• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

COMBI VINIMAY PRIVATE LIMITED

CIN: U74999WB2011PTC160017 As on: 2026-07-13

COMBI VINIMAY PRIVATE LIMITED (CIN: U74999WB2011PTC160017) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.

COMBI VINIMAY PRIVATE LIMITED'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.COMBI VINIMAY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of COMBI VINIMAY PRIVATE LIMITED are SUDIP SANKAR BANERJEE, and BIKASH KUMAR AGARWAL.

COMBI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC160017 and its registration number is 160017. Users may contact COMBI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMBI VINIMAY PRIVATE LIMITED is 18, Rabindra Sarani, Poddar Court, 5th Floor Floor, Room No-520,21, Gate No -2 , KOLKATA, West Bengal, India - 700001.

Current status of COMBI VINIMAY PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for COMBI 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 COMBI VINIMAY

Purchase full report of COMBI 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 COMBI 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 COMBI VINIMAY
DIN Director Name Designation Appointment Date
10428682 SUDIP SANKAR BANERJEE Director 2023-12-31
07908970 BIKASH KUMAR AGARWAL Director 2018-04-10
Past Directors & Key Managerial Personnel of COMBI VINIMAY
DIN Director Name Designation Appointment Date Cessation
00478234 ARUN MAHESHWARI Director - 2017-07-07
02858779 SANJAY KUMAR JAIN Director - 2011-08-29
07908991 CHETRAM SHARMA Director - 2023-03-16
10074772 NISHA GUPTA Director - 2023-12-30
02497091 ARVIND PANDIT Director - 2017-07-07
07395223 ADITYA PATHAK Additional Director - 2018-04-10
07395239 JAYANTO ROY Additional Director - 2018-04-10
Other Directorships of ARUN MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
RATHI LOHA IMPEX PRIVATE LIMITED U27100WB2007PTC113477 Director - 2010-04-21
BALAJI TIE-UP PRIVATE LIMITED U51109GJ2007PTC082563 Director - 2011-11-15
BAJRANGBALI COMMODEAL PRIVATE LIMITED U51109WB2007PTC117387 Director - 2010-04-17
ENERGY DEALCOMM PRIVATE LIMITED U51109WB2007PTC117389 Director - 2015-09-30
HERITAGE TIE-UP PRIVATE LIMITED U51109WB2007PTC117390 Director - 2010-04-15
ANJANIPUTRA TIE-UP PRIVATE LIMITED U51109WB2007PTC117391 Director - 2010-05-14
NAISHA COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122100 Director - 2012-12-21
SARANG DEALCOM PRIVATE LIMITED U51909OR2010PTC026181 Additional Director - 2013-03-13
HAMAYAN BARTER PVT LTD U51909WB1994PTC066508 Director - 2011-12-01
ZEUS VINIMAY PVT.LTD. U51909WB1995PTC069923 Director - 2015-03-30
EMMCONSYS COMMERCIAL PRIVATE LIMITED U51909WB2003PTC097466 Director 2006-06-26 Ongoing
HERITAGE VINCOM PRIVATE LIMITED U51909WB2007PTC117942 Director - 2010-02-11
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Additional Director - 2015-09-30
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Director - 2016-06-01
SHRADHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC155110 Additional Director - 2011-01-11
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Additional Director - 2015-09-30
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Director - 2016-06-01
FASHION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155153 Additional Director - 2015-09-30
FASHION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155153 Director - 2017-07-21
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Additional Director - 2015-09-30
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Director - 2016-06-01
APARAJITA VANIJYA PRIVATE LIMITED U51909WB2010PTC155720 Additional Director - 2015-06-24
ZION MERCHANDISE PRIVATE LIMITED U52100OR2010PTC028782 Director - 2013-03-13
KESHAV DEALTRADE PRIVATE LIMITED U52390WB2010PTC144115 Director - 2013-02-25
SHREE MATA FINANCE PVT LTD U67120WB1993PTC059372 Director - 2016-08-20
PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2017-07-07
ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2017-07-07
