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CAPTAIN VINIMAY PRIVATE LIMITED

CIN: U51909WB2007PTC115780 As on: 2026-07-13

CAPTAIN VINIMAY PRIVATE LIMITED (CIN: U51909WB2007PTC115780) is a Private company incorporated on 15 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2322000.00.

CAPTAIN VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CAPTAIN 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 CAPTAIN VINIMAY PRIVATE LIMITED are AMIT KUMAR JAIN, SHANKAR LAL GUPTA, KALI KANT CHOUDHARY, and RAKHI JAIN.

CAPTAIN VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC115780 and its registration number is 115780. Users may contact CAPTAIN VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPTAIN VINIMAY PRIVATE LIMITED is 167, N.S. ROAD, , KOLKATA, West Bengal, India - 700001.

Current status of CAPTAIN VINIMAY PRIVATE LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CAPTAIN 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 CAPTAIN 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 CAPTAIN VINIMAY
DIN Director Name Designation Appointment Date
00038628 AMIT KUMAR JAIN Additional Director 2010-07-10
00041007 SHANKAR LAL GUPTA Additional Director 2010-07-10
00501862 KALI KANT CHOUDHARY Director 2007-05-15
02480147 RAKHI JAIN Additional Director 2009-04-22
Past Directors & Key Managerial Personnel of CAPTAIN VINIMAY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Additional Director - 2015-07-28
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Additional Director - 2016-09-30
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Director 2016-09-30 Ongoing
THE MAJESTIC PACKAGING CO PVT LTD U28992WB1976PTC030791 Director 2007-07-25 Ongoing
NEW VIEW CNSTRUCTION & DEVELOPERS PRIVATE LIMITED U45201WB2003PTC096750 Director - 2007-06-26
VIBRA TECH INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC255298 Director 2021-07-21 Ongoing
ARATI MARKETING PVT LTD U51909WB1996PTC080389 Additional Director - 2017-09-28
ARATI MARKETING PVT LTD U51909WB1996PTC080389 Director 2017-09-28 Ongoing
SHOBHAN ENTERPRISES PRIVATE LIMITED U51909WB2004PTC251109 Director 2014-02-10 Ongoing
ARATI REAL ESTATES PRIVATE LIMITED U51909WB2008PTC128900 Additional Director 2012-01-12 Ongoing
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Additional Director - 2016-09-14
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Director 2016-09-14 Ongoing
GARIA BUILDERS PRIVATE LIMITED U70101WB2007PTC119231 Additional Director 2012-01-12 Ongoing
FANCY DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119233 Additional Director 2012-01-12 Ongoing
ARATI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119461 Director 2007-10-11 Ongoing
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Additional Director - 2016-09-29
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Director - 2023-03-30
GARIA PROPERTIES PRIVATE LIMITED U70109WB2007PTC119232 Additional Director 2012-01-12 Ongoing
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Additional Director - 2016-09-14
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Director 2016-09-14 Ongoing
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Additional Director - 2016-09-14
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Director 2016-09-14 Ongoing
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Additional Director - 2016-09-30
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Director 2016-09-30 Ongoing
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Additional Director - 2018-09-20
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Director 2018-09-20 Ongoing
Other Directorships of SHANKAR LAL GUPTA
Company Name CIN Designation Appointment Date Cessation
NUSCA GROWTH ADVISORS LLP ACF-8609 Designated Partner 2024-03-04 Ongoing
SHRADHA PROJECTS LIMITED L27109WB1992PLC054108 Director 2001-08-03 Ongoing
B O CONSTRUCTIONS PRIVATE LIMITED U00000DL2000PTC103440 Additional Director - 2023-09-26
B O CONSTRUCTIONS PRIVATE LIMITED U00000DL2000PTC103440 Director 2023-08-17 Ongoing
SHRADHA TECHNOPACK PRIVATE LIMITED U21098WB2010PTC152203 Director 2010-08-12 Ongoing
HIND POLYFABS PVT LTD U25209WB1979PTC032262 Director - 2010-10-01
THE MAJESTIC PACKAGING CO PVT LTD U28992WB1976PTC030791 Additional Director - 2022-09-30
THE MAJESTIC PACKAGING CO PVT LTD U28992WB1976PTC030791 Director 2022-01-20 Ongoing
KHAITAN PAPER & PACKAGING PVT LTD U36999WB1991PTC052008 Director 1991-08-11 Ongoing
SHASHANK TEXTILES PVT. LTD. U36999WB1994PTC061958 Director - 2021-05-03
VIBRA TECH INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC255298 Director 2021-07-21 Ongoing
URVASHI HOMES PRIVATE LIMITED U45400WB2008PTC129124 Director - 2010-06-30
ARATI MARKETING PVT LTD U51909WB1996PTC080389 Director 2004-12-10 Ongoing
ARATI REAL ESTATES PRIVATE LIMITED U51909WB2008PTC128900 Director 2008-08-28 Ongoing
TIBREAWALA RETAIL PRIVATE LIMITED U51909WB2008PTC129123 Director - 2014-03-16
KHAITAN COMMERCIAL SERVICES PRIVATE LIMITED U63090WB2003PTC097165 Director 2003-10-23 Ongoing
AYUSH FINTREX PVT.LTD. U65993WB1995PTC074184 Director 1995-09-11 Ongoing
MANOJ FINCOM PRIVATE LIMITED U65993WB1997PTC083349 Director 2007-07-17 Ongoing
GARIA BUILDERS PRIVATE LIMITED U70101WB2007PTC119231 Director 2007-10-05 Ongoing
FANCY DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119233 Director 2007-10-05 Ongoing
ARATI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119461 Additional Director 2010-04-05 Ongoing
TRIBHUVAN PROPERTIES LTD. U70109WB1993PLC058495 Director - 2023-03-30
GARIA PROPERTIES PRIVATE LIMITED U70109WB2007PTC119232 Director 2007-10-05 Ongoing
LILAC PROPERTIES PRIVATE LIMITED U70109WB2010PTC151649 Director 2010-07-26 Ongoing
ACCORD INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC151651 Director 2010-07-26 Ongoing
SHRADHA INFRA REALTY PRIVATE LIMITED U70200WB2010PTC152202 Director 2010-08-12 Ongoing
INDUS VALLEY WORLD SCHOOL PRIVATE LIMITED U80301WB2008PTC125729 Director 2008-05-15 Ongoing
Other Directorships of KALI KANT CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2013-04-10
IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2017-07-01
L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Director - 2013-09-02
SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2014-06-30
MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Director - 2014-05-26
SARWAR AGENCY PRIVATE LIMITED U51109DL2005PTC242803 Director - 2010-04-12
MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Director - 2011-12-24
LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Additional Director - 2012-11-27
CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2009-03-16
DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2008-12-22
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2012-09-28
REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2014-06-30
MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director - 2011-05-02
LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-08-13
