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
CITIZEN VINIMAY PRIVATE LIMITED
CIN: U51909WB2007PTC118495 As on: 2026-07-13
CITIZEN VINIMAY PRIVATE LIMITED (CIN: U51909WB2007PTC118495) is a Private company incorporated on 11 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 4334920.00.
CITIZEN 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.CITIZEN 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 CITIZEN VINIMAY PRIVATE LIMITED are RAMESH KUMAR BAGLA, and GAURAV BAGLA.
CITIZEN VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118495 and its registration number is 118495. Users may contact CITIZEN VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZEN VINIMAY PRIVATE LIMITED is 67/18, STRAND ROAD , KOLKATA, West Bengal, India - 700006.
Current status of CITIZEN 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 CINs
ZaubaCorp's company report for CITIZEN 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 ReportAll 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 CITIZEN VINIMAY
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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 CITIZEN 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITIZEN VINIMAY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00716613 | RAMESH KUMAR BAGLA | Director | 2013-07-10 |
| 02680058 | GAURAV BAGLA | Additional Director | 2022-09-10 |
Past Directors & Key Managerial Personnel of CITIZEN VINIMAY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03499864 | VEDANG KEDIA | Director | - | 2013-06-27 |
| 00043050 | SHAMBHU KUMAR KEDIA | Director | - | 2013-07-16 |
| 00198080 | KRISHNA MURARI BHANIRAMKA | Director | - | 2022-09-16 |
| 00555983 | PURUSHOTTAM PATEL | Director | - | 2022-09-16 |
| 00579805 | VINAY KHEMKA | Director | - | 2022-09-16 |
Other Directorships of VEDANG KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANG INFRASTRUCTURE LLP | AAK-8749 | Designated Partner | 2017-10-16 | Ongoing |
| KAILASHI TAR PRIVATE LIMITED | U23109WB1999PTC090345 | Director | 2016-04-01 | Ongoing |
| VEDANG HYDROCARBON PRIVATE LIMITED | U23203JH2009PTC022828 | Director | - | 2023-06-23 |
| VEDANG INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC116646 | Director | - | 2017-10-15 |
| SUASION COTTONS PRIVATE LIMITED | U51109WB2005PTC103917 | Director | - | 2012-12-03 |
| EMCEE COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC099640 | Director | - | 2012-12-03 |
| ACCORD NIRMAN PRIVATE LIMITED | U70109WB2008PTC125590 | Director | - | 2013-05-24 |
| NICOLO DEVELOPERS PRIVATE LIMITED | U70109WB2008PTC128299 | Additional Director | - | 2012-09-15 |
Other Directorships of SHAMBHU KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANG INFRASTRUCTURE LLP | AAK-8749 | Designated Partner | 2017-10-16 | Ongoing |
| VEDANG LOGISTICS LLP | AAW-7405 | Designated Partner | 2021-04-16 | Ongoing |
| VEDANG LOGISTICS PRIVATE LIMITED | U23109WB1989PTC046937 | Director | - | 2021-04-15 |
| KAILASHI TAR PRIVATE LIMITED | U23109WB1999PTC090345 | Director | 1999-09-23 | Ongoing |
| VEDANG HYDROCARBON PRIVATE LIMITED | U23203JH2009PTC022828 | Director | - | 2023-10-20 |
| VEDANG INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC116646 | Director | - | 2017-10-15 |
| SUASION COTTONS PRIVATE LIMITED | U51109WB2005PTC103917 | Director | - | 2012-05-30 |
| EMCEE COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC099640 | Director | - | 2012-05-14 |
| VIDYA FINVEST LTD | U65999WB1995PLC075768 | Director | 2024-07-16 | Ongoing |
| ACCORD NIRMAN PRIVATE LIMITED | U70109WB2008PTC125590 | Director | - | 2016-07-30 |
| FEDERATION OF SMALL & MEDIUM INDUSTRIES WEST BENGAL | U91110WB1959NPL024279 | Director | 2018-09-14 | Ongoing |
Other Directorships of KRISHNA MURARI BHANIRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE DAYAL TIMBER PRIVATE LIMITED | U20213WB2001PTC093553 | Director | 2001-08-03 | Ongoing |
| AVISHKAR PROJECTS PRIVATE LIMITED. | U70101WB2007PTC117611 | Director | 2007-08-04 | Ongoing |
