• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      GANESHVANI VINIMAY PRIVATE LIMITED

      CIN: U51909WB2010PTC153740
      Purchase Report

      GANESHVANI VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC153740) is a Private company incorporated on 01 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GANESHVANI VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GANESHVANI 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 GANESHVANI VINIMAY PRIVATE LIMITED are PARVESH KASHYAP, and PAWAN KUMAR ANCHALIA.

      GANESHVANI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC153740 and its registration number is 153740. Users may contact GANESHVANI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANESHVANI VINIMAY PRIVATE LIMITED is 16A, SHAKESPEARE SARANI 5TH FLOOR R.KOTHARI CO , KOLKATA, West Bengal, India - 700071.

      Current status of GANESHVANI 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 GANESHVANI 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 GANESHVANI VINIMAY

      Purchase full report of GANESHVANI 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 GANESHVANI 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 GANESHVANI VINIMAY
      DIN Director Name Designation Appointment Date
      02634953 PARVESH KASHYAP Director 2013-08-02
      02912037 PAWAN KUMAR ANCHALIA Director 2011-07-15
      Past Directors & Key Managerial Personnel of GANESHVANI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      02476867 RAJNI KANT SHARMA Director - 2010-12-16
      02634953 PARVESH KASHYAP Additional Director - 2013-08-02
      02634953 PARVESH KASHYAP Director - 2016-02-15
      02912037 PAWAN KUMAR ANCHALIA Additional Director - 2011-07-15
      02912037 PAWAN KUMAR ANCHALIA Director - 2016-06-22
      00057905 TAPAS KUMAR CHATTERJEE Additional Director - 2011-07-15
      00057905 TAPAS KUMAR CHATTERJEE Director - 2013-07-01
      Other Directorships of RAJNI KANT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      CHAIN IMPEX LTD U28991WB1981PLC034121 Director - 2014-09-30
      CHANDARMOULI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151374 Director - 2010-07-30
      KAPINDRA DEALER PRIVATE LIMITED U51101WB2010PTC151375 Director - 2010-07-30
      CHANDRAMUKHI DEALER PRIVATE LIMITED U51101WB2010PTC152971 Director - 2011-08-05
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director 2011-02-01 Ongoing
      JAGDHATRI TRADE PVT LTD U51109WB2006PTC107094 Director 2006-01-15 Ongoing
      NISCHAY IMPEX PVT.LTD. U51491WB1992PTC057081 Director 2012-06-30 Ongoing
      AMBASSADOR VINCOM PVT.LTD. U51909WB1994PTC064698 Director 1994-11-04 Ongoing
      PARAS VINIMAY PVT.LTD. U51909WB1994PTC065095 Director 2012-06-30 Ongoing
      CHAKDHAR VINCOM PRIVATE LIMITED U51909WB2010PTC151373 Director - 2010-07-30
      MANUSHRI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC151399 Director - 2010-07-30
      KANUPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151593 Director - 2010-07-30
      SOLTY TRADELINK PRIVATE LIMITED U51909WB2010PTC152948 Director - 2011-02-01
      SOFTLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152955 Director - 2011-02-01
      ROCKY VINIMAY PRIVATE LIMITED U51909WB2010PTC152956 Director - 2011-02-01
      ROCKSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC152958 Director - 2011-02-01
      PANCHSHUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152959 Director - 2011-08-05
      MANGALKAMNA COMMODEAL PRIVATE LIMITED U51909WB2010PTC152969 Director - 2011-06-20
      BRIJWASI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152972 Director - 2011-02-01
      BRIJBHUMI DEALCOMM PRIVATE LIMITED U51909WB2010PTC152974 Director - 2011-02-01
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2011-08-20
      AMRITLAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC153739 Director - 2011-03-27
      MANGALVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153741 Director - 2011-03-27
      ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2012-03-02
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2010-12-16
      HIGHPOINT VANIJYA PRIVATE LIMITED U51909WB2010PTC154868 Director - 2010-12-20
      GANESHVANI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154869 Director - 2010-11-30
      JUSTIFY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154870 Director - 2011-06-24
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2010-12-16
      LUCKYDHAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154872 Director - 2010-12-20
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2012-02-27
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director - 2010-12-20
      MOONDHARA VANIJYA PRIVATE LIMITED U51909WB2010PTC154875 Director - 2010-12-16
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2012-02-27
      RAMDOT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154877 Director - 2010-12-20
      BRIJBHUMI DEALER PRIVATE LIMITED U51909WB2010PTC154879 Director - 2011-06-24
      MANGALKAMNA TRADELINK PRIVATE LIMITED U51909WB2010PTC154880 Director - 2010-11-30
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2010-12-16
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2010-12-16
      SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2012-03-01
      SAPTRISHI AGENCIES PRIVATE LIMITED U51909WB2010PTC154885 Director - 2010-12-20
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2010-12-16
      SUNGOLD DEALER PRIVATE LIMITED U51909WB2010PTC154887 Director - 2010-12-16
      LINGRAJ CONSULTANTS PVT LTD U74140WB2005PTC106863 Director 2006-01-15 Ongoing
      MEADOWLAND DAIRY PRIVATE LIMITED U74999JH2017PTC009974 Director 2017-05-18 Ongoing
      Other Directorships of PARVESH KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      SAUJIL BUILDTECH LLP AAY-5998 Designated Partner - 2024-06-10
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2010-08-25
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Additional Director - 2011-07-30
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2021-08-21
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Additional Director - 2010-08-19
      DOVER NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135243 Director - 2011-12-30
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Additional Director - 2011-09-28
      UNI EXOTICA INDIA PRIVATE LIMITED U15491WB1994PTC063611 Director - 2019-03-30
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Additional Director - 2013-07-22
      FORESHORE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116840 Director 2013-07-22 Ongoing
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
      AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2014-08-28
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
      IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2012-01-19
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Additional Director - 2011-08-24
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2015-11-20
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2016-05-26
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Additional Director - 2010-06-02
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2015-11-20
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Additional Director - 2013-08-26
      EFFECTIVE TIE-UP PRIVATE LIMITED U51909WB2010PTC147813 Director 2013-08-26 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Additional Director - 2011-07-15
