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NIRMAL VINIMOY PRIVATE LIMITED

CIN: U51909WB2010PTC149122 As on: 2026-07-13

NIRMAL VINIMOY PRIVATE LIMITED (CIN: U51909WB2010PTC149122) is a Private company incorporated on 24 May 2010. 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. 125000.00.

NIRMAL VINIMOY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRMAL VINIMOY 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 NIRMAL VINIMOY PRIVATE LIMITED are MANJU KHANDELIA, and YASHRAJ AGARWALLA.

NIRMAL VINIMOY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC149122 and its registration number is 149122. Users may contact NIRMAL VINIMOY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL VINIMOY PRIVATE LIMITED is 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017.

Current status of NIRMAL VINIMOY 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 NIRMAL VINIMOY 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.

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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 NIRMAL VINIMOY 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 NIRMAL VINIMOY
DIN Director Name Designation Appointment Date
02377806 MANJU KHANDELIA Director 2013-03-21
08325792 YASHRAJ AGARWALLA Director 2019-09-30
Past Directors & Key Managerial Personnel of NIRMAL VINIMOY
DIN Director Name Designation Appointment Date Cessation
00751248 SUSHIL KUMAR LATH Director - 2019-08-16
08325792 YASHRAJ AGARWALLA Additional Director - 2019-09-30
Other Directorships of SUSHIL KUMAR LATH
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
PARBATI HOLDINGS LTD L51109WB1989PLC046840 Director - 2022-03-21
AYUSH DISTILLERY PRIVATE LIMITED U24110WB2010PTC145163 Director - 2012-05-03
AYUSH SPIRITS PRIVATE LIMITED U24297WB2007PTC115579 Director - 2011-12-24
STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2011-06-03
UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Director - 2019-01-11
DARSH DEALERS PRIVATE LIMITED U51101WB2010PTC145162 Director - 2012-07-05
ARISHA DEALERS PRIVATE LIMITED U51101WB2010PTC146939 Director - 2010-05-19
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director - 2010-05-19
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director - 2019-01-10
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director - 2019-08-16
RUP SAGAR TIEUP PVT LTD U51109CT1995PTC008504 Director - 2017-03-22
PROVIEW TRADERS PRIVATE LIMITED U51109MH2007PTC287112 Director - 2013-03-18
SAGUN VINCOM PRIVATE LIMITED U51109MH2007PTC288706 Director - 2013-03-19
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2010-06-15
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director - 2018-12-28
VARIJA TRADECOM PRIVATE LIMITED U51909MH2010PTC288708 Director - 2013-03-19
DAKSHA MERCANTILE PRIVATE LIMITED U51909WB2010PTC145161 Director - 2012-05-03
ALVIS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145164 Director - 2010-05-04
OMKARA VINTRADE PRIVATE LIMITED U51909WB2010PTC145277 Director - 2010-05-04
NITYA DEALCOM PRIVATE LIMITED U51909WB2010PTC145279 Director - 2010-05-04
LINGAM DEALERS PRIVATE LIMITED U51909WB2010PTC145302 Director - 2010-05-04
SWARUP DEALERS PRIVATE LIMITED U51909WB2010PTC145474 Director - 2012-07-05
KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Director - 2019-08-16
ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director - 2010-08-26
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director - 2019-01-03
RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director - 2019-08-16
SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director - 2019-08-16
TRANCE DEALCOM PRIVATE LIMITED U74999WB2011PTC162576 Director - 2011-12-31
TRANCE TRADELINK PRIVATE LIMITED U74999WB2011PTC162577 Director - 2011-12-31
