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      SHINESTAR VINIMAY LIMITED

      CIN: U51909WB2014PLC203201 As on: 2026-07-13
      Purchase Report

      SHINESTAR VINIMAY LIMITED (CIN: U51909WB2014PLC203201) is a Public company incorporated on 21 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SHINESTAR VINIMAY LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHINESTAR VINIMAY 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 SHINESTAR VINIMAY LIMITED are DEVESH MUSKARA, SANWAR MAL MUSKARA, and NITU MUSKARA.

      SHINESTAR VINIMAY LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC203201 and its registration number is 203201. Users may contact SHINESTAR VINIMAY LIMITED on its Email address - [email protected]. Registered address of SHINESTAR VINIMAY LIMITED is 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007.

      Current status of SHINESTAR VINIMAY 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 SHINESTAR 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 SHINESTAR VINIMAY

      Purchase full report of SHINESTAR 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 SHINESTAR 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 SHINESTAR VINIMAY
      DIN Director Name Designation Appointment Date
      07726317 DEVESH MUSKARA Director 2022-09-16
      01385206 SANWAR MAL MUSKARA Director 2022-09-16
      09747007 NITU MUSKARA Director 2022-09-22
      Past Directors & Key Managerial Personnel of SHINESTAR VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      01746207 SUSHMA DEVI AGARWAL Additional Director - 2018-09-29
      01746207 SUSHMA DEVI AGARWAL Director - 2020-11-16
      02647208 ASHWINI KUMAR AGARWAL Additional Director - 2021-11-30
      02647208 ASHWINI KUMAR AGARWAL Director - 2022-09-16
      06636039 SOHAN LAL AGARWAL Director - 2018-01-15
      06641495 CHANDAN KUMAR SINGH Director - 2018-01-15
      00686952 MONIKA AGARWAL Additional Director - 2018-09-29
      00686952 MONIKA AGARWAL Director - 2022-09-22
      05102478 SNEHA LATA DAS Additional Director - 2018-09-29
      05102478 SNEHA LATA DAS Director - 2019-02-15
      06622887 JAGADESH PRASAD HARITWAL Additional Director - 2019-09-10
      06622887 JAGADESH PRASAD HARITWAL Director - 2022-09-22
      06739900 NIRMALA SINGH Director - 2018-01-15
      Other Directorships of DEVESH MUSKARA
      Company Name CIN Designation Appointment Date Cessation
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director 2022-09-16 Ongoing
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director 2022-09-16 Ongoing
      MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director - 2021-01-20
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director 2022-09-16 Ongoing
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director 2022-09-16 Ongoing
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director 2022-09-16 Ongoing
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director 2022-09-16 Ongoing
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director 2022-09-16 Ongoing
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director 2022-09-16 Ongoing
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director 2022-09-16 Ongoing
      Other Directorships of SANWAR MAL MUSKARA
      Company Name CIN Designation Appointment Date Cessation
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director 2022-09-16 Ongoing
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director 2022-09-16 Ongoing
      MUSKARAS VYAPAAR PRIVATE LIMITED U51909WB1998PTC086510 Director - 2021-01-20
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director 2022-09-16 Ongoing
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director 2022-09-16 Ongoing
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director 2022-09-16 Ongoing
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director 2022-09-16 Ongoing
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director 2022-09-22 Ongoing
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director 2022-09-16 Ongoing
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director 2022-09-16 Ongoing
      Other Directorships of SUSHMA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2020-11-16
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2020-11-16
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2018-09-29
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2020-11-16
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2018-09-29
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2020-11-16
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2018-09-29
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2020-11-16
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2018-09-29
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2020-11-16
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2018-09-29
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2020-11-16
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2018-09-29
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2020-11-16
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2018-09-29
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2020-11-16
      Other Directorships of ASHWINI KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AUMKARA VENTURES LLP AAT-9203 Designated Partner 2020-09-21 Ongoing
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2020-12-31
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2022-09-16
      SSMA APPARELS PRIVATE LIMITED U18109WB2022PTC258228 Director 2022-11-15 Ongoing
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Additional Director - 2020-12-31
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2022-09-16
