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      CAPRICORN VINIMAY PRIVATE LIMITED

      CIN: U51909WB2009PTC136023 As on: 2026-07-13
      Purchase Report

      CAPRICORN VINIMAY PRIVATE LIMITED (CIN: U51909WB2009PTC136023) is a Private company incorporated on 19 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2095000.00.

      CAPRICORN VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CAPRICORN 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 CAPRICORN VINIMAY PRIVATE LIMITED are NILAM BHATTAD, and BAPI DAS.

      CAPRICORN VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC136023 and its registration number is 136023. Users may contact CAPRICORN VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICORN VINIMAY PRIVATE LIMITED is 7/1A, GRANT LANE 2ND FLOOR ROOM NO. 2F , KOLKATA, West Bengal, India - 700012.

      Current status of CAPRICORN 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 CAPRICORN 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 CAPRICORN VINIMAY

      Purchase full report of CAPRICORN 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 CAPRICORN 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 CAPRICORN VINIMAY
      DIN Director Name Designation Appointment Date
      06869911 NILAM BHATTAD Director 2015-01-24
      03565734 BAPI DAS Director 2015-01-24
      Past Directors & Key Managerial Personnel of CAPRICORN VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01753028 ASHUTOSH NARAYAN MEHTA Director - 2015-02-03
      01900035 SRI KANT DAS Director - 2013-11-02
      02047973 PRADIP KUMAR GOENKA Director - 2015-02-03
      05301165 SAIKAT DAS Director - 2015-02-03
      Other Directorships of NILAM BHATTAD
      Company Name CIN Designation Appointment Date Cessation
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director 2014-09-25 Ongoing
      RAJNANDINI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145790 Director 2014-09-25 Ongoing
      BHUJADHAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148033 Director 2014-09-25 Ongoing
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director 2014-09-25 Ongoing
      Other Directorships of ASHUTOSH NARAYAN MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ADNANI CREATIONS PRIVATE LIMITED U17121MH2004PTC194222 Director - 2007-08-03
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2017-07-11
      RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-15
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2012-04-16
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2012-03-28
      BHUSARG MARKETING PRIVATE LIMITED U51101WB2010PTC146290 Director - 2015-01-17
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2013-02-20
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2012-03-05
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-01-01
      STEADFAST VYAPAAR PRIVATE LIMITED U51109WB2005PTC103762 Director 2009-10-20 Ongoing
      PANCHWATI MERCHANTS PVT LTD U51109WB2006PTC108526 Director - 2009-07-14
      ANNAPURNA VANIJYA PVT LTD U51109WB2006PTC108527 Director - 2010-03-25
      GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
      AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
      DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
      SUBHREKHA VANIJYA PRIVATE LIMITED U51109WB2008PTC126556 Director - 2013-08-24
      HIGHLAND COMMODEAL PRIVATE LIMITED U51109WB2008PTC126752 Director - 2011-03-30
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2009-03-09
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      GANPATI PETROCHEM PRIVATE LIMITED U51909GJ2009PTC146651 Director - 2016-07-22
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      SUBHDHAN DEALER PRIVATE LIMITED U51909UP2010PTC098059 Director - 2013-12-03
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-07-23
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2012-07-23
      PAVITRA MERCANTILE PRIVATE LIMITED U51909WB2004PTC100014 Director - 2008-09-13
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2019-04-15
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2015-02-28
      FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2012-02-20
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director - 2017-07-11
      RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2015-03-16
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
      NEELANCHAL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC137232 Director - 2017-03-30
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2017-07-11
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2011-05-27
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2011-05-26
      GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
      RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
      LINKWISE COMOTRADE PRIVATE LIMITED U51909WB2010PTC146266 Director - 2016-08-12
      ROCKSTAR MERCANTILE VANIJYA PRIVATE LIMITED U51909WB2010PTC146283 Director - 2010-05-10
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2014-03-03
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-13
      UNISKYSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178660 Director - 2012-10-11
      NEODREAM ENTERPRISES PRIVATE LIMITED U52190WB2012PTC178716 Director - 2012-10-11
      NEOGOLD MARKETING PRIVATE LIMITED U52190WB2012PTC178733 Director - 2012-10-11
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2015-02-27
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2015-02-26
      KAAR LEA-FINVEST LIMITED U65910DL1996PLC075991 Director - 2014-12-01
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2012-06-12
      PROMPT FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124150 Director - 2012-04-23
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2011-07-14
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director 2010-08-26 Ongoing
      VENUS INFRAPROJECTS PRIVATE LIMITED U70102WB2010PTC145771 Director - 2015-03-16
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director 2010-08-25 Ongoing
      BRIJDHAM INFRAPROPERTIES & REALTORS PRIVATE LIMITED U70102WB2010PTC145915 Director - 2015-03-19
      PROMINENT DATAMATICS MARKETING PRIVATE LIMITED U72900UP2008PTC096564 Director - 2013-06-21
      NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2016-03-19
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2011-12-20
      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2012-08-06
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2013-03-30
      MARVELLOUS CONSULTANTS PRIVATE LIMITED U74140UP2010PTC096623 Director - 2013-12-06
      MANDAKANI MANAGEMENT PRIVATE LIMITED U74140WB2005PTC102073 Director 2009-10-20 Ongoing
