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KANHAIYA VINIMAY PRIVATE LIMITED

CIN: U51909WB2012PTC173769 As on: 2026-07-13

KANHAIYA VINIMAY PRIVATE LIMITED (CIN: U51909WB2012PTC173769) is a Private company incorporated on 09 Feb 2012. 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. 200000.00.

KANHAIYA VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KANHAIYA 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 KANHAIYA VINIMAY PRIVATE LIMITED are RAM KUMAR JAISWAL, and RAJ KUMAR SHAW.

KANHAIYA VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC173769 and its registration number is 173769. Users may contact KANHAIYA VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANHAIYA VINIMAY PRIVATE LIMITED is 5 RAJA BROJENDRA STREET BURRABAZAAR , KOLKATA, West Bengal, India - 700007.

Current status of KANHAIYA 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 KANHAIYA 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 KANHAIYA 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 KANHAIYA VINIMAY
DIN Director Name Designation Appointment Date
07893090 RAM KUMAR JAISWAL Director 2017-09-07
07894637 RAJ KUMAR SHAW Director 2017-09-07
Past Directors & Key Managerial Personnel of KANHAIYA VINIMAY
DIN Director Name Designation Appointment Date Cessation
05339582 RAM PRAVESH SHAH Director - 2017-09-14
03629349 BANJARA KUMAR SHAW Director - 2017-09-14
05100976 NAVIN KUMAR JAISWAL Director - 2012-03-05
05104845 GAUTAM KUMAR MAUVANIYAN Director - 2012-03-10
05208914 MOHIT GUPTA Director - 2012-07-16
Other Directorships of RAM PRAVESH SHAH
Company Name CIN Designation Appointment Date Cessation
VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2018-01-09
SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2018-01-09
ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2017-09-14
RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2018-07-25
GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2018-07-25
Other Directorships of RAM KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director 2017-09-07 Ongoing
Other Directorships of RAJ KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director 2017-09-07 Ongoing
Other Directorships of BANJARA KUMAR SHAW
Other Directorships of NAVIN KUMAR JAISWAL
Company Name CIN Designation Appointment Date Cessation
UTALIKA PROMOTERS LLP AAX-3509 Designated Partner - 2021-09-30
CHAAYA INFRATECH PRIVATE LIMITED U45400MH2013PTC312658 Director - 2021-12-06
WATERMELON MARKETING PRIVATE LIMITED U51101WB2010PTC143480 Director 2018-02-12 Ongoing
MAHASHAKTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143577 Director 2015-02-03 Ongoing
GHANSHYAM MERCHANTS PRIVATE LIMITED U51101WB2010PTC143594 Director 2018-07-19 Ongoing
PARAMOUNT DEALTRADE PRIVATE LIMITED U51101WB2010PTC143596 Director - 2023-04-25
KARUKRIT TRADECOM PRIVATE LIMITED U51101WB2010PTC143616 Director 2018-07-19 Ongoing
SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director 2018-02-12 Ongoing
KAMAKHYA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143810 Director 2015-02-03 Ongoing
ROYAL SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012074 Director 2018-07-16 Ongoing
DAKSHA RETAILS PRIVATE LIMITED U51909MH2011PTC311542 Director - 2018-07-23
DRAWER COMMERCE PRIVATE LIMITED U51909RJ2012PTC038000 Director - 2017-01-06
VIDHATA DEALCOM PRIVATE LIMITED U51909UP2011PTC120355 Director - 2012-04-21
SHIVAM TRADECOMM PRIVATE LIMITED U51909UP2011PTC120356 Director - 2012-04-21
ARVARI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC143397 Director - 2023-04-25
ZODIAC TRADEWINGS PRIVATE LIMITED U51909WB2011PTC169343 Director - 2012-04-20
RADHIKA VINCOM PRIVATE LIMITED U51909WB2011PTC171047 Director - 2012-04-20
GANPATI TRADEWINGS PRIVATE LIMITED U51909WB2011PTC171450 Director - 2012-04-23
DWARIKA TRADECOMM PRIVATE LIMITED U51909WB2012PTC172110 Director - 2012-08-01
FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2014-12-06
MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director - 2018-07-25
MALANI CORPORATE SERVICES PRIVATE LIMITED U64990MH2011PTC213384 Director - 2016-02-15
SUN BRIGHT TREXIM PVT. LTD. U65191WB1992PTC055186 Additional Director 2015-07-08 Ongoing
SCROLL MERCHANTS PVT.LTD. U65191WB1993PTC057929 Director 2018-02-16 Ongoing
SHREY FINANCE AND INVESTMENTS PVT LTD U67120AS1995PTC004554 Director 2017-12-01 Ongoing
SHARAD TRAFIN PVT LTD U67120AS1995PTC017395 Additional Director 2016-02-18 Ongoing
RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2015-10-23
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director 2011-02-01 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2017-06-20
Other Directorships of GAUTAM KUMAR MAUVANIYAN
Other Directorships of MOHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
INDO THAI FLEXIBLE TUBES LTD. U25191WB1995PLC074872 Director 2010-02-27 Ongoing
ASHA STIMEX LTD U27106WB1993PLC060877 Director 2015-06-23 Ongoing
JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2015-04-06
OFFLIMIT COMMOTRADE PRIVATE LIMITED U51101MH2012PTC234136 Director 2015-06-26 Ongoing
OPENPLAN DEALTRADE PRIVATE LIMITED U51101MH2012PTC234210 Director 2015-06-26 Ongoing
MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director 2015-06-23 Ongoing
PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2012-10-04
RIDDHIKA COMMODEAL PRIVATE LIMITED U51909WB2012PTC174713 Director - 2012-07-20
KANHAIYA VINCOM PRIVATE LIMITED U51909WB2012PTC174714 Director - 2012-07-20
LYME GRASS VINIMAY PRIVATE LIMITED U51909WB2012PTC174733 Director - 2012-07-20
SHUPAKARNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC174735 Director - 2012-07-18
KESHAVAH TRADELINKS PRIVATE LIMITED U51909WB2012PTC174738 Director - 2012-07-18
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-08-22
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-08-22
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
HANUMANTH VINTRADE PRIVATE LIMITED U51909WB2012PTC224475 Director - 2012-07-18
MARINA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC224476 Director - 2012-07-18
SUBHANKAR COMMOSALES PRIVATE LIMITED U51909WB2012PTC224477 Director - 2012-07-18
GOLDENLEAP DEALERS PRIVATE LIMITED U51909WB2012PTC224478 Director - 2012-07-20
MOONVIEW TRADECOMM PRIVATE LIMITED U51909WB2012PTC224479 Director - 2012-07-20
CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-05-05
LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-05-05
LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director 2013-04-22 Ongoing
ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Director - 2015-06-03
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2014-01-01
SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director - 2017-03-27
SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director - 2017-03-27
SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director 2014-10-06 Ongoing
SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director 2013-09-02 Ongoing
ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2014-12-01

