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VINAM FINANCE PRIVATE LIMITED

CIN: U65993WB1996PTC081803 As on: 2026-07-13

VINAM FINANCE PRIVATE LIMITED (CIN: U65993WB1996PTC081803) is a Private company incorporated on 17 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11300000.00 and its paid up capital is Rs. 11252600.00.

VINAM FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VINAM FINANCE PRIVATE LIMITED'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 VINAM FINANCE PRIVATE LIMITED are BHAVIK ARVIND JAKHARIA, and MINESH SUBHASH DODHIA.

VINAM FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993WB1996PTC081803 and its registration number is 81803. Users may contact VINAM FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINAM FINANCE PRIVATE LIMITED is PODDAR COURT, 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.508, , KOLKATA, West Bengal, India - 700001.

Current status of VINAM FINANCE PRIVATE LIMITED is - Active.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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

Previous CINs

ZaubaCorp's company report for VINAM FINANCE 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 VINAM FINANCE 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 VINAM FINANCE
DIN Director Name Designation Appointment Date
07228970 BHAVIK ARVIND JAKHARIA Director 2020-12-30
07833033 MINESH SUBHASH DODHIA Director 2020-12-30
Past Directors & Key Managerial Personnel of VINAM FINANCE
DIN Director Name Designation Appointment Date Cessation
00205238 DEOKI NAND BAJORIA Director - 2018-04-06
00205277 DEEPAK KUMAR BAJORIA Director - 2018-04-06
00227303 ASHA PERIWAL Director - 2011-02-28
07228970 BHAVIK ARVIND JAKHARIA Additional Director - 2020-12-30
07833033 MINESH SUBHASH DODHIA Additional Director - 2020-12-30
Other Directorships of DEOKI NAND BAJORIA
Company Name CIN Designation Appointment Date Cessation
IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED U22219WB1999PTC090340 Director - 2012-10-16
SAGE MEDIHYGIENE PRIVATE LIMITED U45400GJ2007PTC116390 Director - 2012-10-15
RAJASTHAN TEXPRO PRIVATE LIMITED U45400WB2005PTC101549 Director - 2008-12-26
PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2010-07-22
MARUDHAR VANIJYA PRIVATE LIMITED U51101WB2010PTC146132 Director - 2018-04-04
RAGHUVIR DEALTRADE PRIVATE LIMITED U51101WB2010PTC147794 Director - 2012-11-01
KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2017-09-07
AMPLE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148062 Director - 2011-08-26
ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2017-09-07
PITAMBARI TIE UP PRIVATE LIMITED U51101WB2010PTC148645 Director - 2012-12-05
APRAJITA TIE UP PRIVATE LIMITED U51101WB2010PTC148649 Director - 2012-12-05
KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2011-06-02
RAGHUVIR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148791 Director - 2012-10-03
ALIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC152116 Director - 2013-02-18
NAMAN TIE-UP PRIVATE LIMITED U51109MH2007PTC251045 Director - 2012-11-01
WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2012-11-30
CHOUDHARY MANAGEMENT PVT LTD U51109WB1995PTC072608 Director 2023-05-18 Ongoing
HAZARIMAL MERCANTILE PVT LTD U51109WB1996PTC076728 Director 1996-01-19 Ongoing
PREMVARSHA MARKETING PRIVATE LIMITED U51109WB1997PTC083455 Director 1997-08-04 Ongoing
MEGABYTE COMMERCIAL PVT LTD U51109WB2006PTC109371 Director - 2012-11-01
SARVESHWAR TRACOM PRIVATE LIMITED U51504WB2010PTC152117 Director - 2013-02-19
AMRITPHAL MARKETING PRIVATE LIMITED U51909CT2009PTC008410 Director - 2010-11-30
BEE DEE DEALERS PRIVATE LIMITED U51909MH2004PTC255295 Director - 2010-07-12
KIWI DEALERS PRIVATE LIMITED U51909MH2008PTC251067 Director - 2012-11-01
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. U51909WB1993PTC059251 Director - 2012-03-24
SINGHAL VYAPAR PVT.LTD. U51909WB1995PTC071822 Director 2023-05-15 Ongoing
PUNCTUAL TRADECOM PRIVATE LIMITED U51909WB2004PTC100899 Director - 2009-12-18
GANDESHWARI IMPEX PRIVATE LIMITED U51909WB2005PTC101546 Director - 2012-06-20
PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2012-08-01
KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2017-09-18
UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2017-09-07
MARVELLOUS AGENCIES PRIVATE LIMITED U51909WB2010PTC148241 Director - 2010-06-23
DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2017-09-18
APPROACH DEALTRADE PRIVATE LIMITED U60100WB2010PTC148210 Director - 2018-03-19
VINAM INVESTMENT PVT. LTD. U65993WB1991PTC053387 Director - 2018-03-30
JAYASRI FISCAL SERVICES PVT LTD U65993WB1994PTC065208 Director - 2014-07-31
SHREE PITARJEE FINCOM PVT LTD U65999WB1996PTC076749 Director 2023-05-17 Ongoing
PUJA PROMOTER PRIVATE LIMITED U70101MH2007PTC252125 Director - 2012-12-01
AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2012-11-30
MODAKPRIYA TIEUP PRIVATE LIMITED U72100WB2007PTC118629 Director - 2012-04-09
ESS DEE SALES & SERVICES PVT. LTD. U74140WB1993PTC060986 Director 1993-12-08 Ongoing
MERFIN CONSULTANTS PVT LTD U74140WB1994PTC065084 Director - 2012-07-11
KOMAL SOMANI FASHION DESIGNER PRIVATE LIMITED U74900WB2005PTC105380 Director - 2012-12-31
SPARSH DIAGNOSTICA PRIVATE LIMITED U74999WB2012PTC180775 Director 2012-04-18 Ongoing
