Deepmala Vinimay Private Limited
About Deepmala Vinimay Private Limited
Data last updated: 07 February 2026
Deepmala Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 March 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC124119.
Capital: 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.
Last AGM: 17 July 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPremises No. P245 C. I. T. Road Scheme Vim, Kolkata, West Bengal, India – 700054
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Deepmala Vinimay Private Limited
Deepmala Vinimay Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
|
Laxman Kumar Beriwal
Also directs:
Chandima Construction Centre Private Limited
|
Director | 20 Jun 2014 | 12 Years 1 Months | Current |
|
Gopal Goenka
Also directs:
Chandima Construction Centre Private Limited
|
Director | 17 Jun 2014 | 12 Years 1 Months | Current |
Financials of Deepmala Vinimay Private Limited FY 2014 filings available
Ten-year financial statements for Deepmala Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deepmala Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2014 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deepmala Vinimay Private Limited
View historical data on people associated with Deepmala Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Deepmala 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
Verified entity values are shown only after access is granted.
GST Compliance of Deepmala Vinimay Private Limited
GST registrations and filing compliance for Deepmala 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deepmala Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Deepmala 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deepmala Vinimay Private Limited
MSME payment history for Deepmala 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deepmala Vinimay Private Limited
Corporate group structure for Deepmala 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deepmala Vinimay Private Limited
MCA filings and documents for Deepmala 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 Deepmala Vinimay Private Limited
Frequently Asked Questions about Deepmala Vinimay Private Limited
Deepmala Vinimay Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2008 (18+ years old) and is registered under CIN U51909WB2008PTC124119.
The current directors of Deepmala Vinimay Private Limited are:
- Laxman Kumar Beriwal - Director
- Gopal Goenka - Director
The primary industry of Deepmala Vinimay Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Deepmala Vinimay Private Limited can be reached at the registered office: Premises No. P245 C. I. T. Road Scheme Vim, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹4.8 Cr, and the paid-up capital is ₹4 Cr.
The company has its registered office at Premises No. P245 C. I. T. Road Scheme Vim, Kolkata, West Bengal, India – 700054.