Daisy Vinimay Private Limited

Daisy Vinimay Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2009PTC133166 Incorporated 25 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2021
₹36,912
▼ 14.00% YoY
EBITDA · FY 2021
*****
▲ 2.00% YoY
Net profit · FY 2021
*****
▲ 2.00% YoY
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹24.76 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2021
Balance sheet date

About Daisy Vinimay Private Limited

Data last updated: 27 July 2025

Daisy Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 February 2009.

Registered with ROC Kolkata under CIN U51909WB2009PTC133166.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.76 Lakh. It was led by directors including Urmila Banerjee and Soumen Mukherjee.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 7/2 Sabarna Para Road, Kolkata, West Bengal, India – 700008.

As per the financials filed for FY 2021, the company reported a revenue of ₹36,912, a decline of 14% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Daisy Vinimay Private Limited
CIN U51909WB2009PTC133166
Registration Number 133166
Incorporation Date 25 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Urmila Banerjee Director Soumen Mukherjee Director Surajit Nath Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    7/2 Sabarna Para Road, Kolkata, West Bengal, India – 700008
  • Industry
    Trading, Specialty, Wholesale
Company report
Daisy Vinimay Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Daisy Vinimay Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Daisy Vinimay Private Limited

Daisy Vinimay Private Limited is audited by DEBASISH ROY & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DEBASISH ROY & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Daisy Vinimay Private Limited

Daisy Vinimay Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Urmila Banerjee Director 15 Feb 2016 10 Years 4 Months As last reported
Soumen Mukherjee Director 21 Jun 2017 9 Years 0 Months As last reported
Surajit Nath Director 09 Apr 2019 7 Years 3 Months As last reported
View all directors

Financials of Daisy Vinimay Private Limited FY 2021 filings available

Daisy Vinimay Private Limited reported revenue of ₹36,912 (down 14% YoY) for FY 2021. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹36,912 ▼ -14%
Profit
***** ▲ 2%
EBITDA
***** ▲ 2%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Daisy Vinimay Private Limited

As of FY 2019, Daisy Vinimay Private Limited's shareholding pattern shows 99.92% by promoters, 0.08% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Daisy Vinimay Private Limited

Daisy Vinimay Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Daisy Vinimay Private Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Daisy Vinimay Private Limited

Daisy Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Daisy Vinimay Private Limited

View historical data on people associated with Daisy Vinimay Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Daisy Vinimay Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Daisy Vinimay Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Daisy Vinimay Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Daisy Vinimay Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Daisy Vinimay Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Daisy Vinimay Private Limited

MSME Payment Delays by Daisy Vinimay Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Daisy Vinimay Private Limited

Subsidiaries & Group Companies of Daisy Vinimay Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Daisy Vinimay Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Daisy Vinimay Private Limited

MCA Filings & Documents of Daisy Vinimay Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Daisy Vinimay Private Limited

Activity
30 Nov 2021
Daisy Vinimay Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Daisy Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Directors
09 Apr 2019
Surajit Nath was appointed as a Director on 09 Apr 2019 & has been associated with this company since 7 years 3 months.
Directors
21 Jun 2017
Soumen Mukherjee was appointed as a Director on 21 Jun 2017 & has been associated with this company since 9 years 21 days.
Directors
15 Feb 2016
Urmila Banerjee was appointed as a Director on 15 Feb 2016 & has been associated with this company since 10 years 4 months.
Activity
25 Feb 2009
Daisy Vinimay Private Limited was registered on 25 Feb 2009 with Roc Kolkata & aged 17 years 4 months as per MCA records.

Frequently Asked Questions about Daisy Vinimay Private Limited

Daisy Vinimay Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Daisy Vinimay Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 2009 and is registered under CIN U51909WB2009PTC133166. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Daisy Vinimay Private Limited was incorporated on 25 February 2009. Registered with ROC Kolkata.

The current directors of Daisy Vinimay Private Limited are:

The CIN (Corporate Identification Number) of Daisy Vinimay Private Limited is U51909WB2009PTC133166. 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 Daisy Vinimay Private Limited is trading. The company specifically operates in specialty.

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