| SHREE DAYAL ESTATES PRIVATE LIMITED | U70109WB2002PTC094597 | Director | 2003-07-21 | Ongoing |
Other Directorships of PURUSHOTTAM PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV SHANKAR EXIM PRIVATE LIMITED | U17219WB1996PTC080811 | Director | - | 2012-08-06 |
| SHREE SHANKAR SAW MILL PRIVATE LIMITED | U20101WB2002PTC094455 | Director | 2002-04-04 | Ongoing |
| S M TIMBER & PLYWOOD PRODUCTS PRIVATE LIMITED | U20232WB2011PTC161481 | Director | 2011-04-04 | Ongoing |
| P S DEALMARK PRIVATE LIMITED | U20232WB2012PTC180780 | Director | - | 2015-02-16 |
| PONTIAC MERCHANTS PRIVATE LIMITED | U51109WB1997PTC083706 | Director | 1998-06-01 | Ongoing |
| OLIVE TEXTILES PVT. LTD. | U51909WB1992PTC055199 | Director | - | 2008-05-21 |
| AVISHKAR PROJECTS PRIVATE LIMITED. | U70101WB2007PTC117611 | Director | - | 2013-10-17 |
| P A DEALMARK PRIVATE LIMITED | U74900WB2013PTC194790 | Director | 2013-06-18 | Ongoing |
| P A MERCHANTS PRIVATE LIMITED | U74900WB2013PTC194913 | Director | 2013-06-20 | Ongoing |
Other Directorships of VINAY KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHEMKA WOODCRAFT PRIVATE LIMITED | U36942WB2002PTC094866 | Director | 2002-07-10 | Ongoing |
| AVISHKAR PROJECTS PRIVATE LIMITED. | U70101WB2007PTC117611 | Director | 2007-08-04 | Ongoing |
| TULSIBERIA PROJECT PRIVATE LIMITED | U70200WB2010PTC142562 | Director | 2010-02-22 | Ongoing |
Other Directorships of RAMESH KUMAR BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE TIMPLY CO PRIVATE LIMITED | U02001WB2000PTC091127 | Director | 2006-02-04 | Ongoing |
| SUNRISE TEA ESTATES PRIVATE LIMITED | U15491WB2000PTC091374 | Director | - | 2014-06-10 |
| SPRING WOOD PRODUCTS PRIVATE LIMITED | U20220WB1995PTC071575 | Director | 2000-04-28 | Ongoing |
| SAKSHI INFRA DEVELOPERS PRIVATE LIMITED | U45209WB2007PTC120574 | Director | 2007-11-23 | Ongoing |
| SUNRISE INFRAPROJECTS PRIVATE LIMITED | U45400WB2007PTC121241 | Director | 2010-07-15 | Ongoing |
| CONTILOC MARKETING PVT LTD | U51909WB1995PTC068576 | Director | - | 2010-03-12 |
| CRESTIN TECHNOLOGIES PRIVATE LIMITED | U62099WB2023PTC263788 | Director | 2023-07-25 | Ongoing |
| SALTEE INFRASTRUCTURE LIMITED | U70101WB1995PLC072515 | Director | - | 2007-10-22 |
| AVISHKAR PROJECTS PRIVATE LIMITED. | U70101WB2007PTC117611 | Director | 2007-08-04 | Ongoing |
| SALTEE PRODUCTIONS PRIVATE LIMITEDD | U74999WB1997PTC085487 | Director | - | 2010-03-03 |
| CALCUTTA TIMBER MERCHANTS ASSOCIATION | U91990WB1935NPL008303 | Director | 1994-06-22 | Ongoing |
Other Directorships of GAURAV BAGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESTIN INTERIOR PRODUCTS LLP | AAG-9503 | Designated Partner | 2016-07-19 | Ongoing |
| SUNRISE TIMPLY CO PRIVATE LIMITED | U02001WB2000PTC091127 | Additional Director | - | 2019-09-30 |
| SUNRISE TIMPLY CO PRIVATE LIMITED | U02001WB2000PTC091127 | Director | 2019-09-30 | Ongoing |
| SPRING WOOD PRODUCTS PRIVATE LIMITED | U20220WB1995PTC071575 | Director | 2010-02-04 | Ongoing |
| SARAOGI E-VENTURES PRIVATE LIMITED | U34100WB2017PTC220135 | Director | - | 2021-04-30 |
| SAKSHI INFRA DEVELOPERS PRIVATE LIMITED | U45209WB2007PTC120574 | Director | 2021-01-11 | Ongoing |
| SUNRISE INFRAPROJECTS PRIVATE LIMITED | U45400WB2007PTC121241 | Director | 2010-07-15 | Ongoing |
| CRESTIN TECHNOLOGIES PRIVATE LIMITED | U62099WB2023PTC263788 | Director | 2023-07-25 | Ongoing |
| AGILECOMNET TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC307893 | Director | 2016-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9503 | CRESTIN INTERIOR PRODUCTS LLP | 67/18 STRAND ROAD KOLKATA, West Bengal, India - 700006 |
| U15490WB2022PTC253209 | TRIMISHRA FOOD INDUSTRIES PRIVATE LIMITED | 67/25 STRAND ROAD,13/1 CROSS ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB2018PTC229347 | RIPESY INDIA EXIM PRIVATE LIMITED | 67/40, Strand Road, Cross Road -11, 1st Floor, Kolkata , KOLKATA, West Bengal, India - 700006 |