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2015-07-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2013-09-27
      NAVRATRA DISTRIBUTORS PRIVATE LIMITED U74900WB2009PTC133528 Director - 2015-03-03
      VASUDEV SALES PRIVATE LIMITED U74900WB2009PTC133530 Director - 2011-02-17
      VIBHAVARI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC133531 Director 2009-03-06 Ongoing
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Director - 2015-02-28
      RAJNANDINI VANIJYA PRIVATE LIMITED U74900WB2012PTC172999 Director - 2012-10-11
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      ULTRAMARINE IMPEX PVT LTD U74999WB1992PTC055597 Director - 2010-12-28
      DEERGOLD PROPERTY MANAGEMENT PRIVATE LIMITED U74999WB2010PTC152845 Director 2016-04-15 Ongoing
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      SAKETHARAMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162235 Director - 2012-04-17
      GENISTRA COMMOSALE PRIVATE LIMITED U74999WB2011PTC162802 Director - 2012-04-17
      KIRTESHWARI VINCOM PRIVATE LIMITED U74999WB2012PTC172886 Director - 2013-07-20
      TOPFLOW VINIMAY PRIVATE LIMITED U74999WB2012PTC172913 Director - 2013-12-03
      AEROCITY MARKETING PRIVATE LIMITED U74999WB2012PTC173428 Director 2012-02-03 Ongoing
      TYRO SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179347 Director - 2012-05-29
      SCORN MARKETING PRIVATE LIMITED U74999WB2012PTC179371 Director - 2012-06-11
      KALASHDHAN VINIMAY PRIVATE LIMITED U74999WB2012PTC179396 Director - 2012-06-11
      PINCERS SALES PRIVATE LIMITED U74999WB2012PTC179500 Director - 2012-05-29
      COLLATE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179720 Director - 2012-05-29
      Other Directorships of SRI KANT DAS
      Company Name CIN Designation Appointment Date Cessation
      RIDHISIDHI STOCK MANAGEMENT PRIVATE LIMITED U34100WB2008PTC124679 Director - 2011-03-30
      GODAWARI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124320 Director 2008-03-19 Ongoing
      AXIS SHOPPERS PRIVATE LIMITED U51109WB2008PTC124355 Director - 2011-02-16
      DEVVANSH VYAPAAR PRIVATE LIMITED U51109WB2008PTC124357 Director 2008-03-20 Ongoing
      SKYLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC126970 Director 2008-08-26 Ongoing
      NAVRATRA TRADERS PRIVATE LIMITED U51909WB2008PTC127676 Director 2008-08-26 Ongoing
      FAITHFUL DEALER PRIVATE LIMITED U51909WB2009PTC136288 Director - 2011-04-15
      ADARSH PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136796 Additional Director - 2015-07-21
      EXCLUSIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136797 Additional Director - 2015-07-21
      RAJSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC137030 Director 2009-08-04 Ongoing
      SIMPLICITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137031 Director - 2009-08-12
      KASTURI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137224 Additional Director - 2015-07-21
      SHIVDARBAR VINIMAY PRIVATE LIMITED U51909WB2009PTC137231 Director - 2015-04-16
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director - 2013-02-07
      GODDARD CONGLOMERATE PRIVATE LIMITED U51909WB2009PTC137238 Additional Director - 2015-07-23
      GURUKUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145748 Director 2010-04-26 Ongoing
      RUDRAPRIYA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145808 Director 2010-04-26 Ongoing
      TIRUPATI STOCK MANAGEMENT PRIVATE LIMITED U74120CT2008PTC007856 Director - 2015-03-27
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2011-03-21
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2017-04-24
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2013-06-25
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2016-01-20
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
      Other Directorships of BAPI DAS
      Company Name CIN Designation Appointment Date Cessation
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Additional Director - 2012-09-29
      SATYA MINERS & TRANSPORTERS LTD L65993WB1975PLC170911 Director - 2016-02-13
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2016-08-04
      SHIVDHAN DEALCOMM PRIVATE LIMITED U51101WB2010PTC148042 Director - 2017-03-24
      RIMJHIM DEALCOM PRIVATE LIMITED U51109KA2008PTC082874 Director - 2013-11-29
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director 2015-01-26 Ongoing
      MAHAPRABHU MARKETING PRIVATE LIMITED U51909WB2010PTC145751 Director - 2017-03-24
      RADIX VINIMAY PRIVATE LIMITED U52190WB2009PTC136591 Director - 2012-11-27
      ABSOLUTE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163732 Director - 2016-04-21
      ARMAN RETAILS PRIVATE LIMITED U52190WB2011PTC163738 Director - 2016-04-21
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2016-04-21
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2013-03-25
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2013-03-25
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2013-03-25
      CAPABLE SALES PRIVATE LIMITED U74999MH2012PTC325240 Director - 2016-01-09
      ORION MARCOM PRIVATE LIMITED U74999WB2011PTC162139 Director 2012-08-03 Ongoing
      ECOSPACE TRADELINK PRIVATE LIMITED U74999WB2011PTC169766 Director 2012-08-09 Ongoing
      BLOCKDEAL TRADECOM PRIVATE LIMITED U74999WB2012PTC171743 Director - 2016-04-22
      ARROWSPACE MARKETING PRIVATE LIMITED U74999WB2012PTC171775 Director 2012-07-30 Ongoing
      SNOWBLUE CREATION PRIVATE LIMITED U74999WB2012PTC171781 Director 2012-08-03 Ongoing
      Other Directorships of SAIKAT DAS
      Company Name CIN Designation Appointment Date Cessation
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2017-03-28
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2017-03-15
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2017-03-15
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2015-12-12
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2017-08-17
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2017-03-15
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2015-12-12
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2017-03-15
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2015-12-31
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2017-03-28
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2015-12-31
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2015-12-31
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2015-12-31
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2015-12-31
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2017-03-15
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2015-12-12