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Additional Director - 2021-11-30
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2022-09-16
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Additional Director - 2021-11-30
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2022-09-16
      MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2015-09-30
      MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director 2018-09-29 Ongoing
      MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director - 2018-09-28
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Additional Director - 2019-09-30
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director 2019-09-30 Ongoing
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2021-11-30
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-16
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2021-11-30
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-16
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2021-11-30
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-16
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2021-11-30
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-16
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2021-11-30
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-16
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2021-11-30
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-16
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2021-11-30
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-16
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2015-08-07
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Additional Director - 2019-09-30
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director 2019-09-30 Ongoing
      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director 2018-01-02 Ongoing
      POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2013-06-18
      Other Directorships of SOHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APLAYA CREATIONS LIMITED L17122DL1996PLC332121 Director - 2014-08-14
      NOVELTY DEALER PRIVATE LIMITED U51109WB2007PTC120415 Director - 2022-02-25
      GIRIDHAN EXPORTS LIMITED U51909WB2014PLC203202 Director - 2024-05-30
      KAMALRAJ MERCANTILE LIMITED U51909WB2014PLC203203 Director - 2024-05-30
      KAMALRAJ COMMODITIES LIMITED U51909WB2014PLC203216 Director - 2024-05-30
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Director - 2019-04-17
      AMARJIT MOTOR FINANCE PRIVATE LIMITED U65921DL1981PTC212915 Director - 2018-11-02
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director - 2017-12-11
      WELLPLAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126317 Director - 2022-04-25
      SUBHLABH FINCON PRIVATE LIMITED. U74999WB2007PTC120410 Director - 2024-06-26
      PEARL PLANET PRIVATE LIMITED U74999WB2011PTC168031 Director - 2019-07-16
      Other Directorships of CHANDAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2019-04-17
      LIBERAL COMMODITIES PRIVATE LIMITED U51909WB2007PTC114638 Director - 2021-01-05
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2018-01-15
      JALNAYAN DISTRIBUTORS LIMITED U51909WB2014PLC203066 Director - 2021-01-05
      PUSHPMALA MARKETING LIMITED U51909WB2014PLC203067 Director - 2021-01-05
      PUSHPRATAN DEALER LIMITED U51909WB2014PLC203068 Director - 2021-01-05
      RITUDHARA BUSINESS LIMITED U51909WB2014PLC203069 Director - 2021-01-05
      STARRISE VINIMAY LIMITED U51909WB2014PLC203070 Director - 2014-11-17
      VIEWMORE MERCHANTS LIMITED U51909WB2014PLC203071 Director - 2021-01-05
      BANGBHUMI MERCHANTS LIMITED U51909WB2014PLC203094 Director - 2014-11-17
      GIRIDHAN EXPORTS LIMITED U51909WB2014PLC203202 Director - 2019-04-17
      KAMALRAJ MERCANTILE LIMITED U51909WB2014PLC203203 Director - 2019-04-17
      KAMALRAJ COMMODITIES LIMITED U51909WB2014PLC203216 Director - 2019-04-17
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Director - 2021-01-05
      BALAJI STOCK CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124622 Director - 2019-07-16
      AKERSHAN HOLDINGS PRIVATE LIMITED U74899DL1995PTC066576 Additional Director 2014-08-14 Ongoing
      WATEEN MOBILE INFRASTRUCTURE PRIVATE LIMITED U74900DL2009PTC197096 Director - 2018-12-04
      VIGHNAHARTA VINCOM PRIVATE LIMITED U74999KA2011PTC133728 Director - 2018-03-27
      RUBY INFRATECH PRIVATE LIMITED U74999KA2011PTC133862 Director - 2018-03-27
      DAFFODIL INVESTMENT MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120419 Director 2014-02-01 Ongoing
      Other Directorships of NITU MUSKARA
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director 2022-09-16 Ongoing
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director 2022-09-16 Ongoing
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director 2022-09-22 Ongoing
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director 2022-09-16 Ongoing
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director 2022-09-16 Ongoing
      Other Directorships of MONIKA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AUMKARA VENTURES LLP AAT-9203 Designated Partner 2020-09-21 Ongoing
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Additional Director - 2020-12-31
      S. S. APPARELS PRIVATE LIMITED U18101WB2007PTC235376 Director - 2022-09-22
      SSMA APPARELS PRIVATE LIMITED U18109WB2022PTC258228 Director 2022-11-15 Ongoing
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Additional Director - 2020-12-31
      K. S. CLOTHING PRIVATE LIMITED U18204WB2007PTC236704 Director - 2022-09-22
      MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Additional Director - 2018-09-29
