Transdeep Vinimay Private Limited
About Transdeep Vinimay Private Limited
Data last updated:
Transdeep 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 retail trade segment of the trading and commerce sector. It was incorporated on 25 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC177356.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors Sanjay Kumar Pradhan and Gouttam Das.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 20 M D Road, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Transdeep Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address20 M D Road, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- 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 Transdeep Vinimay Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transdeep Vinimay Private Limited, buy the company report.
Board of directors of Transdeep Vinimay Private Limited
Transdeep Vinimay has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Pradhan | Director | 16 Feb 2017 | 9 Years 8 Months | As last reported |
| Gouttam Das | Director | 15 Sep 2015 | 11 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Transdeep 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 Transdeep 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 Transdeep Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transdeep Vinimay Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Pawan Kumar Saraswat ceased to be Director on 16 Feb 2017.
Frequently asked questions
Transdeep 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.
Transdeep Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 25 March 2012 and is registered under CIN U74900WB2012PTC177356. The company has been struck off by the Registrar of Companies and is no longer operational.
Transdeep Vinimay had 2 directors:
- Sanjay Kumar Pradhan - Director
- Gouttam Das - Director
The CIN (Corporate Identification Number) of Transdeep Vinimay is U74900WB2012PTC177356. 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 Transdeep Vinimay is at 20 M D Road, Kolkata, West Bengal, India – 700007.
Transdeep Vinimay was incorporated on 25 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Transdeep Vinimay on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Transdeep Vinimay operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Pawan Kumar Saraswat ceased to be Director on 16 Feb 2017. Sanjay Kumar Pradhan was appointed as Director on 16 Feb 2017. Gouttam Das was appointed as Director on 15 Sep 2015. Transdeep Vinimay has 7 board changes on record in total.
Transdeep Vinimay can be reached at its registered office: 20 M D Road, Kolkata, West Bengal, India – 700007.