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      DIAGRAM VINIMAY PRIVATE LIMITED

      CIN: U51909WB2008PTC127182 As on: 2026-07-13
      Purchase Report

      DIAGRAM VINIMAY PRIVATE LIMITED (CIN: U51909WB2008PTC127182) is a Private company incorporated on 07 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 195000.00.

      DIAGRAM VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAGRAM 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 DIAGRAM VINIMAY PRIVATE LIMITED are BIJON KUMAR BANERJEE, and PIKU BANERJEE.

      DIAGRAM VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC127182 and its registration number is 127182. Users may contact DIAGRAM VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAGRAM VINIMAY PRIVATE LIMITED is 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001.

      Current status of DIAGRAM 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 DIAGRAM VINIMAY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIAGRAM VINIMAY

      Purchase full report of DIAGRAM 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 DIAGRAM 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 DIAGRAM VINIMAY
      DIN Director Name Designation Appointment Date
      05137860 BIJON KUMAR BANERJEE Director 2015-07-07
      06654305 PIKU BANERJEE Director 2015-07-07
      Past Directors & Key Managerial Personnel of DIAGRAM VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00917235 SINDHU SRIVASTAVA Additional Director - 2014-09-27
      00917235 SINDHU SRIVASTAVA Director - 2015-07-09
      01230702 NITESH KUMAR NAHATA Director - 2013-11-28
      01666884 UMESH KUMAR DHANUKA Director - 2013-11-28
      01715805 RAJU KUMAR SAH Director - 2009-08-07
      01853994 RAKESH KUMAR Additional Director - 2014-09-27
      01853994 RAKESH KUMAR Director - 2015-07-09
      Other Directorships of SINDHU SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      SIYAA BUILDMART LLP AAC-2005 Partner 2023-03-28 Ongoing
      SRIVASTAVA REAL ESTATES LLP AAC-5462 Designated Partner 2014-08-05 Ongoing
      AAKARSHAK ENCLAVE LLP AAC-5479 Designated Partner 2014-08-06 Ongoing
      ALIKE REALTORS LLP AAC-5480 Designated Partner 2014-08-06 Ongoing
      SPENTIME APARTMENTS LLP AAC-7362 Designated Partner 2014-09-19 Ongoing
      HARDIK ENCLAVE LLP AAC-7384 Designated Partner 2014-09-22 Ongoing
      TECHNIMATIC REAL ESTATES LLP AAC-7467 Designated Partner 2014-09-24 Ongoing
      EKLAVYA ENCLAVE LLP AAC-9377 Designated Partner 2014-11-19 Ongoing
      TRIVIADOR ESTATES LLP AAD-0028 Designated Partner 2014-12-02 Ongoing
      SPELLBOUND CONSTRUCTIONS LLP AAD-0029 Designated Partner 2014-12-02 Ongoing
      CONFIRM PROJECTS CONSULTANCY LLP AAE-8375 Partner 2015-09-29 Ongoing
      DHANPRAYOG CONSULTANTS LLP AAE-8376 Partner 2015-09-29 Ongoing
      PAROPKAR SALES LLP AAE-8377 Partner 2015-09-29 Ongoing
      VANTAGE FINANCIAL CONSULTANTS LLP AAE-8378 Partner 2015-09-29 Ongoing
      LAKSHMI DEALTRADE LLP AAJ-2961 Partner 2017-04-28 Ongoing
      TREFOIL VINIMAY LLP AAJ-2962 Partner 2017-04-28 Ongoing
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director 2008-11-29 Ongoing
      VINCO ALUMINIUM PRIVATE LIMITED U27200WB2021PTC245757 Director 2021-06-11 Ongoing
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Additional Director - 2014-09-29
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director - 2015-02-24
      SOLID TOWERS PRIVATE LIMITED U45400WB2008PTC122501 Director 2008-11-26 Ongoing
      IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director 2008-08-27 Ongoing
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Additional Director - 2014-09-30
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2015-07-09
      ANJANIDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC197055 Director 2014-01-30 Ongoing
      BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director 2014-01-30 Ongoing
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Additional Director - 2014-09-30
      GANGA VINIMAY PRIVATE LIMITED U51101WB2007PTC119404 Director 2014-09-30 Ongoing
      HAMSAFAR MERCHANTS PRIVATE LIMITED U51101WB2010PTC149395 Director 2016-05-17 Ongoing
      MARANGI FABRICS & TEXTILES LTD U51109WB1992PLC055952 Director 2008-11-25 Ongoing
      RIPPLE OVERSEAS PRIVATE LIMITED U51109WB2007PTC113501 Director 2007-02-19 Ongoing
      VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director 2021-04-14 Ongoing
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Additional Director - 2014-09-27
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-02-24
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Additional Director - 2014-09-29
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-02-24
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director 2007-11-01 Ongoing
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Additional Director - 2014-07-21
      ARISTOCRAT TRADELINK PRIVATE LIMITED U51909WB2010PTC146672 Director 2014-07-21 Ongoing
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Additional Director - 2014-08-01
      ROCKWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146787 Director 2014-08-01 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2013-05-28
      ORBIT TRADECOM PRIVATE LIMITED U52110WB2006PTC110593 Director 2006-07-14 Ongoing
      DHANVANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2008PTC127547 Director 2016-05-17 Ongoing
