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      MADUSAN VINIMAY PRIVATE LIMITED

      CIN: U51909WB2005PTC104108 As on: 2026-07-13
      Purchase Report

      MADUSAN VINIMAY PRIVATE LIMITED (CIN: U51909WB2005PTC104108) is a Private company incorporated on 11 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 815000.00.

      MADUSAN 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.MADUSAN 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 MADUSAN VINIMAY PRIVATE LIMITED are URVIL VERMA, and SHYAMAL KUMAR BANERJEE.

      MADUSAN VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC104108 and its registration number is 104108. Users may contact MADUSAN VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADUSAN VINIMAY PRIVATE LIMITED is 7/1A, GRANT LANE, 3RD FLOOR, ROOM NO.-320 , KOLKATA, West Bengal, India - 700001.

      Current status of MADUSAN 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 MADUSAN 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 MADUSAN VINIMAY

      Purchase full report of MADUSAN 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 MADUSAN 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 MADUSAN VINIMAY
      DIN Director Name Designation Appointment Date
      02293113 URVIL VERMA Director 2022-11-02
      06861953 SHYAMAL KUMAR BANERJEE Director 2018-01-02
      Past Directors & Key Managerial Personnel of MADUSAN VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00185201 ARUN NANGALIA Director - 2018-01-05
      00607789 SUMIT NEWATIA Director - 2012-10-25
      00607798 ANKIT HOLANI Director - 2018-01-05
      02293113 URVIL VERMA Director - 2020-01-04
      02318130 KASHIF HUMAIR Director - 2008-12-26
      06758669 SUDIPTA GHOSH Director - 2022-11-03
      Other Directorships of ARUN NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 1995-01-24 Ongoing
      AKASH MINERALS PRIVATE LIMITED U13100WB2004PTC097854 Director - 2012-05-15
      GULMARG STEEL PVT. LTD. U27109WB1994PTC062313 Director 1994-04-26 Ongoing
      EURO-ASIAN INTERVENTIONAL TECHNOLOGIES PRIVATE LIMITED U33110GJ2010PTC060813 Director - 2011-05-25
      VAGYA LAKSHMI BUILDERS & DEVELOPERS PRIV ATE LIMITED U45400CT2007PTC007277 Additional Director - 2015-04-20
      AASHIYANA CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115981 Director - 2018-08-02
      UJWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116027 Director - 2018-08-02
      TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2015-02-25
      POINTBLACK TRACON PVT.LTD. U51109DL1995PTC188033 Director - 2007-10-16
      MARYTIME BARTER PVT LTD U51109DL1996PTC193912 Director - 2009-12-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2010-10-01
      ENSO TECHNOLOGIES LIMITED U51109MH1995PLC181902 Director - 2008-01-14
      ROYAL FINCOMM PRIVATE LIMITED U51109MH1995PTC293514 Director - 2008-02-01
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      JOYFUL VINIMAY PVT LTD U51109PN1996PTC157588 Director - 2009-11-10
      ARISTO PLASTICS PROJECT PVT LTD U51109WB1986PTC041039 Director 2006-03-17 Ongoing
      SAMPURN COMMODITIES PVT. LTD. U51109WB1993PTC061210 Director 2006-10-31 Ongoing
      SILFIX TRADELINK PVT. LTD. U51109WB1995PTC068480 Director - 2013-05-29
      YOKRIN SUPPLIERS PVT LTD U51109WB1995PTC068843 Director 2007-09-14 Ongoing
      MELLORATE COMMODITIES PVT. LTD. U51109WB1995PTC069631 Director 2006-03-16 Ongoing
      PRAGYA VINCOM PVT LTD U51109WB1996PTC078534 Director 2006-03-17 Ongoing
      RADHARAMAN VINIMAY PVT LTD U51109WB1996PTC078613 Director 2006-10-31 Ongoing
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-02
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2008-01-22
      BIMCO ENTERPRISES PVT LTD U51226WB1985PTC039050 Director - 2015-11-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-22
      SIMCO CONSULTANTS PVT. LTD. U51909CT1996PTC021982 Director - 2008-02-01
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2015-04-20
      ROYAL FINTRADE PRIVATE LIMITED U51909MH1994PTC214731 Director - 2008-02-01
      BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
      HILLVIEW AGENCIES PVT LTD U51909WB1988PTC045297 Director - 2014-03-01
      EXIM SCRIPS SERVICES PVT. LTD. U51909WB1991PTC053568 Director - 2009-01-27
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director - 2008-07-25
      SPOTBOY TRACOM PVT. LTD. U51909WB1995PTC068183 Director - 2010-07-30
      CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2012-07-01
      KALJAYEE AGENCIES PVT LTD U51909WB1996PTC077769 Director - 2009-11-10
      ZOOM COMMODITIES PVT LTD U51909WB1996PTC078937 Director - 2014-12-24
      KARNIMATA COMMERCE PRIVATE LIMITED U51909WB1996PTC081544 Additional Director - 2015-11-02
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director - 2012-10-25
      TRIZER SALES PRIVATE LIMITED U51909WB2004PTC100179 Director - 2012-12-29
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2012-08-14 Ongoing
      ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director - 2018-08-02
      RAMGANGA TRACON PVT.LTD. U52110DL1995PTC184788 Director - 2008-09-01
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2008-09-11 Ongoing
      GANDEVI COMMERCE PVT LTD U65100WB1994PTC066973 Director - 2015-05-22
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Additional Director - 2011-09-30
      EXUDE VINCOM PRIVATE LIMITED U65100WB1995PTC070261 Director - 2014-12-24
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2011-09-30
      PICKUP SUPPLIERS PVT LTD U65993DL1996PTC168635 Director - 2013-03-30
      UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
      CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      Other Directorships of SUMIT NEWATIA
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2012-10-25
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-10-25
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2012-10-25
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2012-10-25
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Additional Director - 2012-10-25
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2012-10-25
      PENGUIN TRADECOM PRIVATE LIMITED U51109CT2008PTC011058 Director - 2012-10-25
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2012-10-25
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2011-08-30
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2012-10-25
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2012-10-25
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director 2004-09-20 Ongoing
      INTRICATE COMMODITIES PRIVATE LIMITED U51909WB2004PTC100177 Director 2005-04-14 Ongoing
      BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2012-10-25
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2012-10-25
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2012-10-25
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2012-10-25
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2012-10-25
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2012-10-25
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2012-10-25
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2012-10-25
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2012-10-25
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2012-10-25
      BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2012-10-25
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director - 2012-10-25
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2012-10-25
      KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2012-10-25
      VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2012-10-25
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2012-10-25
      EARTH SKILLS PRIVATE LIMITED U80100WB2006PTC110893 Director - 2021-11-30
      Other Directorships of ANKIT HOLANI
      Company Name CIN Designation Appointment Date Cessation
      TIGER MERCHANTS PRIVATE LIMITED U51109CT2007PTC016417 Director - 2015-06-22
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director - 2015-03-27
      MOHIT TRACOM PRIVATE LIMITED U51909CT2008PTC007286 Director - 2013-05-31
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2015-07-03
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2015-07-03
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2015-07-03
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2018-02-01
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director - 2015-05-26
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-03-09
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director - 2011-03-09
      JAINA ADVISORS PVT LTD U74140WB1995PTC072923 Director 2005-02-15 Ongoing
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2015-05-21
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director - 2015-10-19
      EARTH SKILLS PRIVATE LIMITED U80100WB2006PTC110893 Director - 2009-07-01
      Other Directorships of URVIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2019-06-01
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2020-02-06
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2022-11-01 Ongoing
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2020-01-04
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2022-11-02 Ongoing
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2020-01-04
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2015-03-24
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2020-02-21
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2016-10-14
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2022-10-29 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2020-01-04
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2022-11-02 Ongoing
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2018-09-03
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2018-02-22
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2017-04-14
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2017-11-15
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2020-01-03
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2020-01-03
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2022-11-16 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2020-02-04
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2019-12-31
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2017-02-22
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2024-06-12 Ongoing
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2020-01-03
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2020-01-03
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2020-01-03
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2017-03-28
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2020-01-03
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2020-01-03
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2022-10-31 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2020-01-04
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
      Other Directorships of KASHIF HUMAIR
      Company Name CIN Designation Appointment Date Cessation
      CENTAURUS MARITIME SERVICES LLP AAJ-3901 Designated Partner - 2021-04-01
      Other Directorships of SUDIPTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director 2018-02-14 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Additional Director - 2022-06-14
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2021-11-01
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Additional Director - 2015-11-23
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director - 2022-11-03
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Additional Director - 2017-02-22
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Additional Director 2015-06-23 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2022-10-31
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director 2015-06-29 Ongoing
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director 2018-01-31 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2017-12-14
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director 2015-06-29 Ongoing
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director 2018-02-20 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Additional Director 2015-06-23 Ongoing
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director 2015-06-29 Ongoing
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director 2015-06-29 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Additional Director 2014-12-27 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Additional Director 2014-12-24 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Additional Director - 2018-02-21
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Additional Director 2015-06-23 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Additional Director 2015-06-23 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director 2018-01-02 Ongoing
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director 2015-06-29 Ongoing
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Additional Director 2014-12-29 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2018-01-09 Ongoing
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Additional Director - 2022-09-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director 2015-06-24 Ongoing
      Other Directorships of SHYAMAL KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2021-07-27
      SINDHU SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132454 Director 2015-11-23 Ongoing
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2018-01-02 Ongoing
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2015-03-26 Ongoing
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Additional Director - 2020-02-21
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2019-03-05 Ongoing
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2014-12-29 Ongoing
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2019-09-19
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Additional Director - 2019-09-03
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2019-01-24
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2019-08-23
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2022-06-04
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2022-06-06
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2017-12-14
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2018-01-02 Ongoing
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director 2019-12-30 Ongoing
      MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Additional Director - 2017-11-30
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Additional Director - 2017-02-20
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Additional Director 2014-12-24 Ongoing
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director 2015-05-21 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2022-06-02
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2015-03-31 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2015-03-30 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-10
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing

      CIN Company Name Company Address
      U52390WB2016PTC216555 SOFTHAND TRADING PRIVATE LIMITED 7/1 grant lane 3rd floor, Room no. 309 kolkata , kolkata, West Bengal, India - 700001
      U70109WB2011PTC158348 SKYWARDS DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE 3RD FLOOR, ROOM NO.- 3C , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC077144 FASTNER MERCANTILE PVT LTD cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2014PLC200376 APNAPAN VINIMAY LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U51909WB2016PLC210352 DARKWELL VANIJYA LIMITED cabin no 3, 7 Grant Lane, 3rd Floor, Ganpati Chambers, Room No 314 , kolkata, West Bengal, India - 700012
      U52190WB2010PTC143036 PRINCE DEALTRADE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172800 SHIVRASHI SUPPLIERS PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 312, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC172807 GAJBADAN SALES PRIVATE LIMITED CABIN NO. 4 OF 7, ROOM NO. 310, 3RD FLOOR, GANPATI CHAMBERS, GRANT LANE , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155027 DOYEN COMMOSALE PRIVATE LIMITED CABIN NO. 9 OF 7, ROOM NO. 310, 3RD FLOOR , GANPATI CHAMBERS, GRANT LANE, , KOLKATA, West Bengal, India - 700012
      AAO-0906 ROVER COMMOTRADE LLP 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAQ-1711 HILLTOP COMMOTRADE LLP 7, MANGO LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      AAQ-2939 MADHU REALTORS LLP 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001
      AAQ-4219 ACTIVE TRADELINKS LLP 7, MANGO LANE 3RD FLOOR, ROOM NO.311 KOLKATA, West Bengal, India - 700001
      AAM-9966 OCTAGON DEALERS LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-1168 PURPLE SALES LLP 7, MANGOE LANE, 3RD FLOOR ROOM NO.- 311 KOLKATA, West Bengal, India - 700001
      AAN-9141 SURSADHANA DEALERS LLP 7, MANGOE LANE 3RD FLOOR, ROOM NO. 311 KOLKATA, West Bengal, India - 700001
      U15100WB2006PTC107456 NISTHA FOOD PRODUCTS PRIVATE LIMITED 7 MANGOE LANE 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U15134WB2004PTC098277 SUN MERCANTILE PRIVATE LIMITED. 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U15314WB2021PTC243989 MADHVIT AGRO PRODUCTS PRIVATE LIMITED 7 MANGO LANE, 3RD FLOOR ROOM NO 311 , KOLKATA, West Bengal, India - 700001
      U45201WB1996PTC077026 KAMAKHYA DEVELOPERS PVT LTD 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC138144 NAMASTE TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2012PTC176490 DHARYA DEALCOM PRIVATE LIMITED 7,MANGO LANE 3RD FLOOR ROOM NO.311 , KOLKATA, West Bengal, India - 700001
      U52190WB2009PTC138150 ASHIRBAD TRADECOM PRIVATE LIMITED 7, MANGOE LANE ROOM NO- 309, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC176500 DHANGANGA COMMOTRADE PRIVATE LIMITED 7,MANGO LANE, 3RD FLOOR ROOM NO.311 , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC118355 SANCHI VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC128914 GARIMA INFRAPROJECTS PRIVATE LIMITED. 7, MANGOE LANE 3RD FLOOR, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC132658 TEJASWANI GOODS PRIVATE LIMITED 7,MANGO LANE 3RD FLOOR, ROOM NO.311 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103356 ALANKAR VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 308, , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113164 NARMODA TIE-UP PRIVATE LIMITED 7, MANGOE LANE, 3RD FLOOR, ROOM NO. 307, , KOLKATA, West Bengal, India - 700001
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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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