Darpan Vinimay Private Limited
About Darpan Vinimay Private Limited
Data last updated: 19 July 2025
Darpan Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 January 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC101069.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹28.52 Lakh. It was led by directors including Raghav Bihani and Rohit Bihani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹264.39 Cr, a decline of 11.06% compared to the previous year.
As per MCA filings, the company had open charges of ₹28 Cr and satisfied charges of ₹14 Cr on record.
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 Address35 Humayun Kabir Sarani Block – G 3Rd Floor R.No – 6 Formerly 128A New Alipore Block – G 3Rd, Floor, Kolkata, West Bengal, India – 700053
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Darpan Vinimay Private Limited
Darpan Vinimay Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Darpan Vinimay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Darpan Vinimay Private Limited
Darpan Vinimay Private Limited is audited by R L Mundhra & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R L Mundhra & Co | Locked | Locked | Locked |
Complete auditor history for Darpan Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Darpan Vinimay Private Limited
Darpan Vinimay Private Limited is currently managed by 3 directors, with 2 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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Raghav Bihani
Also directs:
Bihani Steel Processors Private Limited, Balaji Abasan Private Limited, Sarvoday Promoters Pvt Ltd and 5 more
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Director | 02 May 2007 | 19 Years 2 Months | As last reported |
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Rohit Bihani
Also directs:
Bihani Steel Processors Private Limited, Balaji Abasan Private Limited, Sarvoday Promoters Pvt Ltd and 5 more
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Director | 02 May 2007 | 19 Years 2 Months | As last reported |
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Shree Narayan Bihani
Also directs:
Bihani Steel Processors Private Limited, Balaji Abasan Private Limited, Sarvoday Promoters Pvt Ltd and 5 more
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Director | 02 May 2007 | 19 Years 2 Months | As last reported |
Financials of Darpan Vinimay Private Limited FY 2024 filings available
Darpan Vinimay Private Limited reported revenue of ₹264.39 Cr (down 11.06% YoY) for FY 2023.
Ten-year financial statements for Darpan Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Darpan Vinimay Private Limited
Shareholding and ownership data for Darpan Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Darpan Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2015 | Tata Capital Financial Services Limited | ₹4 Cr | Satisfied |
| 10 Aug 2015 | State Bank of India | ₹10 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Darpan Vinimay Private Limited
View historical data on people associated with Darpan Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darpan Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Darpan Vinimay Private Limited
GST registrations and filing compliance for Darpan Vinimay Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Darpan Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Darpan Vinimay Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Darpan Vinimay Private Limited
MSME payment history for Darpan Vinimay 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
- Vendor payment signals
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Subsidiaries & Group Companies of Darpan Vinimay Private Limited
Corporate group structure for Darpan Vinimay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Darpan Vinimay Private Limited
MCA filings and documents for Darpan Vinimay 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
Verified entity values are shown only after access is granted.
Recent Activity on Darpan Vinimay Private Limited
Frequently Asked Questions about Darpan Vinimay Private Limited
Darpan 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.
Darpan Vinimay Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 10 January 2005 and is registered under CIN U51909WB2005PTC101069. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Darpan Vinimay Private Limited was incorporated on 10 January 2005. Registered with ROC Kolkata.
The current directors of Darpan Vinimay Private Limited are:
- Raghav Bihani - Director
- Rohit Bihani - Director
- Shree Narayan Bihani - Director
The CIN (Corporate Identification Number) of Darpan Vinimay Private Limited is U51909WB2005PTC101069. 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 Darpan Vinimay Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.