Compact Vinimay Private Limited
About Compact Vinimay Private Limited
Data last updated: 24 July 2025
Compact 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 31 March 2005.
Registered with ROC Kolkata under CIN U51109WB2005PTC102593.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23.5 Lakh. It was led by directors Hemant Agarwal and Deepak Sundaray Ranjan.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 9 Mangoe Lane, Kolkata, West Bengal, India – 700001.
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 Address9 Mangoe Lane, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Compact Vinimay Private Limited
Compact Vinimay Private Limited is audited by S A R P & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Compact Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Compact Vinimay Private Limited
Compact Vinimay Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Hemant Agarwal | Director | 15 Mar 2013 | 13 Years 4 Months | As last reported |
| Deepak Sundaray Ranjan | Additional Director | 06 Jul 2020 | 6 Years 0 Months | As last reported |
Financials of Compact Vinimay Private Limited FY 2019 filings available
Ten-year financial statements for Compact Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Compact Vinimay Private Limited
Shareholding and ownership data for Compact Vinimay Private Limited
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Charges & Borrowings Compact Vinimay Private Limited
Compact Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Compact Vinimay Private Limited
View historical data on people associated with Compact Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Compact Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Compact Vinimay Private Limited
GST registrations and filing compliance for Compact Vinimay Private Limited
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 Compact Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Compact Vinimay Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Compact Vinimay Private Limited
MSME payment history for Compact Vinimay Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Compact Vinimay Private Limited
Corporate group structure for Compact Vinimay Private Limited
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MCA Filings & Documents of Compact Vinimay Private Limited
MCA filings and documents for Compact Vinimay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Compact Vinimay Private Limited
Frequently Asked Questions about Compact Vinimay Private Limited
Compact 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.
Compact Vinimay Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 2005 and is registered under CIN U51109WB2005PTC102593. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Compact Vinimay Private Limited are:
- Hemant Agarwal - Director
- Deepak Sundaray Ranjan - Additional Director
The CIN (Corporate Identification Number) of Compact Vinimay Private Limited is U51109WB2005PTC102593. 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 Compact Vinimay Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 9 Mangoe Lane, Kolkata, West Bengal, India – 700001.