• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

DORNI VINIMOY PVT. LTD.

CIN: U52190WB1995PTC068391

DORNI VINIMOY PVT. LTD. (CIN: U52190WB1995PTC068391) is a Private company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 295600.00.

DORNI VINIMOY PVT. LTD.'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.DORNI VINIMOY PVT. LTD.'s NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

Directors of DORNI VINIMOY PVT. LTD. are DURGESHWARI DEVI CHOUDHURY, and UPENDRA NARAYAN CHOUDHARY.

DORNI VINIMOY PVT. LTD.'s Corporate Identification Number (CIN) is U52190WB1995PTC068391 and its registration number is 68391. Users may contact DORNI VINIMOY PVT. LTD. on its Email address - [email protected]. Registered address of DORNI VINIMOY PVT. LTD. is 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 545 , KOLKATA, West Bengal, India - 700001.

Current status of DORNI VINIMOY PVT. LTD. 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 DORNI VINIMOY . 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

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Purchase full report of DORNI VINIMOY .

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 DORNI VINIMOY . 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 DORNI VINIMOY .
DIN Director Name Designation Appointment Date
07759705 DURGESHWARI DEVI CHOUDHURY Director 2023-12-21
06783536 UPENDRA NARAYAN CHOUDHARY Director 2019-06-01
Past Directors & Key Managerial Personnel of DORNI VINIMOY .
DIN Director Name Designation Appointment Date Cessation
06794499 SURESH KUMAR BAJAJ Director - 2018-12-01
06797618 BAIBHAV PANDEY Director - 2018-12-01
06951973 AMAR CHANDRA HIMMATSINGKA Director - 2023-10-23
06958184 AVINASH KUMAR HIMMATSINGKA Director - 2019-06-01
07078117 MANOJ KUMAR SONKAR Director - 2016-05-06
07921595 RAKESH KUMAR PANDA Director - 2019-12-26
06795263 PRAKASH SANTHOLIA Director - 2018-03-20
06815180 SANTOSH SHARMA Director - 2018-03-20
Other Directorships of SURESH KUMAR BAJAJ
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2022-06-20
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-09-09
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director 2007-08-13 Ongoing
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
TDK IPORT SYSTEMS PRIVATE LIMITED U72501WB2002PTC095042 Director - 2018-07-26
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2019-05-04
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-02-21
Other Directorships of BAIBHAV PANDEY
Company Name CIN Designation Appointment Date Cessation
ALLIANCE AGRO FOODS PRIVATE LIMITED U01122WB2008PTC124794 Director - 2021-03-29
GREENZ CULTIVATION PVT LTD U01409WB2006PTC107417 Director - 2021-03-29
UNIQUE ROPES & FABRICS PRIVATE LIMITED U17219WB1997PTC082554 Director - 2017-06-19
MURGUD VINCOM PVT LTD U18100MH1994PTC313275 Director - 2017-06-19
A G A HERBS PVT LTD U24240WB2006PTC107126 Director - 2020-11-13
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2021-03-26
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2021-03-26
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2018-12-01
COOL BRAIN TRADES PVT LTD U51109WB1995PTC068455 Director - 2019-04-22
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director 2021-04-20 Ongoing
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2021-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2021-03-26
GADADHAR DEALER PRIVATE LIMITED U51109WB2007PTC114155 Director - 2021-03-29
SHARK SUPPLIERS PRIVATE LIMITED U51909DL2002PTC338388 Director - 2017-06-30
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-12-10
RHINO TRADECON PVT.LTD. U51909WB1994PTC065689 Director - 2017-06-28
INGIT MERCHANTS PVT.LTD. U51909WB1995PTC069305 Director - 2020-07-06
WELLCOME VINIMAY PRIVATE LIMITED U51909WB2004PTC100800 Director - 2022-04-12
SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2018-05-17
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
PINKROSE TRADECOM PRIVATE LIMITED U51909WB2010PTC153585 Director - 2018-03-26
SUNGOLD VINTRADE PRIVATE LIMITED U51909WB2010PTC153589 Director - 2018-05-17
SAGARIKA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153855 Director - 2018-05-17
SATGURU COMMODEAL PRIVATE LIMITED U51909WB2010PTC153856 Director - 2018-03-26
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2020-07-06
CLOISTER REALTORS PRIVATE LIMITED U70109WB1996PTC079885 Director - 2018-12-05
SUN EDU-TECH PRIVATE LIMITED U72900WB2005PTC101867 Director - 2020-11-13