      CIN Company Name Company Address
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      U51109WB2009PTC136013 ONWARD DEALER PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR ROOM NO- 2F , KOLKATA, West Bengal, India - 700012
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      ACH-7019 AP TRADELINK LLP CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR,,SHYAM CHAMBERS, ROOM NO.2,Kolkata,Kolkata,West Bengal,India-700012
      U51109WB2007PTC275164 PROMPT DEALER PRIVATE LIMITED CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2009PTC274837 SANCHAY COMMERCIAL PRIVATE LIMITED CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India
      U01132WB1977PTC031169 BELSERI TEA CO. (INDIA) PRIVATE LTD Room No. 206-7, 7, Grant Lane 2nd Floor , Kolkata, West Bengal, India - 700012
      U52520WB2020OPC241773 SUBRO-BRIGHT FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U52335WB2020OPC241645 NOVA-SHINE FINMART (OPC) PRIVATE LIMITED Room No. 206-7, 7 Grant Lane, 2ND Floor , Kolkata, West Bengal, India - 700012
      U51909WB2007PTC113998 PUSHPANJALI VINCOM PRIVATE LIMITED 7/1A GRANT LANE 2ND FLOOR ROOM NO-206-7 , KOLKATA, West Bengal, India - 700012
      U45400WB2008PTC130847 MOONVIEW ABASAN PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 216 , KOLKATA, West Bengal, India - 700012
      U08011WB1990PTC131772 R.B.M. FINANCE PVT.LTD. 7&7/1A, GRANT LANE, SHYAM CHAMBERS, 2ND FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700012
      U52321WB2004PTC098944 GENIUS MERCANTILE PRIVATE LIMITED 7 & 7/1A, GRANT LANE 2ND FLOOR, ROOM NO - 216 , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC148755 KUMBHAH TRACOM PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC136034 PREVIEW VANIJYA PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186223 RINWA EXPORTS PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186795 RINWA EXIM PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U93000WB2012PTC186992 RINWA STOCK BROKING PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 , KOLKATA, West Bengal, India - 700012
      U52100WB2009PTC131967 ANIRSHINN AGENCIES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC123171 PLANET COMMOTRADE PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2008PTC237403 AP TRADELINK PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC140617 SYSCRAFT COMMERCIAL PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2010PTC143467 CAPTAIN VANIJYA PRIVATE LIMITED CABIN NO.4, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2011PTC167243 COLOURFULL SALES PRIVATE LIMITED CABIN NO.9, 7/1A GRANT LANE, 2ND FLOOR, SHYAM CHAMBERS, ROOM NO.2 , Kolkata, West Bengal, India - 700012
      U51909WB2019OPC235352 POOJASHI ENTERPRISES (OPC) PRIVATE LIMITED 7/1A Grant Lane, Shyam Chamber 2nd Floor, Room No 2, Cabin No 13 , Kolkata, West Bengal, India - 700012
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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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