Daniel Vinimay Private Limited
About Daniel Vinimay Private Limited
Data last updated:
Daniel Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Anpee Merchantile Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 July 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2008PTC127357.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹21.09 Lakh. It was led by directors Pawan Kumar Lohia and Manoj Kumar Agarwal.
Its last annual general meeting (AGM) was held on 23 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B3 Swapnapuri 3rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.5 Lakh. For the same year it recorded a net loss of ₹79.77 Lakh and EBITDA of -₹79.72 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 15% over three years.
Company details
Contact details
Daniel Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressB3 Swapnapuri 3rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Daniel Vinimay Private Limited, buy the company report.
- 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
Financials of Daniel Vinimay Private Limited
FY 2018 filings availableDaniel Vinimay Private Limited reported revenue of ₹1.5 Lakh for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹79.72 Lakh | |||
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| Net Profit (PAT) | -₹79.77 Lakh | |||
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Financial Ratios
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To see the full financial statements and ratios of Daniel Vinimay Private Limited, buy the company report.
Board of directors of Daniel Vinimay Private Limited
Daniel Vinimay has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Lohia | Director | 19 Aug 2008 | 18 Years 2 Months | As last reported |
| Manoj Kumar Agarwal | Director | 22 Aug 2008 | 18 Years 2 Months | As last reported |
Auditor
Daniel Vinimay Private Limited is audited by SANJAY KUMAR AGARWAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY KUMAR AGARWAL & CO | FY 2017 | 320028E |
Shareholding
The shareholding of Daniel Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Daniel Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Daniel Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daniel Vinimay Private 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 Daniel Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daniel Vinimay Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Manoj Kumar Agarwal ceased to be Additional Director on 29 Jul 2013.
Frequently asked questions
Daniel Vinimay has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Daniel Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 10 July 2008 and is registered under CIN U51900WB2008PTC127357. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Daniel Vinimay was incorporated on 10 July 2008. It is registered with the Registrar of Companies, Kolkata.
Daniel Vinimay had 2 directors:
- Pawan Kumar Lohia - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Daniel Vinimay is U51900WB2008PTC127357. 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 Daniel Vinimay is at B3 Swapnapuri 3rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
The latest financial statements of Daniel Vinimay on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 23 August 2018. Year-wise statements from 2015 are in the company report.
Daniel Vinimay operated in the trading industry, in the specialty segment.
Manoj Kumar Agarwal ceased to be Additional Director on 29 Jul 2013. Pawan Kumar Lohia ceased to be Additional Director on 29 Jul 2013. Manoj Kumar Agarwal was appointed as Director on 22 Aug 2008. Daniel Vinimay has 6 board changes on record in total.
The compliance status of Daniel Vinimay is compliant as of 20 July 2026.