Aardee Vinimay Pvt.Ltd.
About Aardee Vinimay Pvt.Ltd.
Data last updated:
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
- 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 has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Didwania | Director | 18 Jan 2007 | 19 Years 8 Months | As last reported |
| Deen Dayal Didwania Also directs: Ravi Diesel Private Limited, Nivedan Goods Private Limited | Director | 18 Jan 2007 | 19 Years 8 Months | As last reported |
Financials of Aardee Vinimay Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Aardee Vinimay Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aardee Vinimay
Aardee Vinimay Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aardee Vinimay
Employment history and EPFO contributions of people linked to Aardee Vinimay.
Employee and EPFO history for Aardee Vinimay Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aardee Vinimay
GST registrations and filing compliance for Aardee Vinimay Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aardee Vinimay
Credit ratings, litigation, and regulatory alerts for Aardee Vinimay Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aardee Vinimay
MSME payment history for Aardee Vinimay Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aardee Vinimay
Corporate group structure for Aardee Vinimay Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aardee Vinimay
MCA filings and documents for Aardee Vinimay Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aardee Vinimay
Frequently Asked Questions about Aardee Vinimay Pvt.Ltd.
Aardee 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.
Aardee Vinimay 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 was incorporated on 18 January 2007. Registered with ROC Kolkata.
The current directors of Aardee Vinimay are:
- Ravi Didwania - Director
- Deen Dayal Didwania - Director
The CIN (Corporate Identification Number) of Aardee Vinimay 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 is financial services. The company specifically operates in financial activities.