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  • Complaints
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NIRMAL VINIYOG PVT.LTD.

CIN: U65991WB1994PTC065019

NIRMAL VINIYOG PVT.LTD. (CIN: U65991WB1994PTC065019) is a Private company incorporated on 09 Sep 1994. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20328000.00.

NIRMAL VINIYOG 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.NIRMAL VINIYOG PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of NIRMAL VINIYOG PVT.LTD. are PREM PRAKASH TOLASARIA, SATYA PRAKASH TOLASARIA, and SIDDHARTHA JHUNJHUNWALA.

NIRMAL VINIYOG PVT.LTD.'s Corporate Identification Number (CIN) is U65991WB1994PTC065019 and its registration number is 65019. Users may contact NIRMAL VINIYOG PVT.LTD. on its Email address - [email protected]. Registered address of NIRMAL VINIYOG PVT.LTD. is 79 LENIN SARANI310 COMMERCIAAL POINT PS TALTOLLA , KOLKATA, West Bengal, India - 700013.

Current status of NIRMAL VINIYOG 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 NIRMAL VINIYOG . 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 NIRMAL VINIYOG . 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 NIRMAL VINIYOG .
DIN Director Name Designation Appointment Date
00671860 PREM PRAKASH TOLASARIA Director 1999-02-15
00671904 SATYA PRAKASH TOLASARIA Director 2003-08-05
00606607 SIDDHARTHA JHUNJHUNWALA Director 2008-05-08
Past Directors & Key Managerial Personnel of NIRMAL VINIYOG .
DIN Director Name Designation Appointment Date Cessation
00657953 SHANKAR LAL HARLALKA Director - 2012-12-01
Other Directorships of SHANKAR LAL HARLALKA
Company Name CIN Designation Appointment Date Cessation
SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director 2021-08-23 Ongoing
NATRAJ MERCANTILE PRIVATE LIMITED U51109WB1997PTC083375 Director 2005-08-29 Ongoing
CHITRAKOOT TRADELINK PRIVATE LIMITED U51109WB1997PTC083417 Director 2018-07-13 Ongoing
LAGAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105740 Director 2005-10-15 Ongoing
GANGOTRI SALES PRIVATE LIMITED U51109WB2005PTC105824 Director 2005-10-15 Ongoing
SUBH VYAPAAR PVT LTD U51909WB1996PTC077260 Director - 2019-03-25
VISHNU DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137356 Director 2011-03-31 Ongoing
GOLDEN VALLEY SALES PRIVATE LIMITED U51909WB2009PTC137431 Director 2011-03-31 Ongoing
SLRH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164495 Director - 2016-01-30
HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director 2012-03-23 Ongoing
VARSHA DEALERS PRIVATE LIMITED U51909WB2012PTC177300 Director 2012-03-26 Ongoing
PARNELL SALES PRIVATE LIMITED U51909WB2012PTC179813 Director 2012-04-09 Ongoing
GREYSTAR DEALERS PRIVATE LIMITED U51909WB2012PTC179844 Director 2012-04-09 Ongoing
RUCHI MERCHANDISE PRIVATE LIMITED U52110WB1996PTC082410 Director 1998-06-01 Ongoing
MAPLE SALES PRIVATE LIMITED U52110WB1997PTC083550 Director - 2012-12-01
RANKINI TRACOM PVT LTD U74140WB1996PTC077261 Director 1998-07-01 Ongoing
SKYLIMIT TRADELINK PRIVATE LIMITED U74900WB2010PTC149755 Director 2010-05-28 Ongoing
ONE STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC149761 Director 2010-05-28 Ongoing
Other Directorships of PREM PRAKASH TOLASARIA
Company Name CIN Designation Appointment Date Cessation
BASUNDHARA TRACOM PRIVATE LIMITED U52100WB2010PTC147322 Director 2010-05-11 Ongoing
VIDHATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147326 Director 2010-05-11 Ongoing
RICHA FISCAL SERVICES PVT. LTD. U65922WB1990PTC049074 Director - 2014-07-15
PANCHAMUKHI STOCK BROKING PRIVATE LIMITED U67120WB2007PTC118642 Director 2007-09-13 Ongoing
SALASAR EQUITY VENTURE PRIVATE LIMITED U67120WB2007PTC118810 Director 2007-09-19 Ongoing
Other Directorships of SATYA PRAKASH TOLASARIA
Company Name CIN Designation Appointment Date Cessation
MEMSAHIBA TEXTILES PRIAVTE LIMITED U17122WB2007PTC115171 Director - 2010-05-20
BASUNDHARA TRACOM PRIVATE LIMITED U52100WB2010PTC147322 Director 2018-08-01 Ongoing
VIDHATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147326 Director 2018-08-01 Ongoing
RICHA FISCAL SERVICES PVT. LTD. U65922WB1990PTC049074 Director - 2014-07-15
PANCHAMUKHI STOCK BROKING PRIVATE LIMITED U67120WB2007PTC118642 Director 2007-09-13 Ongoing
SALASAR EQUITY VENTURE PRIVATE LIMITED U67120WB2007PTC118810 Director 2007-09-19 Ongoing
Other Directorships of SIDDHARTHA JHUNJHUNWALA

