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      UMAPATI VINIMAY PRIVATE LIMITED

      CIN: U51909WB2009PTC132644 As on: 2026-07-13
      Purchase Report

      UMAPATI VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC132644) is a Private company incorporated on 12 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1210000.00 and its paid up capital is Rs. 1208000.00.

      UMAPATI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UMAPATI 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 UMAPATI VINIMAY PRIVATE LIMITED are LAXMI SHIVHARE, and PREM NARAYAN SHIVHARE.

      UMAPATI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC132644 and its registration number is 132644. Users may contact UMAPATI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of UMAPATI VINIMAY PRIVATE LIMITED is 10, CLIVE ROW 5TH FLOOR, ROOM NO-513 , KOLKATA, West Bengal, India - 700001.

      Current status of UMAPATI 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 UMAPATI 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 UMAPATI VINIMAY

      Purchase full report of UMAPATI 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 UMAPATI 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 UMAPATI VINIMAY
      DIN Director Name Designation Appointment Date
      02681874 LAXMI SHIVHARE Director 2011-01-31
      01630816 PREM NARAYAN SHIVHARE Director 2011-01-31
      Past Directors & Key Managerial Personnel of UMAPATI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01661122 RAKESH KUMAR Additional Director - 2011-12-21
      01730515 KRISHNA ADHIKARI Director - 2009-03-16
      02498216 SANAT KUMAR DAS Director - 2009-03-16
      Other Directorships of LAXMI SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      BHOPAL BREWERIES AND DISTILLERIES PRIVATE LIMITED U15500MP2011PTC027054 Director 2011-11-04 Ongoing
      MALWA WINES INDIA PRIVATE LIMITED U15510MP2015PTC033792 Director - 2018-01-05
      REGENT BEERS AND WINES LIMITED U15531MP1997PLC012356 Director - 2016-01-27
      HYALINE GLASS WORKS PRIVATE LIMITED U36998MP2009PTC022178 Additional Director 2023-02-28 Ongoing
      HYALINE GLASS WORKS PRIVATE LIMITED U36998MP2009PTC022178 Director - 2022-04-15
      VINUM REALITY PRIVATE LIMITED U70109MP2023PTC064274 Director 2023-01-06 Ongoing
      Other Directorships of PREM NARAYAN SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      SUVARNAREKHA DISTILLERIES PRIVATE LIMITED U99999JH2001PTC012830 Director 2007-05-17 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIDDHIPRIYA RICE MILL PRIVATE LIMITED U01400WB2011PTC163195 Director - 2013-12-23
      CHANDRA RENEWABLES PRIVATE LIMITED U14220WB2007PTC121212 Director - 2010-09-01
      CHANDRA FOODS & BEVERAGE PRIVATE LIMITED U15100WB2008PTC128866 Director - 2010-09-01
      SAMASTIPUR FROZEN FOODS PRIVATE LIMITED U15122WB2012PTC183261 Director - 2013-07-15
      SACHDEVA ISPAT PRIVATE LIMITED U26900OR2008PTC027423 Director - 2012-07-24
      RHMB INDIA PRIVATE LIMITED U27100WB2008PTC130986 Director - 2011-02-04
      OUTLOOK ENGINEERS PRIVATE LIMITED U45200RJ2006PTC046818 Director - 2009-03-27
      GANADHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177446 Director - 2015-03-30
      GOLDENLEAP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177450 Director - 2015-03-30
      LINTON AGENCIES PRIVATE LIMITED U51101DL2009PTC321717 Director - 2012-11-15
      NILRATAN TRADE-LINK PRIVATE LIMITED U51101DL2009PTC358468 Additional Director - 2014-01-06
      SHREE SAI DEALERS PRIVATE LIMITED U51109JH2007PTC017192 Director - 2010-01-21
      AMOLIKA MERCANTILE PRIVATE LIMITED U51109MH2009PTC190481 Director 2009-02-21 Ongoing
      TISSOT TRADECOM PRIVATE LIMITED U51109MH2009PTC190544 Director 2009-02-24 Ongoing
      TANSY MERCANTILE PRIVATE LIMITED U51109MH2009PTC190548 Director 2009-02-24 Ongoing
      SIDHI VINAYAK COMTRADE PRIVATE LIMITED U51109UP2007PTC063588 Director - 2010-01-20
