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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
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GEMS VINIMAY PRIVATE LIMITED

CIN: U51909WB2010PTC155181

GEMS VINIMAY PRIVATE LIMITED (CIN: U51909WB2010PTC155181) is a Private company incorporated on 27 Nov 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.

GEMS VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Aug 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.GEMS 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 GEMS VINIMAY PRIVATE LIMITED are SAMANT YADAV, and SHEILA BINANI.

GEMS VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC155181 and its registration number is 155181. Users may contact GEMS VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEMS VINIMAY PRIVATE LIMITED is 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007.

Current status of GEMS 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 GEMS 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.

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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 GEMS 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 GEMS VINIMAY
DIN Director Name Designation Appointment Date
02659965 SAMANT YADAV Director 2010-11-27
02961094 SHEILA BINANI Director 2010-11-27
Past Directors & Key Managerial Personnel of GEMS VINIMAY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAMANT YADAV
Company Name CIN Designation Appointment Date Cessation
APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2012-08-21
INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2013-12-30
BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED U51909WB2009PTC138032 Director - 2011-03-02
DHANSAGAR VINCOM PRIVATE LIMITED U51909WB2010PTC145745 Director - 2015-04-20
JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director - 2010-05-20
AMBER BARTER PRIVATE LIMITED U51909WB2010PTC153321 Director 2010-09-22 Ongoing
ARHAM DEALMARK PRIVATE LIMITED U51909WB2010PTC153503 Director 2010-09-27 Ongoing
NAVSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155182 Director 2010-11-27 Ongoing
SUKHSAGAR VINCOM PRIVATE LIMITED U51909WB2010PTC155183 Director 2010-11-27 Ongoing
JINTAN DEALER PRIVATE LIMITED U51909WB2010PTC155220 Director 2010-11-30 Ongoing
PRESIDENCY SALES PRIVATE LIMITED U51909WB2010PTC155221 Director 2010-11-30 Ongoing
JINENDRA ADVISORY PRIVATE LIMITED U51909WB2011PTC156670 Director 2014-02-24 Ongoing
AMEYAA FOREX PRIVATE LIMITED U51909WB2012PTC175443 Director 2012-03-09 Ongoing
VAARAHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175477 Director 2012-03-09 Ongoing
JAGKARTA VINIMAY PRIVATE LIMITED U51909WB2012PTC179502 Director 2013-08-27 Ongoing
SIDHIDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC179503 Director 2013-09-12 Ongoing
JORDAR VANIJYA PRIVATE LIMITED U51909WB2012PTC179506 Director 2014-11-14 Ongoing
AVLOKAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179519 Director 2013-09-25 Ongoing
SARVADA EXPORTS PRIVATE LIMITED U51909WB2012PTC179676 Director 2013-09-11 Ongoing
SHIV SHANKAR VINCOM PRIVATE LIMITED U51909WB2012PTC179873 Director 2013-09-25 Ongoing
VISHWAMUKH CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC183285 Director - 2015-10-01
ANANDADRISHTI MEDIA PRIVATE LIMITED U74900WB2012PTC179522 Director - 2018-01-29
Other Directorships of SHEILA BINANI
Company Name CIN Designation Appointment Date Cessation
PRINCIPLE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105636 Director - 2018-02-23
PARMATMA MERCHANDISE PVT LTD U51109WB2006PTC107410 Director - 2011-12-10
MANPASAND VANIJYA PVT LTD U51109WB2006PTC107476 Director - 2019-01-15
REWARD BARTER PRIVATE LIMITED U51109WB2006PTC107607 Director - 2018-01-25
OPAL COMMERCE PRIVATE LIMITED U51109WB2010PTC152907 Director 2010-09-09 Ongoing
APOLLO VANIJYA PRIVATE LIMITED U51909WB2009PTC133849 Director - 2012-08-21
INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2013-12-30
DHANSAGAR VINCOM PRIVATE LIMITED U51909WB2010PTC145745 Director - 2015-04-20
JAGJYOTI VINCOM PRIVATE LIMITED U51909WB2010PTC145801 Director - 2010-05-20
AMBER COMMOSALE PRIVATE LIMITED U51909WB2010PTC152904 Director 2014-03-08 Ongoing
SUMATI VINIMAY PRIVATE LIMITED U51909WB2010PTC152921 Director 2010-09-09 Ongoing
AQUA VINIMAY PRIVATE LIMITED U51909WB2010PTC152923 Director 2014-02-15 Ongoing
VERMILION VINCOM PRIVATE LIMITED U51909WB2010PTC152945 Director 2014-03-08 Ongoing
CITRON COMMOSALE PRIVATE LIMITED U51909WB2010PTC153005 Director 2010-09-14 Ongoing
JANKI DUTT VYAPAAR PRIVATE LIMITED U51909WB2010PTC153341 Director - 2014-01-10
NAVSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155182 Director 2010-11-27 Ongoing
SUKHSAGAR VINCOM PRIVATE LIMITED U51909WB2010PTC155183 Director 2010-11-27 Ongoing
EBONY DEALTRADE PRIVATE LIMITED U51909WB2011PTC156623 Director 2011-01-03 Ongoing
JADE VINTRADE PRIVATE LIMITED U51909WB2011PTC156624 Director 2011-01-03 Ongoing
CYAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC156664 Director 2014-03-08 Ongoing
GAJANANA FINCOM PRIVATE LIMITED U51909WB2012PTC174797 Director - 2012-03-28
ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director - 2012-03-28
RUDRAMUKHI BUSINESS PRIVATE LIMITED U51909WB2012PTC179417 Director 2013-09-11 Ongoing
VISHNU VINIMAY PRIVATE LIMITED U51909WB2012PTC179885 Director 2013-10-09 Ongoing
GANPATI BARGAIN PRIVATE LIMITED U74900WB2009PTC139231 Director 2012-01-03 Ongoing
CARDINEM CAREER PRIVATE LIMITED U74900WB2015PTC207656 Director 2022-06-05 Ongoing
NCS DURECO PRIVATE LIMITED U74990WB2006PTC109339 Director - 2015-02-11

