Daivat Vinimay Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52609WB2016PLC217329 Incorporated 30 August 2016 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Public Limited Company trading
Data last updated
Revenue · FY 2018
₹19.54 Lakh
▲ 300% YoY
Net profit · FY 2018
₹1,475
Net margin 0.1%
EBITDA · FY 2018
₹1,986
EBITDA margin 0.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Daivat Vinimay Limited

Data last updated:

Daivat Vinimay Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of A P Udyog Ltd. 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 retail trade segment of the trading and commerce sector. It was incorporated on 30 August 2016.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52609WB2016PLC217329.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Biswajit Roy and Goutam Chowdhury.

Its last annual general meeting (AGM) was held on 31 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Room No. 110 1st Floor 27A Waterloo Street, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2018, the company reported a revenue of ₹19.54 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1,475 (net margin 0.1%) and EBITDA of ₹1,986 (EBITDA margin 0.1%).

Company details

CIN U52609WB2016PLC217329
Registration Number 217329
Incorporation Date 30 August 2016
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 July 2018
Date of Balance Sheet 31 March 2018
Parent Company A P Udyog Ltd

Contact details

Daivat Vinimay Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Room No. 110 1st Floor 27A Waterloo Street, Kolkata, West Bengal, India – 700069
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Daivat Vinimay Limited, buy the company report.

Comprehensive company report
Daivat Vinimay 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Business activity

The main business activity of Daivat Vinimay is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Daivat Vinimay Limited, buy the company report.

Financials of Daivat Vinimay Limited

FY 2018 filings available

Daivat Vinimay Limited reported revenue of ₹19.54 Lakh (up 300% YoY) for FY 2018.

Revenue · FY 2018
₹19.54 Lakh ▲ 300%
Net profit · FY 2018
₹1,475 margin 0.1%
EBITDA · FY 2018
₹1,986 margin 0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 300%
EBITDA CAGR growth
1 year
▼ 62%

Revenue rose 300% in the latest year. EBITDA fell 62% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
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₹1,986
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,475
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

MetricsFY 2017-18FY 2016-17
Profitability
EBITDA Margin0.1%
Net Profit Margin0.1%
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

To see the full financial statements and ratios of Daivat Vinimay Limited, buy the company report.

Board of directors of Daivat Vinimay Limited

Daivat Vinimay has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shovan ModakAdditional Director12 Mar 20188 Years 7 MonthsAs last reported
Biswajit RoyDirector29 Aug 20188 Years 2 MonthsAs last reported
Goutam ChowdhuryDirector29 Aug 20188 Years 2 MonthsAs last reported

Peer comparison

Daivat Vinimay Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Swarnbagh Jewellers Private Limited₹19.55 Lakh (FY 2024)16.0%Kolkata, West Bengal, India
Gangadham Vinimay Private Limited₹19.55 Lakh (FY 2016)3551.0%Kolkata, West Bengal, India
Goodpoint Buildcon Private Limited₹19.55 Lakh (FY 2025)-2.0%Kolkata, West Bengal, India
Niranjan Power Solutions Private Limited₹19.54 Lakh (FY 2021)-65.0%Bangalore, Karnataka, India
Blueline Minerals Private Limited₹19.54 Lakh (FY 2018)Coimbatore, Tamil Nadu, India
Daivat Vinimay Limitedthis company₹19.54 Lakh (FY 2018)₹1,4750.1%300.0%Kolkata, West Bengal, India
Sparkle World Private Limited₹19.54 Lakh (FY 2025)365.0%Dhanbad, Jharkhand, India
Sriakashdeepa Food Private Limited₹19.53 Lakh (FY 2024)909.0%Davanagere, Karnataka, India
Jandt Pharmaceutical Private Limited₹19.53 Lakh (FY 2022)45.0%New Delhi, Delhi, India
Bagati Mercantile Private Limited₹19.53 Lakh (FY 2023)Khurda, Odisha, India
Vaibhavlaxmi Vanijya Private Limited₹19.53 Lakh (FY 2025)72.0%Kolkata, West Bengal, India

To see the full peer comparison of Daivat Vinimay Limited, buy the company report.

Auditor

Daivat Vinimay Limited is audited by A Jana & Co for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A Jana & CoFY 2017312169E

Shareholding

The shareholding of Daivat Vinimay Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Daivat Vinimay Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Daivat Vinimay Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Daivat Vinimay Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Daivat Vinimay Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Biswajit Roy was appointed as Director on 29 Aug 2018.

Appointed
Biswajit Roy was appointed as Director.
Appointed
Goutam Chowdhury was appointed as Director.
Ceased
Mahesh Goenka ceased to be Director.
Ceased
Prem Kumar Agarwal ceased to be Director.
AGM
Daivat Vinimay Limited last Annual general meeting of members was held on 31 Jul 2018 as per latest MCA records.
Filing
Daivat Vinimay Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Omprakash Ahluwalia ceased to be Director.
Appointed
Shovan Modak was appointed as Additional Director.
Incorporation
30 Aug 2016
Daivat Vinimay Limited was registered on 30 Aug 2016 with Roc Kolkata & aged 10 years 2 months as per MCA records.

Frequently asked questions

Daivat 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.

Daivat Vinimay was a public limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 30 August 2016 and is registered under CIN U52609WB2016PLC217329. The company has been struck off by the Registrar of Companies and is no longer operational.

Daivat Vinimay had 3 directors:

The CIN (Corporate Identification Number) of Daivat Vinimay is U52609WB2016PLC217329. 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 Daivat Vinimay is at Room No. 110 1st Floor 27A Waterloo Street, Kolkata, West Bengal, India – 700069.

Daivat Vinimay was incorporated on 30 August 2016. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Daivat Vinimay on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 July 2018. Year-wise statements from FY 2017 are in the company report.

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

The peers of Daivat Vinimay by revenue are Swarnbagh Jewellers Private Limited, Gangadham Vinimay Private Limited, Goodpoint Buildcon Private Limited, Niranjan Power Solutions Private Limited, Blueline Minerals Private Limited and 5 more, all in the same principal business activity (retail trading).

Biswajit Roy was appointed as Director on 29 Aug 2018. Goutam Chowdhury was appointed as Director on 29 Aug 2018. Mahesh Goenka ceased to be Director on 29 Aug 2018. Daivat Vinimay has 6 board changes on record in total.

Daivat Vinimay can be reached at its registered office: Room No. 110 1st Floor 27A Waterloo Street, Kolkata, West Bengal, India – 700069.