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SHEREWALI VINIMAY PRIVATE LIMITED

CIN: U74900WB2009PTC136430 As on: 2026-07-13

SHEREWALI VINIMAY PRIVATE LIMITED (CIN: U74900WB2009PTC136430) is a Private company incorporated on 01 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 310000.00.

SHEREWALI VINIMAY PRIVATE LIMITED'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.SHEREWALI VINIMAY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SHEREWALI VINIMAY PRIVATE LIMITED are LALIT KUMAR CHHOTARIA, and LALITA DEVI CHHOTARIA.

SHEREWALI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC136430 and its registration number is 136430. Users may contact SHEREWALI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEREWALI VINIMAY PRIVATE LIMITED is 27, BRABOURNE ROAD ROOM NO. 106, 1ST FLOOR KOLKATA WB 700001 IN.

Current status of SHEREWALI VINIMAY 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 SHEREWALI 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.

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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 SHEREWALI 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 SHEREWALI VINIMAY
DIN Director Name Designation Appointment Date
02783915 LALIT KUMAR CHHOTARIA Director 2010-03-27
02995457 LALITA DEVI CHHOTARIA Director 2010-03-27
Past Directors & Key Managerial Personnel of SHEREWALI VINIMAY
DIN Director Name Designation Appointment Date Cessation
00783997 GOVIND DAS MAHESHWARI Director - 2010-04-29
Other Directorships of GOVIND DAS MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
DURJAYA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184791 Director - 2015-08-18
ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director - 2015-08-17
BEGONIA TRADING COMPANY PVT LTD U51109WB1993PTC057464 Director - 2009-08-14
AUNGKOR TRADELINK PVT LTD U51109WB1995PTC067755 Director - 2015-01-30
FLORA DEALERS PRIVATE LIMITED U51109WB2008PTC125891 Director - 2015-08-10
FUTUREAGE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125632 Director - 2015-08-10
FASTNER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC125714 Director - 2015-08-10
FAIRPLAN MERCHANTS PRIVATE LIMITED U51909WB2008PTC125715 Director - 2015-08-10
BARBERRY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159858 Director - 2015-08-17
MAGNOLIA TRADELINK PRIVATE LIMITED U51909WB2011PTC159859 Director - 2015-03-26
DARSHIL HEIGHTS PRIVATE LIMITED U70102WB2012PTC186163 Director - 2015-08-18
BIHARIJI BARTER PRIVATE LIMITED U74900WB2009PTC136315 Director - 2016-03-03
MADHUSUDAN TIE UP PRIVATE LIMITED U74900WB2009PTC136439 Director - 2016-03-03
AMRAVATI MERCANTILE PRIVATE LIMITED U74900WB2010PTC140749 Director - 2015-08-17
AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-08-17
AKASHGANGA TIE UP PRIVATE LIMITED U74900WB2010PTC140755 Director - 2015-03-26
DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2015-03-26
RAMESHWAR TRADELINK PRIVATE LIMITED U74900WB2010PTC140864 Director - 2015-08-18
MURARI BARTER PRIVATE LIMITED U74900WB2010PTC140889 Director - 2015-08-18
PARVATI TIE UP PRIVATE LIMITED U74900WB2010PTC140911 Director - 2015-08-18
CHEESECAKE TIE UP PRIVATE LIMITED U74900WB2014PTC199801 Director - 2015-08-18
BELL FLOWER TRADING COMPANY PVT LTD U74999WB1992PTC055451 Director - 2012-12-25
Other Directorships of LALIT KUMAR CHHOTARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALITA DEVI CHHOTARIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45400WB2012PTC179856 RAJNANDITA REALESTATE PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC136439 MADHUSUDAN TIE UP PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103 KOLKATA Kolkata WB 700001 IN
