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      DHANLAXMI VINIMAY PRIVATE LIMITED

      CIN: U51909WB2007PTC119675 As on: 2026-07-13
      Purchase Report

      DHANLAXMI VINIMAY PRIVATE LIMITED (CIN: U51909WB2007PTC119675) is a Private company incorporated on 16 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2560000.00.

      DHANLAXMI 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.DHANLAXMI 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 DHANLAXMI VINIMAY PRIVATE LIMITED are NAGENDRA PASAWAN, and MAHENDRA PANDEY.

      DHANLAXMI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119675 and its registration number is 119675. Users may contact DHANLAXMI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANLAXMI VINIMAY PRIVATE LIMITED is 27A, WATERLOO STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700069.

      Current status of DHANLAXMI 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 DHANLAXMI 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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      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 DHANLAXMI VINIMAY

      Purchase full report of DHANLAXMI 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 DHANLAXMI 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 DHANLAXMI VINIMAY
      DIN Director Name Designation Appointment Date
      09134537 NAGENDRA PASAWAN Director 2021-07-28
      09134536 MAHENDRA PANDEY Director 2021-07-28
      Past Directors & Key Managerial Personnel of DHANLAXMI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00555205 RAJ KUMAR BHOTIKA Director - 2019-03-25
      00648162 PRADEEP KUMAR SHARMA Director - 2019-03-25
      00648173 BINA SHARMA Director - 2019-03-25
      07476003 MOUSUMI GHOSH Director - 2021-07-28
      07585734 SWAPNA SHAW Director - 2021-07-28
      Other Directorships of NAGENDRA PASAWAN
      Company Name CIN Designation Appointment Date Cessation
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director 2021-03-31 Ongoing
      CONFITECH VINTRADE LIMITED U51101WB2012PLC186491 Director 2021-03-31 Ongoing
      HILMIL MARKETING LIMITED U51109WB2012PLC186879 Director 2021-03-31 Ongoing
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director 2021-07-28 Ongoing
      CRABEL COMMERCE LIMITED U51909WB2012PLC186445 Director 2021-03-31 Ongoing
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITE D U71210WB2012PLC188696 Director 2021-03-31 Ongoing
      HANPOT REAL ESTATE CONSULTANTS LIMITED U74900WB2012PLC186489 Director 2021-03-31 Ongoing
      CRABEL AGRO AGENCIES LIMITED U74900WB2012PLC186498 Director 2021-03-31 Ongoing
      CONFITECH WATER SUPPLIERS LIMITED U74900WB2012PLC186563 Director 2021-03-31 Ongoing
      GOODTOP AGRO TRADERS LIMITED U74900WB2012PLC186881 Director 2021-03-31 Ongoing
      HILMIL CLOTH TRADERS LIMITED U74900WB2012PLC186896 Director 2021-03-31 Ongoing
      DIPA TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U74900WB2012PTC187483 Director 2021-07-28 Ongoing
      DEVPUJAN IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC187712 Director 2021-07-28 Ongoing
      DAYASINDHU WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187713 Director 2021-07-28 Ongoing
      DAYASINDHU DESIGN COSULTANTS PRIVATE LIMITED U74900WB2012PTC187728 Director 2021-07-28 Ongoing
      Other Directorships of RAJ KUMAR BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
      SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
      BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
      PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
      CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
      COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
      CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
      NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
      LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 Director - 2013-04-17
      CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
      SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
      COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
      ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
      COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
      RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
      BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
      WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
      VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
      KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
      RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
      MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
      MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
      CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
      CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
      MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
      CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
      RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
      AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
      BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
      DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
      FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
      GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
      BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
      NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
      SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
      SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
      SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
      SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
      SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
      BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
      HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
      SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
      TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
      HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
      KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
      JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
      JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
      COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
      JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
      PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
      SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
      CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
      JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
      BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
      COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
      AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
      JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
      Other Directorships of PRADEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2010-07-15
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2011-04-18
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2012-09-04
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2010-07-15
      SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
      CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
      MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2010-01-16
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2010-01-16
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2010-01-16
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2011-06-15
