Daniel Vincom Private Limited
About Daniel Vincom Private Limited
Data last updated:
Daniel Vincom Private Limited was a private limited company based in Kolkata, , 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147624.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹87,460. For the same year it recorded a net loss of ₹4.05 Lakh (net margin -462.9%) and EBITDA of -₹4.05 Lakh (EBITDA margin -462.9%). Revenue has grown at a compounded annual rate (CAGR) of 16% over five years.
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- Registered AddressChatterjee International Centre 33A Jawaharlal Nehru Road 16th Floor, Room No.14, Kolkata, West Bengal, India – 700071
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Daniel Vincom Private Limited FY 2023 filings available
Daniel Vincom Private Limited reported revenue of ₹87,460 for FY 2023.
Compounded Annual Growth Rate (CAGR) of Daniel Vincom Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Daniel Vincom Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹4.05 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹4.05 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Daniel Vincom Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -462.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -462.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daniel Vincom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Daniel Vincom Private Limited
Daniel Vincom Private Limited is audited by Agarwal Gupta Nokari & Rustagi Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Gupta Nokari & Rustagi Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daniel Vincom Private Limited
Daniel Vincom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepu Kumar Also directs: Mehmosh Fuel and Energy LLP, Mansa Natural Resources Private Limited, Rashbihari Barter Private Limited and 2 more | Director | 06 Jun 2022 | 4 Years 4 Months | As last reported |
| Santosh Ray Also directs: Mansa Natural Resources Private Limited, Rashbihari Barter Private Limited, Devarata Traders Private Limited and 1 more | Director | 06 Jun 2022 | 4 Years 4 Months | As last reported |
Ownership and Shareholding of Daniel Vincom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Daniel Vincom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Daniel Vincom Private Limited
Daniel Vincom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity on Daniel Vincom Private Limited
Daniel Vincom Private Limited has 7 board changes on record since 2021: 2 appointments and 5 cessations. The latest: Deepu Kumar ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Daniel Vincom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Daniel Vincom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Daniel Vincom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daniel Vincom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daniel Vincom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daniel Vincom Private Limited
Daniel Vincom 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 was a private limited company based in Kolkata, , India. The company worked in other wholesale, within the trading industry. 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.
Daniel Vincom had 2 directors:
- Deepu Kumar - Director
- Santosh Ray - Director
The CIN (Corporate Identification Number) of Daniel Vincom is U51909WB2010PTC147624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Daniel Vincom is at Chatterjee International Centre 33A Jawaharlal Nehru Road 16th Floor, Room No.14, Kolkata, West Bengal, India – 700071.
Daniel Vincom was incorporated on 13 May 2010. It is registered with the Registrar of Companies, Kolkata.
Daniel Vincom reported revenue of ₹87,460 for FY 2023.
Daniel Vincom has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹6 Lakh.
Daniel Vincom reported a net loss of ₹4.05 Lakh (net margin -462.9%) and EBITDA of -₹4.05 Lakh (EBITDA margin -462.9%) for FY 2023, as per its filed financial statements.
Daniel Vincom operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.