CIN Company Name Company Address
U51909WB2010PTC155182 NAVSIDHI SUPPLIERS PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155220 JINTAN DEALER PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2010PTC155221 PRESIDENCY SALES PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC156628 HRIDAYESH VINCOM PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC175443 AMEYAA FOREX PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC175477 VAARAHI COMMODITIES PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC179502 JAGKARTA VINIMAY PRIVATE LIMITED 3, JAGMOHAN SAHA LANE , KOLKATA, West Bengal, India - 700007
U14101WB2025PTC278099 ARP FASHION PRIVATE LIMITED 1/1A, Jagmohan Saha Lane,,2nd Floor,Kolkata,Kolkata,West Bengal,700007-India
U21090WB1984PLC037366 ALANKRIT PAPERS LIMITED. 3A JAGMOHAN MALLICK LANE , KOLKATA, West Bengal, India - 700007
U15419WB2000PTC091360 TEWARI BROTHERS MITHAIWALA PRIVATE LIMITED 3A JAGMOHAN MULLICK LANE , KOLKATA, West Bengal, India - 700007
U27310WB1987PTC043086 AGARWAL GALVANISING PVT LTD 9 JAGMOHAN MULLICK LANE3RD FLOOR , KOLKATA, West Bengal, India - 700007
U17120WB2012PTC184536 PRELUDE FASHIONS PRIVATE LIMITED 9, Jagmohan Mullick Lane, 3rd Floor , Kolkata, West Bengal, India - 700007
U51909WB2012PTC172773 ARYADEEP VINIMAY PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172809 MASTY TRADERS PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1997PTC084999 PEE TEE DISTRIBUTORS PRIVATE LIMITED 9 JAGMOHAN MULLICK LANE3RD FL , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173127 FABERT TELECOMM PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC117703 ACTION DISTRIBUTORS PRIVATE LIMITED 3A, JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
AAR-6757 MANGALDHAM DEALTRADE LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
AAR-6758 MANGALRASHI TRACON LLP 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO 8 KOLKATA, West Bengal, India - 700007
U31901WB1979PTC032426 BREEZ & SWEEP PVT LTD 3A , JAGMOHAN MULLICK LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC138032 BHAGYALAKSHMI MERCHANTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700007
U51101WB2012PTC178848 MANGALDHAM DEALTRADE PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE, 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC174035 MANGALRASHI TRACON PRIVATE LIMITED 4, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-8 , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC184239 WALTEZ PROJECTS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
U70109WB2012PTC184241 WOODMAN PROPERTIES PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173328 AMRITRASHI DEALERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173483 KRISHNA SUDAMA CONSTRUCTION ADVISORY PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE, 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173623 BLOCKDEAL RETAILERS PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR ROOM NO-1 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC173624 LOOKLINE MARKETING PRIVATE LIMITED 4/1A, JAGMOHAN MULLICK LANE 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700007

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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