PINACLE INFOTECH PRIVATE LIMITED U72900WB2007PTC119685 Director - 2021-03-29
EASTERN NETWORKING CONSULTANTS PRIVATE L IMITED U72900WB2008PTC129473 Director - 2020-11-05
YUCCA MERCHANTS PRIVATE LIMITED U74110DL1996PTC338802 Director - 2017-06-19
DOLFIN MERCHANTS PRIVATE LIMITED U74110DL2002PTC337455 Director - 2017-06-19
OZO SOLUTIONS PRIVATE LIMITED U74120WB2007PTC112384 Director - 2020-11-05
COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2018-03-26
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
Other Directorships of AMAR CHANDRA HIMMATSINGKA
Company Name CIN Designation Appointment Date Cessation
PRAGATI KRISHI & ISPAT PRIVATE LIMITED U27109WB2002PTC095274 Director - 2021-03-22
SAKTIDATA VANIJYA PRIVATE LIMITED U51909WB2011PTC159339 Director - 2016-09-13
SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director - 2017-05-19
MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director - 2017-05-19
RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2017-05-19
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2023-10-23
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2015-02-16
REGINENT COMMOTRADE LIMITED U52100WB2014PLC201200 Director - 2017-05-19
REPLENISH TRADERS LIMITED U52100WB2014PLC201204 Director - 2015-02-16
TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director - 2015-02-16
PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director - 2017-05-19
SHIM TRADERS LIMITED U52100WB2014PLC201212 Director - 2015-02-16
HOVEL DEALERS LIMITED U52100WB2014PLC201213 Director - 2017-05-19
SCOOT COMMOTRADE LIMITED U52100WB2014PLC201216 Director - 2015-02-16
PERSEVERANCE TRADERS LIMITED U52100WB2014PLC201217 Director - 2017-05-19
LABORIOUS COMMOTRADE LIMITED U52100WB2014PLC201224 Director - 2017-05-19
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2017-05-19
IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2017-05-19
GUZZLE COMMOTRADE LIMITED U52100WB2014PLC201234 Director - 2017-05-19
PRIMINENT DEALERS LIMITED U52100WB2014PLC201236 Director - 2017-05-19
LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director - 2017-05-19
SCURRY DEALERS LIMITED U52100WB2014PLC201240 Director - 2015-02-16
PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2017-05-19
PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2017-05-19
JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2017-05-19
YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2017-05-19
SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2017-05-19
SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2016-06-07
HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2018-04-30
HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2018-04-30
MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2018-04-30
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2018-04-30
Other Directorships of AVINASH KUMAR HIMMATSINGKA
Company Name CIN Designation Appointment Date Cessation
KHATUNARESH MINERALS & METALS LLP AAK-9469 Designated Partner - 2023-11-23
DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2017-05-19
VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2016-07-25
DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2017-05-19
RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2018-01-20
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2022-07-05
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2017-05-19
SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2017-05-19
TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2018-01-20
SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2017-05-19
AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2017-05-19
VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director - 2018-01-20
DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2018-01-20
WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director - 2018-01-20
DHYANGYAN DEALMARK LIMITED U74900WB2013PLC197641 Director - 2018-01-20
JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2018-01-20
NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2018-01-20
BANTUS COMMERCIAL LIMITED U74900WB2013PLC197680 Director - 2018-01-20
DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Director - 2018-01-20
YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director - 2014-07-29
BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2018-01-20
MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2018-01-20
