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      DAISY VINIMAY PRIVATE LIMITED

      CIN: U51909WB2009PTC133166 As on: 2026-07-13
      Purchase Report

      DAISY VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC133166) is a Private company incorporated on 25 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2476000.00.

      DAISY VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DAISY 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 DAISY VINIMAY PRIVATE LIMITED are SURAJIT NATH, URMILA BANERJEE, and SOUMEN MUKHERJEE.

      DAISY VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133166 and its registration number is 133166. Users may contact DAISY VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAISY VINIMAY PRIVATE LIMITED is 7/2, Sabarna Para Road , Kolkata, West Bengal, India - 700008.

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

      Purchase Report

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAISY 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 DAISY VINIMAY
      DIN Director Name Designation Appointment Date
      08409488 SURAJIT NATH Director 2019-04-09
      07445872 URMILA BANERJEE Director 2017-06-21
      07453778 SOUMEN MUKHERJEE Director 2017-06-21
      Past Directors & Key Managerial Personnel of DAISY VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01184429 SUDIP KUMAR JOSHI Director - 2016-03-08
      01684393 BHAKTI PADA SAMANTA Director - 2017-06-25
      07445872 URMILA BANERJEE Additional Director - 2017-06-21
      07469753 SARASWATI MUKHERJEE Director - 2019-04-09
      Other Directorships of SURAJIT NATH
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director 2019-04-09 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director 2019-04-09 Ongoing
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director 2019-04-09 Ongoing
      Other Directorships of SUDIP KUMAR JOSHI
      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director - 2012-07-16
      ALEXY STEELS PRIVATE LIMITED U27106WB2005PTC105301 Director - 2012-04-02
      SHIVKHORI REALCON LIMITED U45400WB2014PLC199773 Director - 2015-06-30
      PANCHDHAN HOUSING LIMITED U45400WB2014PLC199774 Director - 2015-02-21
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2012-07-31
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2012-07-17
      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      PRAJAPATI TRADECOM PRIVATE LIMITED U51109WB2006PTC105893 Director - 2008-05-12
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director - 2015-10-27
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2018-03-31
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2018-03-31
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-01-30
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-05-17
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2012-04-04
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2018-02-15
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2017-03-15
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2016-03-08
      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2013-05-28
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director 2012-10-05 Ongoing
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director 2012-03-14 Ongoing
      Other Directorships of BHAKTI PADA SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      CORONET INDUSTRIES LTD L65993WB1980PLC033138 Director 2012-07-16 Ongoing
      ASTHAVINAYAK MOTORS PRIVATE LIMITED U50102OR2008PTC019586 Director - 2014-08-19
      PARAS INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U51101WB2009PTC134105 Director - 2017-06-20
      PUSKAR VANIJYA PRIVATE LIMITED U51109MH2008PTC318336 Director - 2017-06-20
      KABERI TRADE-LINK PRIVATE LIMITED U51109MP2007PTC049193 Director - 2014-06-18
      BIPASA TRADE-LINK PRIVATE LIMITED U51109UP2008PTC059810 Director - 2011-08-10