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director 2011-07-15 Ongoing
      VITAL MERCHANTS PRIVATE LIMITED U51909WB2010PTC152410 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2021-09-11
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2021-09-11 Ongoing
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Additional Director - 2011-07-15
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director 2011-07-15 Ongoing
      RISHIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154860 Director - 2016-02-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Additional Director - 2011-07-15
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director 2011-07-15 Ongoing
      LABHDHAN MARKETING PRIVATE LIMITED U51909WB2010PTC154871 Director - 2016-02-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2013-07-31
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director 2013-07-31 Ongoing
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2016-02-15
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2018-09-29
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2018-09-29 Ongoing
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2017-09-26
      GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2016-09-28
      MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2016-09-28 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-09-23
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2016-09-23 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director 2011-07-15 Ongoing
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2016-02-15
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Additional Director - 2017-09-30
      FOMALHAUT INVESTMENT AND FINANCE PRIVATE LIMITED U65993WB1993PTC096190 Director 2017-09-30 Ongoing
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135244 Director - 2011-12-30
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Additional Director - 2010-08-19
      BHAGWATI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65999WB2009PTC135246 Director - 2011-12-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
      GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2017-07-01
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2019-02-18
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Additional Director - 2013-07-25
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2013-07-25 Ongoing
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2021-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2021-08-16 Ongoing
      APA SERVICES PRIVATE LIMITED U93000WB2011PTC168881 Director - 2013-03-25
      Other Directorships of PAWAN KUMAR ANCHALIA
      Company Name CIN Designation Appointment Date Cessation
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
      ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
      TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
      COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
      SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
      OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
      COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
      SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
      JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
      PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
      OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
      RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
      GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2016-09-29 Ongoing
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
      SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2018-09-26
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2018-09-26 Ongoing
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
      ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
      POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
      PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
      PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
      MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
      TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
      MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Director 2017-09-29 Ongoing
      MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
      ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
      AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
      AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
      MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
      STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
      DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
      EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
      AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11
      Other Directorships of TAPAS KUMAR CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2013-05-28
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2010-07-15
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
      FASTFLOW COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081708 Director - 2008-03-12
      KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Director - 2010-01-13
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2010-03-16
      ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2013-07-02
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-05-31
      NEZONE INTERNATIONAL LIMITED U50100WB1995PLC067271 Director - 2008-09-25
      BENISON TIEUP PRIVATE LIMITED U51101WB2009PTC135623 Director - 2011-12-30
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director - 2013-07-02
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
      PURPOSIVE TRADERS PRIVATE LIMITED U51109WB2006PTC111835 Director - 2011-06-16
      VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
      VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2013-07-01
      TRUEMAN TRADECOM PRIVATE LIMITED U51909WB2009PTC135424 Director - 2011-12-30
      PANTHEON TRADECOM PRIVATE LIMITED U51909WB2009PTC135485 Director - 2011-12-30
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2013-07-01
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Additional Director - 2011-07-15
      RAMRAJYA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154886 Director - 2013-07-01
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Additional Director - 2011-07-15
      RELIABLE VINTRADE PRIVATE LIMITED U52390WB2010PTC152291 Director - 2013-07-01
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
      SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director appointed in casual vacancy - 2015-03-03
      MANGO INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117754 Director - 2013-07-02
      ORANGE DEVCON PRIVATE LIMITED U70101WB2007PTC117755 Director - 2013-07-02
      NEW RISING PROMOTERS PRIVATE LIMITED U70109WB2010PTC156101 Director - 2013-07-01
      BRISTI COMPLEX PRIVATE LIMITED U70109WB2011PTC162790 Director - 2012-06-23
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director - 2013-07-02
      BPO SOLUTIONS & SERVICES PRIVATE LIMITED U72200WB2004PTC099518 Director - 2008-04-10
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director - 2013-07-10
      PROTEIN TECHNOLOGIES INDIA LIMITED U72900WB1995PLC195597 Director - 2010-03-30
      NOVO TECHNOLOGIES PVT LTD U72900WB2006PTC107426 Director - 2011-12-19
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director - 2009-09-08

