Daniel Vincom Private Limited
About Daniel Vincom Private Limited
Data last updated: 24 July 2025
Daniel Vincom Private Limited was a private limited company based in Kolkata, West Bengal, India. 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 13 May 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC147624.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Deepu Kumar and Santosh Ray.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹87,460, a growth of 0% compared to the previous year.
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 AddressChatterjee International Centre 33A Jawaharlal Nehru Road 16Th Floor, Room No.14, Kolkata, West Bengal, India – 700071
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Daniel Vincom Private Limited
Daniel Vincom Private Limited is audited by Agarwal Gupta Nokari & Rustagi Associates 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 |
|---|---|---|---|
| Agarwal Gupta Nokari & Rustagi Associates | Locked | Locked | Locked |
Complete auditor history for Daniel Vincom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daniel Vincom Private Limited
Daniel Vincom Private Limited is currently managed by 2 directors, with 5 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 |
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Deepu Kumar
Also directs:
Mehmosh Fuel And Energy Llp, Mansa Natural Resources Private Limited, Rashbihari Barter Private Limited and 2 more
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Director | 06 Jun 2022 | 4 Years 2 Months | As last reported |
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Santosh Ray
Also directs:
Mansa Natural Resources Private Limited, Rashbihari Barter Private Limited, Devarata Traders Private Limited and 1 more
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Director | 06 Jun 2022 | 4 Years 2 Months | As last reported |
Financials of Daniel Vincom Private Limited FY 2023 filings available
Daniel Vincom Private Limited reported revenue of ₹87,460 for FY 2023.
Ten-year financial statements for Daniel Vincom Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Daniel Vincom Private Limited
Shareholding and ownership data for Daniel Vincom Private Limited
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Group Structure of Daniel Vincom Private Limited
Daniel Vincom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Daniel Vincom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Daniel Vincom Private Limited
Daniel Vincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Vincom Private Limited
View historical data on people associated with Daniel Vincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daniel Vincom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Daniel Vincom Private Limited
GST registrations and filing compliance for Daniel Vincom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Vincom Private Limited
Credit ratings, litigation, and regulatory alerts for Daniel Vincom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Daniel Vincom Private Limited
MSME payment history for Daniel Vincom 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
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Subsidiaries & Group Companies of Daniel Vincom Private Limited
Corporate group structure for Daniel Vincom Private Limited
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MCA Filings & Documents of Daniel Vincom Private Limited
MCA filings and documents for Daniel Vincom 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
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Recent Activity on Daniel Vincom Private Limited
Frequently Asked Questions about Daniel Vincom Private Limited
Daniel Vincom Private 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.
Daniel Vincom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 May 2010 and is registered under CIN U51909WB2010PTC147624. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daniel Vincom Private Limited are:
- Deepu Kumar - Director
- Santosh Ray - Director
The CIN (Corporate Identification Number) of Daniel Vincom Private Limited is U51909WB2010PTC147624. 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 Daniel Vincom Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Chatterjee International Centre 33A Jawaharlal Nehru Road 16Th Floor, Room No.14, Kolkata, West Bengal, India – 700071.