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APPEAL VINIMAY PRIVATE LIMITED

CIN: U52190WB2011PTC162479 As on: 2026-07-13

APPEAL VINIMAY PRIVATE LIMITED (CIN: U52190WB2011PTC162479) is a Private company incorporated on 10 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

APPEAL VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APPEAL VINIMAY PRIVATE LIMITED'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 APPEAL VINIMAY PRIVATE LIMITED are DHIRAJ SINGH, and DEBJANI SARKAR.

APPEAL VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2011PTC162479 and its registration number is 162479. Users may contact APPEAL VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of APPEAL VINIMAY PRIVATE LIMITED is LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059.

Current status of APPEAL VINIMAY PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for APPEAL 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 APPEAL 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 APPEAL VINIMAY
DIN Director Name Designation Appointment Date
06478326 DHIRAJ SINGH Director 2014-07-24
07114932 DEBJANI SARKAR Director 2015-03-10
Past Directors & Key Managerial Personnel of APPEAL VINIMAY
DIN Director Name Designation Appointment Date Cessation
01261041 CHINMOYESWAR MUKHERJEE Director - 2015-03-10
01574915 ASHISH KUMAR TEKRIWAL Director - 2014-07-24
Other Directorships of DHIRAJ SINGH
Company Name CIN Designation Appointment Date Cessation
SAKSHI COMMERCIAL PVT.LTD. U51109WB1995PTC075343 Director - 2016-03-25
SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director 2014-08-04 Ongoing
STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director 2014-08-04 Ongoing
RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2023-03-29
RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director 2013-10-28 Ongoing
ROSEBIRD AGENCY PRIVATE LIMITED U52190WB2011PTC162480 Director 2013-08-12 Ongoing
ADMIT AGENCIES PRIVATE LIMITED U52190WB2011PTC162484 Director 2013-08-12 Ongoing
REALIZE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163893 Director - 2023-03-29
DISHARI TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163895 Director - 2022-12-26
EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director 2022-10-25 Ongoing
REALPOINT MARKETING PRIVATE LIMITED U52190WB2011PTC163919 Director - 2022-05-13
PRIMEROSE STOCKIST PRIVATE LIMITED U52190WB2011PTC165954 Director - 2022-05-13
AKANSHA MARKETING PRIVATE LIMITED U52190WB2011PTC165958 Director - 2023-03-29
PROSPERITY MARCOM PRIVATE LIMITED U52190WB2011PTC165978 Director - 2022-05-13
SEAMARINE SALES PRIVATE LIMITED U74999WB2011PTC162540 Director - 2022-05-13
SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2023-03-29
SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2022-05-13
DHANSHREE TRADELINK PRIVATE LIMITED U74999WB2011PTC162581 Director - 2022-05-13
URBAN GREEN OWNERS ASSOCIATION U93090WB2017NPL219712 Additional Director 2024-04-05 Ongoing
Other Directorships of DEBJANI SARKAR
Company Name CIN Designation Appointment Date Cessation
SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director 2015-03-10 Ongoing
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2023-08-25
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director 2015-03-10 Ongoing
MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director 2015-03-10 Ongoing
MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director 2015-03-10 Ongoing
MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director 2015-03-10 Ongoing
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2022-06-08
GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2022-06-08
LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director 2015-03-10 Ongoing
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2023-08-25
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2023-08-25
STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director 2015-03-10 Ongoing
IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director 2015-03-10 Ongoing
PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director 2015-03-10 Ongoing
RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2022-06-08
EXCEPTIONAL VINCOM PRIVATE LIMITED U52190WB2011PTC163909 Director - 2022-06-08
SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2022-05-13
DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2022-05-13
Other Directorships of CHINMOYESWAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
PROSPERITY COMMOTRADE PRIVATE LIMITED U51101RJ2008PTC055741 Director - 2015-03-31
VIJETA MERCHANDISE PRIVATE LIMITED U51101WB2009PTC132295 Director - 2012-06-20
MEGAA MODA PRIVATE LIMITED U51101WB2009PTC133139 Director - 2009-11-11
CRAZY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146915 Director - 2019-04-16
GEMINI VINTRADE PRIVATE LIMITED U51109MH2008PTC311069 Director - 2014-10-20
TIKRI MANAGEMENT PRIVATE LIMITED U51109UP2008PTC077529 Director - 2015-09-04
AUGMENT INDUSTRIES PRIVATE LIMITED U51109UP2008PTC172586 Director - 2014-08-24
EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director 2007-01-29 Ongoing
NARMADA GOODS PRIVATE LIMITED U51109WB2007PTC112768 Director 2007-01-29 Ongoing
LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2011-12-21
GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director 2007-02-02 Ongoing
NIKHIL GOODS PRIVATE LIMITED U51109WB2007PTC112928 Director 2007-02-02 Ongoing
KARUKRIT COMMERCE PRIVATE LIMITED U51109WB2008PTC125299 Director - 2015-02-07
MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2013-02-22
TARUN TIE-UP PRIVATE LIMITED U51900DL2008PTC337024 Director - 2011-12-30
ROOPKATHA SUPPLIERS PRIVATE LIMITED U51900WB2008PTC127353 Director - 2019-04-24
VALUEADDED MERCHANTS PRIVATE LIMITED U51909WB2008PTC123410 Director - 2015-03-14
RUKMANI COMMODITIES PRIVATE LIMITED U51909WB2008PTC127988 Director 2008-09-17 Ongoing
VIDHATA PROMOTERS PRIVATE LIMITED U51909WB2012PTC183341 Director 2012-07-04 Ongoing
INSPIRE TRACOM PRIVATE LIMITED U52100MH2010PTC311070 Director - 2014-07-22
BHAVSAGAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146702 Director - 2012-05-02