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director - 2019-08-16
Other Directorships of MANJU KHANDELIA
Company Name CIN Designation Appointment Date Cessation
- 2022-12-12
BARBARIK ESTATES LLP AAI-7665 Designated Partner 2017-03-07 Ongoing
BARBARIK BUILDCON LLP AAJ-7011 Designated Partner 2017-06-14 Ongoing
PANCHMUKHI RESIDENCY LLP AAX-9744 Partner 2021-07-29 Ongoing
EXOTIC PRODUCTS PVT LTD U01122WB1982PTC035475 Director 2013-03-06 Ongoing
BARBARIK ESTATES PRIVATE LIMITED U45400WB2008PTC123210 Director - 2017-03-06
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director - 2015-03-11
KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Director 2013-03-21 Ongoing
PANCHMUKHI RESIDENCY PRIVATE LIMITED U70101WB2006PTC108147 Beneficial Owner - 2021-07-28
BARBARIK PLAZA PRIVATE LIMITED U70102WB2012PTC188746 Director - 2017-03-06
BARBARIK BUILDCON PRIVATE LIMITED U70102WB2012PTC188761 Director - 2017-06-13
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director - 2015-03-11
Other Directorships of YASHRAJ AGARWALLA
Company Name CIN Designation Appointment Date Cessation
LEGALEX ADVISORS LLP ACC-2578 Designated Partner 2023-07-28 Ongoing
MJSY & CO. LLP ACD-7520 Designated Partner 2023-11-02 Ongoing
UPGRADE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120995 Director 2019-01-11 Ongoing
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Additional Director - 2019-09-30
UTTAM TRADELINK PRIVATE LIMITED U51101WB2010PTC149163 Director 2019-09-30 Ongoing
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Additional Director - 2019-09-30
UTKARSH VINTRADE PRIVATE LIMITED U51101WB2010PTC149166 Director 2019-09-30 Ongoing
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Additional Director - 2019-09-30
DEVI TRADING & HOLDING PVT LTD U51219WB1987PTC041988 Director 2019-09-30 Ongoing
KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Additional Director - 2019-09-30
KAVAYA DEALCOM PRIVATE LIMITED U51909WB2010PTC149160 Director 2019-09-30 Ongoing
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Additional Director - 2019-09-30
TRUE-MAN CONSULTANTS PVT LTD U74140WB1992PTC054057 Director 2019-09-30 Ongoing
RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Additional Director - 2019-09-30
RKS DEALERS PRIVATE LIMITED U74999WB2011PTC162574 Director 2019-09-30 Ongoing
SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Additional Director - 2019-09-30
SKL TRADELINK PRIVATE LIMITED U74999WB2011PTC162575 Director 2019-09-30 Ongoing
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Additional Director - 2019-09-30
INTER SECURITIES PRIVATE LIMITED U93000WB2009PTC133960 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U51909WB2010PTC149160 KAVAYA DEALCOM PRIVATE LIMITED 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
U51219WB1987PTC041988 DEVI TRADING & HOLDING PVT LTD 8, Camac Street Shantiniketan Building, 8th Floor, Suit no. 807 , Kolkata, West Bengal, India - 700017
U70102WB2012PTC188746 BARBARIK PLAZA PRIVATE LIMITED 8 Camac Street Shantiniketan Building, 8th Floor, Suit No. 807 , Kolkata, West Bengal, India - 700017
U70102WB2012PTC188761 BARBARIK BUILDCON PRIVATE LIMITED 8,Camac Street Shantiniketan Building, 8th Floor, Suit No. 807 , Kolkata, West Bengal, India - 700017
U93000WB2009PTC133960 INTER SECURITIES PRIVATE LIMITED 8,Camac Street Shantiniketan Building, 8th Floor, Suit No. 807 , Kolkata, West Bengal, India - 700017
U62099WB2023PTC264869 BITABREX TECHNOLOGIES PRIVATE LIMITED FLOOR NO. 8TH FLAT NO.14 SHANTINIKETAN,BUILDING,8 CAMAC STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
U51101WB2010PTC149166 UTKARSH VINTRADE PRIVATE LIMITED 8 Camac Street Shantiniketan Building 8th Floor, Suit N o. 807 , Kolkata, West Bengal, India - 700017