      Other Directorships of NITESH KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      MARUBHUMI AGENCY PRIVATE LIMITED. U51109AS2007PTC017456 Director - 2009-07-23
      HARISIKESH VYAPAAR PRIVATE LIMITED U51109DL2007PTC237820 Director - 2009-07-23
      CHAKRAPANI COMMODITIES PRIVATE LIMITED U51109JH2007PTC011066 Director - 2009-07-14
      ABHIRUCHI MARKETING PRIVATE LIMITED U51109WB2007PTC113283 Director - 2009-07-14
      AMRITVANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113301 Director - 2009-07-23
      AAKANSHA DEALER PRIVATE LIMITED U51109WB2007PTC113338 Director - 2009-07-23
      KALINDI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113342 Director - 2009-07-23
      MARUBHUMI TRACON PRIVATE LIMITED. U51109WB2007PTC113343 Director - 2009-07-23
      BHIKSHU AGENCY PRIVATE LIMITED U51109WB2007PTC113516 Director - 2009-07-14
      BIYAS VANIJYA PRIVATE LIMITED U51109WB2008PTC122368 Director - 2009-07-15
      JHILAM COMMERCE PRIVATE LIMITED U51109WB2008PTC122372 Director - 2009-07-24
      ALAKANANDA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122380 Director - 2009-07-15
      GODAVARI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122438 Director - 2009-07-24
      TAPTI TRADECOM PRIVATE LIMITED U51109WB2008PTC122482 Director - 2009-07-24
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-06-23
      SUGANDH SUPPLIERS PRIVATE LIMITED U51109WB2009PTC137193 Director - 2012-02-28
      DIAMOND DEALCOM PRIVATE LIMITED U51109WB2009PTC137230 Director - 2012-02-28
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
      NAVKAR BARTER PRIVATE LIMITED U51909WB2007PTC120316 Director - 2011-09-08
      AAKARSHAN VINIMAY PRIVATE LIMITED U51909WB2009PTC136901 Director - 2012-02-28
      UPLINK SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136958 Director - 2012-02-28
      EVERLINK AGENCY PRIVATE LIMITED U51909WB2009PTC136968 Director - 2012-02-28
      DHANVIRDHI VANIJYA PRIVATE LIMITED U51909WB2009PTC136985 Director - 2012-02-28
      FAVOURITE DEALER PRIVATE LIMITED U51909WB2009PTC137036 Director - 2012-02-28
      INTERCITY VINCOM PRIVATE LIMITED U51909WB2009PTC137109 Director - 2012-02-28
      SILVERLINE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC137132 Director - 2012-02-28
      PANGHAT DISTRIBUTORS PRIVATE LIMITED U74900WB2007PTC113284 Director - 2009-07-24
      Other Directorships of UMESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2019-09-30
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director 2019-09-30 Ongoing
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-01-29
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Additional Director - 2018-09-29
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2020-09-22
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
      VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2012-04-02
      ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2013-08-20
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2020-10-21
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2015-01-29
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2015-01-29
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2015-01-29
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-06
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2018-02-19
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2019-01-02
      PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2015-03-24
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2015-03-31
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-02-24
      ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2014-01-24
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2011-07-15
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2012-04-30
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2019-01-02
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2015-03-31
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2013-06-03
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-06-08
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2019-01-02
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2022-01-03
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2015-01-29
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
      RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2014-03-03
      KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-03-03
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2014-02-21
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-01-10
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-01-11
      EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2016-09-01
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2023-12-04
      BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
      HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2015-07-20
      JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
      NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
      GOODSHINE NIKETAN PRIVATE LIMITED U70102WB2013PTC190413 Director - 2016-11-28
      KALYANKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC190415 Director 2013-02-07 Ongoing
      MANGALVANI COMPLEX PRIVATE LIMITED U70102WB2013PTC190416 Director - 2016-10-25
      CHATURBHUJ REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190418 Director - 2016-11-25
      LOOKLIKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190419 Director 2013-02-07 Ongoing
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2015-01-29
