Daniel Vinimay Private Limited
About Daniel Vinimay Private Limited
Data last updated: 23 July 2025
Daniel Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Anpee Merchantile Limited. 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 10 July 2008.
Registered with ROC Kolkata under CIN U51900WB2008PTC127357.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹21.09 Lakh. It was led by directors Pawan Kumar Lohia and Manoj Kumar Agarwal.
Last AGM: 23 August 2018. Financial statements filed for year ended 31 March 2018. Office: B3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.5 Lakh, a growth of 0% compared to the previous year.
It operated as a subsidiary of Anpee Merchantile Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB3 Swapnapuri 3Rd Floor Ae – 1 Rajarhat Road, Kolkata, West Bengal, India – 700059
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IndustryTrading, Specialty, Wholesale
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Auditor Details of Daniel Vinimay Private Limited
Daniel Vinimay Private Limited is audited by SANJAY KUMAR AGARWAL & 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 |
|---|---|---|---|
| SANJAY KUMAR AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Daniel Vinimay Private Limited
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Board of Directors of Daniel Vinimay Private Limited
Daniel Vinimay Private Limited is currently managed by 2 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Lohia | Director | 19 Aug 2008 | 17 Years 11 Months | As last reported |
| Manoj Kumar Agarwal | Director | 22 Aug 2008 | 17 Years 11 Months | As last reported |
Financials of Daniel Vinimay Private Limited FY 2018 filings available
Daniel Vinimay Private Limited reported revenue of ₹1.5 Lakh for FY 2018.
Ten-year financial statements for Daniel Vinimay Private Limited
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Ownership and Shareholding of Daniel Vinimay Private Limited
Shareholding and ownership data for Daniel Vinimay Private Limited
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Charges & Borrowings Daniel Vinimay Private Limited
Daniel Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Vinimay Private Limited
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Employee and EPFO history for Daniel Vinimay Private Limited
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GST Compliance of Daniel Vinimay Private Limited
GST registrations and filing compliance for Daniel Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daniel Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Daniel Vinimay Private Limited
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MSME Payment Delays by Daniel Vinimay Private Limited
MSME payment history for Daniel Vinimay Private Limited
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Subsidiaries & Group Companies of Daniel Vinimay Private Limited
Corporate group structure for Daniel Vinimay Private Limited
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MCA Filings & Documents of Daniel Vinimay Private Limited
MCA filings and documents for Daniel Vinimay Private Limited
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Recent Activity on Daniel Vinimay Private Limited
Frequently Asked Questions about Daniel Vinimay Private Limited
Daniel 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.
Daniel Vinimay Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 2008 and is registered under CIN U51900WB2008PTC127357. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Daniel Vinimay Private Limited was incorporated on 10 July 2008. Registered with ROC Kolkata.
The current directors of Daniel Vinimay Private Limited are:
- Pawan Kumar Lohia - Director
- Manoj Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Daniel Vinimay Private Limited is U51900WB2008PTC127357. 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 Vinimay Private Limited is trading. The company specifically operates in specialty.