Other Directorships of MANOJ KUMAR SONKAR
Company Name CIN Designation Appointment Date Cessation
EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2021-03-28
PURPLE EDU INFO SERVICES LLP AAM-2806 Designated Partner - 2021-03-29
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2021-03-29
FORTUNE SKY MULTISERVICES LLP AAM-6345 Designated Partner - 2021-02-18
WONDROUS INDUSTRIES LLP AAM-7366 Designated Partner - 2023-12-06
BADRINATH MINING PVT LTD U14108MH2006PTC422222 Director - 2017-08-17
PEXET COMMODITIES PRIVATE LIMITED U15209WB1996PTC079023 Director - 2017-02-01
ASANSOL IRON PRIVATE LIMITED U27109WB2002PTC095141 Director - 2021-03-26
KOKCHA ADVISORY PRIVATE LIMITED U29268WB2009PTC139468 Director - 2021-01-29
SHRINAMAN REALCON PRIVATE LIMITED U33119WB2008PTC121683 Director - 2021-03-02
MORRIS TEXTILE & FABRICS PRIVATE LIMITED U45201WB1995PTC242417 Director - 2018-12-28
ARYVARAT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC178033 Director - 2015-09-01
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2016-05-18
KARUKARYA RETAILER PVT. LTD. U51109UP1995PTC156071 Director - 2016-05-03
APEKSHA VINIMOY PVT.LTD. U51109WB1995PTC068312 Director - 2021-03-26
KOKILA SYNTEX PVT.LTD. U51109WB1995PTC068313 Director - 2016-06-15
BLISS METAL PVT LTD U51109WB1995PTC068316 Director - 2017-04-10
ROZELA TIE UP PVT LTD U51109WB1995PTC068717 Director - 2016-03-27
PROTEX STATIONERY PVT LTD U51109WB1995PTC068757 Director - 2021-03-01
LATANGI VINIMOY PVT LTD U51109WB1995PTC068775 Director - 2018-12-05
JHINUK RETAILER PVT. LTD. U51109WB1995PTC068825 Director - 2019-03-15
ELIGANT RETAILER PVT.LTD. U51109WB1995PTC069434 Director - 2021-03-26
ELDAS TRADES PVT.LTD. U51109WB1995PTC069439 Director - 2021-03-01
PURVAJA PLASTICS PVT.LTD. U51109WB1995PTC069536 Director - 2021-03-02
MAKLAM VYAPAAR PVT.LTD. U51109WB1995PTC069547 Director - 2023-08-21
JETAIR MARBLE PVT.LTD. U51109WB1995PTC069572 Director - 2019-12-31
ASANKUL COSMETICS PVT.LTD. U51109WB1995PTC069573 Director - 2018-03-30
KOKAW VYAPAAR PVT.LTD. U51109WB1995PTC069575 Director - 2016-04-28
PADMAKALI MERCHANTS PRIVATE LIMITED U51501WB1995PTC070933 Director - 2018-03-30
NAIRIT RETAILER PVT.LTD. U51909WB1995PTC069546 Director - 2019-04-20
DHANSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC153835 Director - 2018-07-02
CRUSHCON ENGINEERS PVT LTD U52341WB1989PTC047420 Director - 2017-03-27
BSS NIRMAN PRIVATE LIMITED U70101MH2005PTC315379 Director - 2019-09-10
D P C INTERNATIONAL PVT LTD U74210WB1984PTC037378 Director - 2018-03-30
NAT COMMUNICATION & MARKETING PVT LTD U74300WB1995PTC071555 Director - 2018-06-06
BLOOD HOUND SECURITY COMPANY PRIVATE LIMITED U75302KA1997PTC112216 Director - 2015-08-19
VERGE BUILDHOME PRIVATE LIMITED U92113MH1985PTC313480 Director - 2020-01-10
Other Directorships of DURGESHWARI DEVI CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director 2023-12-21 Ongoing
Other Directorships of RAKESH KUMAR PANDA
Other Directorships of UPENDRA NARAYAN CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
TRIVIKRAMA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102283 Director - 2021-07-22
GAJBADAN MARKETING PRIVATE LIMITED U51909WB2009PTC133340 Director - 2021-08-11
PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2019-02-28
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2022-01-31
FAVEO MERCHANTS PRIVATE LIMITED U51909WB2012PTC189305 Director - 2016-01-22
MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2016-01-22
NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2016-01-22
RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2016-01-22
DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2014-10-31
MAHAKAYA REALTORS PRIVATE LIMITED U70102WB2016PTC209578 Director - 2018-05-03
ADARSHPATI BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2005PTC104659 Director - 2021-07-22
HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2022-12-26
HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2018-11-26
OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2019-01-30
MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2018-08-28
LAMBODAR HIRISE ADVISORS PRIVATE LIMITED U74140WB2011PTC160042 Director - 2016-01-22
BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2016-01-22
IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2016-01-22
KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2016-01-22
GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2016-01-22
NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2016-01-22
SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2016-01-22
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director 2023-07-25 Ongoing
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2021-02-17
KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2016-01-22
PREMIO MARKETING PRIVATE LIMITED U74999WB2012PTC185647 Director - 2016-01-22
NEWAMPS SUPPLIERS LIMITED U74999WB2017PLC220025 Director - 2022-12-26
RISHABRAJ VINCOM LIMITED U74999WB2017PLC220077 Director 2018-04-30 Ongoing
REDPACK DISTRIBUTORS LIMITED U74999WB2017PLC220214 Director - 2018-11-26
Other Directorships of PRAKASH SANTHOLIA
Company Name CIN Designation Appointment Date Cessation
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2014-12-03
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
MANIKARAN VINIMAY PRIVATE LIMITED U51909WB2010PTC153582 Director 2014-12-11 Ongoing
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-24 Ongoing
OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-24 Ongoing
LIP CHAIN MARKETING LIMITED U74999WB2010PLC150964 Director - 2015-01-12
MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director 2014-12-11 Ongoing
MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director 2014-12-11 Ongoing
MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director 2014-12-11 Ongoing
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
EMESH EDUCATION SOLUTIONS PRIVATE LIMITED U80221WB2010PTC140830 Director - 2018-02-12
P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16
Other Directorships of SANTOSH SHARMA
Company Name CIN Designation Appointment Date Cessation
EMESH EDUCATION SOLUTIONS LLP AAL-9945 Designated Partner - 2018-03-21
BIRBAL REAL ESTATE LLP AAM-3288 Designated Partner - 2018-04-05
AAREN AGRICULTURE PRIVATE LIMITED U01122WB1997PTC083936 Director - 2017-06-19
KHAZANA TRADECOM PVT LTD U27203WB1995PTC076098 Director - 2017-02-21
TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-07-17
WOODSTICK PROJECTS PRIVATE LIMITED U45400WB2012PTC179303 Director 2018-03-22 Ongoing
PANDORA FOOD PVT. LTD. U51109MH1995PTC302842 Director - 2018-03-20
KRIPA TRACON PVT. LTD. U51109WB1995PTC068829 Director - 2018-03-20
FLASH MERCHANDISE PRIVATE LIMITED U51900DL2002PTC337456 Director - 2017-06-30
SUNIL SALES AND SERVICES PVT LTD U51909DL1996PTC338803 Director - 2017-06-19
HARIDARSHAN VYAPAAR PVT.LTD. U51909MH1995PTC303094 Director - 2018-03-20
BND MERCHANTS PRIVATE LIMITED U51909MH2002PTC312748 Director - 2017-06-19
PLAZA COMMERCIAL PRIVATE LIMITED U51909MH2002PTC314116 Director - 2017-06-15
NIKHIL VANIJYA PVT LTD U51909WB1996PTC078901 Director - 2017-06-28
RHA MARKETING SERVICES PRIVATE LIMITED U52100WB2010PTC146763 Director - 2017-04-18
DORNI TRADES PRIVATE LIMITED U52190WB1995PTC068388 Director - 2018-03-20
STANCE SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160362 Director 2018-03-22 Ongoing
SMART INDIA MARKETING PRIVATE LIMITED U72300WB2010PTC140912 Director - 2018-04-05
AUM SOLUTION PRIVATE LIMITED U72900WB2009PTC138854 Director - 2019-05-16
NEXUS MICROSYSTEMS PRIVATE LIMITED U72900WB2010PTC141058 Director - 2018-09-17
ARUNABH AGENCY PRIVATE LIMITED U74120WB2012PTC178752 Director 2019-03-30 Ongoing
PASTOR MERCHANTS PRIVATE LIMITED U74140MH1996PTC313274 Director - 2017-06-19
ANHC NETWORKING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2010PTC141828 Director - 2019-05-16
GERANIUM MERCANTILE PRIVATE LIMITED U74900WB2013PTC192715 Director 2018-04-06 Ongoing
OSBERT SALES PRIVATE LIMITED U74900WB2013PTC192725 Director 2018-04-06 Ongoing
FASTSPEED FASHION PRIVATE LIMITED U74999WB2012PTC179243 Director 2018-03-22 Ongoing
GREENFORCE DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179246 Director 2018-03-22 Ongoing
CHANDRIMA VANIJYA PRIVATE LIMITED U74999WB2012PTC179247 Director 2018-03-22 Ongoing
BHARAJ RETAILS PRIVATE LIMITED U74999WB2012PTC181287 Director 2018-03-22 Ongoing
LINGRAJ COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181289 Director 2018-03-22 Ongoing
SAMUNDAR SHOPPERS PRIVATE LIMITED U74999WB2012PTC181514 Director 2018-03-22 Ongoing
SHIVANGAN TRACOM PRIVATE LIMITED U74999WB2012PTC184758 Director 2018-03-22 Ongoing
DHANKALASH DEALMARK PRIVATE LIMITED U74999WB2012PTC184805 Director 2018-03-22 Ongoing
PURPLE EDU INFO SERVICES PRIVATE LIMITED U93000WB2010PTC141481 Director - 2018-03-21
P & D TECHNO SERVICES PRIVATE LIMITED U93000WB2010PTC141855 Director - 2019-05-16