| U45100WB2007PTC113718 | GURUPAD INFRASTRUCTURES PRIVATE LIMITED | 67/41, STRAND ROAD CROSS ROAD-10 , KOLKATA, West Bengal, India - 700006 |
| U70109WB1997PTC085237 | C B PROJECTS PRIVATE LIMITED | 67/39 STRAND ROAD11 CROSS ROAD , KOLKATA, West Bengal, India - 700006 |
| U15136WB2018PTC224590 | BNPP OIL INDUSTRIES PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006 |
| U15412WB1995PTC071819 | HINDUSTAN PACKAGING & MARKETING COMPANY PVT.LTD. | 67/42 STRAND ROAD CROSS ROAD NO 10 , KOLKATA, West Bengal, India - 700006 |
| U01112WB2007PTC115223 | SHREE SHYAM PULSES PRIVATE LIMITED | 67/44 STRAND ROAD, CROSS ROAD - 8 , KOLKATA, West Bengal, India - 700006 |
| U45400WB2007PTC115281 | REAL ENCLAVE PRIVATE LIMITED | 67/39 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006 |
| U45400WB2011PTC164780 | A R INFRA DEVELOPERS PRIVATE LIMITED | 67/25, STRAND ROAD 13/1, CROSS ROAD , KOLKATA, West Bengal, India - 700006 |
| U51109WB2007PTC112627 | VEDANTA DEALING PRIVATE LIMITED | 67/25, STRAND ROAD 13/1, CROSS ROAD , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC194663 | SANWARASETH SALES PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO. -11 , KOLKATA, West Bengal, India - 700006 |
| U51909WB2013PTC194670 | SHIVPARIWAR BUSINESS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO. -11 , KOLKATA, West Bengal, India - 700006 |
| U63020WB2012PTC185336 | MURARKA WAREHOUSINGS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO 11 , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC152844 | INGATE MARKETING PRIVATE LIMITED | 67/42 STRAND ROAD CROSS ROAD NO 10 , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC155411 | WASMAKE DISPLAYS PRIVATE LIMITED | 67/41, STRAND ROAD, CROSS ROAD NO.10 , KOLKATA, West Bengal, India - 700006 |
| U01100WB2017PTC219571 | VAIL AGROTECH PRIVATE LIMITED | 67/44, STRAND ROAD, CROSS ROAD NO - 8, , KOLKATA, West Bengal, India - 700006 |
| U37100WB2022PTC258750 | BACK TO GREEN VENTURES PRIVATE LIMITED | 67/25 STRAND ROAD,CROSS ROAD NO13/1 , Kolkata, West Bengal, India - 700006 |
| U51109WB2008PTC122295 | SHRINATHJI COMMERCIAL PRIVATE LIMITED | NO. 67/41, STRAND ROAD CROSS ROAD NO-10 , KOLKATA, West Bengal, India - 700006 |
| U74140WB1994PTC062321 | HOWRAH FORGE ENTERPRISES PVT. LTD. | 67/40, STRAND ROAD, CROSS ROAD NO-11 FIRST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01119WB2008PTC125856 | GDS OILS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO-II, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC146891 | ROOPTARA COMMERCIAL PRIVATE LIMITED | 67/41, STRAND ROAD, CROSS ROAD NO. 10, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U52100WB2010PTC146897 | SOMNATH COMMOSALES PRIVATE LIMITED | 67/41, STRAND ROAD, CROSS ROAD NO. 10, 1ST FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2005PTC101013 | BIPASA VYAPAAR PRIVATE LIMITED | 67/40, STRAND ROAD, 1ST FLOOR CROSS ROAD NO-11 , KOLKATA, West Bengal, India - 700006 |
| U51109WB2005PTC101480 | ARADHANA GOODS PRIVATE LIMITED | 67/40, STRAND ROAD, 1ST FLOOR CROSS ROAD NO-11 , KOLKATA, West Bengal, India - 700006 |
| U51909WB2017PTC221246 | BLK OVERSEAS PRIVATE LIMITED | 67/27 STRAND ROAD CROSS ROAD NO.13, P.S. JORABAGAN , KOLKATA, West Bengal, India - 700006 |
| U92412WB2014PTC201290 | CINESONG ENTERTAINMENT PRIVATE LIMITED | 67/43, Strand Road Cross Road No.8, Room No. 302 , KOLKATA, West Bengal, India - 700006 |
| U24100WB2013PTC198168 | PSD TRADERS PRIVATE LIMITED | 67/43 STRAND ROAD CROSS ROAD 2ND FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700006 |
| U51909WB2006PTC112218 | BAIJNATH VANIJYA PRIVATE LIMITED | 67/41, STRAND ROAD CROSS ROAD NO. 10, 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700006 |
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- 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.
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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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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.