Ashmit Vinimay Private Limited
About Ashmit Vinimay Private Limited
Data last updated: 22 July 2025
Ashmit 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC172861.
Capital: an authorised share capital of ₹10.75 Lakh and a paid-up capital of ₹10.65 Lakh. It was led by directors Santan Kumar Pandey and Sankar Sil.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 3D Raja Apurba Krishna Lane 1St Floor, Kolkata, West Bengal, India – 700050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3D Raja Apurba Krishna Lane 1St Floor, Kolkata, West Bengal, India – 700050
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Ashmit Vinimay Private Limited
Ashmit Vinimay Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santan Kumar Pandey | Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
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Sankar Sil
Also directs:
Sonali Suppliers Pvt Ltd, Well Plan Dealtrade Private Limited
|
Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Ashmit Vinimay Private Limited FY 2017 filings available
Ten-year financial statements for Ashmit Vinimay Private Limited
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Charges & Borrowings Ashmit Vinimay Private Limited
Ashmit Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ashmit Vinimay Private Limited
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Employee and EPFO history for Ashmit Vinimay Private Limited
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GST Compliance of Ashmit Vinimay Private Limited
GST registrations and filing compliance for Ashmit Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ashmit Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Ashmit Vinimay Private Limited
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MSME Payment Delays by Ashmit Vinimay Private Limited
MSME payment history for Ashmit Vinimay Private Limited
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Subsidiaries & Group Companies of Ashmit Vinimay Private Limited
Corporate group structure for Ashmit Vinimay Private Limited
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MCA Filings & Documents of Ashmit Vinimay Private Limited
MCA filings and documents for Ashmit Vinimay Private Limited
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Recent Activity on Ashmit Vinimay Private Limited
Frequently Asked Questions about Ashmit Vinimay Private Limited
Ashmit Vinimay Private Limited 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.
Ashmit Vinimay Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2012 and is registered under CIN U51909WB2012PTC172861. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ashmit Vinimay Private Limited are:
- Santan Kumar Pandey - Director
- Sankar Sil - Director
The CIN (Corporate Identification Number) of Ashmit Vinimay Private Limited is U51909WB2012PTC172861. 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 Ashmit Vinimay Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3D Raja Apurba Krishna Lane 1St Floor, Kolkata, West Bengal, India – 700050.