• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      • Auditors

      GINNI VINIMAY PVT LTD

      CIN: U65191WB1996PTC077593
      Purchase Report

      GINNI VINIMAY PVT LTD (CIN: U65191WB1996PTC077593) is a Private company incorporated on 26 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16150000.00 and its paid up capital is Rs. 16118200.00.

      GINNI VINIMAY PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GINNI VINIMAY PVT LTD's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].

      Directors of GINNI VINIMAY PVT LTD are ANUP KUMAR JHUNJHUNWALA, and TRIPTI JHUNJHUNWALA.

      GINNI VINIMAY PVT LTD's Corporate Identification Number (CIN) is U65191WB1996PTC077593 and its registration number is 77593. Users may contact GINNI VINIMAY PVT LTD on its Email address - [email protected]. Registered address of GINNI VINIMAY PVT LTD is 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of GINNI VINIMAY 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 GINNI 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 GINNI VINIMAY

      Purchase full report of GINNI 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 GINNI 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 GINNI VINIMAY
      DIN Director Name Designation Appointment Date
      03620083 ANUP KUMAR JHUNJHUNWALA Director 2017-12-11
      03620092 TRIPTI JHUNJHUNWALA Director 2017-12-11
      Past Directors & Key Managerial Personnel of GINNI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00320165 VIKASH GOEL Director - 2011-07-29
      00336095 MANOJ KUMAR BANKA Director - 2009-11-21
      00566582 SURESH KUMAR Director - 2010-06-07
      02854317 RABI SHARMA Director - 2011-08-16
      03603746 VINAY KUMAR CHINDALIA Director - 2017-12-22
      00336338 AMIT PATWARIKA Director - 2009-05-14
      01744382 SANJEEV CHINDALIA Director - 2017-12-22
      01945696 VIKAS KUMAR AGARWAL Director - 2011-08-24
      03603750 SANDEEP AGARWAL Director - 2013-10-25
      03603884 ANIL KUMAR AGARWAL Director - 2013-10-25
      Other Directorships of ANUP KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-03
      MA REALCON LLP AAG-6410 Designated Partner - 2017-09-01
      SHIVAY SANT REALTORS LLP AAI-3424 Designated Partner 2017-01-20 Ongoing
      SHRI TRIPTI HI-TECH BLOCKS LLP AAL-0358 Designated Partner 2017-11-03 Ongoing
      ASSURE REALCON LLP AAM-8417 Designated Partner 2018-06-20 Ongoing
      SKYLINE UDYOG LLP AAS-2228 Designated Partner 2023-12-29 Ongoing
      FINN ACCT ADVISORY LLP AAS-8050 Designated Partner - 2024-03-04
      GOURIBHARTA AGRO PRIVATE LIMITED U01403WB2013PTC191417 Director 2015-02-15 Ongoing
      SHRI HINDUSTAN CONCRETE BLOCKS PRIVATE LIMITED U26950TG2013PTC087769 Director 2019-07-10 Ongoing
      PAPHARI IRON & STEEL PRIVATE LIMITED U27310WB2013PTC191420 Director - 2017-11-21
      SONY REALCON PRIVATE LIMITED U45400WB2011PTC162956 Director 2017-11-23 Ongoing
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Alternate Director - 2014-01-08
      SIDHIRATAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196008 Director 2014-01-08 Ongoing
      SIDHIRATAN HI-RISE PRIVATE LIMITED U45400WB2015PTC207212 Director 2015-07-24 Ongoing
      ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director 2019-04-16 Ongoing
      SIDHI TIE-UP PRIVATE LIMITED U51909WB2012PTC185931 Director - 2012-10-15
      SWARNADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC186152 Director - 2012-10-17
      ASHOKAH MERCHANTS PRIVATE LIMITED U51909WB2013PTC191401 Director 2015-02-15 Ongoing
      CHATURVAHU VANIJYA PRIVATE LIMITED U51909WB2013PTC191404 Director 2015-02-15 Ongoing
      KUMBHAH RETAILERS PRIVATE LIMITED U51909WB2013PTC191419 Director 2015-02-15 Ongoing
      PARAMPITA COMMODITIES PRIVATE LIMITED U51909WB2013PTC195315 Director 2015-02-15 Ongoing
      PALANHAR MARKETING PRIVATE LIMITED U51909WB2013PTC195316 Director 2015-02-15 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      JAI DADI KI FASHIONS PRIVATE LIMITED U52390WB2012PTC186149 Director - 2012-10-17
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director 2024-01-09 Ongoing
      HARDSOFT TOWER PRIVATE LIMITED U70102WB2013PTC195295 Director 2015-02-15 Ongoing
      ADDPLUS MARKETING PRIVATE LIMITED U74900WB2012PTC187374 Director 2015-02-15 Ongoing
      ASTAMI MERCHANTS PRIVATE LIMITED U74900WB2012PTC187378 Director 2015-02-15 Ongoing
      ASTAMI SALES PRIVATE LIMITED U74900WB2012PTC187379 Director 2015-02-15 Ongoing
      SELECTIONE DEALMAK PRIVATE LIMITED U74900WB2012PTC187575 Director 2015-02-15 Ongoing
      ARCHITAH AQUA PRODUCTS PRIVATE LIMITED U74900WB2013PTC191392 Director 2015-02-15 Ongoing
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director - 2015-06-17
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-08-24
      RITMAN VINIMAY PRIVATE LIMITED U74999WB2011PTC167617 Director - 2012-03-06
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-03-05
      PANASIAN MERCHANTS PRIVATE LIMITED U74999WB2011PTC167627 Director - 2013-09-13
      KRISHNASUDAMA DEALERS PRIVATE LIMITED U74999WB2012PTC182038 Director - 2014-01-02
      MAKINGLIFE MARKETING PRIVATE LIMITED U74999WB2012PTC182079 Director - 2014-01-02
      GIRIDHAN COMMOSALE PRIVATE LIMITED U74999WB2012PTC182080 Director - 2014-01-02