      NEW AGE IMPORT PVT LTD U51109WB1992PTC057291 Director - 2013-07-29
      ANNLEELA VINIMAY PVT.LTD. U51109WB1994PTC066761 Director - 2019-03-28
      VEDANT VANIJYA PRIVATE LIMITED U51109WB2005PTC105545 Director - 2009-10-10
      BLACK DIAMOND GOODS PRIVATE LIMITED U51109WB2005PTC106008 Director - 2016-01-04
      SPRINGVALLY TIE-UP PRIVATE LIMITED U51109WB2008PTC123055 Director 2008-02-25 Ongoing
      GODHULI TIE-UP PRIVATE LIMITED U51109WB2008PTC123057 Director 2008-02-25 Ongoing
      OLYMPUS TIE-UP PRIVATE LIMITED U51109WB2008PTC123059 Director 2008-02-25 Ongoing
      FAIRY TIE-UP PRIVATE LIMITED U51109WB2008PTC123064 Director 2008-02-25 Ongoing
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director - 2013-03-05
      PIPUL VYAPAAR PRIVATE LIMITED U51109WB2008PTC123077 Director 2008-02-26 Ongoing
      TAPTI TIE-UP PRIVATE LIMITED U51109WB2008PTC123078 Director - 2010-08-25
      SARAS VANIJYA PRIVATE LIMITED U51109WB2008PTC123116 Director - 2012-11-01
      LYON GOODS PRIVATE LIMITED U51909MH2008PTC301828 Director - 2015-12-12
      USHAKIRAN MULTI SERVICES PRIVATE LIMITED U51909MH2009PTC289402 Director - 2015-12-17
      PITAMBARA AGENCIES PRIVATE LIMITED U51909MH2009PTC313477 Director - 2017-06-25
      BARTON VINIMAY PRIVATE LIMITED U51909MH2009PTC313479 Director - 2017-06-25
      SVT LOGISTICS PRIVATE LIMITED U51909OD2007PTC044565 Director - 2012-06-05
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2017-06-20
      PARAM HANS SERVICES PVT.LTD. U51909WB1995PTC067281 Director - 2016-02-15
      KAUTILYA TIE-UP PVT. LTD. U51909WB1995PTC067451 Director - 2015-01-05
      KABITA TRADE-LINK PRIVATE LIMITED U51909WB2008PTC123070 Director - 2010-08-21
      RUUDRASAKSHI JEWELLERY PRIVATE LIMITED U51909WB2008PTC123072 Director - 2010-03-03
      PANCHANAN SALES PRIVATE LIMITED U51909WB2008PTC123334 Director 2008-02-29 Ongoing
      ROSEMARY VINIMAY PRIVATE LIMITED. U51909WB2008PTC127273 Director - 2013-04-02
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director 2009-02-25 Ongoing
      CALENDULA AGENCIES PRIVATE LIMITED U51909WB2009PTC133153 Director - 2017-06-20
      CARNATION DEALERS PRIVATE LIMITED U51909WB2009PTC133165 Director - 2016-02-29
      ENCHANT VINIMAY PRIVATE LIMITED U51909WB2009PTC133168 Director - 2011-09-15
      LILAC MERCANTILE PRIVATE LIMITED U51909WB2009PTC133176 Director - 2016-02-18
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2017-06-25
      NILRATAN DEALERS PRIVATE LIMITED U51909WB2009PTC133256 Director - 2015-01-05
      ANCENT TIE-UP PRIVATE LIMITED U51909WB2009PTC134131 Director - 2017-05-03
      SHREE LEASING AND FINANCE LTD U65991OR1990PLC002680 Director - 2016-03-03
      SYDG BUILDERS PRIVATE LIMITED U70109UP1989PTC107130 Director - 2016-09-15
      WOODLAND COMPUSYSTEM PRIVATE LIMITED U72900WB2008PTC131538 Director - 2017-05-03
      BD FINANCE PRIVATE LIMITED U74899WB1993PTC129468 Director - 2011-04-04
      STRONGWELL CONSULTANCY PRIVATE LIMITED U74999WB2017PTC220224 Director 2017-03-24 Ongoing
      Other Directorships of URMILA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Additional Director - 2017-06-21
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director 2017-06-21 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director 2017-06-26 Ongoing
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director 2017-06-26 Ongoing
      Other Directorships of SOUMEN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director 2017-06-21 Ongoing
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director 2017-06-26 Ongoing
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director 2017-06-26 Ongoing
      Other Directorships of SARASWATI MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PINNACLE DEALCOM PRIVATE LIMITED U51909WB2009PTC133180 Director - 2019-04-09
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2019-04-09
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2019-04-09

