Dev-Harsh Vinimay Private Limited
About Dev-Harsh Vinimay Private Limited
Data last updated: 21 July 2025
Dev-Harsh 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 financial services and investment, a part of the broader financial services sector. Incorporated on 23 December 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC100833.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.54 Lakh. It was led by directors including Harish Toshniwal and Pradip Gupta.
Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: 39A Kankurgachi 2Nd Lane 3Rd Floor, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.12 Lakh, a decline of 8% compared to the previous year.
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 Address39A Kankurgachi 2Nd Lane 3Rd Floor, Kolkata, West Bengal, India – 700054
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Dev-Harsh Vinimay Private Limited
Dev-Harsh Vinimay Private Limited is audited by SURENDRAKUMARBHUWANIA 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 |
|---|---|---|---|
| SURENDRAKUMARBHUWANIA | Locked | Locked | Locked |
Complete auditor history for Dev-Harsh Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dev-Harsh Vinimay Private Limited
Dev-Harsh Vinimay Private Limited is currently managed by 3 directors, with 3 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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Harish Toshniwal
Also directs:
Quest Capital Markets Limited, Sarala Real Estate Limited, Tinnevelly Tuticorin Investments Ltd and 5 more
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Director | 01 Jul 2014 | 12 Years 0 Months | As last reported |
| Pradip Gupta | Director | 23 Dec 2004 | 21 Years 7 Months | As last reported |
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Sunita Toshniwal
Also directs:
Sundaram Vinimay Pvt.Ltd.
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Director | 20 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Dev-Harsh Vinimay Private Limited FY 2022 filings available
Dev-Harsh Vinimay Private Limited reported revenue of ₹1.12 Lakh (down 8.00% YoY) for FY 2022.
Ten-year financial statements for Dev-Harsh Vinimay Private Limited
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Ownership and Shareholding of Dev-Harsh Vinimay Private Limited
Shareholding and ownership data for Dev-Harsh Vinimay Private Limited
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Charges & Borrowings Dev-Harsh Vinimay Private Limited
Dev-Harsh Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dev-Harsh Vinimay Private Limited
View historical data on people associated with Dev-Harsh Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dev-Harsh Vinimay Private Limited
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GST Compliance of Dev-Harsh Vinimay Private Limited
GST registrations and filing compliance for Dev-Harsh Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dev-Harsh Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Dev-Harsh Vinimay Private Limited
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MSME Payment Delays by Dev-Harsh Vinimay Private Limited
MSME payment history for Dev-Harsh Vinimay Private Limited
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Subsidiaries & Group Companies of Dev-Harsh Vinimay Private Limited
Corporate group structure for Dev-Harsh Vinimay Private Limited
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MCA Filings & Documents of Dev-Harsh Vinimay Private Limited
MCA filings and documents for Dev-Harsh Vinimay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dev-Harsh Vinimay Private Limited
Frequently Asked Questions about Dev-Harsh Vinimay Private Limited
Dev-Harsh 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.
Dev-Harsh Vinimay Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 2004 and is registered under CIN U51909WB2004PTC100833. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dev-Harsh Vinimay Private Limited was incorporated on 23 December 2004. Registered with ROC Kolkata.
The current directors of Dev-Harsh Vinimay Private Limited are:
- Harish Toshniwal - Director
- Pradip Gupta - Director
- Sunita Toshniwal - Director
The CIN (Corporate Identification Number) of Dev-Harsh Vinimay Private Limited is U51909WB2004PTC100833. 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 Dev-Harsh Vinimay Private Limited is financial services. The company specifically operates in financial activities.