Devika Vinimay Private Limited
About Devika Vinimay Private Limited
Data last updated:
Devika 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 20 May 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC148679.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar Agarwal and Anupama Agarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 27 Brabourne Road Narayani Buildng 7Th Floor R. No. 714, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹6,692, a growth of 1% 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 Address27 Brabourne Road Narayani Buildng 7Th Floor R. No. 714, Kolkata, West Bengal, India – 700001
- 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 Devika Vinimay
Devika Vinimay Private Limited is audited by AGRAWALVIJAYANT&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWALVIJAYANT&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Devika Vinimay Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Devika Vinimay Private Limited
Devika Vinimay has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Agarwal Also directs: Devika Realtors Private Limited | Director | 20 May 2010 | 16 Years 4 Months | As last reported |
| Anupama Agarwal Also directs: Devika Realtors Private Limited | Director | 20 May 2010 | 16 Years 4 Months | As last reported |
Financials of Devika Vinimay Private Limited FY 2019 filings available
Devika Vinimay Private Limited reported revenue of ₹6,692 (up 1.00% YoY) for FY 2019.
Ten-year financial statements for Devika Vinimay Private Limited
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.
Ownership and Shareholding of Devika Vinimay
Shareholding and ownership data for Devika Vinimay Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Devika Vinimay Private Limited
Devika Vinimay has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Devika Vinimay
Devika Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Devika Vinimay
Employment history and EPFO contributions of people linked to Devika Vinimay.
Employee and EPFO history for Devika Vinimay Private Limited
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.
GST Compliance of Devika Vinimay
GST registrations and filing compliance for Devika Vinimay Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Devika Vinimay
Credit ratings, litigation, and regulatory alerts for Devika Vinimay Private Limited
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 Devika Vinimay
MSME payment history for Devika Vinimay Private Limited
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 Devika Vinimay
Corporate group structure for Devika Vinimay Private Limited
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.
MCA Filings & Documents of Devika Vinimay
MCA filings and documents for Devika Vinimay Private Limited
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.
Recent Activity on Devika Vinimay
Frequently Asked Questions about Devika Vinimay Private Limited
Devika Vinimay 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.
Devika Vinimay is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 May 2010 and is registered under CIN U52100WB2010PTC148679. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Devika Vinimay was incorporated on 20 May 2010. Registered with ROC Kolkata.
The current directors of Devika Vinimay are:
- Dilip Kumar Agarwal - Director
- Anupama Agarwal - Director
The CIN (Corporate Identification Number) of Devika Vinimay is U52100WB2010PTC148679. 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 Devika Vinimay is financial services. The company specifically operates in financial activities.