Dadhich Vinimay Private Limited
About Dadhich Vinimay Private Limited
Data last updated: 25 July 2025
Dadhich Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130725.
Capital: an authorised share capital of ₹30.5 Lakh and a paid-up capital of ₹30.48 Lakh. It is led by directors Siddharth Jaiswal and Shambhu Jaiswal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Fe – 83 Near Bidhan Nagar Municipal Govt.School Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFe – 83 Near Bidhan Nagar Municipal Govt.School Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106
-
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
- PDF report delivered after checkout
Auditor Details of Dadhich Vinimay Private Limited
Dadhich Vinimay Private Limited is audited by A. K. Lahoti & Co. 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 |
|---|---|---|---|
| A. K. Lahoti & Co. | Locked | Locked | Locked |
Complete auditor history for Dadhich Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dadhich Vinimay Private Limited
Dadhich Vinimay Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Siddharth Jaiswal
Also directs:
Jas Toll Road Company Limited, Abhijeet Roads Limited, Aagam Vincom Private Limited and 4 more
|
Director | 10 Nov 2014 | 11 Years 8 Months | Current |
|
Shambhu Jaiswal
Also directs:
Jas Toll Road Company Limited, Toplight Tradelink Pvt Ltd, Titan Minerals And Steel Limited and 5 more
|
Director | 17 Feb 2015 | 11 Years 4 Months | Current |
Financials of Dadhich Vinimay Private Limited FY 2022 filings available
Ten-year financial statements for Dadhich Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dadhich Vinimay Private Limited
Shareholding and ownership data for Dadhich Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dadhich Vinimay Private Limited
Dadhich Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dadhich Vinimay Private Limited
View historical data on people associated with Dadhich Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dadhich Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dadhich Vinimay Private Limited
GST registrations and filing compliance for Dadhich Vinimay Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dadhich Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Dadhich 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dadhich Vinimay Private Limited
MSME payment history for Dadhich 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dadhich Vinimay Private Limited
Corporate group structure for Dadhich Vinimay Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dadhich Vinimay Private Limited
MCA filings and documents for Dadhich 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
Verified entity values are shown only after access is granted.
Recent Activity on Dadhich Vinimay Private Limited
Frequently Asked Questions about Dadhich Vinimay Private Limited
Dadhich Vinimay Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Dadhich Vinimay Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2008 and is registered under CIN U51909WB2008PTC130725. The company is legally registered but not currently conducting business.
The compliance status of Dadhich Vinimay Private Limited is active non-compliant as of 25 July 2025.
The current directors of Dadhich Vinimay Private Limited are:
- Siddharth Jaiswal - Director
- Shambhu Jaiswal - Director
The CIN (Corporate Identification Number) of Dadhich Vinimay Private Limited is U51909WB2008PTC130725. 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 Dadhich Vinimay Private Limited is financial services. The company specifically operates in brokerage and trading services.