      PUSKAR VYAPAAR PVT LTD U51109WB2005PTC106350 Director - 2010-07-26
      GAJANAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113332 Director - 2010-09-20
      LINK TRACOM PRIVATE LIMITED U51109WB2008PTC127466 Director - 2011-08-20
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Additional Director - 2011-11-05
      SAHYOG VANIJYA PRIVATE LIMITED U51900UP2008PTC104420 Director - 2011-07-01
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      OXFORD VINCOM PRIVATE LIMITED U51900WB2008PTC128730 Director - 2011-04-15
      AADHAR VINIMAY PRIVATE LIMITED U51909OR2008PTC018692 Director - 2011-03-14
      VICTORS MERCANTILE PRIVATE LIMITED U51909UP2008PTC104777 Director - 2011-11-08
      MANGLAM VINIMAY PRIVATE LIMITED U51909UR2009PTC007123 Director - 2010-10-01
      MOVITEX DEALERS PRIVATE LIMITED U51909WB2008PTC130073 Director - 2010-12-28
      INFINITY DEALERS PRIVATE LIMITED U51909WB2008PTC130987 Director - 2011-11-21
      SHRISTI BARTER PRIVATE LIMITED U51909WB2008PTC130989 Director - 2011-11-21
      MOONSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC149854 Director - 2013-06-10
      SUPRITA AGENCY PRIVATE LIMITED U51909WB2011PTC169923 Director - 2015-03-31
      SCREW DRIVER CONSTRUCTION PRIVATE LIMITED U51909WB2011PTC169924 Director - 2015-03-31
      CHINAROSE REALTORS PRIVATE LIMITED U51909WB2011PTC170044 Director - 2015-03-31
      CHARLES BARTER PRIVATE LIMITED U51909WB2011PTC170045 Director - 2015-03-31
      NAVTECH MARKCOM PRIVATE LIMITED U51909WB2012PTC172778 Director 2012-01-23 Ongoing
      KALASHDHAN DEALCOM PRIVATE LIMITED U51909WB2012PTC172780 Director 2012-01-23 Ongoing
      PETUNIA VINCOM PRIVATE LIMITED U51909WB2012PTC178827 Director - 2015-03-31
      ZOOMLENS DEALERS PRIVATE LIMITED U51909WB2012PTC183219 Director - 2013-08-02
      SAMSON VANIJYA PRIVATE LIMITED U52100WB2011PTC158140 Director - 2015-03-30
      HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2015-03-31
      BUDDHA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136636 Director - 2015-03-31
      CHETAN COMMOTRADE PRIVATE LIMITED U52190WB2009PTC136653 Director - 2013-06-10
      ARNESH MARKETING PRIVATE LIMITED U52190WB2011PTC158131 Director - 2015-03-31
      PRANAY SALES PRIVATE LIMITED U52190WB2011PTC158235 Director 2011-02-15 Ongoing
      ALARICE MARKETING PRIVATE LIMITED U52190WB2011PTC158317 Director - 2015-03-30
      ARATRIKA VANIJYA PRIVATE LIMITED U52190WB2011PTC158319 Director 2011-02-28 Ongoing
      COOPER COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159720 Director - 2015-03-31
      LIFEWOOD WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176614 Director - 2015-03-31
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2013-03-21
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director - 2013-09-30
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director - 2013-09-30
      KRIPALU SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136646 Director - 2017-09-04
      CHANDRA HOTELS PRIVATE LIMITED U55101WB2007PTC121214 Director - 2010-09-01
      SHANKAR SHAMBHU REALTY PRIVATE LIMITED U70100AS2016PTC017433 Director 2016-05-26 Ongoing
      AVLOKAN PROJECTS PRIVATE LIMITED U70102WB2012PTC178203 Director - 2015-03-30
      LANCING CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175562 Director - 2015-03-30
      LANCING HOUSING PRIVATE LIMITED U70109WB2012PTC175563 Director 2012-12-04 Ongoing
      LANCING REALTORS PRIVATE LIMITED U70109WB2012PTC175567 Director 2012-12-04 Ongoing
      LANCING RESIDENCY PRIVATE LIMITED U70109WB2012PTC175568 Director - 2015-03-30
      KAPEESHWAR CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175661 Director 2012-09-10 Ongoing
      KAPEESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175667 Director - 2015-03-30
      KAPEESHWAR COMPLEX PRIVATE LIMITED U70109WB2012PTC175671 Director 2012-09-10 Ongoing