Other Directorships of SANJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Additional Director - 2015-09-30
TEPCON INTERNATIONAL (INDIA) LTD U18101WB1992PLC055114 Director - 2018-03-29
PHEONIX TRADECOMM PRIVATE LIMITED U51909WB2010PTC155376 Director - 2010-12-03
ALMATIS DESIGNER PRIVATE LIMITED U51909WB2010PTC155382 Director - 2010-12-03
PETAL DESIGNERS PRIVATE LIMITED U52190WB2010PTC155920 Director - 2011-03-10
VERBENA DESIGNERS PRIVATE LIMITED U52190WB2010PTC155922 Director - 2011-03-10
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-02-17
PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
BHAIRAV COMMOSALES PRIVATE LIMITED U52390WB2009PTC137409 Director 2010-02-01 Ongoing
EVAN LOGISTICS PRIVATE LIMITED U60200WB2011PTC158936 Director - 2011-07-28
ADVANSITY SUPPLIERS PRIVATE LIMITED U60200WB2011PTC165152 Director - 2011-11-16
SINGHM MAX PRIVATE LIMITED U74110WB2011PTC158833 Director - 2011-03-08
ALEX ADVISORY PRIVATE LIMITED U74140WB2010PTC156443 Director - 2011-03-05
EVAN ADVISORY PRIVATE LIMITED U74140WB2010PTC156445 Director - 2011-01-05
BIKARAM MINING AND INFRA PRIVATE LIMITED U74140WB2011PTC158122 Director - 2011-07-05
KATHERINE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC158123 Director - 2011-03-16
AAGMAN CONSULTANCY PRIVATE LIMITED U74140WB2011PTC159238 Director - 2011-08-29
PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2011-08-29
ZOOM ADVISORY PRIVATE LIMITED U74140WB2011PTC160855 Director - 2012-03-21
BUTTLE CONSULTANCY PRIVATE LIMITED U74140WB2011PTC163551 Director - 2011-08-27
NIMBLE ADVISORY PRIVATE LIMITED U74140WB2011PTC163587 Director - 2012-01-15
KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2012-03-28
MEGHRATNA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167760 Director - 2011-10-10
AVIGHNA TRADERS PRIVATE LIMITED U74900WB2011PTC157957 Director - 2011-02-07
DEVARATA TRADERS PRIVATE LIMITED U74900WB2011PTC157958 Director - 2011-02-16
MADHUGHNE DESIGNER PRIVATE LIMITED U74900WB2011PTC157962 Director - 2011-03-16
JET SOLUTIONS PRIVATE LIMITED U74900WB2011PTC157974 Director - 2011-03-31
SHREESHAYA TRADERS PRIVATE LIMITED U74900WB2011PTC157975 Director - 2011-02-16
VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2011-03-16
MUKUND SHARE TRADING PRIVATE LIMITED U74900WB2011PTC158126 Director - 2011-07-05
DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2011-08-29
RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2011-08-29
SPARKLES MARCOM PRIVATE LIMITED U74920WB2011PTC166228 Director - 2012-01-09
ANAGHAYA DESIGNER PRIVATE LIMITED U74994WB2010PTC156444 Director - 2011-07-01
AAGMAN DESIGNER PRIVATE LIMITED U74994WB2010PTC156448 Director - 2011-03-10
INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2011-03-16
ANNIKA FASHION TRADE PRIVATE LIMITED U74994WB2011PTC159756 Director - 2011-08-29
KATHRENE DESIGNER PRIVATE LIMITED U74994WB2011PTC166056 Director - 2011-08-27
OMKARA DESIGNER PRIVATE LIMITED U74994WB2011PTC166057 Director - 2011-08-27
DAIWIK DESIGNER PRIVATE LIMITED U74994WB2011PTC166061 Director - 2012-01-10
LOVELY DESIGNERS PRIVATE LIMITED U74994WB2011PTC168847 Director - 2011-12-15
BRIDHI MARKETING PRIVATE LIMITED U74999BR2011PTC025220 Director - 2012-01-17
ZHEN AGENCIES PRIVATE LIMITED U74999DL2012PTC324882 Director - 2012-05-09
MADHGHNE ADVISORY PRIVATE LIMITED U74999RJ2011PTC048462 Director - 2012-01-25
FAST TRACK COMMOSALE PRIVATE LIMITED U74999TG2011PTC131796 Director - 2011-08-16
SEVOKE COMMOSALES PRIVATE LIMITED U74999WB2010PTC155921 Director - 2010-12-21
BERNSTEIN CONSULTANCY PRIVATE LIMITED U74999WB2010PTC156059 Director - 2011-03-10
ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2011-08-29
ABHIMAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC159937 Director - 2011-08-29
ABHINAV COMMOSALE PRIVATE LIMITED U74999WB2011PTC159938 Director - 2011-08-01
PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director - 2011-05-05
KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2012-01-02
CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2011-08-01