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
      LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-09-01
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Additional Director - 2010-07-15
      SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
      ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2010-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2010-03-22
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2010-03-18
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-09-05
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-02-07
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-09-04
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-04-02
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-08-24
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-01-10
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-01-10
      NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
      PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2012-05-26
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-01-16
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-01-16
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2012-08-17
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-12-08
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-12-08
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-11-07
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-11-07
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-12-12
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-12-08
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-11-07
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-30
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-11-08
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-12-10
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-12-12
      Other Directorships of BINA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-08-01
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2010-10-21
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
      NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2010-11-04
      VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2010-11-04
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
      ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2015-04-26
      BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2015-04-26
      SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
      CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
      MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
      SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
      ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-09-03
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2011-09-03
      TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
      DHANPRAYOG COMMOTRADE PRIVATE LIMITED U52190WB2011PTC160303 Director 2011-03-07 Ongoing
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-11-04
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-08
      MPA SECURITIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160696 Director 2011-03-14 Ongoing
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-08-19
      Other Directorships of MOUSUMI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE TRANSPORT SERVICES PVT LTD U01114WB1985PTC038432 Director - 2021-03-24
      EXCLUSIVE SAREES PRIVATE LIMITED U17120WB2009PTC136948 Director - 2021-03-24
      JAYSHREE INVESTORS PVT. LTD. U17219WB1986PTC040879 Director - 2021-03-23
      JEEN MATA CONSTRUCTION PRIVATE LIMITED U45201GJ2009PTC057415 Director - 2021-07-28
      NILKANTH MERCANTILE PRIVATE LIMITED U51109WB2008PTC123776 Director - 2019-07-10
      DAYAVANT COMMTRADE PRIVATE LIMITED U51109WB2008PTC125959 Director - 2021-03-22
      TOP CLASS TRADECOM PRIVATE LIMITED U51909DL2010PTC434004 Director - 2021-05-20
      GANPATI EQUIPMENTS TRADERS PRIVATE LIMITED U51909RJ2010PTC056919 Director - 2021-03-29
      GAWARJA SUPPLIERS PVT LTD U51909WB1994PTC061744 Director - 2021-03-23
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2021-03-29
      HILMIL RETAILERS PRIVATE LIMITED U51909WB2012PTC187706 Director - 2019-04-20
      IDEAL MARKETING & SERVICES PVT LTD U52322WB1985PTC039363 Director - 2021-03-24
      PIYOOSH HOLDINGS PVT LTD U65999WB1986PTC040226 Director - 2021-03-24
      ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director - 2021-03-31
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2021-03-24
      JANARDAN WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187131 Director - 2019-04-20
      MANGALSHIV PAPERS & STATIONERY SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187648 Director - 2019-04-20
      HIMANI REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187705 Director - 2019-04-20
      HIMANI TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187707 Director - 2019-04-20
      INDRA WOOD TRADING & SUPPLY PRIVATE LIMITED U74900WB2012PTC187710 Director - 2019-04-20
      JAGVANDANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187719 Director - 2019-04-20
      JAGVANDANA STEEL MERCHANTS PRIVATE LIMITED U74900WB2012PTC187723 Director - 2019-04-20
      MALLARD GENARAL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187955 Director - 2019-04-20
      Other Directorships of SWAPNA SHAW
      Company Name CIN Designation Appointment Date Cessation
      VAYUPUTRA SALES PRIVATE LIMITED U51101CT2012PTC000230 Director - 2021-07-26
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2021-03-22
      SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2021-07-20
      MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2019-05-25
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2020-08-11
      JAGPREM VINIMAY PRIVATE LIMITED U51109WB2008PTC128301 Director - 2021-03-23
      GOODWAVE DISTRIBUTORS PVT LTD U51909WB1993PTC061215 Director - 2019-05-25
      FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
      DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-05-25
      Other Directorships of MAHENDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      CINEWEB BARGAIN LIMITED U01400WB2012PLC186562 Director 2021-03-31 Ongoing
      CAPABLE CLOTH MERCHANTS LIMITED U17122WB2012PLC186560 Director 2021-03-31 Ongoing
      SIDHI DAATRI DEALERS PRIVATE LIMITED U51909WB2009PTC132999 Director 2021-07-28 Ongoing
      CHANDRIMA MACHINERY TRADERS LIMITED U52100WB2012PLC186503 Director 2021-03-31 Ongoing
      BRIJDHARA PHARMACEUTICAL TRADERS LIMITED U74900WB2012PLC186350 Director 2021-03-31 Ongoing
      CINEWEB TRADELINK LIMITED U74900WB2012PLC186354 Director 2021-03-31 Ongoing
      CINEWEB DEALER LIMITED U74900WB2012PLC186380 Director 2021-03-31 Ongoing
      CONFITECH ADVISORY LIMITED U74900WB2012PLC186474 Director 2021-03-30 Ongoing
      CINDRELLA ENGINEERING WORKS CONSULTANTS LIMITED U74900WB2012PLC186494 Director 2021-03-31 Ongoing
      BRIJDHARA IRON & STEEL TRADERS LIMITED U74900WB2012PLC186502 Director 2021-03-31 Ongoing
      CHANDRIMA EQUIPMENT SUPPLIERS LIMITED U74900WB2012PLC186561 Director 2021-03-31 Ongoing
      DIPA TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U74900WB2012PTC187483 Director 2021-07-28 Ongoing
      DEVPUJAN IRON MERCHANTS PRIVATE LIMITED U74900WB2012PTC187712 Director 2021-07-28 Ongoing
      DAYASINDHU WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187713 Director 2021-07-28 Ongoing
      DAYASINDHU DESIGN COSULTANTS PRIVATE LIMITED U74900WB2012PTC187728 Director 2021-07-28 Ongoing