      RAJATA INFRACON PRIVATE LIMITED U70109WB2012PTC177767 Director - 2015-03-30
      SARVADA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC177774 Director - 2015-03-30
      GATIK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178002 Director - 2015-03-30
      GANESHVANI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC178554 Director - 2015-03-31
      KAMALDHAN REALCON PRIVATE LIMITED U70109WB2012PTC178560 Director - 2015-03-30
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director - 2013-06-10
      SHANKARPURAM INFRAPROJECTS PRIVATE LIMITED U70109WB2016PTC216339 Director - 2018-06-26
      FLOWTOP ENCLAVE PRIVATE LIMITED U70200WB2012PTC178057 Director - 2015-03-31
      RITMAN DEALTRADE PRIVATE LIMITED U74900WB2012PTC177405 Director - 2015-03-30
      TIMESOUND VANIJYA PRIVATE LIMITED U74900WB2012PTC177668 Director - 2015-03-31
      AANIYA COMMERCIAL LIMITED U74900WB2013PLC189764 Director - 2013-10-01
      ARONA TRADE AND COMMERCE LIMITED U74900WB2013PLC189766 Director - 2015-03-31
      REVERT MARKETING LIMITED U74900WB2013PLC190557 Director - 2015-03-31
      DEVDEEP TRADERS LIMITED U74900WB2013PLC190559 Director - 2015-03-31
      NILPUSPA EXIM LIMITED U74900WB2013PLC192073 Director 2013-04-09 Ongoing
      GREENFORCE MERCHANTS PRIVATE LIMITED U74999UR2012PTC007072 Director - 2015-03-31
      NIRMALDURBAR HOSPITALITY PRIVATE LIMITED U74999WB2011PTC170774 Director - 2015-03-31
      VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2013-07-27
      BLOCKDEAL VINCOM PRIVATE LIMITED U74999WB2012PTC177207 Director - 2015-03-31
      BLOCKDEAL VINTRADE PRIVATE LIMITED U74999WB2012PTC177270 Director - 2015-03-30
      BLOCKDEAL VYAPAAR PRIVATE LIMITED U74999WB2012PTC177274 Director - 2015-03-31
      DEVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC177278 Director 2012-04-30 Ongoing
      DIGANTA COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177284 Director - 2015-03-30
      DIGANTA COMMOSALE PRIVATE LIMITED U74999WB2012PTC177295 Director 2012-04-30 Ongoing
      GREENFORCE AGENCIES PRIVATE LIMITED U74999WB2012PTC177319 Director - 2014-06-09
      GREENFORCE SALES PRIVATE LIMITED U74999WB2012PTC177345 Director - 2015-03-30
      TIMESOUND VINTRADE PRIVATE LIMITED U74999WB2012PTC177352 Director - 2015-03-31
      KULAGA VINIMAY PRIVATE LIMITED U74999WB2012PTC177362 Director - 2015-03-30
      KULAGA VANIJYA PRIVATE LIMITED U74999WB2012PTC177365 Director 2012-06-25 Ongoing
      MANGALKRIPA VINTRADE PRIVATE LIMITED U74999WB2012PTC177396 Director - 2015-03-31
      NAVYUKTA SALES PRIVATE LIMITED U74999WB2012PTC177404 Director - 2014-06-09
      PAWANSHIV MARCOM PRIVATE LIMITED U74999WB2012PTC177418 Director - 2015-03-30
      KAMALKANT SALES PRIVATE LIMITED U74999WB2012PTC177664 Director - 2015-03-30
      KAMALKANT TREXIM PRIVATE LIMITED U74999WB2012PTC177667 Director 2012-06-25 Ongoing
      KAMALKANT DEALMARK PRIVATE LIMITED U74999WB2012PTC177753 Director 2012-06-25 Ongoing
      KAMALKANT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177773 Director - 2013-05-20
      KAMALKANT TRACON PRIVATE LIMITED U74999WB2012PTC177778 Director - 2015-03-30
      Other Directorships of KRISHNA ADHIKARI
      Company Name CIN Designation Appointment Date Cessation
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Director - 2018-06-20
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      FORSYTHIA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144392 Director - 2012-03-08
      HIBISCUS MERCANTILE PRIVATE LIMITED U51101WB2010PTC144397 Director - 2012-03-08
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director 2012-08-24 Ongoing
      SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2017-06-28
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Additional Director - 2012-09-29
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director 2012-09-29 Ongoing