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2015-01-29
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2015-01-29
      EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Director - 2015-07-29
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2015-01-29
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2015-01-29
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2015-01-29
      Other Directorships of RAJU KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      OXIDE TIE-UP PRIVATE LIMITED U51109MH2007PTC273622 Director - 2012-05-21
      SHIVDANI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102346 Director - 2010-01-13
      OUTLOOK DEALCOM PRIVATE LIMITED U51109WB2007PTC114582 Director - 2010-07-29
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2009-08-07
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2009-08-07
      ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
      ANJANIPUTRA TRADECOM PRIVATE LIMITED U51909WB2008PTC124281 Director - 2019-05-14
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2009-08-07
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      M.G.F. CONSTRUCTIONS PRIVATE LIMITED U45400UP2010PTC041551 Director 2010-08-02 Ongoing
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Additional Director - 2014-09-29
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director - 2015-02-24
      IXORA APARTMENTS PRIVATE LIMITED U45400WB2008PTC128814 Director - 2021-04-20
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Additional Director - 2014-09-30
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2015-07-09
      ANJANIDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC197055 Director 2014-01-30 Ongoing
      BLUELAND REALTORS PRIVATE LIMITED U45400WB2013PTC197056 Director 2014-01-30 Ongoing
      RIPPLE OVERSEAS PRIVATE LIMITED U51109WB2007PTC113501 Director 2008-08-27 Ongoing
      VINCO RESOURCES PRIVATE LIMITED U51109WB2007PTC114122 Director - 2021-04-15
      LOKESH BARTER PRIVATE LIMITED U51109WB2007PTC115725 Director 2016-10-18 Ongoing
      MATESHWARI VANIJYA PRIVATE LIMITED. U51109WB2007PTC119066 Director 2017-01-02 Ongoing
      SHIVGANGA COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119143 Director 2017-01-02 Ongoing
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Additional Director - 2014-09-27
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director - 2015-02-24
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Additional Director - 2014-09-29
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director - 2015-02-24
      CRESCENT COMMERCE PVT LTD U51909WB1996PTC077487 Director - 2017-01-10
      WONDER MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC119200 Director 2017-01-02 Ongoing
      MAHAPRABHU AGENCY PRIVATE LIMITED. U51909WB2007PTC119310 Director 2017-01-02 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2013-05-28
      ORBIT TRADECOM PRIVATE LIMITED U52110WB2006PTC110593 Director 2008-08-27 Ongoing
      INTIME INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155622 Director 2016-10-18 Ongoing
      BLUEVIEW PROJECTS PRIVATE LIMITED U74999WB2011PTC170483 Director 2016-10-18 Ongoing
      NEWERA ENTERTAINMENT PRIVATE LIMITED U92412WB2013PTC196596 Director - 2017-05-08
      Other Directorships of BIJON KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director 2015-01-20 Ongoing
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director 2015-07-07 Ongoing
      SHIVSAI TIEUP PRIVATE LIMITED U51109WB2005PTC101321 Director - 2014-12-03
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director 2015-01-20 Ongoing
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director 2015-01-20 Ongoing
      RELISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159499 Director 2015-03-28 Ongoing
      KINETIC AGENCIES PRIVATE LIMITED U51909WB2011PTC159502 Director 2015-03-28 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director 2018-07-31 Ongoing
      STARTREE AGENCIES PRIVATE LIMITED U51909WB2012PTC177801 Director - 2016-06-10
      HEPTA TRADERS PRIVATE LIMITED U52190WB2011PTC159498 Director 2015-03-28 Ongoing
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Director 2015-05-25 Ongoing
      FASTSPEED PROJECTS PRIVATE LIMITED U70109WB2012PTC177807 Director - 2016-06-10
      BLUEVIEW PROJECTS PRIVATE LIMITED U74999WB2011PTC170483 Director - 2018-06-20
      NEWERA ENTERTAINMENT PRIVATE LIMITED U92412WB2013PTC196596 Director - 2017-08-26
      Other Directorships of PIKU BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      SAHAJ NIRMAN PRIVATE LIMITED U45400WB2007PTC120984 Director 2015-01-20 Ongoing
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director 2015-07-07 Ongoing
      VIGHANHARAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121646 Director 2015-01-20 Ongoing
      MARUTINANDAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC121680 Director 2015-01-20 Ongoing
      RELISH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159499 Director 2015-03-28 Ongoing
      KINETIC AGENCIES PRIVATE LIMITED U51909WB2011PTC159502 Director 2015-03-28 Ongoing
      STARGOLD TRADECOM PRIVATE LIMITED U51909WB2011PTC169725 Director - 2018-09-05
      HEPTA TRADERS PRIVATE LIMITED U52190WB2011PTC159498 Director 2015-03-28 Ongoing
      DIVYANSH ENCLAVE PRIVATE LIMITED U70100WB2007PTC120318 Director 2015-05-25 Ongoing
      NEWERA ENTERTAINMENT PRIVATE LIMITED U92412WB2013PTC196596 Director - 2017-08-26