      CIN Company Name Company Address
      U51909WB2010PTC152410 VITAL MERCHANTS PRIVATE LIMITED 16A, SHAKESPEARE SARANI 5TH FLOOR R.KOTHARI CO , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC154860 RISHIDHAN MERCHANDISE PRIVATE LIMITED 16A, SHAKESPEARE SARANI 5TH FLOOR R.KOTHARI CO , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC154867 GAJMUKH MARKETING PRIVATE LIMITED 16A, SHAKESPEARE SARANI 5TH FLOOR R.KOTHARI CO , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC154883 SHIVKHORI AGENCIES PRIVATE LIMITED 16A, SHAKESPEARE SARANI 5TH FLOOR R.KOTHARI CO , KOLKATA, West Bengal, India - 700071
      U51909WB2010PTC154886 RAMRAJYA DISTRIBUTORS PRIVATE LIMITED 16A, SHAKESPEARE SARANI 5TH FLOOR R.KOTHARI CO , KOLKATA, West Bengal, India - 700071
      U70109WB2019PTC232896 SUPARSHVA PLAZA PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      U70200WB2019PTC232525 SUPARSHVA CENTRE PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      U70200WB2019PTC232972 SUPARSHVA TOWER PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      U17111WB1996PTC081710 EVERSHINE DEALERS PRIVATE LIMITED 16A SHAKESPEARE SARANI 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U70109WB2010PTC156102 BERRY PROPERTIES PRIVATE LIMITED 16A SHAKESPEARE SARANI NEW BK MARKET 5TH FLOOR , KOLKATA, West Bengal, India - 700071
      U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U64990WB2023PTC262795 HUM CAPITAL AND INVESTMENTS PRIVATE LIMITED 5th Floor, 3B,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2023PTC264707 BUILTALL INFRACITY PRIVATE LIMITED 16A, SHAKESPEARE SARANI, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U26950WB2010PTC274355 UTILITY INFRASTRUCTURE & WORKS PRIVATE LIMITED 1, Shakespeare Sarani, 5th Floor, AC Market,Kolkata,Kolkata,West Bengal,700071-India
      ACE-9190 TEEJ ASSETS MANAGEMENT LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      ACO-2944 TANU MERCHANT LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      ACO-2945 GAYATRI TRADECOMM LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      ACP-2100 CHERRY RETAILS LLP VICTORIA PLAZA, 5TH FLOOR,2A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      U46306WB2026PTC287265 MONSOON CREST COFFEE EXPORTS PRIVATE LIMITED PLATINA 5TH FLOOR FLAT 5A,17 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC267731 WELLVIEW REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New BK Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
      ACL-3076 LUMOS PROJECTS LLP 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,India-700071
      U68200WB2024PTC267753 SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED 16A, Shakespeare Sarani,,New B K Market, 5th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC267833 KEYDWELL ESTATES PRIVATE LIMITED 16A, SHAKESPEARE SARANI,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC268119 SWIFTYDEAL INFRAPROJECTS PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68200WB2024PTC268191 MARRICOOL HOUSING PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2023PTC262387 ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 16A, SHAKESPEARE SARANI,,NEW B K MARKET, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700071-India
      U68100WB2024PLC268582 UNIROSE HIGHWAY INFRASTRUCTURAL SERVICES LIMITED 16A, Shakespeare Sarani,,New B.K. Market, 5th Floor,,Kolkata,Kolkata,West Bengal,700071-India
      U51909WB2011PTC165053 BRIJBHUMI MERCHANTS PRIVATE LIMITED 16A SHAKESPEARE SARANI SECOND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC165056 BRIJBHUMI TRADEVIN PRIVATE LIMITED 16A SHAKESPEARE SARANI SECOND FLOOR , KOLKATA, West Bengal, India - 700071
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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

      As on: 2026-07-13

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