      JANHIT MERCHANTS PRIVATE LIMITED U51101WB2010PTC144989 Director - 2017-06-28
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director 2018-03-10 Ongoing
      FRANKDEAL MARKETING PRIVATE LIMITED U51101WB2010PTC145184 Director - 2018-11-16
      AYUSHMAN DISTRIBUTORS PRIVATE LIMITED U51109HP2007PTC006815 Director - 2011-01-29
      SHREE KARTIKEY COMMODITIES PRIVATE LIMITED U51109MH2007PTC417430 Director - 2018-07-13
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director 2018-03-10 Ongoing
      FORTUNE GOODS PRIVATE LIMITED U51109WB2005PTC101543 Director - 2018-11-16
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director 2018-03-10 Ongoing
      CLASSIC TIE-UP PRIVATE LIMITED U51109WB2006PTC112005 Director - 2018-11-16
      BUDHADEB TRADE-LINK PRIVATE LIMITED U51109WB2007PTC118944 Director - 2017-07-17
      KALAKUNJ TRADECOM PRIVATE LIMITED U51109WB2007PTC118946 Director - 2012-06-13
      SUCHANDANA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119077 Director - 2013-10-31
      JANAK DEALCOM PRIVATE LIMITED U51109WB2007PTC120043 Director - 2011-09-01
      SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director - 2015-03-30
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director 2018-06-20 Ongoing
      PADMINI VINIMAY PRIVATE LIMITED. U51109WB2008PTC128112 Director - 2018-11-16
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Director - 2009-03-16
      RICHFIELD GOODS PRIVATE LIMITED U51900WB2007PTC120046 Director - 2013-04-19
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2010-01-04
      AGAMANI VANIJYA PRIVATE LIMITED U51909CT2007PTC007426 Director - 2011-11-07
      GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Director - 2009-03-16
      SANJIVANI COMMOTRADE PRIVATE LIMITED U51909DL2007PTC322695 Director - 2011-08-01
      KENNEDIA VINCOM PRIVATE LIMITED U51909DL2010PTC317460 Director - 2017-04-24
      SUHASINI TRADE-LINK PRIVATE LIMITED U51909MP2007PTC050447 Director - 2012-05-05
      RADHA KRISHNA TRADECOM PRIVATE LIMITED U51909TG2007PTC145141 Director - 2013-01-21
      MIMOSA MARKETING PRIVATE LIMITED U51909UP2010PTC128399 Director - 2012-03-15
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2011-10-01
      SHARK VANIJYA PRIVATE LIMITED U51909WB2007PTC119177 Director - 2012-04-18
      ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Director - 2009-03-16
      SPEEDWELL VINCOM PRIVATE LIMITED U51909WB2009PTC132645 Director - 2009-02-14
      FILBERT DEALERS PRIVATE LIMITED U51909WB2010PTC144385 Director - 2014-03-31
      BUTTERCUP VINTRADE PRIVATE LIMITED U51909WB2010PTC144387 Director - 2012-03-07
      CALANDIUM SALES PRIVATE LIMITED U51909WB2010PTC144388 Director - 2012-03-07
      CORNFLOWER VINCOM PRIVATE LIMITED U51909WB2010PTC144389 Director - 2012-02-04
      WISTERIA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144395 Director - 2016-06-30
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-16
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-16
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-16
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-16
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-16
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-16
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-16
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-12 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-16
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-16
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-16
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-16
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-16
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-16
      Other Directorships of SANAT KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BLOSSOM VINCOM PRIVATE LIMITED U51900CT2009PTC008895 Director - 2009-03-16
      TERMINAL VINCOM PRIVATE LIMITED U51900WB2009PTC133484 Director - 2009-09-09