KAMAYANI DEALTRADE PRIVATE LIMITED U74999WB2011PTC159959 Director - 2011-06-05
CRISTAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160018 Director - 2011-06-05
INTELLECT DESIGNER PRIVATE LIMITED U74999WB2011PTC160676 Director - 2012-03-21
KATHRENE DEALTRADE PRIVATE LIMITED U74999WB2011PTC160677 Director - 2012-03-21
BHAGYA VINTRADE PRIVATE LIMITED U74999WB2011PTC160851 Director - 2012-03-21
KEDAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC160899 Director - 2011-05-04
ELPHA MARKETING ADVISORY PRIVATE LIMITED U74999WB2011PTC160933 Director - 2012-01-25
OCIAN ADVISORY PRIVATE LIMITED U74999WB2011PTC160935 Director - 2012-01-25
ANAMIKA DEALMARK PRIVATE LIMITED U74999WB2011PTC161885 Director - 2011-06-07
PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director - 2012-02-01
PADMALAYA MARCOM PRIVATE LIMITED U74999WB2011PTC161887 Director - 2011-06-08
DAYALU DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC161888 Director - 2011-05-25
BHOLENATH COMMOSALE PRIVATE LIMITED U74999WB2011PTC161918 Director - 2011-06-07
KARUNA VINTRADE PRIVATE LIMITED U74999WB2011PTC161969 Director - 2011-06-20
SHREE DEALMARK PRIVATE LIMITED U74999WB2011PTC161971 Director - 2011-06-24
AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director - 2011-05-02
SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director - 2012-04-20
BOOTHNATH MARCOM PRIVATE LIMITED U74999WB2011PTC162461 Director - 2011-08-27
INTELLECT DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC163406 Director - 2011-06-08
EVAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163816 Director - 2011-09-06
SAMBHU CONSULTANTS PRIVATE LIMITED U74999WB2011PTC163817 Director - 2011-07-29
DAYAWAN COMMOSALE PRIVATE LIMITED U74999WB2011PTC163819 Director - 2011-08-27
MANOMAY ADVISORY PRIVATE LIMITED U74999WB2011PTC165327 Director - 2011-08-27
ROLEX CONSULTANCY PRIVATE LIMITED U74999WB2011PTC165330 Director - 2011-10-10
DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2012-03-28
KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2012-03-28
ALBELA VANIJYA PRIVATE LIMITED U74999WB2011PTC165357 Director - 2011-08-27
KRYSTINE MARKETING PRIVATE LIMITED U74999WB2011PTC165839 Director - 2012-01-09
ALBELA VINTRADE PRIVATE LIMITED U74999WB2011PTC165920 Director - 2011-08-27
GLOW SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165922 Director - 2011-12-10
ANAGHA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166059 Director - 2011-08-12
BUTTLE DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC166060 Director - 2011-08-27
PICS DEALER PRIVATE LIMITED U74999WB2011PTC166062 Director - 2011-08-27
INNOCENT DESIGNER PRIVATE LIMITED U74999WB2011PTC166071 Director - 2011-08-27
CONCEPT DEALTRADE PRIVATE LIMITED U74999WB2011PTC166226 Director - 2012-01-09
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-02-16
GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-02-16
SEVOKE BARTER PRIVATE LIMITED U74999WB2011PTC166552 Director - 2011-08-26
CADE VINTRADE PRIVATE LIMITED U74999WB2011PTC167528 Director - 2012-01-21
EVERMORE SALES PRIVATE LIMITED U74999WB2011PTC167531 Director - 2012-01-21
BERNSTAIN MARKETING PRIVATE LIMITED U74999WB2011PTC167759 Director - 2011-12-15
ABSOLUTE VINTRADE PRIVATE LIMITED U74999WB2011PTC170496 Director - 2011-12-22
CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2011-12-22
CHEERS CONSULTANCY PRIVATE LIMITED U74999WB2011PTC170501 Director - 2011-12-22
FINE RETAILORS PRIVATE LIMITED U74999WB2011PTC170504 Director - 2011-12-22
HEAVEN COMMOSALES PRIVATE LIMITED U74999WB2011PTC170506 Director - 2011-12-22
MOMENTUM AGENCY PRIVATE LIMITED U74999WB2011PTC170507 Director - 2011-12-22
NUPUR DEALMARK PRIVATE LIMITED U74999WB2011PTC170508 Director - 2011-12-22
OPTIMISTIC TRADECOM PRIVATE LIMITED U74999WB2011PTC170511 Director - 2011-12-22
PANCHSHREE COMMOSALES PRIVATE LIMITED U74999WB2012PTC179390 Director - 2012-07-13
PANCHSHREE STEELS PRIVATE LIMITED U74999WB2012PTC179391 Director - 2012-07-13