SANKET DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC148429 Additional Director 2015-06-15 Ongoing
ENABLE MARKETING PRIVATE LIMITED U52100WB2010PTC148432 Additional Director 2015-06-15 Ongoing
ANUGRAH DEALTRADE PRIVATE LIMITED U52190WB2010PTC146534 Director - 2012-05-02
ROSEBIRD AGENCY PRIVATE LIMITED U52190WB2011PTC162480 Director - 2013-10-07
TWISTER DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC162481 Director - 2015-03-10
CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-25
ADMIT AGENCIES PRIVATE LIMITED U52190WB2011PTC162484 Director - 2013-10-07
ACUITY VINCOM PRIVATE LIMITED U52190WB2011PTC162485 Director - 2015-03-10
DELIGHT COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144442 Director - 2019-04-25
KAMAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC144726 Director - 2019-04-24
EAST INDIA LEASING COMPANY LTD U65910WB1986PLC041406 Director 2008-02-14 Ongoing
TRISTAR COMMODITIES TRADE PRIVATE LIMITED U74900WB2010PTC146106 Director - 2017-03-28
SEAMARINE VINCOM PRIVATE LIMITED U74999WB2011PTC162538 Director - 2015-03-10
SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-25
SEAMARINE SALES PRIVATE LIMITED U74999WB2011PTC162540 Director - 2013-10-07
SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2015-03-09
DHANSHREE TRADELINK PRIVATE LIMITED U74999WB2011PTC162581 Director - 2013-10-07
DHANSHREE DEALTRADE PRIVATE LIMITED U74999WB2011PTC162582 Director - 2015-03-10
Other Directorships of ASHISH KUMAR TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2014-07-29
SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2014-07-10
OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2014-07-26
NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2014-07-26
SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2014-07-26
SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2014-07-26
MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2014-07-26
SAMJHOTA TRADERS PRIVATE LIMITED U51109WB2007PTC119534 Director - 2014-07-25
KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director - 2014-07-25
PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2014-07-26
GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2014-07-26
MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2014-07-26
TARASUNDARI AGENTS PRIVATE LIMITED U51109WB2007PTC119745 Director - 2014-07-25
TARASUNDARI COMMODEAL PRIVATE LIMITED U51109WB2007PTC119748 Director - 2014-07-25
TARASUNDARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119750 Director - 2014-07-25
TARASUNDARI SALES PRIVATE LIMITED U51109WB2007PTC119751 Director - 2014-07-25
TARASUNDARI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119752 Director - 2014-07-25
TARASUNDARI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119753 Director - 2014-07-25
LONG-TERM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119828 Director - 2014-07-25
FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2014-07-26
NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2014-07-26
NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2014-07-26
SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director - 2012-01-25
RADHA COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118105 Director 2007-08-27 Ongoing
SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director - 2014-08-11
MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2014-07-26
MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2014-07-26
KHANDGIRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC119555 Director - 2014-07-25
WELL WISHER VYAPAAR PRIVATE LIMITED U51909WB2007PTC119556 Director - 2014-07-25
TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2014-07-26
KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director - 2014-07-25
KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director - 2014-07-25
KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director - 2014-07-25
KHANDGIRI TIE-UP PRIVATE LIMITED U51909WB2007PTC119608 Director - 2014-07-25
MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2014-07-26
MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2014-07-26
KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director - 2014-07-25
SHIBSANKAR BARTER PRIVATE LIMITED U51909WB2007PTC119621 Director - 2014-07-25
KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director - 2014-07-25
MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2014-07-26
KHANDGIRI VINIMAY PRIVATE LIMITED U51909WB2007PTC119692 Director - 2014-07-25
KHANDGIRI VINCOM PRIVATE LIMITED U51909WB2007PTC119695 Director - 2014-07-25
KHANDGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC119696 Director - 2014-07-25
NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2014-07-26
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2015-02-28
GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2017-03-30
LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2017-03-30
RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2014-08-18
LEISURE STOCKIST PRIVATE LIMITED U52190WB2011PTC159549 Director - 2014-07-27
PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2014-07-27
LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Director - 2014-07-27
RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director - 2014-07-29
REALIZE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163893 Director - 2014-07-28
TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director - 2014-07-24
AKANSHA MARKETING PRIVATE LIMITED U52190WB2011PTC165958 Director - 2014-07-28
GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
CITYVILLA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165967 Director - 2016-03-30
SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2014-07-28
SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2014-07-23
SEAMARINE VANIJYA PRIVATE LIMITED U74999WB2011PTC162568 Director - 2014-07-23
SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2014-07-25
UNIQUE PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U74999WB2018PTC228287 Director 2019-08-27 Ongoing