CIN Company Name Company Address
U51909WB2011PTC169343 ZODIAC TRADEWINGS PRIVATE LIMITED 5 RAJA BROJENDRA STREET , KOLKATA, West Bengal, India - 700007
U60210WB2018PTC227338 SACHIT TRANS LOGISTIC PRIVATE LIMITED SHIVAM PLAZA,3RD-FR;28 RAJA BROJENDRA, NARAYAN STREET, KOLKATA 700007 , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC155073 RANDOM SALES PRIVATE LIMITED 14/1, RAJA BROJENDRA STREET , KOLKATA, West Bengal, India - 700007
U25199WB2009PTC138030 SUPER INDUSTRIAL BELTINGS CO. PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET, , KOLKATA, West Bengal, India - 700007
U15316WB2007PTC114349 ASHIRVAD CORN PRODUCTS PRIVATE LIMITED 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U51909WB2007PTC117637 SUBLAKSHMI VANIJYA PRIVATE LIMITED 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U51909WB2009PTC133732 RIDHI SIDHI RETAILERS PRIVATE LIMITED 14/1,Raja Brojendra Narayan Street , Kolkata, West Bengal, India - 700007
U51909WB2012PTC178613 TRICKY VINTRADE PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC178656 ANURABH SALES PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC178659 PEARLTREE VANIJYA PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC179198 RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U51109WB2009PTC133701 KABIR VINCOM PRIVATE LIMITED 14/1,RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U72200WB2012PTC175115 BLUEMOTION COMPUTECH PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET, , KOLKATA, West Bengal, India - 700007
U74900WB2013PTC192236 RIYASAT INVESTMENTS PRIVATE LIMITED 7B, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U74140WB2011PTC165231 BASURI CONSULTANTS PRIVATE LIMITED 14/1, RAJA BROJENDRA NARAYAN STREET , KOLKATA, West Bengal, India - 700007
U52100WB2014PTC201068 VASUDEV PAPER & BOARDS PRIVATE LIMITED 8 , RAJA BROJENDRA NARAYAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
U18204WB2015PTC204766 COLORX CREATIONS PRIVATE LIMITED 28, RAJA BROJENDRA STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700007
AAH-0376 SUBEKSHA TRADING LLP 4/A, Raja Brojendra Narayan Street, 1st Floor portion of Ganesh Bhavan KOLKATA, West Bengal, India - 700007
U46620WB2024PTC270998 INDIANIRON AND STEEL SUPPLIERS PRIVATE LIMITED SH-504,BALAJI HERITAGE,5TH-FR,76 COTTON STREET,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India
ACQ-4834 MYRATNA FIN DISTRIBUTORS LLP 5/A NITAI HALDER STREET,5TH-FR, FL-503,Kolkata,Kolkata,West Bengal,India-700007
U52290WB2024PTC272031 DELIVEX LOGISTICS PRIVATE LIMITED R. No 502, 5TH-FR,5/A Netai Haldar Street,Kolkata,Kolkata,West Bengal,700007-India
U52100WB2010PTC143733 QUICK VANIJYA PRIVATE LIMITED 3 Chetan Seth Street 5th Floor Kolkata 700007 , KOLKATA, West Bengal, India - 700007
U52100WB2010PTC144088 SURE VINTRADE PRIVATE LIMITED 3 Chetan Seth Street 5th Floor Kolkata 700007 , KOLKATA, West Bengal, India - 700007
U45201WB2003PTC096560 BANSAL VEDIC VILLAGE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, 5TH FLOOR, KOLKATA- 700007 , KOLKATA, West Bengal, India - 700007
AAH-0085 S M EMPORIUM LLP 51/B, SIR HARIRAM GOENKA STREET, SHOP NO.5, KOLKATA,KOLKATA,Kolkata,West Bengal,India-700007
U70109WB2012PTC185572 ARROWLINE HIRISE PRIVATE LIMITED 4C 5TH FLOOR CHAITAN SETT STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700007
U51311WB2005PTC105054 RATHI TEXTILES PRIVATE LIMITED P-5,KALAKAR STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB1998PTC086522 SIDDHI MERCANTILE PRIVATE LIMITED P-5, KALAKAR STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC119237 SUNFAST MARKETING PRIVATE LIMITED P-5, KALAKAR STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700007

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

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

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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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