      MANGALAM VINIYOG PVT.LTD. U51909WB1995PTC067201 Director 2018-09-29 Ongoing
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Additional Director - 2019-09-30
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director 2019-09-30 Ongoing
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2018-09-29
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-22
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2018-09-29
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-22
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2018-09-29
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-22
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2018-09-29
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-22
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2018-09-29
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-22
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2018-09-29
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-22
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2018-09-29
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-22
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Additional Director - 2019-09-30
      EEKSHA COUTURE PRIVATE LIMITED U74120WB2007PTC120395 Director 2019-09-30 Ongoing
      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Additional Director - 2013-02-18
      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director 2018-01-02 Ongoing
      POSITIVE MANAGMENT PVT LTD U74140WB1994PTC061773 Director - 2008-08-01
      Other Directorships of SNEHA LATA DAS
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2019-02-05
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2019-02-09
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2018-09-29
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2019-02-13
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2018-09-29
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2019-02-23
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2018-09-29
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2019-03-01
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2018-09-29
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2019-03-06
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2018-09-29
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2019-03-09
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2018-09-29
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2019-03-14
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2018-09-29
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2019-03-21
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Additional Director - 2016-09-01
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2019-03-25
      Other Directorships of JAGADESH PRASAD HARITWAL
      Company Name CIN Designation Appointment Date Cessation
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Additional Director - 2019-09-24
      ADMIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC114324 Director - 2022-09-22
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Additional Director - 2019-09-20
      PRIORITY VINIMAY PRIVATE LIMITED U51109WB2008PTC126319 Director - 2022-09-22
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Additional Director - 2019-09-10
      JALKAMAL MARKETING LIMITED U51909WB2014PLC203065 Director - 2022-09-16
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Additional Director - 2019-09-09
      CONFITECH VINCOM LIMITED U51909WB2015PLC205519 Director - 2022-09-22
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Additional Director - 2019-09-09
      SATAYWAN MERCANTILE LIMITED U51909WB2015PLC205520 Director - 2022-09-22
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Additional Director - 2019-09-11
      KANAKMAY VYAPAAR LIMITED U51909WB2015PLC205609 Director - 2022-09-16
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Additional Director - 2019-09-07
      JALNAYAN MERCANTILE LIMITED U51909WB2015PLC205610 Director - 2022-09-16
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Additional Director - 2019-09-10
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2022-09-16
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Additional Director - 2019-09-12
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2022-09-22
      RUDRAMUKHI COMMERCIAL LIMITED U51909WB2016PLC210131 Additional Director - 2024-04-10
      MEANTIME MERCHANTS LIMITED U51909WB2016PLC210156 Additional Director - 2024-04-10
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Additional Director - 2019-09-28
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director 2019-09-28 Ongoing
      MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2015-08-07
      DHANVARSHA FINANCIAL ADVISORY PRIVATE LIMITED U74120WB2008PTC126281 Director - 2018-01-08
      MANSHI TEXTILES PRIVATE LIMITED U74994WB2010PTC143114 Additional Director - 2015-05-14
      FASTFLOW FINANCIAL ADVISORY PRIVATE LIMITED. U74999WB2007PTC120411 Director 2024-06-14 Ongoing
      Other Directorships of NIRMALA SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAMDOOT CREATIONS PRIVATE LIMITED U20296KA2007PTC130932 Director - 2015-04-28
      SUBHKARI AGENCIES LIMITED U51900WB2014PLC201265 Director - 2021-01-13
      GIRIDHAN EXPORTS LIMITED U51909WB2014PLC203202 Director - 2021-01-13
      KAMALRAJ MERCANTILE LIMITED U51909WB2014PLC203203 Director - 2021-01-13
      KAMALRAJ COMMODITIES LIMITED U51909WB2014PLC203216 Director - 2021-01-13
      PANCHLOK VYAPAAR LIMITED U51909WB2014PLC203217 Director - 2021-01-13
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2021-01-13
      KHATUSHYAM DISTRIBUTORS LIMITED U51909WB2016PLC209963 Director - 2021-01-13

