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      CANTON VINIMAY PVT LTD

      CIN: U65993WB1996PTC080698 As on: 2026-07-13
      Purchase Report

      CANTON VINIMAY PVT LTD (CIN: U65993WB1996PTC080698) is a Private company incorporated on 31 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 11270500.00.

      CANTON VINIMAY PVT LTD's Annual General Meeting (AGM) was last held on 30 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CANTON VINIMAY 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 CANTON VINIMAY PVT LTD are RADHEY SHYAM, and GHANSHYAM DASS SINGAL.

      CANTON VINIMAY PVT LTD's Corporate Identification Number (CIN) is U65993WB1996PTC080698 and its registration number is 80698. Users may contact CANTON VINIMAY PVT LTD on its Email address - [email protected]. Registered address of CANTON VINIMAY PVT LTD is 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071.

      Current status of CANTON VINIMAY PVT LTD is - Amalgamated.

      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 CANTON 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 CANTON VINIMAY

      Purchase full report of CANTON 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 CANTON 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 CANTON VINIMAY
      DIN Director Name Designation Appointment Date
      00649458 RADHEY SHYAM Director 2009-07-27
      00708019 GHANSHYAM DASS SINGAL Director 2008-05-20
      Past Directors & Key Managerial Personnel of CANTON VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00082983 VASDEV AGGARWAL Director - 2009-08-28
      00576482 SANDEEP KUMAR SHAH Director - 2008-07-09
      00584229 AJAY KUMAR SHAH Director - 2008-07-09
      Other Directorships of RADHEY SHYAM
      Company Name CIN Designation Appointment Date Cessation
      HARIT VANIJYA LLP AAA-2952 Designated Partner 2011-12-21 Ongoing
      HARITBHOOMI VYAPAAR LLP AAA-4952 Designated Partner 2011-12-21 Ongoing
      CIRCLE OF BEVERAGES AND FOODS LLP AAH-7222 Designated Partner 2018-02-01 Ongoing
      PACKFLEX BUSINESS ADVISORY SERVICES LLP AAK-8255 Designated Partner 2017-10-11 Ongoing
      CONSULTACT BUSINESS ADVISORY LLP AAQ-1273 Designated Partner 2019-08-01 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director 2021-08-27 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2021-08-26
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director - 2014-08-13
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Additional Director - 2018-09-27
      JINDAL PHOTO LIMITED L33209UP2004PLC095076 Director 2018-09-27 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Additional Director - 2018-09-27
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director 2018-09-27 Ongoing
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Additional Director - 2019-09-30
      JINDAL MEADOWS LIMITED U01134DL2004PLC126983 Director - 2020-05-08
      ENERLITE SOLAR FILMS INDIA PRIVATE LIMITED U24200DL2020PTC373881 Director 2020-11-28 Ongoing
      JUMBO FINANCE LTD U27202DL1996PLC259253 Additional Director - 2015-09-30
      JUMBO FINANCE LTD U27202DL1996PLC259253 Director - 2019-03-05
      JUMBO FINANCE LTD U27202DL1996PLC259253 Managing Director 2019-03-05 Ongoing
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2009-09-29
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director 2009-09-29 Ongoing
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Additional Director - 2018-09-29
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director 2018-09-29 Ongoing
      SOYUZ TRADING CO LTD U51909WB1981PLC033450 Director - 2014-08-21
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2018-05-11
      BUDHIYA MARKETING PVT LTD U51909WB1994PTC066537 Director 2012-08-31 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Additional Director - 2020-09-28
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director 2020-09-28 Ongoing
      HOWRAH TRADEBIZ LIMITED U52609WB2017PLC220464 Director - 2020-05-20
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Additional Director - 2015-09-30
      JINDAL POLY FILMS INVESTMENT LIMITED U65990DL2010PLC210154 Director 2015-09-30 Ongoing
      GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Additional Director - 2011-09-30
      GOLDSTONE IMAGING PRIVATE LIMITED U65993DL1997PTC089710 Director - 2020-03-04
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Additional Director - 2017-09-29
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director 2021-08-19 Ongoing
