Confitech Vinimay Limited
About Confitech Vinimay Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 March 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PLC205726.
The company had 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.
Its last annual general meeting (AGM) was held on 27 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Confitech Vinimay Limited
The main business activity of Confitech Vinimay is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Confitech Vinimay Limited FY 2020 filings available
Financial Statement Summary of Confitech Vinimay Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Confitech Vinimay Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Confitech Vinimay are in the company report.
Financial statements from 2015
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.
Auditor Details of Confitech Vinimay Limited
Confitech Vinimay Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Confitech Vinimay Limited
Confitech Vinimay has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Prasad Shah | Director | 27 Apr 2019 | 7 Years 5 Months | As last reported |
| Usha Shah | Director | 27 Apr 2019 | 7 Years 5 Months | As last reported |
| Sunil Jain | Director | 27 Apr 2019 | 7 Years 5 Months | As last reported |
Ownership and Shareholding of Confitech Vinimay Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Confitech Vinimay.
Employee and EPFO history
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.
Recent Activity on Confitech Vinimay Limited
Confitech Vinimay Limited has 13 board changes on record since 2016: 3 appointments and 10 cessations. The latest: Aloke Chakraborty ceased to be Director on 27 Apr 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Confitech Vinimay Limited
Credit ratings, litigation, and regulatory alerts
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 Confitech Vinimay Limited
MSME payment history
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 Confitech Vinimay Limited
Corporate group structure
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.
GST Compliance of Confitech Vinimay Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Confitech Vinimay Limited
MCA filings and documents
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.
Frequently Asked Questions about Confitech Vinimay Limited
Confitech Vinimay 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. 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.
Confitech Vinimay had 3 directors:
- Rajendra Prasad Shah - Director
- Usha Shah - Director
- Sunil Jain - Director
The CIN (Corporate Identification Number) of Confitech Vinimay is U51909WB2015PLC205726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Confitech Vinimay is at 84 Bentick Street. Bentick Street., Kolkata, West Bengal, India – 700001.
Confitech Vinimay was incorporated on 20 March 2015. It is registered with the Registrar of Companies, Kolkata.
Confitech Vinimay has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Confitech Vinimay operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Confitech Vinimay is not listed on any stock exchange. It is an unlisted company.
Aloke Chakraborty ceased to be Director on 27 Apr 2019. Jitendra Jain Kumar ceased to be Director on 27 Apr 2019. Rajendra Prasad Shah was appointed as Director on 27 Apr 2019. Confitech Vinimay has 13 board changes on record in total.