      SAI TIE-UP PRIVATE LIMITED U74999WB2012PTC185712 Director - 2012-09-12
      GAJADHAR VYAPAAR PRIVATE LIMITED U74999WB2012PTC185714 Director - 2012-09-12
      Other Directorships of VIKASH GOEL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW PLY INDUSTRIES PRIVATE LIMITED U20296WB2013PTC195514 Director - 2015-07-15
      KARMABHUMI COMMERCE PRIVATE LIMITED U51101UP2010PTC130183 Director - 2011-06-20
      TAJPURIA VENEER PRIVATE LIMITED U51101WB2010PTC145998 Director 2021-11-14 Ongoing
      NAVYUG SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147965 Director - 2011-01-31
      KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2010-09-08
      RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director 2021-11-15 Ongoing
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2011-08-18
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-10-03
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director 2021-11-13 Ongoing
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2009-03-03
      ALOKNANDA VANIJYA PRIVATE LIMITED U51909WB2008PTC129258 Director - 2009-03-18
      FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Director - 2010-06-25
      KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2010-09-09
      DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2010-09-11
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director 2019-05-16 Ongoing
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2023-07-20
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Manager - 2023-07-20
      KALA TRADECOME PRIVATE LIMITED U52599WB2007PTC112529 Director - 2009-05-02
      TIDE VANIJYA PVT LTD U70100WB2006PTC108219 Director - 2008-07-07
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Director - 2015-07-19
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2022-06-27
      FUTURE LEARN INNOVATORS PRIVATE LIMITED U78300WB2023PTC266173 Director 2023-11-15 Ongoing
      Other Directorships of MANOJ KUMAR BANKA
      Company Name CIN Designation Appointment Date Cessation
      ARVIND INTERNATIONAL LTD L24111WB1991PLC051709 Additional Director - 2012-05-30
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-01-28
      KASAUTI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105365 Additional Director - 2015-09-29
      KASAUTI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105365 Director - 2018-03-25
      BRIJDHAM BUSINESS PRIVATE LIMITED U51909WB2012PTC189563 Director - 2014-12-15
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-07-11
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2014-11-14
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-12-04
      Other Directorships of SURESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LEGEND TRENDZ PRIVATE LIMITED U17120GJ2011PTC065963 Director - 2013-11-11
      S-SQUIRE TEXTILE PRIVATE LIMITED U18102MH2005PTC158126 Director - 2010-01-06
      CITILINE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112377 Director - 2008-11-28
      VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Director - 2017-03-14
      STERLING MERCHANTS PRIVATE LIMITED U51109WB1997PTC082878 Director - 2009-01-28
      RISEWELL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114012 Director - 2013-06-25
      URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2012-02-01
      GINNI FASHIONS PRIVATE LIMITED U51494GJ2004PTC044703 Director - 2008-10-01
      TRAMBKESWAR COMMERCIAL PRIVATE LIMITED U51900WB1999PTC089625 Director - 2013-06-25
      JAYDEEP COMMERCIAL PVT. LTD. U51909WB1995PTC068143 Director - 2009-12-28
      STERLING SUPPLIERS PRIVATE LIMITED U51909WB1997PTC084798 Director - 2012-07-12
      TRUE VALUE MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123575 Director - 2008-12-01
      YASHODA SAREE PRIVATE LIMITED U52321WB2003PTC097299 Director - 2008-12-01
      SILICON COMMODITIES TRADE PRIVATE LIMITED U52390WB2010PTC151945 Director - 2012-06-01
      CALCUTTA DEVELOPERS PVT LTD U70101WB1995PTC074593 Director - 2008-12-06
      PATRON CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC086812 Director - 2008-11-15
      Other Directorships of RABI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SURSADHANA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177230 Director - 2013-09-02
      MARVELOUS DEALTRADE PRIVATE LIMITED U51101WB2010PTC148400 Director - 2017-06-27
      TARAKNATH COMMOSALES PRIVATE LIMITED U51101WB2010PTC149916 Director - 2016-08-20
      AMPLE TIE UP PRIVATE LIMITED U51101WB2010PTC150773 Director - 2017-06-27
      SHIVRASHI VANIJYA PRIVATE LIMITED U51103WB2012PTC177682 Director - 2013-09-02
      SINGHVAHINI TRADELINK PRIVATE LIMITED U51109WB2007PTC114247 Director - 2010-11-29
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2018-04-12
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director - 2013-07-25
      UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2010-09-14
      ARAVANTI FLOURICULTURE PRIVATE LIMITED U51909WB2010PTC148253 Director - 2011-02-02
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-04-13
      RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2011-09-01
      DHANPATI TRACOM PRIVATE LIMITED U51909WB2010PTC152079 Director - 2017-06-22
