Paramdham Vinimay Private Limited
About Paramdham Vinimay Private Limited
Data last updated:
Paramdham Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC126916.
The company has an authorised share capital of ₹21.7 Lakh and a paid-up capital of ₹21.69 Lakh. It is led by directors Nitesh Kumar Agarwal and Niraj Agarwal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 219A Old China Bazar Street, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Paramdham Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address219A Old China Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Paramdham 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
Business activity
The main business activity of Paramdham Vinimay is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Paramdham Vinimay Private Limited, buy the company report.
Financials of Paramdham Vinimay Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paramdham Vinimay Private Limited, buy the company report.
Board of directors of Paramdham Vinimay Private Limited
Paramdham 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 |
|---|---|---|---|---|
| Nitesh Kumar Agarwal Also directs: Dalmia Vinimay Private Limited, Devbhumi Suppliers Private Limited, A A J Business Advisors LLP and 3 more | Director | 21 Jan 2009 | 17 Years 9 Months | Current |
| Niraj Agarwal Also directs: Dalmia Vinimay Private Limited, Amritvani Distributor Private Limited, Devbhumi Suppliers Private Limited and 1 more | Director | 21 Jan 2009 | 17 Years 9 Months | Current |
Auditor
Paramdham Vinimay Private Limited is audited by BIT & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIT & ASSOCIATES | FY 2020 | 329102E |
Shareholding
The shareholding of Paramdham Vinimay Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Paramdham Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Paramdham 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 Paramdham 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 Paramdham Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paramdham Vinimay Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Sushil Karwa ceased to be Director on 23 Aug 2011.
Frequently asked questions
Paramdham Vinimay is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 June 2008 (18+ years old) and is registered under CIN U51109WB2008PTC126916.
Paramdham Vinimay has 2 current directors:
- Nitesh Kumar Agarwal - Director
- Niraj Agarwal - Director
The latest financial statements of Paramdham Vinimay on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Paramdham Vinimay is U51109WB2008PTC126916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Paramdham Vinimay was incorporated on 25 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Sushil Karwa ceased to be Director on 23 Aug 2011. Umesh Yadav ceased to be Managing Director on 23 Aug 2011. Debashish Dutta ceased to be Director on 15 Jun 2011. Paramdham Vinimay has 6 board changes on record in total.
The registered office of Paramdham Vinimay is at 219A Old China Bazar Street, Kolkata, West Bengal, India – 700001.
Paramdham Vinimay operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Paramdham Vinimay is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
Paramdham Vinimay can be reached at its registered office: 219A Old China Bazar Street, Kolkata, West Bengal, India – 700001.