      CIN Company Name Company Address
      U51909WB2011PTC169725 STARGOLD TRADECOM PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
      U45400WB2010PTC140892 FRONTLINE COMPLEX PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159499 RELISH DISTRIBUTORS PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159502 KINETIC AGENCIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC120984 SAHAJ NIRMAN PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121680 MARUTINANDAN COMMODITIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U70100WB2007PTC120318 DIVYANSH ENCLAVE PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U45209WB2007PTC120581 ZOOM PROMOTERS PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC120531 COLOURFUL NIRMAN PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC120545 MODEST NIRMAN PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC143175 INDEX SALES PRIVATE LIMITED 7B, BENTINCK STREET, ASHA CHAMBERS GROUND FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U52609WB2016PTC218375 KARANJEET COMMERCIAL PRIVATE LIMITED 78 BENTINCK STREET, ROOM NO 6 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U52609WB2016PTC218383 KATHIT MARKETING PRIVATE LIMITED 78 BENTINCK STREET, GROUND FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC130262 ECLLIPES COMMERCIAL PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ground Floor, , Kolkata, West Bengal, India - 700001
      U51109WB2008PTC121646 VIGHANHARAN VYAPAAR PRIVATE LIMITED 7A, BENTINCK STREET GORUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC217165 BARBAREEK THERMOWARE PRIVATE LIMITED 6A, BENTINCK STREET, GROUND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001
      U25199WB2009PTC134807 PENGUINE CONVEYOR BELTINGS PRIVATE LIMITED 7A BENTINCK STREET, 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001
      U17291WB2012PTC189220 SIDDHIDATA COMMERCE PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700001
      U01111WB1997PTC085848 MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED 7A BENTINCK STREET SHOP NO. G-13, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U36101WB1998PTC087250 SAKSHI EXPORTS PRIVATE LIMITED 1ST FLOOR, ROOM NO. A-16, 3, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC162550 KATHAKALI VINCOM PRIVATE LIMITED 7A BENTINCK STREET 3RD FLOOR, ROOM NO.310 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC110909 AGRADOOTI VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, 3RD FLOOR,ROOM NO.310 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116119 LOKESH VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116123 NARAYAN COMMERCIAL PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116149 VIDHI VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116432 CHANDIKA MERCANTILE PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC117093 DAMODAR VYAPAAR PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
      U65921WB1981PTC203754 S.J.R. AUTO FINANCIERS PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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