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Director - 2021-08-18
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-08-30
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2015-05-04
      VELOCITY AVIATION IFSC PRIVATE LIMITED U67100GJ2022PTC132388 Director 2022-05-26 Ongoing
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2010-11-03 Ongoing
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Additional Director - 2009-09-29
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director - 2011-12-21
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Managing Director - 2018-09-01
      XETA PROPERTIES PRIVATE LIMITED U70100WB2010PTC150708 Director - 2015-03-30
      OPUS PROPBUILD PRIVATE LIMITED U70100WB2010PTC150709 Director - 2015-03-30
      OPUS CONBUILD PRIVATE LIMITED U70100WB2010PTC150710 Director - 2015-03-30
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2012-09-20
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director - 2014-08-20
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2009-09-29
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2009-09-29 Ongoing
      GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-25
      HOMESPHERE REALCON PRIVATE LIMITED U70109DL2019PTC355534 Director 2019-09-25 Ongoing
      CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED U74140WB2021PTC248832 Director 2021-10-12 Ongoing
      ANCHOR IMAGE & FILMS PRIVATE LIMITED U74999DL2011PTC222416 Director - 2014-08-20
      CONCATENATE ADVEST ADVISORY PRIVATE LIMITED U74999WB2020PTC241439 Director 2020-11-23 Ongoing
      CONCATENATE IMAGING ADVEST PRIVATE LIMITED U74999WB2021PTC248785 Director 2021-10-11 Ongoing
      CONCATENATE POWER ADVEST PRIVATE LIMITED U74999WB2021PTC248786 Director 2021-10-11 Ongoing
      CONCATENATE METALS ADVEST PRIVATE LIMITED U74999WB2021PTC248833 Director 2021-10-12 Ongoing
      Other Directorships of GHANSHYAM DASS SINGAL
      Company Name CIN Designation Appointment Date Cessation
      HARIT VANIJYA LLP AAA-2952 Designated Partner 2016-02-25 Ongoing
      BUSINESS CORPORATE ADVISORY SERVICES LLP AAH-7120 Designated Partner 2023-02-28 Ongoing
      ROOTED FRUITS AND VEGETABLES LLP AAQ-8334 Designated Partner 2023-02-28 Ongoing
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Additional Director - 2008-09-23
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Director - 2017-11-14
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Director - 2017-08-11
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director 2017-08-11 Ongoing
      JINDAL POLY INVESTMENT AND FINANCE COMPANY LIMITED L65923UP2012PLC051433 Managing Director - 2017-07-31
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Additional Director - 2019-09-30
      PASSION TEA PRIVATE LIMITED U00000DL2004PTC126382 Director - 2020-05-20
      RISHI TRADING CO LTD U01409WB1980PTC195437 Additional Director - 2013-04-27
      RISHI TRADING CO LTD U01409WB1980PTC195437 Director - 2018-05-21
      RISHI TRADING CO LTD U01409WB1980PTC195437 Managing Director 2018-05-21 Ongoing
      RISHI TRADING CO LTD U01409WB1980PTC195437 Managing Director - 2013-09-20
      MANDAKINI EXPLORATION AND MINING LIMITED U10300DL2014PLC267780 Director - 2015-01-22
      JINDAL INDIA POWER VENTURES LIMITED. U14290WB2007PLC121054 Additional Director 2008-03-31 Ongoing
      GLOBAL NONWOVENS LIMITED U17291MH2012PLC232211 Director 2012-06-15 Ongoing
      JINDAL PACKAGING FILMS LIMITED U21098DL2008PLC179699 Additional Director 2008-07-28 Ongoing
      JINDAL SPECIALTY FILMS LIMITED U25111DL2020PLC374641 Director 2020-12-17 Ongoing
      UNIVERSUS POLY & STEEL LIMITED U25200DL2021PLC380750 Director 2021-05-03 Ongoing
      JINDAL SMI COATED PRODUCTS LIMITED U25209MH2021PLC387755 Director - 2024-02-13
      CONSOLIDATED BUILDWELL LIMITED U45201DL2005PLC132370 Director - 2009-04-30
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Additional Director - 2018-09-28
      CONSOLIDATED REALTORS LIMITED U45201DL2005PLC132392 Director - 2020-10-20
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Additional Director - 2008-09-29
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director - 2009-04-30
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2017-09-26
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Director - 2020-05-20
      CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director 2009-11-19 Ongoing
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Additional Director - 2021-09-25
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director 2021-09-25 Ongoing
