Ashmit Vinimay Private Limited

Ashmit Vinimay Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2012PTC172861 Incorporated 24 January 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company trading
Data last updated
Authorised capital
₹10.75 Lakh
Registered with MCA
Paid-up capital
₹10.65 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
29 Sep 2017
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Ashmit Vinimay Private Limited

Data last updated:

Ashmit Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 January 2012.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172861.

The company had an authorised share capital of ₹10.75 Lakh and a paid-up capital of ₹10.65 Lakh. It was led by directors Santan Kumar Pandey and Sankar Sil.

Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3D Raja Apurba Krishna Lane 1st Floor, Kolkata, West Bengal, India – 700050.

Company Details of Ashmit Vinimay Private Limited
CIN U51909WB2012PTC172861
Registration Number 172861
Incorporation Date 24 January 2012
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    3D Raja Apurba Krishna Lane 1st Floor, Kolkata, West Bengal, India – 700050
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Ashmit Vinimay Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Ashmit Vinimay Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ashmit Vinimay Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ashmit Vinimay Private Limited FY 2017 filings available

Financial Statement Summary of Ashmit Vinimay Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue••••••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA••••••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)••••••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Ashmit Vinimay Private Limited

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••
Net Profit Margin••••••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ashmit Vinimay are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Ashmit Vinimay Private Limited

Ashmit Vinimay has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Santan Kumar PandeyDirector01 Aug 20188 Years 2 MonthsAs last reported
Sankar SilDirector01 Aug 20188 Years 2 MonthsAs last reported

Charges & Borrowings of Ashmit Vinimay Private Limited

Ashmit Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ashmit Vinimay Private Limited

Employment history and EPFO contributions of people linked to Ashmit Vinimay.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Ashmit Vinimay Private Limited

Ashmit Vinimay Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Sankar Sil ceased to be Director on 31 Dec 2018.

Ceased
Sankar Sil ceased to be Director.
Ceased
Nandita Jhawar ceased to be Director.
Appointed
Sankar Sil was appointed as Director.
Appointed
Santan Kumar Pandey was appointed as Director.
Ceased
Smita Jhawar ceased to be Director.
AGM
Ashmit Vinimay Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
Filing
Ashmit Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
Ceased
Ranjit Kumar Pandey ceased to be Director.
Ceased
Saurabh Jhawar ceased to be Director.
Ceased
Adhrick Roy ceased to be Director.
Ceased
Barun Chatterjee ceased to be Director.
Incorporation
24 Jan 2012
Ashmit Vinimay Private Limited was registered on 24 Jan 2012 with Roc Kolkata & aged 14 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Ashmit Vinimay Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ashmit Vinimay Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ashmit Vinimay Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Ashmit Vinimay Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ashmit Vinimay Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ashmit Vinimay Private Limited

Ashmit Vinimay has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Ashmit Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 January 2012 and is registered under CIN U51909WB2012PTC172861. The company has been struck off by the Registrar of Companies and is no longer operational.

Ashmit Vinimay had 2 directors:

The CIN (Corporate Identification Number) of Ashmit Vinimay is U51909WB2012PTC172861. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Ashmit Vinimay is at 3D Raja Apurba Krishna Lane 1st Floor, Kolkata, West Bengal, India – 700050.

Ashmit Vinimay was incorporated on 24 January 2012. It is registered with the Registrar of Companies, Kolkata.

Ashmit Vinimay has an authorised share capital of ₹10.75 Lakh and a paid-up capital of ₹10.65 Lakh.

Ashmit Vinimay operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

No. Ashmit Vinimay is not listed on any stock exchange. It is an unlisted company.

Sankar Sil ceased to be Director on 31 Dec 2018. Nandita Jhawar ceased to be Director on 01 Aug 2018. Sankar Sil was appointed as Director on 01 Aug 2018. Ashmit Vinimay has 9 board changes on record in total.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available