GOODSHINE VANIJYA PRIVATE LIMITED

As on: 2024-06-30

GOODSHINE VANIJYA PRIVATE LIMITED (CIN: U51909WB2012PTC178564) is a Private company incorporated on 29 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4104000.00.

GOODSHINE VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOODSHINE VANIJYA 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 GOODSHINE VANIJYA PRIVATE LIMITED are ASHOK KUMAR BHAIYA, and SARLA BHAIYA.

GOODSHINE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC178564 and its registration number is 178564. Users may contact GOODSHINE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOODSHINE VANIJYA PRIVATE LIMITED is 1 R.N. MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 52 , KOLKATA, West Bengal, India - 700001.

Current status of GOODSHINE VANIJYA PRIVATE LIMITED is - Active.

Basic Information

CIN	U51909WB2012PTC178564
Name	GOODSHINE VANIJYA PRIVATE LIMITED
Listed on Stock Exchange	Unlisted
Company Status	Active
ROC	ROC Kolkata
Registration Number	178564
Company Category	Company limited by shares
Company Sub Category	Non-government company
Class of Company	Private
Date of Incorporation	2012-03-29
Age of Company	13 years, -1 months, 14 days
Activity	NIC Code: 5190 NIC Description: 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.]
Number of Members	0

Annual Compliance Status

Date of Last Annual General Meeting	2023-09-30
Date of Last Filed Balance Sheet	2023-03-31

Key Numbers

Authorised Share Capital	₹ 4,200,000.00
Paid-up Share Capital	₹ 4,104,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Goodshine Vanijya Private Limited

Previous CINs

U51909WB2012PTC178564

Regulatory Filings of GOODSHINE VANIJYA

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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 GOODSHINE VANIJYA

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Litigation Search Report of GOODSHINE VANIJYA

Get a list of all litigations GOODSHINE VANIJYA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GOODSHINE VANIJYA. This report helps you understand the risk associated in dealing with GOODSHINE VANIJYA and its Directors better.

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Outstanding Payments to Micro & Small Enterprises

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 GOODSHINE VANIJYA 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

Investor Complaints & Serious Complaints About GOODSHINE VANIJYA

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

Directors & Key Managerial Personnel of GOODSHINE VANIJYA

**Current Directors & Key Managerial Personnel of GOODSHINE VANIJYA**
DIN	Director Name	Designation	Appointment Date
00562190	ASHOK KUMAR BHAIYA	Director	2016-04-22
00562227	SARLA BHAIYA	Director	2016-02-12

**Past Directors & Key Managerial Personnel of GOODSHINE VANIJYA**
DIN	Director Name	Designation	Appointment Date	Cessation
06720953	JITENDRA KUMAR	Additional Director	-	2013-09-30
06720953	JITENDRA KUMAR	Director	-	2016-04-22
02499777	RANJENDRA SINGH	Director	-	2014-03-28
02709160	SOMA SAHA	Director	-	2014-03-28
06626729	JAGDEO ROY	Director	-	2016-09-29
06720949	BRIJ MOHAN RAY	Director	-	2016-09-29
07429345	DISHA BHAIYA	Director	-	2022-07-19