      GALAXY COMMOSALES PRIVATE LIMITED U51909CT2009PTC008897 Director - 2009-03-16
      ANJANIPUTRA TRACOM PRIVATE LIMITED U51909WB2009PTC132643 Director - 2009-03-16
      SPEEDWELL VINCOM PRIVATE LIMITED U51909WB2009PTC132645 Director - 2009-02-14
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2015-02-02

      CIN Company Name Company Address
      U27310WB2007PTC120961 BABU BHAI METALICS PRIVATE LIMITED 11, CLIVE ROW 5TH FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U50404WB2009PTC132110 PRITHVI VINCOM PRIVATE LIMITED 11, CLIVE ROW 5TH FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U17100WB2005PTC102192 NAMOKAR SALES PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001
      U17100WB2008PTC129396 AASTHA VINTRADE PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO. 14 , KOLKATA, West Bengal, India - 700001
      U29299WB2006PTC109616 MAA TRIPUR SALES PRIVATE LIMITED 10 CLIVE ROW 5th floor ROOM NO 18 , KOLKATA, West Bengal, India - 700001
      U52100WB2009PTC136644 AKANKSHA DISTRIBUTORS PRIVATE LIMITED 10, Clive Row, 5th Floor, R.no.513 , Kolkata, West Bengal, India - 700001
      U51909WB2008PTC130987 INFINITY DEALERS PRIVATE LIMITED 10, CLIVE ROW, 5TH FLOOR, ROOM NO. 512 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152562 NILKAMAL VANIJYA PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152623 ROSHNI VINTRADE PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152727 INHERENT VINCOM PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167479 EDEN VINCOM PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167640 SKY VINCOM PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167812 WISDOM VANIJYA PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO-13 , KOLKATA, West Bengal, India - 700001
      U51100WB2011PTC163813 SOLANKI MEDICAL CENTRE PRIVATE LIMITED 11, CLIVE ROW 5TH FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U51103WB2005PTC101593 KALIMPONG VYAPAR PRIVATE LIMITED 11, CLIVE ROW 5TH FLOOR, ROOM NO. 10 , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC109791 MADURA STONES PVT LTD 10 CLIVE ROW 5TH FLOOR, ROOM NO 14 , KOLKATA, West Bengal, India - 700001
      U27310WB1994PTC065397 SUKH SAGAR METALS PRIVATE LIMITED 11, CLIVE ROW 5TH FLOOR , ROOM NO.-10 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC173300 MOONLINK MARCOM PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO - 13 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085170 NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51109WB1998PTC086436 BENGO SALES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U51909WB1993PTC060225 BSB VANIJYA PVT. LTD. 10 CLIVE ROW 5th FLOOR ROOM NO 6/1 , KOLKATA, West Bengal, India - 700001
      U65993WB1992PTC096548 BANBURY IMPEX PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U74140WB1997PTC083368 BANBURY HOMES PRIVATE LIMITED 10, Clive Row, 5th Floor, Room No. 6/1 , Kolkata, West Bengal, India - 700001
      U27209WB1991PTC050866 ANSHIKA FORGINGS PVT. LTD. 6A CLIVE ROW 5TH FLOOR, ROOM NO-6/10 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC159146 CHORDIA COMMERCIAL PRIVATE LIMITED RAMPURIA CHAMBERS, ROOM NO. 6/2, 5TH FLOOR 10, CLIVE ROW , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148434 BLUE BIRD DEALMARK PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO.- 14 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148436 BOLERO COMMOSALE PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO.- 14 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148439 BLUE ROSE DEALTRADE PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO.- 14 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148480 GANPATI DEALMARK PRIVATE LIMITED 10, CLIVE ROW 5TH FLOOR, ROOM NO.- 14 , 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

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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