      CIN Company Name Company Address
      U51909WB2009PTC133180 PINNACLE DEALCOM PRIVATE LIMITED 7/2, Sabarna Para Road , Kolkata, West Bengal, India - 700008
      U51909WB2014PLC200854 JAGVANDANA VANIJYA LIMITED 7/2, SABARNA PARA ROAD , KOLKATA, West Bengal, India - 700008
      U51909WB2014PLC200855 MAMTAMAYEE COMMERCIAL LIMITED 7/2, SABARNA PARA ROAD , KOLKATA, West Bengal, India - 700008
      U46909WB2025PTC282340 VEDARA GLOBAL PRIVATE LIMITED 4TH FR FL D1 7/A (266),NABALIA PARA ROAD LP 79/2,Kolkata,Kolkata,West Bengal,700008-India
      U01403WB2014PTC201889 LOKBIKASH GRAMEEN PRODUCER COMPANY LIMITED 2/2, BOSE PARA ROAD ,MOHIT COLONY , KOLKATA, West Bengal, India - 700008
      AAP-0682 SURAJ SHANTI ENERGY RESOURCES LLP 2A, 2nd Floor, 326/7 Raja Rammohan Roy Road KOLKATA, West Bengal, India - 700008
      U74999WB2017PTC220611 ACADKONNECT RESEARCH PRIVATE LIMITED 2nd Floor, Flat Number B2, 74-M Kailash Ghosh Road, LP-115/7/3 , Kolkata, West Bengal, India - 700008
      U62099WB2023PTC265432 SHADOVEIN ITES PRIVATE LIMITED 14/7, Nabalia Para Road,,Chowrasta, Behala,,Kolkata,Kolkata,West Bengal,700008-India
      U78100WB2025PTC284291 R S INDIA FACILITY PRIVATE LIMITED 9/4 NABALIA PARA ROAD,LP 79/2,Kolkata,Kolkata,West Bengal,700008-India
      U68200WB2024PTC272901 GLOW BEES PRIVATE LIMITED 13 BOSE PARA ROAD,FLAT-H, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700008-India
      ACW-4106 RETURNX SOLUTIONS LLP 350 NABALIA PARA ROAD,2ND-FR, FL-F-1,Kolkata,Kolkata,West Bengal,India-700008
      U80904WB2019PTC233774 RIC INFORMATICS PRIVATE LIMITED 90D/2, NABALIA PARA ROAD , KOLKATA, West Bengal, India - 700008
      U52100WB2018PTC229275 RPN ENTERPRISES PRIVATE LIMITED 169D SABARNA PARA ROAD PURBA BARISHA , KOLKATA, West Bengal, India - 700008
      U65923WB2009PTC140325 AKSIN PORTFOLIO CONSULTANTS PRIVATE LIMITED 110, 2ND FLOOR, BOSE PARA ROAD, , KOLKATA, West Bengal, India - 700008
      U65923WB2009PTC140328 DLM SECURITIES CONSULTANTS PRIVATE LIMITED 110, 2nd FLOOR, BOSE PARA ROAD, , KOLKATA, West Bengal, India - 700008
      U74999WB2002PTC095424 HI-TECH CALL CENTRE PRIVATE LIMITED 21/7/2 NAZRUL SARANI NABALIAPARA ROAD , KOLKATA, West Bengal, India - 700008
      U45209WB2021PTC244393 BAULT INFRA DEVELOPERS PRIVATE LIMITED FLAT NO A-2 127 NABALIA PARA ROAD , KOLKATA, West Bengal, India - 700008
      U74999WB2019PTC234423 FLUIDE DIGITAL PRIVATE LIMITED Flat-D/3, 2nd Flr., 43/A/3 Nabalia Para Road , KOLKATA, West Bengal, India - 700008
      U15500WB2021PTC244778 SHIA FOOD & BEVERAGE PRIVATE LIMITED 2nd- FR FL-C 465A KAILASH GHOSH ROAD LP-115/7/0/4/0 , KOLKATA, West Bengal, India - 700008
      U32509WB2024PTC269326 PINERIDGE LIFE CARE PRIVATE LIMITED 2ND-FR 15/2,RAJA RAMMOHAN ROY ROAD,Kolkata,Kolkata,West Bengal,700008-India
      ACP-0445 TRIPTI PHARMACY LLP 60, SANTOSH ROY ROAD,,2ND FLR, FLAT 2G, BARISHA,Kolkata,Kolkata,West Bengal,India-700008
      ACP-1000 GOVERNEX GLOBAL SERVICES LLP 60/2A Motilal Gupta Road,LP-108/13/2/1,Kolkata,Kolkata,West Bengal,India-700008
      U42209WB2025PTC281117 VEDANEX SYNERGY PRIVATE LIMITED 2ND-FR, FL-2B,50/4 RAJA RAMMOHAN ROAD,Kolkata,Kolkata,West Bengal,700008-India
      U15549WB2021OPC248676 SPOONPOINT (OPC) PRIVATE LIMITED ORBIT ABHINASH,BL-2A,2ND FLOOR, FL-2B, 170 SANTOSH ROY ROAD , Kolkata, West Bengal, India - 700008
      U18200WB2023PTC260362 CAGFAST COMMUNICATION PRIVATE LIMITED 197/2/C, KALIPADA MUKHERJEE ROAD,BARISHA, KOLKATA,Kolkata,Kolkata,West Bengal,700008-India
      AAI-1513 CHAKUM CHUKUM FOOD & BEVERAGES LLP 315/2/2 RAJA RAMMOHAN RAY ROAD KOLKATA, West Bengal, India - 700008
      U51109WB1999PTC090382 IKON PHARMA PRIVATE LIMITED ANKURAK D 2 2ND FLOORPANTOSH ROY ROAD , KOLKATA, West Bengal, India - 700008
      U01122WB1929PTC006142 A BOSE PVT LTD 197/2/2 KALIPADA MUKHERJEE ROAD P.S HARIDEVPUR , Kolkata, West Bengal, India - 700008
      U74999WB2018PTC224179 TOSHANI DAIRY PRIVATE LIMITED 44/2/A, RAJA RAM MOHAN ROY ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700008
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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
      Download Audited Financials
      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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