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Additional Director - 2012-02-21
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Director - 2017-03-17
      JESMIN INVESTMENTS LIMITED U65999WB2005PLC101057 Managing Director - 2014-10-31
      CONSOLIDATED FINVEST & INVESTMENTS LIMITED U67120DL2010PLC210158 Director 2010-11-03 Ongoing
      LUCKY HOLDINGS PVT LTD U67120WB1990PTC049756 Director - 2012-03-10
      JINDAL PHOTO INVESTMENTS LIMITED U67120WB1999PLC243861 Director 2008-04-15 Ongoing
      CLIFF PROPBUILD LIMITED U70100DL2011PLC217502 Director 2011-04-13 Ongoing
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Additional Director - 2014-09-30
      JINDAL REALTORS LIMITED U70101DL2003PLC121849 Director 2014-09-30 Ongoing
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Additional Director - 2023-09-29
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director 2023-04-12 Ongoing
      VIGIL FARMS LIMITED U70101DL2005PLC135024 Director - 2009-05-11
      GLOW INFRABUILD LIMITED U70101DL2012PLC239807 Director - 2020-05-08
      CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2009-05-12
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Additional Director - 2023-09-29
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director 2023-04-13 Ongoing
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Additional Director - 2018-09-10
      AGILE PROPERTIES LIMITED U77499DL2005PLC135025 Director - 2020-05-08
      SNAP PACK PRIVATE LIMITED U92112UP1995PTC017663 Additional Director - 2020-09-30
      SNAP PACK PRIVATE LIMITED U92112UP1995PTC017663 Director 2020-09-30 Ongoing
      VETERAN SPORTS PRIVATE LIMITED U93120DL2023PTC417408 Director 2023-07-21 Ongoing
      Other Directorships of VASDEV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREESHYAM TOWN PLANNERS LLP ABA-0356 Partner - 2023-09-21
      CONSOLIDATED FINVEST & HOLDINGS LIMITED L33200UP1993PLC015474 Managing Director - 2007-04-30
      HANUMAN COKE PLANT PVT LTD U15146WB1991PTC051471 Director - 2009-08-04
      JINDAL POLYBUTTONS PRIVATE LIMITED U36100HR1992PTC031543 Additional Director - 2012-09-25
      JINDAL POLYBUTTONS PRIVATE LIMITED U36100HR1992PTC031543 Director - 2013-04-01
      JINDAL POLYBUTTONS PRIVATE LIMITED U36100HR1992PTC031543 Whole-time director - 2022-02-04
      JINDAL PRODUCTS PRIVATE LIMITED U36100HR1992PTC031593 Additional Director - 2018-09-05
      JINDAL PRODUCTS PRIVATE LIMITED U36100HR1992PTC031593 Director - 2022-02-04
      JINDAL STRUCTURES PRIVATE LIMITED U45200HR2009PTC039261 Director - 2017-02-22
      JUPAX BARTER PVT.LTD. U51109DL1995PTC259254 Director - 2008-01-31
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Additional Director - 2008-09-24
      JINDAL (INDIA) LIMITED U51109WB1991PLC092393 Director - 2011-04-01
      PENROSE MERCANTILES LTD U51909WB1982PLC035518 Director - 2007-05-10
      RITU MARKETINGS PVT LTD U51909WB1990PTC049174 Director - 2008-06-13
      SHEKHAWATI VANIJYA VIKASH PVT LTD U51909WB1994PTC061826 Director - 2008-06-13
      CONSOLIDATED PHOTO & FINVEST LIMITED U65993WB1996PLC243606 Managing Director - 2009-08-29
      HINDUSTAN POWERGEN LIMITED. U67120DL2008PLC174488 Director - 2009-08-04
      JINDAL REALMART PRIVATE LIMITED U70100DL2008PTC174461 Director 2008-02-25 Ongoing
      JINDAL BUILDMART LIMITED U74120DL2007PLC171201 Director - 2009-08-29
      FUSION MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140HR2010PTC041071 Director - 2022-02-04
      SAGAR FINTRADE PVT.LTD. U74140WB1996PTC076375 Director - 2009-07-30
      EMINENCE CORPORATE SOLUTIONS PRIVATE LIMITED U74900HR2010PTC039954 Director - 2012-06-23
      JINDAL INDIA THERMAL POWER LIMITED U74999DL2001PLC109103 Director - 2009-03-31
      UMARAMAN INFRASTRUCTURE PRIVATE LIMITED U74999HR2018PTC077021 Director - 2022-02-04
      Other Directorships of SANDEEP KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAKRIT SALES LLP AAO-8814 Designated Partner 2019-04-12 Ongoing
      SHIVSUBH COMPLEX LLP AAP-3199 Designated Partner 2019-05-16 Ongoing
      BRAHMA COMMOSALES LLP AAP-7339 Designated Partner 2019-06-25 Ongoing
      WODA DIAGNOSTICS LLP AAT-0409 Designated Partner 2020-07-23 Ongoing
      WODA AGENCIES LLP AAW-3014 Designated Partner 2021-03-13 Ongoing
      WODA PRIME LLP AAW-7003 Designated Partner 2021-04-13 Ongoing
      MADHUKALA REALITY LLP ACE-8356 Designated Partner 2024-02-19 Ongoing
      SHREE SIDDHI VINAYAK MINCHEM PRIVATE LIMITED U14107RJ2011PTC035904 Director 2011-07-19 Ongoing