CIN Company Name Company Address
U52100WB2010PTC147322 BASUNDHARA TRACOM PRIVATE LIMITED 79 Lenin Sarani 310 Commercial Point PS Taltolla , Kolkata, West Bengal, India - 700013
U52100WB2010PTC147326 VIDHATA TRADECOM PRIVATE LIMITED 79 Lenin Sarani 310 Commercial Point PS Taltolla , Kolkata, West Bengal, India - 700013
U65922WB1990PTC049074 RICHA FISCAL SERVICES PVT. LTD. ROOM NO 310, 3RD FLOOR, COMMERCIAL POINT 79, LENIN SARANI, P.S. TALTALLA , KOLKATA, West Bengal, India - 700013
U46909WB2025PTC276149 RITVIJ IMPRESA TECHNOLOGIES PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC276151 NITPRAGAT TRADERS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277348 SERVICIOS SOLUTIONS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277376 LILIE DEVELOPERS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277377 PROJEKT AFFARI PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277386 UDYAMITA SUPPLIERS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277689 LINEA SPOLEK DISTRIBUTORS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277690 VIOLETTA VANIJYA PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277692 HUMANOS INDUSTRIES PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277693 GIRIK TRADESPHERE PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277716 RIVENDITA DISTRIBUTORS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277719 ACHYUTA AGENTS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277779 PRIYAKARA PRODUCTIONS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277884 MARCA MANUFACTURERS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277892 LUCRO INNOVATIONS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277918 VANIJYIK DISTRIBUTORS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277961 TAMONASH TRANSPORTERS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277962 VIDHATRI MERCANTILE NEXUS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U46909WB2025PTC277963 NISHANATH NETWORKS PRIVATE LIMITED 79, LENIN SARANI,COMMERCIAL POINT ROOM 216,Kolkata,Kolkata,West Bengal,700013-India
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U65993WB1992PTC056155 FORERUNNER FINANCE PVT LTD COMMERCIAL POINT79 LENIN SARANI , KOLKATA, West Bengal, India - 700013
U29120WB1997PTC082585 SARASWATI COMPRESSOR SPARES PRIVATE LIMITED 402 COMMERCIAL POINT, 79 LENIN SARANI , KOLKATA, West Bengal, India - 700013
U17120WB2009PTC134468 NEHA FASHION POINT PRIVATE LIMITED 310 COMMERCIAL POINT 79, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U33111WB2012PTC189007 ROHITAS SAFTY PRIVATE LIMITED 310 COMMERCIAL POINT 79 LENIN SARANI , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10443083 2013-08-08 - - 150,000,000.00 STATE BANK OF TRAVANCORE
10449613 2013-08-28 - - 65,000,000.00 STATE BANK OF HYDERABAD
10471057 2014-01-06 - - 880,000,000.00 STATE BANK OF INDIA (LEAD BANK)

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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