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- Shareholders & Investors
- Board Meetings
- Auditors
SURAJ VINIMOY PRIVATE LIMITED
CIN: U52392WB2002PTC094822 As on: 2026-07-13
SURAJ VINIMOY PRIVATE LIMITED (CIN: U52392WB2002PTC094822) is a Private company incorporated on 01 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SURAJ VINIMOY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAJ VINIMOY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SURAJ VINIMOY PRIVATE LIMITED are DEEP AGARWAL, and BIMALA DEVI AGARWAL.
SURAJ VINIMOY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392WB2002PTC094822 and its registration number is 94822. Users may contact SURAJ VINIMOY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ VINIMOY PRIVATE LIMITED is 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071.
Current status of SURAJ VINIMOY 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 CINs
ZaubaCorp's company report for SURAJ 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 ReportAll 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 SURAJ VINIMOY
Purchase full report of SURAJ 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 SURAJ 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAJ VINIMOY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06686711 | DEEP AGARWAL | Director | 2015-03-30 |
| 01141333 | BIMALA DEVI AGARWAL | Director | 2015-03-30 |
Past Directors & Key Managerial Personnel of SURAJ VINIMOY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02643342 | RAM DAYALU CHAUDHARY | Director | - | 2010-03-16 |
| 00894391 | NEENA AGARWAL | Director | - | 2015-03-31 |
| 00894411 | MUKUL AGARWAL | Director | - | 2015-03-31 |
Other Directorships of RAM DAYALU CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K S FASHIONS PRIVATE LIMITED | U18101WB1998PTC086804 | Director | - | 2012-12-19 |
| K S MARKETING PVT LTD | U25199WB1994PTC061970 | Director | - | 2022-12-20 |
| SUNSHINE VINIMAY PRIVATE LIMITED | U52392WB2002PTC094817 | Director | - | 2010-03-16 |
Other Directorships of DEEP AGARWAL
Other Directorships of NEENA AGARWAL
Other Directorships of MUKUL AGARWAL
Other Directorships of BIMALA DEVI AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2001PTC092944 | RIDHI SIDHI CONFECTIONERS PRIVATE LIMITED | 3, LORD SINHA ROAD P.S - SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U52392WB2002PTC094817 | SUNSHINE VINIMAY PRIVATE LIMITED | 5A/1B LORD SINHA ROAD PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U51909WB2009PTC136755 | KAMYABI BARTER PRIVATE LIMITED | 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U51909WB2010PTC147505 | GENUINE VINTRADE PRIVATE LIMITED | 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U70101WB1995PTC074667 | SHREE BIHARIJEE PROPERTIES PVT.LTD. | 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U74140WB2010PTC141897 | PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED | 5A/1B Lord Sinha Road PS- Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U30007WB1998PTC087791 | CREATIVE SOLUTIONS PRIVATE LIMITED | 1/2 LORD SINHA ROAD 6TH FLOOR, P.S. SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| ACN-4930 | K S LAND & DEVELOPERS LLP | 5A/1B LORD SINHA ROAD P S SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| U70101WB1998PTC086802 | K S LAND & DEVELOPERS PRIVATE LIMITED | 5A/1B LORD SINHA ROAD P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U67110WB1996PTC079490 | CALCUTTA SECURITIES PVT LTD | 12C LORD SINHA ROADSHYAMKUNJ FLAT NO 6D PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U86100WB2025PTC284528 | TRI-SHAKTI-AURA ADVANCED DIAGNOSTICS PRIVATE LIMITED | 54, J.L. NEHRU ROAD,PS-SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700071-India |
| ACF-1576 | PKS NIRMAAN LLP | 5F EVEREST,46/C CHOWRINGHEE ROAD P.S. SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071 |
| U29197WB1976PTC030665 | ENVIRONMENT CONTROL (INDIA) PVT LTD | 5A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U24295WB1982PTC035563 | UNIVERSAL GELATINE PVT LTD | 5A LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071 |
| U45201WB1992PTC055360 | NEO LIFESPACES PRIVATE LIMITED | 53 CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U70101WB1993PTC098841 | EAST WEST PROPERTIES PRIVATE LIMITED | 52, CHOWRINGHEE ROAD, PS SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U28133WB1986PTC040992 | ULTRAPURE FILTER PVT. LTD. | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01112WB1984PLC037447 | AMBIKA OIL PRODUCTS & INDUSTRIES LTD | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U41000WB1973PTC028696 | UNI FILTER CO PVT LTD | 5A LORD SINHA ROAD FOURTH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC079853 | MAPLE TRADERS PVT.LTD. | 4 LORD SINHA ROAD PS PARK STREET , KOLKATA, West Bengal, India - 700071 |
| U70101WB1985PTC098842 | LINK HOLDINGS PRIVATE LIMITED | 52, CHOWRINGHEE ROAD, P.S. SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U25199WB1994PTC061970 | K S MARKETING PVT LTD | 5A / 1B LORD SINHA RD , KOLKATA, West Bengal, India - 700071 |
| U45201WB1985PTC039801 | OM DURGA DEVELOPERS PVT LTD | 12C LORD SINHA ROAD PS PARK ST , KOLKATA, West Bengal, India - 700071 |
| U45201WB1991PTC051979 | KHATU DEVELOPERS PVT.LTD. | SHYAMKUNJ 12/C LORD SINHA RDP S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51909WB1996PTC080376 | BEHALA TRADERS PVT LTD | 706 OM TOWERS32 CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U65192WB1995PTC075078 | PRANAY VINIMAY PVT.LTD. | 5 F EVEREST 46 CCHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U68100WB2001PTC092822 | KEDIA METALLICA PRIVATE LIMITED | 7/1 LORD SINHA ROADROOM NO- 412 P S SHAKESPEARE SARANI,KOLKATA,West Bengal,700071-India |
| U70101WB1995PTC073793 | MUKUL HOUSING PVT. LTD. | 5A/1B LORD SINHA ROADPS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC062675 | DEEPA COMMODEAL PVT. LTD. | 5F EVEREST46C CHOWRINGHEE ROAD PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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