Confitech Vinimay Limited
About Confitech Vinimay Limited
Data last updated: 24 July 2025
Confitech Vinimay Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Anupama Vyapaar Udyog Ltd. 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 financial services and investment, a part of the broader financial services sector. Incorporated on 20 March 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC205726.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajendra Prasad Shah and Usha Shah.
Last AGM: 27 November 2020. Financial statements filed for year ended 31 March 2020. Office: 84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001.
It operated as a subsidiary of Anupama Vyapaar Udyog Ltd.
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 Address84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001
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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
Business Activity of Confitech Vinimay Limited
Confitech Vinimay Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Confitech Vinimay Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Confitech Vinimay Limited
Confitech Vinimay Limited is audited by ANUPAM SARKAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history for Confitech Vinimay Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Confitech Vinimay Limited
Confitech Vinimay Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Rajendra Prasad Shah | Director | 27 Apr 2019 | 7 Years 3 Months | As last reported |
| Usha Shah | Director | 27 Apr 2019 | 7 Years 3 Months | As last reported |
| Sunil Jain | Director | 27 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of Confitech Vinimay Limited FY 2020 filings available
Ten-year financial statements for Confitech Vinimay Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Confitech Vinimay Limited
Shareholding and ownership data for Confitech Vinimay Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Confitech Vinimay Limited
Confitech Vinimay Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Confitech Vinimay Limited
View historical data on people associated with Confitech Vinimay Limited, including employment history and EPFO contributions.
Employee and EPFO history for Confitech Vinimay Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Confitech Vinimay Limited
GST registrations and filing compliance for Confitech Vinimay Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Confitech Vinimay Limited
Credit ratings, litigation, and regulatory alerts for Confitech Vinimay Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Confitech Vinimay Limited
MSME payment history for Confitech Vinimay 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
- Vendor payment signals
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Subsidiaries & Group Companies of Confitech Vinimay Limited
Corporate group structure for Confitech Vinimay Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Confitech Vinimay Limited
MCA filings and documents for Confitech Vinimay 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 Confitech Vinimay Limited
Frequently Asked Questions about Confitech Vinimay Limited
Confitech Vinimay 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.
Confitech Vinimay Limited is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2015 and is registered under CIN U51909WB2015PLC205726. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Confitech Vinimay Limited are:
- Rajendra Prasad Shah - Director
- Usha Shah - Director
- Sunil Jain - Director
The CIN (Corporate Identification Number) of Confitech Vinimay Limited is U51909WB2015PLC205726. 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 Confitech Vinimay Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001.