Aardee Vinimay Pvt.Ltd.
About Aardee Vinimay Pvt.Ltd.
Data last updated: 23 July 2025
Aardee Vinimay Pvt.Ltd. 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 January 2007.
Registered with ROC Kolkata under CIN U52599WB2007PTC112660.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹38 Lakh. It was led by directors Ravi Didwania and Deen Dayal Didwania.
Last AGM: 12 August 2016. Financial statements filed for year ended 31 March 2016. Office: Kolkata, West Bengal.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKci Plaza 23C Ashutosh Chowdhury Avenue 2Nd Floo, R, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aardee Vinimay Pvt.Ltd.
Aardee Vinimay Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Didwania | Director | 18 Jan 2007 | 19 Years 6 Months | As last reported |
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Deen Dayal Didwania
Also directs:
Ravi Diesel Private Limited, Nivedan Goods Private Limited
|
Director | 18 Jan 2007 | 19 Years 6 Months | As last reported |
Financials of Aardee Vinimay Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Aardee Vinimay Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Aardee Vinimay Pvt.Ltd.
Aardee Vinimay Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aardee Vinimay Pvt.Ltd.
View historical data on people associated with Aardee Vinimay Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aardee Vinimay Pvt.Ltd.
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GST Compliance of Aardee Vinimay Pvt.Ltd.
GST registrations and filing compliance for Aardee Vinimay Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aardee Vinimay Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Aardee Vinimay Pvt.Ltd.
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MSME Payment Delays by Aardee Vinimay Pvt.Ltd.
MSME payment history for Aardee Vinimay Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aardee Vinimay Pvt.Ltd.
Corporate group structure for Aardee Vinimay Pvt.Ltd.
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MCA Filings & Documents of Aardee Vinimay Pvt.Ltd.
MCA filings and documents for Aardee Vinimay Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Aardee Vinimay Pvt.Ltd.
Frequently Asked Questions about Aardee Vinimay Pvt.Ltd.
Aardee Vinimay Pvt.Ltd. 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.
Aardee Vinimay Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 2007 and is registered under CIN U52599WB2007PTC112660. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Aardee Vinimay Pvt.Ltd. was incorporated on 18 January 2007. Registered with ROC Kolkata.
The current directors of Aardee Vinimay Pvt.Ltd. are:
- Ravi Didwania - Director
- Deen Dayal Didwania - Director
The CIN (Corporate Identification Number) of Aardee Vinimay Pvt.Ltd. is U52599WB2007PTC112660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aardee Vinimay Pvt.Ltd. is financial services. The company specifically operates in financial activities.