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      UPAHAR VINIMAY PRIVATE LIMITED

      CIN: U51909WB2007PTC117765 As on: 2026-07-13
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      UPAHAR VINIMAY PRIVATE LIMITED (CIN: U51909WB2007PTC117765) is a Private company incorporated on 09 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 261060.00.

      UPAHAR 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.UPAHAR 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 UPAHAR VINIMAY PRIVATE LIMITED are SUNIL SHARMA, and MOHAMMED ALI KHICHI.

      UPAHAR VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC117765 and its registration number is 117765. Users may contact UPAHAR VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UPAHAR VINIMAY PRIVATE LIMITED is Room No : 601, Diamond Prestige 41A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017.

      Current status of UPAHAR 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 UPAHAR 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 UPAHAR 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 UPAHAR VINIMAY
      DIN Director Name Designation Appointment Date
      01863862 SUNIL SHARMA Director 2013-05-27
      02809259 MOHAMMED ALI KHICHI Director 2013-05-27
      Past Directors & Key Managerial Personnel of UPAHAR VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00131549 ALKA JODHANI Director - 2007-12-06
      00559497 SANJIB GHOSH Director - 2008-02-12
      Other Directorships of ALKA JODHANI
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER PRODUCTS PRIVATE LIMITED U15500WB2007PTC117856 Director - 2008-02-18
      DISTINCT DESIGNER PRIVATE LIMITED U19115WB2013PTC192442 Director - 2013-05-27
      ALKA REALTORS PRIVATE LIMITED U45400WB2007PTC117489 Director - 2007-10-05
      RIDHI SIDHI TIE UP PRIVATE LIMITED U51109CT2007PTC008295 Director - 2007-12-18
      SMART TIE UP PRIVATE LIMITED U51109WB2008PTC122307 Director - 2008-12-29
      LOTUS DEAL COM PRIVATE LIMITED U51109WB2008PTC127703 Director - 2011-03-31
      ALKA VINIMAY PRIVATE LIMITED U51109WB2008PTC127704 Director - 2011-03-31
      NUPUR TIE UP PRIVATE LIMITED U51909WB2007PTC117764 Director - 2008-01-11
      EKLAVYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127702 Director - 2011-03-31
      ANJANIPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127705 Director - 2011-03-31
      REAL INFO DOT COM PRIVATE LIMITED U72900WB2000PTC091260 Director 2000-03-02 Ongoing
      ALKA ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC128058 Director - 2011-03-31
      UPHAR VINTRADE PRIVATE LIMITED U74900WB2009PTC136615 Director - 2010-02-23
      ULTIMATE AGENCY PRIVATE LIMITED U74900WB2009PTC136618 Director - 2010-02-23
      Other Directorships of SANJIB GHOSH
      Company Name CIN Designation Appointment Date Cessation
      KINGFISHER PRODUCTS PRIVATE LIMITED U15500WB2007PTC117856 Director - 2008-02-18
      DISTINCT LEATHER PRODUCTS PRIVATE LIMITED U19115WB2013PTC193493 Director - 2015-05-04
      NOVELTY LEATHER PRODUCTS PRIVATE LIMITED U19115WB2013PTC193494 Director - 2015-05-04
      FINECRAFT LEATHER PRODUCTS PRIVATE LIMITED U19115WB2013PTC193495 Director - 2014-02-25
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director - 2008-05-28
      ALKA REALTORS PRIVATE LIMITED U45400WB2007PTC117489 Director - 2007-10-05
      UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2008-01-17
      AAKRITI NIRMAN PRIVATE LIMITED U45400WB2008PTC121937 Director - 2008-03-28
      NATURAL RESIDENCY PRIVATE LIMITED U45400WB2008PTC122311 Director - 2013-03-25
      RIDHI SIDHI TIE UP PRIVATE LIMITED U51109CT2007PTC008295 Director - 2008-02-13
      ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2008-01-17
      SMART TIE UP PRIVATE LIMITED U51109WB2008PTC122307 Director - 2008-12-29
      LOTUS DEAL COM PRIVATE LIMITED U51109WB2008PTC127703 Director - 2011-03-31