Other Directorships of DEEPAK KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
INSTANT COMPUTING SYSTEMS PVT LTD U30007WB1986PTC041129 Director 2003-07-01 Ongoing
GOLDMINE VINTRADE PRIVATE LIMITED U51101WB2008PTC129412 Director 2012-03-19 Ongoing
KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director - 2017-09-07
ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director - 2017-09-07
AKRITI DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148652 Director - 2018-03-19
RENOVATE ADVISORY PRIVATE LIMITED U51101WB2010PTC148654 Director - 2012-08-20
KARUNAMAYEE TRADECOM PRIVATE LIMITED U51101WB2010PTC148655 Director - 2017-10-11
WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2012-11-30
SINGHVAHINI MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114249 Director - 2011-04-01
LOVELY VYAPAAR PRIVATE LIMITED U51109WB2007PTC117436 Director 2007-07-24 Ongoing
PRATIMA DEALER PVT LTD U51909WB1996PTC078334 Director - 2017-02-10
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2018-09-10
PANGHAT TIEUP PRIVATE LIMITED U51909WB2007PTC114523 Director - 2018-03-29
CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2011-06-06
LIBERSON TRADING PRIVATE LIMITED U51909WB2008PTC128332 Director - 2015-07-20
FAVOURITE DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC134282 Additional Director 2012-01-16 Ongoing
KARMABHUMI AGENCIES PRIVATE LIMITED U51909WB2010PTC148064 Director - 2017-10-11
UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director - 2017-09-07
DASTOOR VANIJYA PRIVATE LIMITED U51909WB2010PTC148947 Director - 2017-10-11
VARIETY VINTRADE PRIVATE LIMITED U51909WB2010PTC152204 Director - 2013-02-19
KAILASHPATI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152285 Director - 2013-03-05
DUGAR VINIYOG PVT. LTD. U65923WB1993PTC060754 Director 2005-08-01 Ongoing
VINAM INVESTMENT PVT. LTD. U65993WB1991PTC053387 Director - 2018-03-30
AKRITI VINTRADE PRIVATE LIMITED U70109MH2010PTC330272 Director - 2012-11-30
Other Directorships of ASHA PERIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIK ARVIND JAKHARIA
Company Name CIN Designation Appointment Date Cessation
KARMABHUMI TRADING PRIVATE LIMITED U51101WB2010PTC148045 Director 2017-03-09 Ongoing
ANIKET SALES PRIVATE LIMITED U51101WB2010PTC148063 Director 2017-03-09 Ongoing
UPHAR ADVISORY PRIVATE LIMITED U51909WB2010PTC148212 Director 2017-03-09 Ongoing
Other Directorships of MINESH SUBHASH DODHIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAU-7402 SRIMODI STEEL LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 508 KOLKATA, West Bengal, India - 700001
U14200WB2011PTC161807 GANWARI SILICA PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO: 1 5TH FLOOR ROOM NO: 508 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC196646 MINDSCALE PROJECTS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 508 , kolkata, West Bengal, India - 700001
U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2011PTC159688 IGNATIUS SALES PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.508, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159702 MUSIKVAHANA MERCHANTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.508, , KOLKATA, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
U74999WB2011PTC160017 COMBI VINIMAY PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001
U20118WB2008PTC130896 R.S. FRAGRANCES INTERNATIONAL PRIVATE LIMITED PODDAR COURT, GATE NO.-2, ROOM.NO. -553, 5TH FLOOR,18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
U28113WB1998PLC087875 INJECTO POLYMERS LIMITED 5th Floor, Room No. 2, Gate No. 3,Poddar Court, 18, Rabindra Sarani,Kolkata,Kolkata,West Bengal,700001-India
U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
U70200WB2023PTC261156 APPEX LENDING SERVICES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT,GATE NO- 01, ROOM NO- 510, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
U26101WB1983PLC095604 KARUNA IMPEX ENTERPRISES LIMITED 18 Rabindra Sarani,Poddar Court, Room No. 5A, 5th Floor, Gate No. 3,Kolkata,Kolkata,West Bengal,700001-India
AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
U70100WB2021PTC246941 YOUNGSTER HOMES PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR ROOM NO. 550, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001
U25192WB2008PTC126674 KALYANESWARI POLYFABS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
U15100WB1993PTC061250 ALTIUS AGROEATS PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , kolkata, West Bengal, India - 700001
U36900WB2008PTC125010 KALYANESWARI UDYOG PRIVATE LIMITED Poddar Court Gate:1, 5th floor, Room No. 546, 18, Rabindra Sarani, kolkata - 700001 , KOLKATA, West Bengal, India - 700001
AAO-8325 SHUBHIKASALONI DEVELOPERS LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001
AAY-9924 GOPAL MINES LLP Poddar Court, 18 Rabindra Sarani Gate No.1, 5th Floor, Room No. 543 Kolkata, West Bengal, India - 700001
AAL-0131 KHATUNARESH COMMERCIALS LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO 2, 5TH FLOOR, ROOM NO 546 Kolkata, West Bengal, India - 700001
AAK-5778 MOHAN HITECH CONSTRUCTION LLP 18 Rabindra Sarani, Poddar Court Gate No. 1 5th Floor Room No. 527 Kolkata, West Bengal, India - 700001

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

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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