Dalmia Vinimay Private Limited

Dalmia Vinimay Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2008PTC125145 Incorporated 23 April 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹16.6 Lakh
Registered with MCA
Paid-up capital
₹16.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2020
Balance sheet date

About Dalmia Vinimay Private Limited

Data last updated: 13 March 2026

Dalmia Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 April 2008, the company has been in operation for over 18 years.

Registered with ROC Kolkata under CIN U51909WB2008PTC125145.

Capital: an authorised share capital of ₹16.6 Lakh and a paid-up capital of ₹16.5 Lakh. It is led by directors Nitesh Kumar Agarwal and Niraj Agarwal.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 115 Cotton Street, Kolkata, West Bengal, India – 700007.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dalmia Vinimay Private Limited
CIN U51909WB2008PTC125145
Registration Number 125145
Incorporation Date 23 April 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    115 Cotton Street, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Dalmia Vinimay Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dalmia Vinimay Private Limited

Dalmia Vinimay Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nitesh Kumar Agarwal Director 23 Apr 2008 18 Years 3 Months Current
Niraj Agarwal Director 22 Jun 2011 15 Years 1 Months Current

Financials of Dalmia Vinimay Private Limited FY 2020 filings available

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Ownership and Shareholding of Dalmia Vinimay Private Limited

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Shareholding and ownership data for Dalmia Vinimay Private Limited

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Charges & Borrowings Dalmia Vinimay Private Limited

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

Employees and EPFO Compliance at Dalmia Vinimay Private Limited

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Employee and EPFO history for Dalmia Vinimay Private Limited

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GST Compliance of Dalmia Vinimay Private Limited

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

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Credit ratings, litigation, and regulatory alerts for Dalmia Vinimay Private Limited

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MSME Payment Delays by Dalmia Vinimay Private Limited

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MSME payment history for Dalmia Vinimay Private Limited

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Subsidiaries & Group Companies of Dalmia Vinimay Private Limited

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Corporate group structure for Dalmia Vinimay Private Limited

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MCA Filings & Documents of Dalmia Vinimay Private Limited

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MCA filings and documents for Dalmia Vinimay Private Limited

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Recent Activity on Dalmia Vinimay Private Limited

Activity
31 Dec 2020
Dalmia Vinimay Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Dalmia Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Directors
22 Jun 2011
Niraj Agarwal was appointed as a Director on 22 Jun 2011 & has been associated with this company since 15 years 1 month.
Directors
23 Apr 2008
Nitesh Kumar Agarwal was appointed as a Director on 23 Apr 2008 & has been associated with this company since 18 years 3 months.
Activity
23 Apr 2008
Dalmia Vinimay Private Limited was registered on 23 Apr 2008 with Roc Kolkata I & aged 18 years 3 months as per MCA records.

Frequently Asked Questions about Dalmia Vinimay Private Limited

Dalmia Vinimay Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 2008 (18+ years old) and is registered under CIN U51909WB2008PTC125145.

The current directors of Dalmia Vinimay Private Limited are:

The primary industry of Dalmia Vinimay Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Dalmia Vinimay Private Limited can be reached at the registered office: 115 Cotton Street, Kolkata, West Bengal, India – 700007.

The authorised capital is ₹16.6 Lakh, and the paid-up capital is ₹16.5 Lakh.

The company has its registered office at 115 Cotton Street, Kolkata, West Bengal, India – 700007.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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