CIN Company Name Company Address
U45200WB2006PTC112322 SARBANI PROPERTIES PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
U45200WB2007PTC114320 BAUL BUILDCON PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U45400WB2012PTC188323 YOGINE DEVELOPER PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U52100WB2009PTC132320 BLUESTAR VYAPAAR PRIVATE LIMITED LOHARUKA NIKET, DC-9/28, SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U52190WB2011PTC162478 ORIGIN TRADERS PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U52190WB2011PTC162480 ROSEBIRD AGENCY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U51909WB2007PTC118116 SHYAM COMMOTRADE PRIVATE LIMITED 'LOHARUKA NIKET', DC-9/28, SHASTRI BAGAN,DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
U51909WB2010PTC155693 GODHULI COMMOTRADE PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U51909WB2010PTC155809 ONTIME COMMERCIAL PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U45400WB2007PTC114885 MOHENJADARO ESTATE PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
U45400WB2007PTC116943 MORNING TOWERS PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U45400WB2007PTC116944 SHRIJA PROPERTIES PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U51109WB2007PTC115157 STYLISH VANIJYA PRIVATE LIMITED LOHARUKA NIKET DC- 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
U74999WB2011PTC162549 SEAMARINE VINIMAY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U51909WB2007PTC114390 LOHARUKA PROJECTS PRIVATE LIMITED ''LOHARUKA NIKET'' DC 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , , KOLKATA, West Bengal, India - 700059
U51109WB1995PTC070064 UTTAM GOODS & SERVICES PVT LTD LOHARUKA NIKET, DC-9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , , KOLKATA, West Bengal, India - 700059
U51109WB2007PTC114985 CORNET VANIJYA PRIVATE LIMITED ''LOHARUKA NIKET'' DC 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR , , KOLKATA, West Bengal, India - 700059
U18100WB1998PTC087772 LOHARUKA INFRASTRUCTURE PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN P.O. DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059
U51109WB2006PTC110771 REAL VINIMAY PRIVATE LIMITED 'LOHARUKA NIKET', DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR, 1ST FLOOR , KOLKATA, West Bengal, India - 700059
U70101WB1993PTC059108 CHIRANAND APARTMENTS PVT. LTD. LOHARUKA NIKET, DC- 9/28, SHASTRI BAGAN, DESHBANDHU NAGAR, BAGUIATI, P.S.- RAJARH AT, , KOLKATA, West Bengal, India - 700059
U51909WB2007PTC118104 SITA TRADECOM PRIVATE LIMITED 'LOHARUKA NIKET', DC-9/28, SHASTRI BAGAN, DESH BANDHU NAGAR, , KOLKATA, West Bengal, India - 700059
U51909WB2010PTC155702 RADISON VINIMAY PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN
U51909WB2010PTC155959 DHANRISHI MERCHANDISE PRIVATE LIMITED LOHARUKA NIKET, DC-9/28 SHASTRI BAGAN DESHBANDHU NAGAR KOLKATA Kolkata WB 700059 IN
U51101WB2007PTC120024 TARASUNDARI VINCOM PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
U51900WB2007PTC119454 LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
U51900WB2007PTC119747 TARASUNDARI VINIMAY PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
U51109WB2007PTC119515 LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
U51109WB2007PTC119517 LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059
U51109WB2007PTC119518 DAY TO DAY VINIMAY PRIVATE LIMITED LOHARUKA NIKET DC-9/28, SHASTRI BAGAN, , KOLKATA, West Bengal, India - 700059

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

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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

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