KALPTARU TRAFINA PRIVATE LIMITED U51109WB2005PTC102614 Director - 2015-02-12
COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director - 2014-06-30
SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director 2008-04-04 Ongoing
SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director 2008-04-04 Ongoing
HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2012-09-27
IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2014-06-30
PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2018-02-15
MAHARAJA TRADECOM PRIVATE LIMITED U51109WB2008PTC124927 Director - 2014-05-27
PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director 2008-04-15 Ongoing
MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Director 2008-04-15 Ongoing
NKP HOLDINGS PVT LTD U51311WB1991PTC051130 Director - 2013-10-15
LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2014-05-30
MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Director - 2012-04-12
BAKLIWAL FINVEST PVT LTD U51909WB1991PTC051128 Director - 2017-07-01
LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2003-10-21 Ongoing
NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2004-08-02 Ongoing
AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2018-02-15
HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2017-07-01
SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-11-01 Ongoing
SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2017-07-01
GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2014-06-30
SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2011-11-16
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2012-09-28
PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2018-01-25
EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2018-01-25
LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director - 2012-09-29
LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2017-05-11
PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2014-06-30
PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2014-06-30
BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2012-09-06
BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2014-06-30
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2016-08-29
GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Additional Director - 2012-09-06
GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2015-04-21
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2016-08-29
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2018-01-25
PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2014-06-30
MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director - 2017-07-01
CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2014-06-30
PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-03-30
MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2007-12-26
DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2017-07-01
VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Additional Director - 2012-09-27
ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
Other Directorships of RAKHI JAIN
Company Name CIN Designation Appointment Date Cessation
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Additional Director - 2012-09-27
FILLENPAC INDUSTRIES PRIVATE LIMITED U25209KA2007PTC105739 Director - 2014-05-28
ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Additional Director 2009-02-18 Ongoing
SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director - 2012-09-26
SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2017-07-28
EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-12-29 Ongoing
ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
TECHMECH REALTORS PRIVATE LIMITED U45400WB2007PTC115877 Additional Director - 2012-09-29
PREFER INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115882 Additional Director - 2014-03-03
PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Additional Director - 2012-09-28
PNR COMPLEX PRIVATE LIMITED U45400WB2007PTC115883 Director - 2013-12-18
MODEL VANIJYA PRIVATE LIMITED U51109CT2008PTC002047 Additional Director - 2014-05-25
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Additional Director - 2009-08-20
PREFER VYAPAAR PRIVATE LIMITED U51109DL2007PTC259368 Director - 2013-05-13
MODEL TRADECOM PRIVATE LIMITED U51109DL2008PTC265368 Additional Director - 2011-12-24
MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2011-05-02
QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Additional Director - 2014-06-07
NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2009-02-18 Ongoing
COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Additional Director - 2012-09-26
PREFER DEALCOM PRIVATE LIMITED U51109WB2007PTC115878 Director - 2015-04-21
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director - 2012-09-24
NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2017-07-28
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Additional Director - 2012-09-24
SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2013-05-06
TECHMECH TRACOM PRIVATE LIMITED U51109WB2007PTC115963 Additional Director - 2011-12-31
STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Additional Director - 2012-09-28
STAR DELCOM PRIVATE LIMITED U51109WB2007PTC115964 Director - 2013-12-04
HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Additional Director - 2012-09-26
HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2014-06-30
PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Additional Director - 2012-09-26
PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2014-06-30
PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Additional Director - 2012-09-26
PARTON VINIMAY PRIVATE LIMITED U51109WB2008PTC124899 Director - 2014-05-27
PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2012-09-28
PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2014-06-09
APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Additional Director - 2012-09-26
APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Additional Director - 2012-09-26
HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
MAHARAJA TIE-UP PRIVATE LIMITED U51909DL2007PTC275770 Additional Director - 2012-04-12
AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Additional Director - 2012-09-27
AMANAT TRADERS PRIVATE LIMITED U51909WB2007PTC115768 Director - 2013-02-01
PARTON VANIJYA PRIVATE LIMITED U52390DL2009PTC304283 Director - 2014-06-07
LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director - 2018-01-11
TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Additional Director - 2009-09-29
MAINAK AGENCY PRIVATE LIMITED U67100DL2005PTC336079 Director - 2011-07-24
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2012-09-29
AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
SAMPRITHI HEALTH CARE PRIVATE LIMITED U74110WB2009PTC134428 Director - 2014-06-17
STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Additional Director - 2012-09-28
STAR VYAPAAR PRIVATE LIMITED U80100WB2007PTC115742 Director - 2014-06-11