      ALKA VINIMAY PRIVATE LIMITED U51109WB2008PTC127704 Director - 2011-03-31
      NUPUR TIE UP PRIVATE LIMITED U51909WB2007PTC117764 Director - 2008-03-27
      EKLAVYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127702 Director - 2011-03-31
      ANJANIPUTRA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127705 Director - 2011-03-31
      BHANDARI FINANCIAL SERVICES (P) LTD. U63090WB1994PTC063301 Director - 2017-03-22
      TOLASARIYA VINIYOG PVT LTD U65191WB1995PTC074043 Director - 2010-07-20
      REAL INFO DOT COM PRIVATE LIMITED U72900WB2000PTC091260 Director - 2017-03-30
      ALKA ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC128058 Director - 2011-03-31
      UPHAR VINTRADE PRIVATE LIMITED U74900WB2009PTC136615 Director - 2010-02-23
      ULTIMATE AGENCY PRIVATE LIMITED U74900WB2009PTC136618 Director - 2010-02-23
      Other Directorships of SUNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director 2013-05-27 Ongoing
      RAMDOOT EXPORTS PRIVATE LIMITED U51909WB2009PTC133475 Director 2015-10-12 Ongoing
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director 2014-02-24 Ongoing
      GATEWAY OFFSHORE PRIVATE LIMITED U61100WB1994PTC065277 Director 2016-11-11 Ongoing
      UMANG HOUSING PRIVATE LIMITED U67120MH1996PTC098411 Director - 2017-11-22
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director 2013-06-14 Ongoing
      SNT REMOTE PRIVATE LIMITED U74900MP2016PTC045730 Director - 2017-11-23
      TOPEX TRAVELS PRIVATE LIMITED U74900WB2014PTC202821 Director 2014-08-04 Ongoing
      Other Directorships of MOHAMMED ALI KHICHI
      Company Name CIN Designation Appointment Date Cessation
      IDEAL VANIJYA PVT LTD U51109WB2006PTC107191 Director 2013-05-27 Ongoing
      JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2017-10-23
      GATEWAY OFFSHORE PRIVATE LIMITED U61100WB1994PTC065277 Director 2014-01-03 Ongoing
      GATEWAY OFFSHORE PRIVATE LIMITED U61100WB1994PTC065277 Director - 2010-05-03
      UMANG HOUSING PRIVATE LIMITED U67120MH1996PTC098411 Director - 2013-06-19
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director 2014-01-03 Ongoing
      GOODHOPE SOFTWARE PRIVATE LIMITED U72900WB2004PTC097864 Director - 2013-06-19
      THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director - 2010-08-02
      SNT REMOTE PRIVATE LIMITED U74900MP2016PTC045730 Director - 2017-11-23
      REWARD CONSULTANTS PRIVATE LIMITED U93000WB2004PTC098099 Director - 2010-04-10

      CIN Company Name Company Address
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51100WB2005PTC167558 GATEWAY INTERMEDIARIES PRIVATE LIMITED DIAMOND PRESTIGE, ROOM NO. 601, 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC107191 IDEAL VANIJYA PVT LTD Room No. 601, Diamond Prestige, 41A, A.J.C Bose Road, , Kolkata, West Bengal, India - 700017
      U70109WB1994PTC065275 UNNATI PROMOTERS PRIVATE LIMITED ROOM NO. 601, DIAMOND PRESTIGE, 41A, A.J.C.BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U72900WB2023PTC259779 HAULX TECHNOLOGIES PRIVATE LIMITED Diamond Prestige, 41A A. J C. Bose Road Room No 213, , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      U29246WB1989PTC047741 VIKASH FASTNERS PVT LTD DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U10300WB2015PTC204908 ARAANYA MINES PRIVATE LIMITED ROOM NO.310, DIAMOND PRESTIGE 41A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U14100WB1986PTC040805 MOHANKA EXPORTS PVT LTD DIAMOND PRESTIGE,ROOM NO 310 41A, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
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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
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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
      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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