U74900WB2012PTC189554 TIFFANY BARTER PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 1ST FLOOR, ROOM NO.101 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC192120 PUCHAN COMMERCE PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO.103, KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC194735 MANGALNAYAK AGENCY PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199793 JAMAICON DEALCOM PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 KOLKATA Kolkata WB 700001 IN
U70109WB2011PTC169423 MARIGOLD ENCLAVE PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 101 KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC136437 NILKANTH TIE UP PRIVATE LIMITED 27, BRABOURNE ROAD Room no. 107, 1st Floor KOLKATA WB 700001 IN
U74950WB2009PTC139122 B.R. CLEARING SERVICES PRIVATE LIMITED NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 105, 27, BRABOURNE ROAD KOLKATA WB 700001 IN
U74900WB2009PTC136312 BANKE VINIMAY PRIVATE LIMITED NARAYANI BUILDING, ROOM NO. 104, 1ST FLOOR 27 BRABOURNE ROAD KOLKATA WB 700001 IN
U74900WB2009PTC136313 BARBRIK COMMERCIAL PRIVATE LIMITED NARAYANI BUILDING, 1ST FLOOR, ROOM NO. 105, 27, BRABOURNE ROAD, KOLKATA WB 700001 IN
U74900WB2009PTC136315 BIHARIJI BARTER PRIVATE LIMITED ROOM NO 103, 1ST FLOOR, 27, BRABOURNE ROAD, NARAYANI BUILDING, KOLKATA WB 700001 IN
U74900WB2012PLC188440 AMRITYU SOLUTIONS LIMITED 27 BRABOURNE ROAD 5th Floor,Room No.:501 Kolkata Kolkata WB 700001 IN
U74900WB2012PLC188537 AHANKAR SOLUTION LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 KOLKATA Kolkata WB 700001 IN
U74900WB2012PLC188705 APRAMATT SUPPLIERS LIMITED 27, Brabourne Road 5th Floor, Room No.501 Kolkata Kolkata WB 700001 IN
U74900WB2012PLC188982 ANANTSHRI DEALERS LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 KOLKATA Kolkata WB 700001 IN
U74900WB2012PLC188994 AEINDRI CONSULTANTS LIMITED 27, Brabourne Road 5th Floor, Room No.501 Kolkata Kolkata WB 700001 IN
U74900WB2013PLC189836 AGHOR MARKETING LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 KOLKATA Kolkata WB 700001 IN
U74900WB2013PLC193163 DYUTIDHAR SUPPLIERS LIMITED 27 BRABOURNE ROAD 5TH FLOOR, ROOM NO.501 KOLKATA Kolkata WB 700001 IN
U74900WB2014PLC201340 BRAHMKRIT SALES LIMITED 5th Floor, Room No. 501 27, Brabourne Road Kolkata Kolkata WB 700001 IN
U74900WB2014PLC201433 BHESHAJ TRACOM LIMITED 5th Floor, Room No. 501 27, Brabourne Road, Kolkata Kolkata WB 700001 IN
U51909WB2011PTC171063 DEARGOLD PROPERTIES PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, KOLKATA Kolkata WB 700001 IN
U51909WB2011PTC171087 NONSTOP TIE-UP PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING, 5TH FLOOR, ROOM NO.-504, KOLKATA Kolkata WB 700001 IN
U74900WB2009PTC135336 MANBHARI RETAILS PRIVATE LIMITED 27, Brabourne Road, Narayani Building, 3rd Floor, Room No. 302, Kolkata Kolkata WB 700001 IN
U74900WB2012PTC189559 MACKENZIE BARTER PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC194759 RATANSIDHI DISTRIBUTORS PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310 KOLKATA Kolkata WB 700001 IN
U74900WB2013PTC194760 RATANSIDHI MARKETING PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310 KOLKATA Kolkata WB 700001 IN
U74900WB2014NPL201597 NARAYANI BUILDING WELFARE ASSOCIATION NARAYANI BUILDING, 27, BRABOURNE ROAD, 6TH FLOOR, ROOM NO-601 KOLKATA Kolkata WB 700001 IN
U74900WB2014PTC199802 GALDEGE VYAPAAR PRIVATE LIMITED 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310 KOLKATA Kolkata WB 700001 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10393407 2012-12-06 2015-09-18 2019-12-04 24,000,000.00 The Federal Bank Limited
100363091 2020-08-19 2021-09-27 1970-01-01 Immovable property or any interest therein 50,000,000.00 HDFC BANK LIMITED

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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

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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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