CIN Company Name Company Address
U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
U70100WB2021PTC246941 YOUNGSTER HOMES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
AAO-8325 SHUBHIKASALONI DEVELOPERS LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001
AAL-0131 KHATUNARESH COMMERCIALS LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001
U27205WB2007PTC120895 QUEST COMMODITIES INDIA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , kolkata, West Bengal, India - 700001
L70100WB1981PLC033782 CONCRETE INFRA & MEDIA LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
L74990WB2004PLC100116 BRONZE INFRA -TECH LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
U27106WB2005PTC105301 ALEXY STEELS PRIVATE LIMITED ROOM NO. 517, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144515 SUNCITY DISTRIBUTORS PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , kolkata, West Bengal, India - 700001
U51909WB2010PTC149151 TIRTHANKAR TIE-UP PRIVATE LIMITED PODDAR COURT,18, RABINDRA SARANI, GATE NO-2, 5TH FLOOR ,ROOM NO-532 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159793 SHIVSUBH MERCANTILE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO 2, 5TH FLOOR, ROOM NO. 546, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160268 SUNRISE RETAILS PRIVATE LIMITED ROOM NO. 501, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144314 DHANKUBER SALES PRIVATE LIMITED 18,Rabindra Sarani,Poddar court 5th Floor, Room No-532, Gate No-2 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC148449 FRONTIER SALES PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC075437 ARMSTRONG TRACOM PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515 GATE NO.-2, PODDAR COURT , KOLKATA, West Bengal, India - 700001
U51909WB2021PTC249729 JAHAJGARH STEEL PRIVATE LIMITED Room No.545, 5th Floor, Gate No.1, Poddar Court, 18, Rabindra Sarani, , Kolkata, West Bengal, India - 700001
U51909WB2023PTC259701 VINIXA EARTHBOUND PRIVATE LIMITED 18 RABINDRA SARANI, GATE NO, 2, PODDAR COURT, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700001
U67110WB1995PTC067305 GLOBAL VISION SECURITIES PVT.LTD. PODDAR COURT,18, RABINDRA SARANI GATE NO- 3, 5TH FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
U67120WB2010PTC145316 PALLAVI SECURITIES CONSULTANTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO.-3, 5TH FLOOR, ROOM NO- 2, , KOLKATA, West Bengal, India - 700001
U70109WB2017PTC221964 TANVIKA SHREYA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 2, 5TH FLOOR, ROOM NO. 550 , KOLKATA, West Bengal, India - 700001
U74140WB1993PLC060177 SAMPARK CONSULTANTS LTD PODDAR COURT, 18 RABINDRA SARANI 5TH FLOOR, GATE NO-3, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
U74140WB2011PTC156819 HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO. 2, 5TH FLOOR, ROOM NO. 550, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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