RIDDHIKA MARKETING PRIVATE LIMITED U74999WB2012PTC179394 Director - 2012-07-04
RUDRAMALA ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC179395 Director - 2015-12-03
RUDRAPRIYA FASHION PRIVATE LIMITED U74999WB2012PTC179398 Director - 2012-07-04
WATERLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC179401 Director - 2015-09-07
MANGALRASHI COMMOSALES PRIVATE LIMITED U74999WB2012PTC179414 Director - 2013-01-28
ASHTEK TRADERS PRIVATE LIMITED U74999WB2012PTC179419 Director - 2013-10-17
DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2012-08-02
NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2015-09-05
NEWEVER VYAPAAR PRIVATE LIMITED U74999WB2012PTC179430 Director - 2012-07-04
NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director - 2013-01-28
NIGHTBIRD VINTRADE PRIVATE LIMITED U74999WB2012PTC179440 Director - 2015-08-13
ASHTEK FASHION PRIVATE LIMITED U74999WB2012PTC179618 Director - 2012-07-04
NEWEVER VINCOM PRIVATE LIMITED U74999WB2012PTC179619 Director - 2013-01-28
FUNIDEA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC179764 Director - 2015-10-01
METROL TIE-UP PRIVATE LIMITED U74999WB2012PTC179768 Director - 2015-09-05
SARVLOK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179770 Director 2012-04-09 Ongoing
TRENDS ADVISORY PRIVATE LIMITED U85211WB2011PTC166411 Director - 2011-08-16
Other Directorships of CHETRAM SHARMA
Company Name CIN Designation Appointment Date Cessation
MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2023-03-16
Other Directorships of NISHA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDIP SANKAR BANERJEE
Company Name CIN Designation Appointment Date Cessation
MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director 2023-12-31 Ongoing
Other Directorships of ARVIND PANDIT
Company Name CIN Designation Appointment Date Cessation
PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2010-11-25
PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2010-11-25
GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2013-02-25
FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2013-02-25
DESIRE DEALCOM PRIVATE LIMITED U51101WB2010PTC145234 Director - 2015-03-12
SKYVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145424 Director - 2015-03-12
GOKUL TRADELINKS PRIVATE LIMITED U51109OR2009PTC027816 Director - 2010-11-25
INDRALOKE VANIJYA PRIVATE LIMITED U51909OR2009PTC019639 Director - 2013-03-11
SARANG DEALCOM PRIVATE LIMITED U51909OR2010PTC026181 Additional Director - 2013-03-22
LAMBODAR VINIMAY PRIVATE LIMITED U51909WB2009PTC132234 Director - 2012-09-11
JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2010-11-25
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Additional Director - 2015-09-30
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Director - 2016-12-09
SHRADHA DEALTRADE PRIVATE LIMITED U51909WB2010PTC155110 Additional Director - 2011-01-11
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Additional Director - 2015-09-30
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Director - 2016-12-09
FASHION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155153 Additional Director - 2015-09-30
FASHION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155153 Director - 2017-07-21
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Additional Director - 2015-09-30
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Director - 2016-12-09
ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Additional Director - 2015-09-30
ANDERSON DEALTRADE PRIVATE LIMITED U51909WB2010PTC155719 Director - 2016-07-25
APARAJITA VANIJYA PRIVATE LIMITED U51909WB2010PTC155720 Additional Director - 2015-09-30
APARAJITA VANIJYA PRIVATE LIMITED U51909WB2010PTC155720 Director - 2016-12-26
PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Director - 2017-07-07
ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Director - 2017-07-07
BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2013-03-11
CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2010-11-25