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Additional Director - 2014-09-30
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Director 2014-09-30 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2010-02-23
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Additional Director - 2014-09-30
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2019-05-15
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director 2018-08-23 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director 2011-09-30 Ongoing
      SHREE GAJANAND FINTRADE PRIVATE LIMITED U51109MH1995PTC359674 Director - 2010-02-26
      BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Director 2009-12-01 Ongoing
      FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2010-02-27
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Additional Director - 2014-09-30
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director 2014-09-30 Ongoing
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2009-12-01
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Additional Director - 2013-12-24
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director 2016-12-16 Ongoing
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Director 2006-06-01 Ongoing
      MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2009-09-30
      VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director - 2009-09-30
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director 2011-02-17 Ongoing
      DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director - 2016-11-08
      DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2009-11-03
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2010-02-24
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director 2009-10-01 Ongoing
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2021-04-12
      WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2021-03-12
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Additional Director - 2013-12-24
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director 2016-12-16 Ongoing
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Additional Director - 2013-12-26
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director 2016-12-16 Ongoing
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2014-09-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2015-09-18
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2023-08-08
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2014-09-30
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2019-06-24
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2014-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2019-04-11
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director 2017-05-08 Ongoing
      GANPATI NIKETEN PRIVATE LIMITED U70101WB2006PTC111016 Director - 2017-06-08
      PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director 2006-07-29 Ongoing
      ALLCRETE MARKETING PRIVATE LIMITED U74900WB2016PTC210279 Director 2018-08-06 Ongoing
      NU TECHNICS OWNERS ASSOCIATION U91990WB2022NPL256050 Director 2022-07-29 Ongoing
      Other Directorships of AJAY KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHIVRAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U04520MH2005PTC421790 Director - 2009-01-21
      GANDHARV SYNTEX PRIVATE LIMITED U51109TG1995PTC090637 Director - 2009-12-04
      PANTHER VANIJYA PVT LTD U51109WB1996PTC077583 Director - 2012-03-07
      WELTEX MERCANTILES PVT LTD U51109WB1996PTC077588 Director 1996-02-23 Ongoing
      VARSHA TRADERS PVT LTD U51109WB1996PTC080897 Director - 2008-10-31
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director - 2009-04-06
      KIA ORA VENTURES PRIVATE LIMITED U51909HR1996PTC073483 Director - 2010-03-20
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director - 2009-11-23
      LABHESHWARI COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135471 Director - 2011-10-31
      BRIGHTMOON VINIMAY PRIVATE LIMITED U51909WB2009PTC136184 Director - 2011-11-01
      WINDSON VINCOM PRIVATE LIMITED U51909WB2009PTC138437 Director - 2010-05-10
      AGARWALA AGRO RICE MILLS PRIVATE LIMITED U51909WB2009PTC138438 Director - 2016-05-10
      SMART MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138485 Director - 2015-05-08
      ARISTOCRAT MARKETING PRIVATE LIMITED U51909WB2010PTC147243 Director - 2011-05-05
      KNIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC147244 Director - 2011-05-06
      MOONLINK SALE PRIVATE LIMITED U51909WB2010PTC147246 Director - 2013-03-18