      SAMBANDH VINCOM PRIVATE LIMITED U51909WB2010PTC152126 Director - 2018-02-08
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2017-06-27
      ENORMOUS MERCHANTS PRIVATE LIMITED U51909WB2010PTC152392 Director - 2015-02-25
      GAJRAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162653 Director - 2013-09-02
      AVANTIKA MERCHANTS PRIVATE LIMITED U51909WB2011PTC162654 Director - 2013-09-02
      VOLUME DEALTRADE PRIVATE LIMITED U51909WB2012PTC171928 Director - 2019-05-23
      NEXT AGE DEALERS PRIVATE LIMITED U51909WB2012PTC172049 Director - 2015-02-10
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2013-09-02
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2013-09-02
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2013-09-02
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2013-09-02
      PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2013-09-02
      SIDHIDATRI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177286 Director - 2013-09-02
      GDR REALTOR PRIVATE LIMITED U70109WB2009PTC135723 Additional Director 2021-11-15 Ongoing
      PANCHKOTI BUILDERS PRIVATE LIMITED U70109WB2012PTC173722 Director - 2013-09-02
      TRANSDEEP PROJECTS PRIVATE LIMITED U70109WB2012PTC174118 Director - 2013-09-02
      LANCING INFRA PRIVATE LIMITED U70109WB2012PTC175565 Director - 2013-09-02
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2017-06-27
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director - 2018-09-10
      ABIM TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174878 Director - 2015-02-23
      UNIMIND IT SOLUTIONS PRIVATE LIMITED U72900WB2012PTC174382 Director - 2013-09-02
      GAGANDEEP LOGISTICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC169318 Director - 2013-09-02
      GANGOUR TRANSPORT SUPPLIERS PRIVATE LIMITED U74999WB2011PTC169324 Director - 2013-09-02
      LEOLINE LOGISTICS MERCHANT PRIVATE LIMITED U74999WB2011PTC169325 Director - 2013-09-02
      PANGHAT TRANSPORT MARKETING PRIVATE LIMITED U74999WB2011PTC169326 Director - 2013-09-02
      VIRAT TRANSPORT MERCHANT PRIVATE LIMITED U74999WB2011PTC169400 Director - 2013-09-02
      Other Directorships of VINAY KUMAR CHINDALIA
      Company Name CIN Designation Appointment Date Cessation
      PUNYAVRIDDHI TRADELINK PRIVATE LIMITED U25201WB1996PTC080659 Director - 2013-10-01
      AMPLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148062 Director 2017-03-17 Ongoing
      AMPLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148062 Director - 2014-07-04
      PARAGON DEALTRADE PRIVATE LIMITED U51101WB2010PTC148650 Director - 2014-07-04
      RAJDOOT COMMERCE PRIVATE LIMITED U51101WB2010PTC148651 Director - 2014-07-04
      SANATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148952 Director - 2014-07-04
      RAGHUVIR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149101 Director - 2014-07-04
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2017-01-28
      MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director 2017-03-17 Ongoing
      MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2014-07-04
      Other Directorships of TRIPTI JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SHRI TRIPTI HI-TECH BLOCKS LLP AAL-0358 Designated Partner 2019-10-03 Ongoing
      AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Director 2019-04-16 Ongoing
      ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Director 2019-04-16 Ongoing
      TRENTON TRADERS PRIVATE LIMITED U74900WB2014PTC202587 Director 2015-06-17 Ongoing
      PINNACLE DEALMARK PRIVATE LIMITED U74999UP2011PTC121112 Director - 2012-06-29
      JAI DADI KI FABRICS PRIVATE LIMITED U74999UP2011PTC121118 Director - 2012-08-25
      SWASTIK WHOLESALE TRADERS PRIVATE LIMITED U74999WB2011PTC167618 Director - 2012-06-29
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-02-27
      Other Directorships of AMIT PATWARIKA
      Company Name CIN Designation Appointment Date Cessation
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2009-08-24
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2009-05-14
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2009-05-14
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2009-05-14
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2009-11-30
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2009-05-14
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2009-05-14
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2009-05-14
      VASU CONSULTANTS PRIVATE LIMITED U74140WB2007PTC117136 Director - 2018-09-03
      Other Directorships of SANJEEV CHINDALIA
      Company Name CIN Designation Appointment Date Cessation
      PUNYAVRIDDHI TRADELINK PRIVATE LIMITED U25201WB1996PTC080659 Director - 2013-10-01
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2017-01-28
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of SANDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNYAVRIDDHI TRADELINK PRIVATE LIMITED U25201WB1996PTC080659 Director - 2013-12-27
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2013-10-25
      Other Directorships of ANIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNYAVRIDDHI TRADELINK PRIVATE LIMITED U25201WB1996PTC080659 Director - 2013-12-27
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2013-10-25

