Deepmala Vinimay Private Limited
About Deepmala Vinimay Private Limited
Data last updated:
Deepmala Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC124119. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.8 Cr and a paid-up capital of ₹4 Cr. It is led by directors Laxman Kumar Beriwal and Gopal Goenka.
Its last annual general meeting (AGM) was held on 17 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Premises No. P245 C. I. T. Road Scheme Vim, Kolkata, West Bengal, India – 700054.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deepmala Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressPremises No. P245 C. I. T. Road Scheme Vim, Kolkata, West Bengal, India – 700054
- IndustryTrading, Specialty, 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
Financials of Deepmala Vinimay Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deepmala Vinimay Private Limited, buy the company report.
Board of directors of Deepmala Vinimay Private Limited
Deepmala Vinimay has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Kumar Beriwal Also directs: Chandima Construction Centre Private Limited | Director | 20 Jun 2014 | 12 Years 4 Months | Current |
| Gopal Goenka Also directs: Chandima Construction Centre Private Limited | Director | 17 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2014 | 10509543 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Deepmala Vinimay Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Icici Bank Ltd. | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MJC R) | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Deepmala Vinimay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepmala Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepmala Vinimay has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deepmala Vinimay Private Limited, buy the company report.
Recent activity
Deepmala Vinimay Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Abhishek Sangai ceased to be Additional Director on 20 Jun 2014.
6 earlier events are in the company report.
Frequently asked questions
Deepmala Vinimay is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 13 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124119.
Deepmala Vinimay has 2 current directors:
- Laxman Kumar Beriwal - Director
- Gopal Goenka - Director
The latest financial statements of Deepmala Vinimay on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 17 July 2014. Year-wise statements from 2015 are in the company report.
No. Deepmala Vinimay has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepmala Vinimay is U51909WB2008PTC124119. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepmala Vinimay has 3 court cases on record: 3 filed against it. 2 are pending.
Deepmala Vinimay was incorporated on 13 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhishek Sangai ceased to be Additional Director on 20 Jun 2014. Laxman Kumar Beriwal was appointed as Director on 20 Jun 2014. Shreya Poddar ceased to be Additional Director on 20 Jun 2014. Deepmala Vinimay has 14 board changes on record in total.
The registered office of Deepmala Vinimay is at Premises No. P245 C. I. T. Road Scheme Vim, Kolkata, West Bengal, India – 700054.
Deepmala Vinimay operates in the trading industry, in the specialty segment.