Daivat Vinimay Limited
About Daivat Vinimay Limited
Data last updated: 24 July 2025
Daivat Vinimay Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of A P 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 30 August 2016.
Registered with ROC Kolkata under CIN U52609WB2016PLC217329.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shovan Modak and Biswajit Roy.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: Room No. 110 1St Floor 27A Waterloo Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.54 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of A P 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 AddressRoom No. 110 1St Floor 27A Waterloo Street, Kolkata, West Bengal, India – 700069
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IndustryTrading, Retailers, Retail Trading
- 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 Daivat Vinimay Limited
Daivat Vinimay Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Daivat Vinimay Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Daivat Vinimay Limited
Daivat Vinimay Limited is audited by A Jana & 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 Jana & Co | Locked | Locked | Locked |
Complete auditor history for Daivat Vinimay Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Daivat Vinimay Limited
Daivat Vinimay Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Shovan Modak | Additional Director | 12 Mar 2018 | 8 Years 4 Months | As last reported |
| Biswajit Roy | Director | 29 Aug 2018 | 7 Years 10 Months | As last reported |
|
Goutam Chowdhury
Also directs:
Navketan Merchants Limited.
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Director | 29 Aug 2018 | 7 Years 10 Months | As last reported |
Financials of Daivat Vinimay Limited FY 2018 filings available
Daivat Vinimay Limited reported revenue of ₹19.54 Lakh (up 300.00% YoY) for FY 2018.
Ten-year financial statements for Daivat Vinimay Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Daivat Vinimay Limited
Shareholding and ownership data for Daivat Vinimay Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Daivat Vinimay Limited
Daivat Vinimay Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivat Vinimay Limited
View historical data on people associated with Daivat Vinimay Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daivat Vinimay Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Daivat Vinimay Limited
GST registrations and filing compliance for Daivat Vinimay 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 Daivat Vinimay Limited
Credit ratings, litigation, and regulatory alerts for Daivat Vinimay Limited
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- Rating history
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MSME Payment Delays by Daivat Vinimay Limited
MSME payment history for Daivat 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
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Subsidiaries & Group Companies of Daivat Vinimay Limited
Corporate group structure for Daivat Vinimay Limited
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- Parent company
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MCA Filings & Documents of Daivat Vinimay Limited
MCA filings and documents for Daivat 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 Daivat Vinimay Limited
Frequently Asked Questions about Daivat Vinimay Limited
Daivat 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.
Daivat Vinimay Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 2016 and is registered under CIN U52609WB2016PLC217329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daivat Vinimay Limited are:
- Shovan Modak - Additional Director
- Biswajit Roy - Director
- Goutam Chowdhury - Director
The CIN (Corporate Identification Number) of Daivat Vinimay Limited is U52609WB2016PLC217329. 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 Daivat Vinimay Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Room No. 110 1St Floor 27A Waterloo Street, Kolkata, West Bengal, India – 700069.