      CIN Company Name Company Address
      U01403WB2013PTC191417 GOURIBHARTA AGRO PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2013PTC191401 ASHOKAH MERCHANTS PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2013PTC195315 PARAMPITA COMMODITIES PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2013PTC195316 PALANHAR MARKETING PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U65191WB1993PTC060152 ADMIRE VINIMAY PVT LTD 6A, TARA CHAND DUTTA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073
      U70102WB2013PTC195295 HARDSOFT TOWER PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U17122WB2009PTC133686 DEV KAUSHAL FASHION PRIVATE LIMITED 33A, TARA CHAND DUTT STREET 1ST FLOOR, ROOM NO.-1A , KOLKATA, West Bengal, India - 700073
      U74140WB1993PTC058019 TAPARIA CONSULTANTS PVT. LTD. 7 TARA CHAND DUTTA STREET6 TH FLOOR ROOM NO 6F P S BURRA BAZAR , KOLKATA, West Bengal, India - 700073
      ACX-8907 MOONBEAM TRADERS & CONSULTANCY LLP 6/A,,TARA CHAND DUTTA STREET,,Kolkata,Kolkata,West Bengal,India-700073
      ACM-3088 J M S LOGISTIC LLP 6A, TARACHAND DUTTA STREET, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700073
      L46101WB1980PLC032979 ANNVRRIDHHI VENTURES LIMITED Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India
      U74900WB2012PTC187575 SELECTIONE DEALMAK PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR KOLKATA Kolkata WB 700073 IN
      U74900WB2013PTC191392 ARCHITAH AQUA PRODUCTS PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET, 1ST FLOOR KOLKATA Kolkata WB 700073 IN
      AAM-8417 ASSURE REALCON LLP 6 A TARA CHAND DUTTA STREET KOLKATA, West Bengal, India - 700073
      U51909WB2013PTC191419 KUMBHAH RETAILERS PRIVATE LIMITED 6 A TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U70102WB2014PTC199550 DWARKAPATI REALTORS PRIVATE LIMITED 6A, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U70102WB2014PTC199584 PADMESH HEIGHTS PRIVATE LIMITED 6A, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U70102WB2014PTC199585 INDIVAR CITYDEVELOPERS PRIVATE LIMITED 6A, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U72900WB2020PTC239083 ALMETRIC CONSULTANCY SERVICE PRIVATE LIMITED 6/A, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC076272 KRAZE COMMERCIAL PVT LTD 22, TARA CHAND DUTTA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC124202 ABHIYAN SALES PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC124600 GREENLAND DEALTRADE PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC124611 BRIGHT VINTRADE PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC124612 DERBY BARTER PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2008PTC124996 FAST TRAC MERCHANTS PRIVATE LIMITED 17, TARA CHAND DUTTA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
      U60231WB2010PTC148304 J M S LOGISTIC PRIVATE LIMITED 6A, TARACHAND DUTTA STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700073
      U60231WB2013PTC197795 K.R JUTE CARRIERS PRIVATE LIMITED 7, TARA CHAND DUTTA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC153995 GANESHVANI TRADELINK PRIVATE LIMITED 7, TARA CHAND DUTTA STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51900WB2008PTC124603 ALPHA GOODS PRIVATE LIMITED 41/A, TARA CHAND DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700073
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10088501 2007-08-22 - 2010-05-31 10,000,000.00 Axis Bank Limited

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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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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