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 The company has 1 GST registration on record, which is no longer active.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 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- 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
- One PDF report, delivered after checkout
Financials of Deepmala Vinimay Private Limited FY 2014 filings available
Financial Statement Summary of Deepmala Vinimay Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Deepmala Vinimay Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Deepmala Vinimay 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.
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 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
Legal Cases of Deepmala Vinimay Private Limited
Deepmala Vinimay Private Limited has 3 court cases on record: 2 filed against it, 1 where it is another party. 2 cases are pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 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 Limited | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MJC R) | Company is another party | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Deepmala Vinimay Private Limited
Employment history and EPFO contributions of people linked to Deepmala Vinimay.
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.
Recent Activity on Deepmala Vinimay Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Deepmala Vinimay 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 Deepmala Vinimay 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 Deepmala Vinimay 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 Deepmala Vinimay Private Limited
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.
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 Deepmala Vinimay 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 Deepmala Vinimay Private Limited
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
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: 2 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 has an authorised share capital of ₹4.8 Cr and a paid-up capital of ₹4 Cr.
Deepmala Vinimay operates in the trading industry, in the specialty segment.