      CIN Company Name Company Address
      U52100WB2012PTC187315 MOUBANI DEALMARK PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2012PTC187319 MOTILINE HIRISE PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U14200WB2012PTC185091 LAXMIPUTRA MINING PRIVATE LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , Kolkata, West Bengal, India - 700069
      U52100WB2013PTC194405 SHELLOSIN EXIM PRIVATE LIMITED 27A WATERLOO STREET 1ST FLOOR, ROOM NO.113 , KOLKATA, West Bengal, India - 700069
      U52609WB2017PLC220280 CHATURBHUJA DEALCOM LIMITED 27A Waterloo Street 1st Floor, Room No. 110 , KOLKATA, West Bengal, India - 700069
      U70101WB2006PTC111257 HRITHIK PROPERTIES PRIVATE LIMITED 27A , WATERLOO STREET, 1ST FLOOR, ROOM NO. 115, , KOLKATA, West Bengal, India - 700069
      U60300WB2019PTC231261 JOGMAYA MANAGEMENT SOLUTIONS PRIVATE LIMITED ROOM NO- 106, 1ST FLOOR AT PREMISES NO- 27A WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
      U15549WB2020PTC238991 RENEST BOTTLING PRIVATE LIMITED 9, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U26942WB1990PLC048204 DAMODAR VALLEY CEMENT COMPANY LIMITED 8,WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U15541WB2012PTC172521 CROSSROAD BEVERAGES PRIVATE LIMITED 8, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC186821 CIRCULAR RESIDENCY PRIVATE LIMITED 7 Waterloo Street 1st Floor , kolkata, West Bengal, India - 700069
      U52100WB2010PTC154158 TRIMURTI PLANT & MACHINERY TRADERS PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC115357 KHAITAN VINIMAY PRIVATE LIMITED 12, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51101WB2009PTC132451 EMBASSY COMMOTRADE PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114096 KINNORI VYAPAAR PRIVATE LIMITED 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203705 FRESHLIGHT ESTATES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U70102WB2014PTC203706 TRICORN PROPERTIES PRIVATE LIMITED 12, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U74992WB2008PTC127116 MAYFAIR ADVISORY SERVICES PRIVATE LIMITE D 7, WATERLOO STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
      U70109WB1980PTC032836 AMBER PROPERTIES PVT LTD 25, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U80301WB2012PTC182882 EDUZEAAL ACADEMY OF HOSPITALITY SKILLS P RIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U85100WB2009PTC139805 YASHOBAN HEALTH CARE PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U92132WB1985PTC038999 ORION JEWELLERY AND ORNAMENT IMPEX PRIVATE LIMITED 8, WATERLOO STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U45209WB2005PTC101072 KANORIA INFRASTRUCTURE PRIVATE LIMITED 27A WATERLOO STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52390WB2010PTC153752 ALPHA AGRO AGENCIES PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2012PTC187209 AATMAJ DEALMARK PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2012PTC187314 PAWANSATHI DEALERS PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2012PTC187320 ZETAPIN DEALCOM PRIVATE LIMITED 27A, WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2007PTC117324 PAWANPUTRA GOODS PRIVATE LIMITED 7, WATERLOO STREET 1ST FLOOR, SHEDE , KOLKATA, West Bengal, India - 700069
      U52100WB2010PTC147669 TRIPADAH DEALTRADE PRIVATE LIMITED 27A,WATERLOO STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700069
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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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