India - 700084
      AAB-3973 MENDMATE PHARMA LLP Nafar Chandra Naskar RoadBalia East, PO Garia, PS Sonarpur Kolkata, West Bengal, India - 700084
      U74999WB2017PTC222769 SOUTHERN CABLE AND BROADBAND PRIVATE LIMITED BORAL MAIN ROAD, P.O. GARIA P.S. SONARPUR , KOLKATA, West Bengal, India - 700084
      U80901WB2015PTC206206 INDASMART EDUCATION TRAINING INSTITUTE (INDIA) PRIVATE LIMITED 50, CANAL SIDE ROAD, P.O- GARIA, P.S- SONARPUR, , KOLKATA, West Bengal, India - 700084
      U45400WB2012PTC187401 MNG REALTY PRIVATE LIMITED 825, MAHAMAYATALA ROAD P.O. - GARIA, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700084
      U45500WB2018PTC228582 ANANDADHARA ABASAN PRIVATE LIMITED 1096, TENTUL BERIA P.O. - GARIA, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700084
      U70109WB2011PLC164120 AMBROSIA INFRA-REALTY LIMITED BALIA MIDDLE ROAD, P.O. - GARIA, P.S. - SONARPUR , KOLKATA, West Bengal, India - 700084
      U65990WB2021PLN242979 RUSHA MUTUAL BENEFIT NIDHI LIMITED Bhagirathi apartment, Mahamaya Mandir Road Mahamayatala P;O- Garia , P;S- Narendrap ur , kolkata, West Bengal, India - 700084
      U72900WB2014PTC199515 INDOGENIUS COMPUTER EDUCATION AND SERVICES PRIVATE LIMITED 97 ANANDA ABASAN GARIA STATION ROAD BARHANS FARTABAD GARIA PS SONARPUR , KOLKATA, West Bengal, India - 700084
      U17299WB2022PTC258033 SOUTH KOLKATA KHADI PRIVATE LIMITED 228, GARIA STATION ROAD, MONIKA SKAYE, BALIA MORE, GARIA, P.S. SONARPUR , KOLKATA, West Bengal, India - 700084
      U01403WB2012PLC171598 BANGABHUMI AGRO PROJECTS LIMITED JAYA APARTMENT GARIA HATER MORE, P.O.- GARIA, P.S.- SON ARPUR , KOLKATA, West Bengal, India - 700084
      U72300WB2013PTC196835 GROWMAX INFOTECH PRIVATE LIMITED 3, GARIA PLACE, NORTH, WORD NO.-29 P.O.-GARIA, P.S. SONARPUR, HOLDING NO.22 5 , KOLKATA, West Bengal, India - 700084
      U85499WB2024PTC272435 FINTRATECH ACADEMY PRIVATE LIMITED KATHA GARIA STATION ROAD,,PO GARIA PS SONARPUR,,South 24 Parganas,South 24 Parganas,West Bengal,700084-India
      U24298WB2017PTC220194 MONOSHA BIOTECH PRIVATE LIMITED 79, ANANDA ABASAN, GARIA STATION ROAD PS SONARPUR, KOLKATA , KOLKATA, West Bengal, India - 700084
      U45309WB2021PTC250426 ZEXOCONE REALTY PRIVATE LIMITED 43 RAIPUR WEST WIND P.O .GARIA P.S. PATULI , KOLKATA, West Bengal, India - 700084
      U13100WB2008PTC131020 ADITYA IRONORE & MINERALS PRIVATE LIMITED C/o RAJ MISHRA, GARIA NEAR HAT, NEAR BABULAL SHAW OPP. GARIA METRO STATION, ADITYA SUPER B AZAR , KOLKATA, West Bengal, India - 700084
      U45400WB2008PTC126992 GANGULY HOME SEARCH PRIVATE LIMITED 167 GARIA STATION ROAD P.S. SONARPUR , KOLKATA, West Bengal, India - 700084
      U10300WB2015PTC206752 KARMA MINING PRIVATE LIMITED 432, BIDHAN PALLY, GARIA, NEAR SITALA MANDIR, BIDHAN PALLY, , KOLKATA, West Bengal, India - 700084
      U85110WB2009PLC132028 SWABHUMI DRUG & PHARMACEUTICAL INDIA LIMITED 75 BARODA AVENUE P.S. JADAVPUR, P.O. GARIA , KOLKATA, West Bengal, India - 700084
      U15432WB2000PTC091936 FAVOURITE FOOD SYSTEMS PRIVATE LIMITED N S C.BOSE ROAD (GARIA MAINROAD) P.S. SONARPUR , KOLKATA, West Bengal, India - 700084
      U74999WB2018PTC228418 APROLYX TECHNOLOGIES INDIA PRIVATE LIMITED 63, Garia Station Road, P.S. Sonarpur, South 24 Paraganas , KOLKATA, West Bengal, India - 700084
      U45400WB2015PTC207079 DEY REALTY INDIA PRIVATE LIMITED 472, GARIA MAIN ROAD, 1ST FLOOR P.S. : SONARPUR , KOLKATA, West Bengal, India - 700084
      U85100WB2011PTC167055 LILI MEDICARE PRIVATE LIMITED LILI HOUSE BOALIA (EAST), P.O.- GARIA, P.S.- SONARP UR , KOLKATA, West Bengal, India - 700084
      U51909WB2013PTC194959 PADMAPRIYA TRADECOM PRIVATE LIMITED 17, BRAHMAPUR NATH PARA (NEAR PRIMARY SCHOOL)GARIA P.S REGENT PARK , KOLKATA, West Bengal, India - 700084
      View all companies with similar address

      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