Dhanshree Vinimay Private Limited
About Dhanshree Vinimay Private Limited
Data last updated: 26 July 2025
Dhanshree Vinimay Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 04 December 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC188843.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanai Sutradhar and Uday Kumar Nath.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 39/2 Collage Ghat Road B Garden, Howrah, West Bengal, India – 711103.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address39/2 Collage Ghat Road B Garden, Howrah, West Bengal, India – 711103
-
IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Dhanshree Vinimay Private Limited
Dhanshree Vinimay Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Dhanshree Vinimay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dhanshree Vinimay Private Limited
Dhanshree Vinimay Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanshree Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhanshree Vinimay Private Limited
Dhanshree Vinimay Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Kanai Sutradhar
Also directs:
Skylark Vinimay Private Limited, Starwise Marcom Private Limited, Yardstick Merchants Private Limited and 2 more
|
Director | 10 Aug 2015 | 10 Years 11 Months | As last reported |
|
Uday Kumar Nath
Also directs:
Swastik Vinimay Private Limited, Skylark Vinimay Private Limited, Starwise Marcom Private Limited and 2 more
|
Director | 10 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Dhanshree Vinimay Private Limited FY 2017 filings available
Ten-year financial statements for Dhanshree 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.
Ownership and Shareholding of Dhanshree Vinimay Private Limited
Shareholding and ownership data for Dhanshree Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhanshree Vinimay Private Limited
Dhanshree Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanshree Vinimay Private Limited
View historical data on people associated with Dhanshree Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanshree 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 Dhanshree Vinimay Private Limited
GST registrations and filing compliance for Dhanshree 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 Dhanshree Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanshree 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 Dhanshree Vinimay Private Limited
MSME payment history for Dhanshree 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 Dhanshree Vinimay Private Limited
Corporate group structure for Dhanshree 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 Dhanshree Vinimay Private Limited
MCA filings and documents for Dhanshree 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 Dhanshree Vinimay Private Limited
Frequently Asked Questions about Dhanshree Vinimay Private Limited
Dhanshree Vinimay Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhanshree Vinimay Private Limited is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 04 December 2012 and is registered under CIN U51909WB2012PTC188843. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dhanshree Vinimay Private Limited are:
- Kanai Sutradhar - Director
- Uday Kumar Nath - Director
The CIN (Corporate Identification Number) of Dhanshree Vinimay Private Limited is U51909WB2012PTC188843. 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 Dhanshree Vinimay Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 392 Collage Ghat Road B Garden, Howrah, West Bengal, India – 711103.