Wise Vinimay Private Limited

Wise Vinimay Private Limited - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB2005PTC105091 Incorporated 31 August 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹46.5 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
21 Aug 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Wise Vinimay Private Limited

Data last updated:

Wise Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 31 August 2005.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC105091.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.5 Lakh. It was led by directors Mahesh Karnani and Nikhil Karnani.

Its last annual general meeting (AGM) was held on 21 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 304 Chandan Niketan Third Floor 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.

Company details

CIN U51109WB2005PTC105091
Registration Number 105091
Incorporation Date 31 August 2005
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 21 August 2014
Date of Balance Sheet 31 March 2014

Contact details

Wise Vinimay Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    304 Chandan Niketan Third Floor 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017
  • Industry
    Business Services, Wholesale, Commission Agents, Contractual Work
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Financials of Wise Vinimay Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
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

MetricsFY 2013-14
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

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

Board of directors of Wise Vinimay Private Limited

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

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mahesh KarnaniDirector01 Mar 201214 Years 8 MonthsAs last reported
Nikhil KarnaniDirector01 Mar 201214 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wise 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 Wise Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wise Vinimay Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Pawan Kumar Bharech ceased to be Director on 15 Mar 2012.

AGM
Wise Vinimay Private Limited last Annual general meeting of members was held on 21 Aug 2014 as per latest MCA records.
Filing
Wise Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Pawan Kumar Bharech ceased to be Director.
Ceased
Sanjay Kajaria ceased to be Director.
Appointed
Mahesh Karnani was appointed as Director.
Appointed
Nikhil Karnani was appointed as Director.
Incorporation
31 Aug 2005
Wise Vinimay Private Limited was registered on 31 Aug 2005 with Roc Kolkata & aged 21 years 2 months as per MCA records.

Frequently asked questions

Wise 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.

Wise Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 31 August 2005 and is registered under CIN U51109WB2005PTC105091. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Wise Vinimay was incorporated on 31 August 2005. It is registered with the Registrar of Companies, Kolkata.

Wise Vinimay had 2 directors:

The CIN (Corporate Identification Number) of Wise Vinimay is U51109WB2005PTC105091. 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 Wise Vinimay is at 304 Chandan Niketan Third Floor 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.

The latest financial statements of Wise Vinimay on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 21 August 2014. Year-wise statements from 2015 are in the company report.

Wise Vinimay operated in the business services industry, in the wholesale segment.

Pawan Kumar Bharech ceased to be Director on 15 Mar 2012. Sanjay Kajaria ceased to be Director on 15 Mar 2012. Mahesh Karnani was appointed as Director on 01 Mar 2012. Wise Vinimay has 4 board changes on record in total.

Wise Vinimay can be reached at its registered office: 304 Chandan Niketan Third Floor 52A Shakespeare Sarani, Kolkata, West Bengal, India – 700017.