CIN Company Name Company Address
U46909WB2015PTC206402 PRABHUKRIPA DEALCOM PRIVATE LIMITED 33/1, N.S. ROAD 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
U46900WB2015PTC206401 GLADIOUS FABRICS PRIVATE LIMITED 33/1, N.S. ROAD, 167, MARSHALL HOUSE,KOLKATA,Kolkata,West Bengal,700001-India
U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
U51494WB1994PTC065074 DAGGER COMMERCIAL PVT. LTD. 167 N S ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC066984 TRAILOR VINCOM PVT. LTD. 167, N.S. ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC065081 ZINNIA MERCANTILES PVT.LTD. 167 N S ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC066407 ZITHER TRADING PVT.LTD. 167 N S ROAD , KOLKATA, West Bengal, India - 700001
U74140WB1994PTC065073 ENTWIN MERCANTILES PVT. LTD. 167 N S ROAD , KOLKATA, West Bengal, India - 700001
U74140WB1994PTC065077 UTANKA TRADING PVT. LTD. 167 N S ROAD , KOLKATA, West Bengal, India - 700001
U74999WB1994PTC066393 DAMN MERCANTILES PVT.LTD. 167 N S ROAD , KOLKATA, West Bengal, India - 700001
U74999WB1994PTC066587 TURMOIL TRADING PVT.LTD. 167,N.S.ROAD , KOLKATA, West Bengal, India - 700001
U25191WB1997PTC083579 UPSWING COMMERCIAL PRIVATE LIMITED 33/1 N S ROAD167 MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001
U70109WB1994PTC065259 GOENKA BUILDERS & DEVELOPERS PVT LTD 33/1 N S ROAD167 MARSHALL HOUSE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1990PTC049483 KAMNA COMMERCIAL COMPANY PVT LTD 167 N.S.ROAD, RAJA KATRA, 202/1A, GATE NO-6, GROUND FLOOR, , KOLKATA, West Bengal, India - 700001
U15549WB2020PTC235903 AIDEN FOOD AND BEVERAGES PRIVATE LIMITED 157,N.S ROAD,METAL MARKET,4TH FLOOR, ROOM NO-284 WEST BENGAL-700001 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U74999WB2022PTC254336 ADZIPPY CONSULTING PRIVATE LIMITED 4,N.O N.S ROAD TEA BOARD,KOLKATA,Kolkata,West Bengal,700001-India
U47733WB2024PTC270269 SHREE DIGAMBARA COMMERCIAL PRIVATE LIMITED 3 Floor S C Building 19,N S Road,Kolkata,Kolkata,West Bengal,700001-India
U46102WB2024PTC267294 AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India
ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
U26107WB1986PTC040924 EASTERN GLASS PROCESSORS PVT. LTD. 2ND FLOOR C/O S S MEHTA &CO18 N S ROAD , KOLKATA, West Bengal, India - 700001
AAF-8456 SOUTH NORTH PROJECTS LLP 16, N.S. Road, Kolkata - 700001 Kolkata, West Bengal, India - 700001
U37100WB2012PTC178883 SUGANDH ENTERPRISES PRIVATE LIMITED 23B, N.S. Road, 4th Floor KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U52190WB2010PTC147701 FRONT DEALTRADE PRIVATE LIMITED 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
U74140WB2010PTC145587 ZEST ADVISORS PRIVATE LIMITED 23B, N.S Road, 1st Floor Kolkata-700001 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC195253 GANDEVTA REAL ESTATES PRIVATE LIMITED 23B, N. S. ROAD, 4TH FLOOR ROOM NO 413A, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
U70101WB2004PTC100785 MATUKRIPA DEVELOPERS PRIVATE LIMITED FORTUNA TOWER, 5TH FLOOR, ROOM NO. 21, 23A, N.S.ROAD, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
U63090WB2013PTC198665 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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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