Other Directorships of ADITYA PATHAK
Company Name CIN Designation Appointment Date Cessation
TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Additional Director - 2017-09-30
TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Director - 2017-12-01
LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Additional Director - 2017-09-30
LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Director - 2017-12-01
MASTY SUPPLIERS PRIVATE LIMITED U51909DL2012PTC367076 Additional Director - 2017-12-01
LOOKLINE AGENCIES PRIVATE LIMITED U51909DL2012PTC374489 Additional Director - 2017-12-01
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Additional Director - 2016-09-30
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Director 2016-09-30 Ongoing
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Additional Director - 2016-09-30
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Director 2016-09-30 Ongoing
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Additional Director - 2016-09-30
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Director 2016-09-30 Ongoing
CHAMPION VINTRADE PRIVATE LIMITED U51909WB2010PTC155374 Additional Director 2016-12-26 Ongoing
ANDREW COMMOSALES PRIVATE LIMITED U51909WB2010PTC155562 Additional Director 2017-02-24 Ongoing
LYCOS BARTER PRIVATE LIMITED U51909WB2010PTC155695 Additional Director 2017-02-24 Ongoing
APARAJITA VANIJYA PRIVATE LIMITED U51909WB2010PTC155720 Additional Director 2016-12-26 Ongoing
COMPASS DEALERS PRIVATE LIMITED U51909WB2011PTC170881 Director 2019-06-01 Ongoing
ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Additional Director - 2016-09-30
ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Director - 2017-12-01
AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Additional Director - 2017-09-30
AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Director - 2017-12-01
PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Additional Director 2017-07-07 Ongoing
ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Additional Director 2017-07-07 Ongoing
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Additional Director 2017-07-07 Ongoing
Other Directorships of JAYANTO ROY
Company Name CIN Designation Appointment Date Cessation
TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Additional Director - 2017-09-30
TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Director - 2017-12-01
LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Additional Director - 2017-09-30
LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Director - 2017-12-01
MASTY SUPPLIERS PRIVATE LIMITED U51909DL2012PTC367076 Additional Director - 2017-12-01
LOOKLINE AGENCIES PRIVATE LIMITED U51909DL2012PTC374489 Additional Director - 2017-12-01
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Additional Director - 2016-09-30
SHRADHA VINTRADE PRIVATE LIMITED U51909WB2010PTC155106 Director 2016-09-30 Ongoing
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Additional Director - 2016-09-30
ZIGZAG VANIJYA PRIVATE LIMITED U51909WB2010PTC155117 Director 2016-09-30 Ongoing
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Additional Director - 2016-09-30
SANDALWOOD COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155373 Director 2016-09-30 Ongoing
CHAMPION VINTRADE PRIVATE LIMITED U51909WB2010PTC155374 Additional Director 2016-12-26 Ongoing
ANDREW COMMOSALES PRIVATE LIMITED U51909WB2010PTC155562 Additional Director 2017-02-24 Ongoing
LYCOS BARTER PRIVATE LIMITED U51909WB2010PTC155695 Additional Director 2017-02-24 Ongoing
APARAJITA VANIJYA PRIVATE LIMITED U51909WB2010PTC155720 Additional Director 2016-12-26 Ongoing
ARYADEEP PROPERTIES PRIVATE LIMITED U70100DL2012PTC378616 Director - 2017-12-01
AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Additional Director - 2017-09-30
AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Director - 2017-12-01
PICS ADVISORY PRIVATE LIMITED U74140WB2011PTC159941 Additional Director 2017-07-07 Ongoing
