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VICTORIA CLOTH MERCHANTS PRIVATE LIMITED

CIN: U51909WB2011PTC163297 As on: 2026-07-13

VICTORIA CLOTH MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC163297) is a Private company incorporated on 02 Jun 2011. 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. 150000.00.

VICTORIA CLOTH MERCHANTS 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.VICTORIA CLOTH MERCHANTS 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 VICTORIA CLOTH MERCHANTS PRIVATE LIMITED are KAMALESH LAHA, and TANMAY DAS.

VICTORIA CLOTH MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163297 and its registration number is 163297. Users may contact VICTORIA CLOTH MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTORIA CLOTH MERCHANTS PRIVATE LIMITED is C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001.

Current status of VICTORIA CLOTH MERCHANTS 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 VICTORIA CLOTH MERCHANTS 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 VICTORIA CLOTH MERCHANTS 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 VICTORIA CLOTH MERCHANTS
DIN Director Name Designation Appointment Date
08115732 KAMALESH LAHA Director 2019-09-30
08454481 TANMAY DAS Director 2019-09-30
Past Directors & Key Managerial Personnel of VICTORIA CLOTH MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00674996 SUJAN LAHA Director - 2019-04-22
02238654 SOMNATH GUPTA Director - 2019-04-25
08115732 KAMALESH LAHA Additional Director - 2019-09-30
08427468 SANJU LAHA Additional Director - 2019-05-18
08454481 TANMAY DAS Additional Director - 2019-09-30
Other Directorships of SUJAN LAHA
Other Directorships of SOMNATH GUPTA
Company Name CIN Designation Appointment Date Cessation
JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Additional Director - 2013-09-30
JAISUKH DEALERS LIMITED L65100WB2005PLC101510 Director - 2018-07-11
KWALITY CREDIT & LEASING LTD L65921WB1992PLC056686 Director - 2012-02-26
CHERRY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148219 Director - 2013-03-11
SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Director - 2011-03-08
COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Additional Director - 2014-08-16
COMMERCIAL HOUSE PVT LTD U51909WB1941PTC010864 Director - 2018-04-03
GANGOTRI DEALERS PRIVATE LIMITED U51909WB2005PTC101509 Director - 2017-01-25
TOPAZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148268 Director - 2013-03-11
SWABHIMAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148271 Director - 2011-11-08
MASSIVE STEEL MERCHANTS PRIVATE LIMITED U51909WB2011PTC163306 Director 2011-06-02 Ongoing
JDL HOSIERIES LIMITED U51909WB2014PLC201274 Director - 2019-10-12
JDL GEM AND JEWELLERIES LIMITED U51909WB2014PLC201309 Director - 2019-10-12
GIRIRAJ STOCK BROKING PRIVATE LIMITED U65100WB2005PTC101507 Director - 2011-04-18
ANUMATI STOCK BROKING PRIVATE LIMITED U65191WB2005PTC101513 Director - 2010-11-26
JDL REAL ESTATES LIMITED U70102WB2014PLC201280 Director - 2019-10-12
FOREMOST INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC181998 Director 2012-05-22 Ongoing
OVERGROW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC182028 Director 2012-05-23 Ongoing
GLORIOUS VINCOM PRIVATE LIMITED U74120WB2009PTC132442 Director - 2019-04-25
LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Director - 2019-04-25
JDL CONSULTANTS LIMITED U74900WB2014PLC201369 Director - 2019-10-12
Other Directorships of KAMALESH LAHA
Company Name CIN Designation Appointment Date Cessation
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Additional Director - 2019-10-01
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director 2019-10-01 Ongoing
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-10-01
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director 2019-10-01 Ongoing
LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Additional Director - 2019-09-30
LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Director 2019-09-30 Ongoing
Other Directorships of SANJU LAHA
Company Name CIN Designation Appointment Date Cessation
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Additional Director - 2019-05-18
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-05-18
LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Additional Director - 2019-05-18
Other Directorships of TANMAY DAS
Company Name CIN Designation Appointment Date Cessation
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Additional Director - 2019-10-01
FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director 2019-10-01 Ongoing
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Additional Director - 2019-10-01
NAMASKAR DEALCOM PRIVATE LIMITED U51909WB2008PTC123647 Director 2019-10-01 Ongoing
LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Additional Director - 2019-09-30
LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC163261 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U51909WB2008PTC123647 NAMASKAR DEALCOM PRIVATE LIMITED C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC150021 FESTIVAL SUPPLIERS PRIVATE LIMITED C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC163261 LINKUP FINANCIAL CONSULTANTS PRIVATE LIMITED C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC136505 VITTHAL REALESTATE PRIVATE LIMITED C/O, PODDAR & ASSOCIATES. 9/12, LAL BAZAR STREET, 1ST FLOOR, BLOCK -D , KOLKATA, West Bengal, India - 700001
AAE-2471 M A NIWAS LLP C/O-MRS MINATI ADAK, 9/12, LAL BAZAR STREET, BLOCK-C, 3RD FLOOR, MERCANTILE BUILDING KOLKATA, West Bengal, India - 700001
U52190WB2009PTC136619 EKADANTA TRADECOM PRIVATE LIMITED 9/12, Lal Bazar Street 1st Floor, Block 'B',Mercantile Building , Kolkata, West Bengal, India - 700001
U52190WB2009PTC136647 MAYUR SUPPLIERS PRIVATE LIMITED 9/12, Lal Bazar Street 1st Floor, Block 'B' Mercantile Building , Kolkata, West Bengal, India - 700001
U45400WB2011PTC160776 SALASAR INFRANIKETAN PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.3, B-BLOCK , KOLKATA, West Bengal, India - 700001
U67120WB2008PTC128333 YASHODA COMMODITY BROKING PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK - B, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U27109WB1994PTC061717 HARKARANDAS MANGILAL ENGINEERS PVT LTD C/O SEN & RAY MERCANTILE BULDG1ST FLOOR 9 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC136411 DEITY SUPPLIERS PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC135718 BASUKINATH COMMOSALES PRIVATE LIMITED 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
U65999WB1989PTC047596 NIRAJFISCAL SERVICES P. LTD. 9/12 Lal Bazar Street Mercantile 1st floor Block B Room No. 4 , KOLKATA, West Bengal, India - 700001
U74140WB2006PTC107719 MPC ADVISORY PVT. LTD. 9/12 LAL BAZAR STREET MERCANTILE 1ST FLOOR, BLOCK -B ROOM NO.4 , KOLKATA, West Bengal, India - 700001
U74140WB2010PTC144947 JKS INVESTMENT CONSULTANTS PRIVATE LIMITED C/O ANAND RATHI 9/12, LAL BAZAR STREET, BLOCK-A, 2ND FLOOR, R.N.-61 , KOLKATA, West Bengal, India - 700001
U51900WB2009PTC135407 RATNAKAR TRADELINKS PRIVATE LIMITED C/O ANAND RATHI 9/12, LAL BAZAR STREET , BLOCK-A, 2ND FLOOR, R.NO.61 , KOLKATA, West Bengal, India - 700001
AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
U51109WB2006PTC112188 MUSHKAN VINIMAY PRIVATE LIMITED C/o Manoj Shukla 9/12, Lal Bazar Street 3rd Floor B-Block , Kolkatta, West Bengal, India - 700001
U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC125137 SIDDHSRI COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129400 SANSKRITI VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
U51101WB2008PTC129410 SANSKAR COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC124829 SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001

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

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

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