      BLOSSOM TRADELINK PRIVATE LIMITED U51909WB2010PTC147248 Director - 2013-03-18
      CONFIDENT COMMOSALE PRIVATE LIMITED U51909WB2010PTC147479 Director - 2015-02-05
      TRILOKNATH MERCANTILE PRIVATE LIMITED U51909WB2010PTC148722 Director - 2016-07-29
      SURYAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC152063 Director - 2013-04-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2014-09-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2016-03-28
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Additional Director - 2014-09-30
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2017-03-31
      NAVRANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC236982 Additional Director - 2013-03-30
      KOKILA EXPORTS PVT.LTD. U67120TG1994PTC136525 Director - 2013-03-01
      DEESHA TIE UP PVT LTD U67120WB1996PTC080871 Director - 2012-11-30
      NATRAJ INFRASTRUCTURE PRIVATE LIMITED. U70100WB2008PTC122251 Director - 2013-03-28

      CIN Company Name Company Address
      U51909WB1994PTC061826 SHEKHAWATI VANIJYA VIKASH PVT LTD 16B SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U47413WB2026PTC287154 ZETBRAIN EXIM PRIVATE LIMITED 16B Shakespeare Sarani,1st Floor,Kolkata,Kolkata,West Bengal,700071-India
      U49120WB2024PTC267641 INNOVICTS TRANSPORTERS PRIVATE LIMITED 16B Shakespeare Sarani,4th Floor,Kolkata,Kolkata,West Bengal,700071-India
      U08106WB2022PTC256537 VIGNESH DEALERS PRIVATE LIMITED 16A, Shakespeare Sarani Unit-II, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India
      ACF-0011 POOJA BIHANI SPACES & DESIGN LLP ROOM NO-1, 2ND FLOOR,16/A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700071
      ACR-0961 KSA BUILDCON LLP 2A SHAKESPEARE SARANI,UNIT NO. 2K, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700071
      U27320WB2021PTC245613 FORTUNATE STEELS PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U14290WB2007PLC121054 JINDAL INDIA POWER VENTURES LIMITED. 16B,Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U15146WB1991PTC051471 HANUMAN COKE PLANT PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U01409WB1980PTC195437 RISHI TRADING CO LTD 16-B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U45202WB1994PTC062515 AKASH GANGA HOMES PVT. LTD. 16B SHAKESPEARE SARANI3RD FLOOR , KOLKATA, West Bengal, India - 700071
      U52609WB2017PLC220464 HOWRAH TRADEBIZ LIMITED 16B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1995PTC074095 EDWARD SUPPLY PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1991PTC051928 TWINKLE TRADERS PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1982PLC035518 PENROSE MERCANTILES LTD 16B, Shakespeare Sarani, 2nd floor, , KOLKATA, West Bengal, India - 700071
      U51909WB1990PTC049174 RITU MARKETINGS PVT LTD 16B,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB1994PTC066537 BUDHIYA MARKETING PVT LTD 16B, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U65993WB1992PTC054640 SAFE HOLDINGS PVT LTD 16B SHAKESPEARE SARANI2ND FLOOR , KOLKATA, West Bengal, India - 700071
      U65993WB1996PLC243606 CONSOLIDATED PHOTO & FINVEST LIMITED 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071
      U65999WB2005PLC101057 JESMIN INVESTMENTS LIMITED 16B SHAKESPEARE SARANI 2ND FLR , KOLKATA, West Bengal, India - 700071
      U67120WB1999PLC243861 JINDAL PHOTO INVESTMENTS LIMITED 16B, Shakespeare Sarani 2nd Floor , Kolkata, West Bengal, India - 700071
      U74140WB1996PTC076375 SAGAR FINTRADE PVT.LTD. 16-B, SHAKESPEARE SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
      U74140WB1996PTC078240 VASUDHA DEVELOPERS PVT LTD 16B SHAKESPEARE SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U74140WB2021PTC248832 CONCATENATE FLEXI FILMS ADVEST PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2020PTC241439 CONCATENATE ADVEST ADVISORY PRIVATE LIMITED 16-B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
      U74999WB2021PTC248785 CONCATENATE IMAGING ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor, , Kolkata, West Bengal, India - 700071
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      U74999WB2021PTC248833 CONCATENATE METALS ADVEST PRIVATE LIMITED 16 B, Shakespeare Sarani, 2nd Floor , Kolkata, West Bengal, India - 700071
      U92113WB2005PTC103809 SCREENPLAY FILMS PRIVATE LIMITED 19B, SHAKESPEARE SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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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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