      CIN Company Name Company Address
      U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
      AAE-0726 ST VISIONARY LLP 114/1B, COTTON STREET 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U18204WB2007PTC236704 K. S. CLOTHING PRIVATE LIMITED 114/1A Cotton Street 2nd floor , Kolkata, West Bengal, India - 700007
      U18101WB2007PTC235376 S. S. APPARELS PRIVATE LIMITED 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007
      U51109WB2008PTC126319 PRIORITY VINIMAY PRIVATE LIMITED 114/1A Cotton Street 2nd floor , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC114324 ADMIRE MERCHANTS PRIVATE LIMITED 114/1A Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2014PLC203065 JALKAMAL MARKETING LIMITED 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007
      U51909WB2015PLC205519 CONFITECH VINCOM LIMITED 114/1A Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
      U51909WB2015PLC205520 SATAYWAN MERCANTILE LIMITED 114/1A Cotton Street 2nd floor , kolkata, West Bengal, India - 700007
      U51909WB2015PLC205609 KANAKMAY VYAPAAR LIMITED 114/1A Cotton Street 2nd Floor , kolkata, West Bengal, India - 700007
      U51909WB2015PLC205610 JALNAYAN MERCANTILE LIMITED 114/1A Cotton Street 2nd floor , Kolkata, West Bengal, India - 700007
      U51909WB2015PLC205843 LEMONMINT SUPPLIERS LIMITED 114/1A Cotton Street 2nd Floor , kolkata, West Bengal, India - 700007
      U51909WB2015PLC205875 SAHANBHUTI VINIMAY LIMITED 114/1A Cotton Street 2nd Floor , Kolkata, West Bengal, India - 700007
      U74999WB2017PTC222482 DOST TAX CONSULTANCY PRIVATE LIMITED 2ND FLOOR, 114/1A COTTON STREET , KOLKATA, West Bengal, India - 700007
      U15410WB2008PTC129076 PLG WHOLEMEAL PRIVATE LIMITED 132, COTTON STREET 2ND FLOOR, 2ND BLOCK , KOLKATA, West Bengal, India - 700007
      ACN-5598 MAHAMAYAA FASHION LLP 124 , 2nd floor,cotton street,Kolkata,Kolkata,West Bengal,India-700007
      U69202WB2024PTC269500 TAXGEM PROFESSIONALS PRIVATE LIMITED 114/1A, COTTON STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB1993PTC058848 PRATIUS COMMERCIALS PVT. LTD. C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007
      AAV-4665 SSG TEXTILES LLP 131 cotton street 2nd floor kolkata, West Bengal, India - 700007
      AAG-7487 NARSINGH FASHIONS LLP 130 COTTON STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700007
      U22219WB1997PTC083354 SINGH PACKAGING PRIVATE LIMITED 72 COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2006PTC110738 VIMALESHWAR IMPEX PRIVATE LIMITED 50, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U27107WB1997PTC085049 BENGANI UDYOG PRIVATE LIMITED 30, COTTON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1992PTC056438 TRISURI DISTRIBUTORS PVT LTD 115, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U15118WB1995PTC075568 VIJAY GREENFIELDS PRIVATE LIMITED 30, COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U14100WB2007PTC116565 HARAYAI DEALERS PRIVATE LIMITED 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007
      U14100WB2007PTC118027 DRUHINA MERCHANDISE PRIVATE LIMITED 149, Cotton Street, 2nd floor , kolkata, West Bengal, India - 700007
      U17116WB1986PTC040062 DEORA HOSIERY MILLS PVT LTD 85 COTTON STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      AAZ-0858 DEORA POLYPLAST LLP 133 2ND FLOOR COTTON STREET BURRABAZAR KOLKATA, West Bengal, India - 700007
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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

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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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