U74140WB1992PTC054057 TRUE-MAN CONSULTANTS PVT LTD 8 Camac Street Shantiniketan Building, 8th Floor,Suit N o.807 , Kolkata, West Bengal, India - 700017
U67120WB1996PTC077085 SPRINGCITY BUILDCON PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, SUITE NO-5, TABLE NO-1, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
AAC-6026 STARCORP SOLUTIONS LLP Shantiniketan, 8, Camac Street 8th Floor Suite No. 807 Kolkata, West Bengal, India - 700017
AAJ-5395 E-CART BIZ MARKET LLP SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO.811, 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
U29219WB1987PTC042304 PAKS TRADE CENTRE PVT LTD SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
U26900WB1996PTC078669 BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED 'SHANTINIKETAN BUILDING', 8,CAMAC STREET 8TH FLOOR,ROOM NO.5 , KOLKATA, West Bengal, India - 700017
U36999WB2004PTC098146 J & D WILKIE BENGAL PRIVATE LIMITED 8 CAMAC STREET, SHANTINIKETAN BUILDING, 8TH FLOOR ROOM NO 09, , KOLKATA, West Bengal, India - 700017
U45200WB2009PTC184392 HSR INFRASTRUCTURE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8TH FLOOR, ROOM NO-5, 8, CAMAC STREET, , KOLKATA, West Bengal, India - 700017
U45400WB2008PTC123210 BARBARIK ESTATES PRIVATE LIMITED 8, Camac Street, Shantiniketan Building 8th Floor, Room No. 7 , Kolkata, West Bengal, India - 700017
U51109WB2007PTC113672 HARMONY MERCHANTS PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC121745 JAGDAMBA COMMOTRADE PRIVATE LIMITED SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5 , KOLKATA, West Bengal, India - 700017
U51109WB2008PTC122364 QUALITY VANIJYA PRIVATE LIMITED SHANTINIKETAN BUILDING 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
U70109WB2008PTC128003 BANTHIA PROPERTIES PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO. 813, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U74210WB1994PTC065024 VARDHAMAN GEARS PVT.LTD. SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, ROOM NO.-5, , KOLKATA, West Bengal, India - 700017
U93000WB2009PTC137792 BANTHIA CONSULTANTS PRIVATE LIMITED 8, CAMAC STREET, SHANTINIKETAN BUILDING ROOM NO. 813, 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U51101WB2010PTC149163 UTTAM TRADELINK PRIVATE LIMITED 8 Camac Street, Shantiniketan Building,8th Floor, Suit N o.807 , Kolkata, West Bengal, India - 700017
AAQ-5404 UNITED ENGINEERING (EASTERN) CORPORATION LLP SUIT NO.3, 10TH FLOOR, SHANTINIKETAN BUILDING 8, CAMAC STREET KOLKATA, West Bengal, India - 700017
U70100WB2011PTC165458 SKV NIRMAN PRIVATE LIMITED SHANTINIKETAN BUILDING, 8 CAMAC STREET 8TH FLOOR, ROOM NO. 812 , KOLKATA, West Bengal, India - 700017
L51909WB1984PLC037103 PRUDENTIAL INVESTMENT LTD. Suit No.-10, 5th floor, 'Shantiniketan Building', 8, Camac Street , KOLKATA, West Bengal, India - 700017
AAM-8843 DGB MARKETING LLP SHANTINIKETAN BUILDING ,9TH FLOOR ROOM NO-2 8TH CAMAC STREET KOLKATA, West Bengal, India - 700017
U63040WB2011PTC165250 NEWZONE TOURS & TRAVELS PRIVATE LIMITED SHANTINIKETAN BUILDING 8,CAMAC STREET , SUIT NO-6 1ST FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2015PTC206958 QUANTONE SALES PRIVATE LIMITED 8 CAMAC STREET , SHANTINIKETAN BUILDING 5TH FLOOR , SUIT NO. 3A , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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
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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

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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

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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

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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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