**Other Directorships of JITENDRA KUMAR**
Company Name	CIN	Designation	Appointment Date	Cessation

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BRIJKISHOR BUSINESS PRIVATE LIMITED	U51909WB2012PTC178731	Director	-	2018-04-30
RITMAN TRADERS PRIVATE LIMITED	U52100WB2010PTC141981	Additional Director	-	2013-09-30
RITMAN TRADERS PRIVATE LIMITED	U52100WB2010PTC141981	Director	-	2021-02-12
ARYAVARAT TRADELINKS PRIVATE LIMITED	U52100WB2012PTC178385	Additional Director	-	2013-09-30
ARYAVARAT TRADELINKS PRIVATE LIMITED	U52100WB2012PTC178385	Director	2013-09-30	Ongoing
AJITABH SALES PRIVATE LIMITED	U52100WB2012PTC178401	Additional Director	-	2013-09-30
AJITABH SALES PRIVATE LIMITED	U52100WB2012PTC178401	Director	-	2021-02-12
NAVNEEL TRADERS PRIVATE LIMITED	U52100WB2012PTC178846	Additional Director	-	2013-09-30
NAVNEEL TRADERS PRIVATE LIMITED	U52100WB2012PTC178846	Director	-	2017-08-23
SUBHVANI STOCKIST PRIVATE LIMITED	U52100WB2012PTC178870	Additional Director	-	2013-09-30
SUBHVANI STOCKIST PRIVATE LIMITED	U52100WB2012PTC178870	Director	-	2015-03-31
DAIWIK VYAPAAR PRIVATE LIMITED	U52190WB2011PTC166235	Additional Director	-	2013-09-30
DAIWIK VYAPAAR PRIVATE LIMITED	U52190WB2011PTC166235	Director	-	2017-12-07
COLTSFOOT COMMERCIAL PRIVATE LIMITED	U52190WB2012PTC178202	Additional Director	-	2013-09-30
COLTSFOOT COMMERCIAL PRIVATE LIMITED	U52190WB2012PTC178202	Director	-	2018-07-03
VIVID VINTRADE PRIVATE LIMITED	U52190WB2012PTC178236	Additional Director	-	2013-09-30
VIVID VINTRADE PRIVATE LIMITED	U52190WB2012PTC178236	Director	-	2018-08-28
ANGELIQUA VINCOM PRIVATE LIMITED	U52190WB2012PTC178356	Additional Director	-	2013-09-30
ANGELIQUA VINCOM PRIVATE LIMITED	U52190WB2012PTC178356	Director	2013-09-30	Ongoing
GANADHIP DEALTRADE PRIVATE LIMITED	U52190WB2012PTC178396	Additional Director	-	2013-09-30
GANADHIP DEALTRADE PRIVATE LIMITED	U52190WB2012PTC178396	Director	-	2018-08-28
PRASANA COMMODITIES PRIVATE LIMITED	U52190WB2012PTC178714	Additional Director	-	2013-09-30
PRASANA COMMODITIES PRIVATE LIMITED	U52190WB2012PTC178714	Director	-	2018-07-03
SAFALTA MERCHANDISE PRIVATE LIMITED	U52390WB2012PTC178642	Additional Director	-	2013-09-30
SAFALTA MERCHANDISE PRIVATE LIMITED	U52390WB2012PTC178642	Director	2013-09-30	Ongoing
SNOWBALL MERCANTILE PRIVATE LIMITED	U52590WB2012PTC177575	Additional Director	-	2013-09-30
SNOWBALL MERCANTILE PRIVATE LIMITED	U52590WB2012PTC177575	Director	-	2015-03-31
ARCHISA VINCOM PRIVATE LIMITED	U52590WB2012PTC178368	Additional Director	-	2013-09-30
ARCHISA VINCOM PRIVATE LIMITED	U52590WB2012PTC178368	Director	-	2017-12-07
TRICKY PROJECTS PRIVATE LIMITED	U70100WB2012PTC177573	Additional Director	-	2013-09-30
TRICKY PROJECTS PRIVATE LIMITED	U70100WB2012PTC177573	Director	-	2015-03-31
SNOWBALL NIKETAN PRIVATE LIMITED	U70100WB2012PTC177577	Additional Director	-	2013-09-30
SNOWBALL NIKETAN PRIVATE LIMITED	U70100WB2012PTC177577	Director	-	2014-08-25
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED	U74120WB2012PTC178707	Additional Director	-	2013-09-30
ASTABHUJA CONSULTANCY SERVICES PRIVATE LIMITED	U74120WB2012PTC178707	Director	-	2018-04-30
SRI KRISHNA COMMOSALE PRIVATE LIMITED	U51909DL2008PTC313633	Director	-	2022-07-19

**Other Directorships of RANJENDRA SINGH**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SOMA SAHA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of JAGDEO ROY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of BRIJ MOHAN RAY**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of ASHOK KUMAR BHAIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of SARLA BHAIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

**Other Directorships of DISHA BHAIYA**
Company Name	CIN	Designation	Appointment Date	Cessation

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U27203WB2004PTC099221	ALUDECOR LAMINATION PRIVATE LIMITED	1 R N MUKHERJEE ROAD 5TH FLOOR ROOM NO 52 , KOLKATA, West Bengal, India - 700001
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AAB-7403	HQ CAPITAL ADVISORY LLP	MARTIN BURN HOUSE, 1, R.N MUKHERJEE ROAD, 5TH FLOOR, ROOM NO.30 KOLKATA, West Bengal, India - 700001
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View all companies with similar address

Prosecution Details of GOODSHINE VANIJYA

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status
No prosecutions found

Charges (Secured Loans) of GOODSHINE VANIJYA

Charge ID	Charge Creation Date	Charge Modification Date	Charge Closure Date	Assets Under Charge	Amount	Charge Holder
No charges found

Contact Details of GOODSHINE VANIJYA

Email ID: [email protected] Website: Not Available Address: 1 R.N. MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 52 , KOLKATA, West Bengal, India - 700001

Principal Products & Services of GOODSHINE VANIJYA

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

Balance Sheet of GOODSHINE VANIJYA

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

Profit & Loss Statement of GOODSHINE VANIJYA

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

Fund Raising Activity of GOODSHINE VANIJYA

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

Subsidiaries, Associate Companies & Join Ventures of GOODSHINE VANIJYA

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

Board Meetings of GOODSHINE VANIJYA

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

Auditors of GOODSHINE VANIJYA

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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