ABHILASHA MARCOM PRIVATE LIMITED U74999WB2011PTC159936 Additional Director 2017-07-07 Ongoing
NILAY COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160579 Additional Director 2017-07-07 Ongoing
Other Directorships of BIKASH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director 2023-12-31 Ongoing
MANGALSHREE VINCOM PRIVATE LIMITED U51909WB2010PTC155520 Director - 2023-03-21

CIN Company Name Company Address
U51909WB2010PTC155520 MANGALSHREE VINCOM PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, 5th Floor FloorRoom No-520,21, Gate No-2 , Kolkata, West Bengal, India - 700001
U27205WB2007PTC120895 QUEST COMMODITIES INDIA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , kolkata, West Bengal, India - 700001
U74999WB2012PTC184076 SHREESHA SUPERSTRUCTURES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2, 5TH FLOOR, ROOM NO. 520A , 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
U65993WB1993PTC146030 MEENAKSHI HOLDINGS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 520 , 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
U68100WB2023PTC266432 SHELDON INFRAPROJECT PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI,GATE NO. 2, 5TH FLOOR, ROOM NO. 550,Kolkata,Kolkata,West Bengal,700001-India
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
AAO-8325 SHUBHIKASALONI DEVELOPERS LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO-2, ROOM NO-33, 5TH FLOOR KOLKATA, West Bengal, India - 700001
AAP-3193 MEM CABLES LLP 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4 ROOM NO.-21, 2ND FLOOR 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
L70100WB1981PLC033782 CONCRETE INFRA & MEDIA LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
L74990WB2004PLC100116 BRONZE INFRA -TECH LIMITED 18 Rabindra Sarani, Gate No. 2, Poddar Court 5th Floor, Room No. 537 , KOLKATA, West Bengal, India - 700001
U27106WB2005PTC105301 ALEXY STEELS PRIVATE LIMITED ROOM NO. 517, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U52190WB1995PTC068391 DORNI VINIMOY PVT. LTD. 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 2 5TH FLOOR, ROOM NO. 545 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144515 SUNCITY DISTRIBUTORS PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , kolkata, West Bengal, India - 700001
U51909WB2010PTC149151 TIRTHANKAR TIE-UP PRIVATE LIMITED PODDAR COURT,18, RABINDRA SARANI, GATE NO-2, 5TH FLOOR ,ROOM NO-532 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159793 SHIVSUBH MERCANTILE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO 2, 5TH FLOOR, ROOM NO. 546, , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC160268 SUNRISE RETAILS PRIVATE LIMITED ROOM NO. 501, 5TH FLOOR, GATE NO. 2 PODDAR COURT, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144314 DHANKUBER SALES PRIVATE LIMITED 18,Rabindra Sarani,Poddar court 5th Floor, Room No-532, Gate No-2 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC148449 FRONTIER SALES PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No.-2, 5th Floor, Room No.-548 , Kolkata, West Bengal, India - 700001
U51109WB1995PTC075437 ARMSTRONG TRACOM PVT LTD 18, RABINDRA SARANI, 5TH FLOOR, ROOM NO.-515 GATE NO.-2, PODDAR COURT , KOLKATA, West Bengal, India - 700001
U51909WB2023PTC259701 VINIXA EARTHBOUND PRIVATE LIMITED 18 RABINDRA SARANI, GATE NO, 2, PODDAR COURT, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700001
U67110WB1995PTC067305 GLOBAL VISION SECURITIES PVT.LTD. PODDAR COURT,18, RABINDRA SARANI GATE NO- 3, 5TH FLOOR, ROOM NO- 2 , KOLKATA, West Bengal, India - 700001
U67120WB2010PTC145316 PALLAVI SECURITIES CONSULTANTS PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI, GATE NO.-3, 5TH FLOOR, ROOM NO- 2, , KOLKATA, West Bengal, India - 700001
U70109WB2017PTC221964 TANVIKA SHREYA PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 2, 5TH FLOOR, ROOM NO. 550 , 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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99