Dhanterash Vinimay LLP
About Dhanterash Vinimay LLP
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Dhanterash Vinimay LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 30 June 2016, the LLP has been in operation for over 10 years.
Registered with ROC Kolkata under LLPIN AAG-8116.
Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Pooja Modi and Ankit Modi.
Accounts filed on 31 March 2025. Office: Kolkata, West Bengal.
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- Registered AddressRoom No. 5N I 5Th Floor, The Millennium 235/2A, Kolkata, West Bengal, India – 700020
- IndustryService, Other Services
- 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
Designated Partners of Dhanterash Vinimay LLP
Dhanterash Vinimay has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Modi Also directs: Nirjhar Mercantile LLP, NKKM Industries Private Limited, Dhanvirdhi Consultants Private Limited and 3 more | Designated Partner | 24 Jan 2023 | 3 Years 8 Months | Current |
| Ankit Modi Also directs: Nirjhar Mercantile LLP, Jaya Coconut Oil Private Limited, NKKM Industries Private Limited and 5 more | Designated Partner | 24 Jan 2023 | 3 Years 8 Months | Current |
Financials of Dhanterash Vinimay LLP FY 2025 filings available
Ten-year financial statements for Dhanterash Vinimay LLP
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.
Charges & Borrowings of Dhanterash Vinimay
Dhanterash Vinimay LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanterash Vinimay
Employment history and EPFO contributions of people linked to Dhanterash Vinimay.
Employee and EPFO history for Dhanterash Vinimay LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanterash Vinimay
GST registrations and filing compliance for Dhanterash Vinimay LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Dhanterash Vinimay
Credit ratings, litigation, and regulatory alerts for Dhanterash Vinimay LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanterash Vinimay
MSME payment history for Dhanterash Vinimay LLP
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
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Subsidiaries & Group Companies of Dhanterash Vinimay
Corporate group structure for Dhanterash Vinimay LLP
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
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MCA Filings & Documents of Dhanterash Vinimay
MCA filings and documents for Dhanterash Vinimay LLP
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 Dhanterash Vinimay
Frequently Asked Questions about Dhanterash Vinimay LLP
Dhanterash Vinimay is an active limited liability partnership in the service sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 2016 (10+ years old) and is registered under LLPIN AAG-8116.
The current designated partners of Dhanterash Vinimay are:
- Pooja Modi - Designated Partner
- Ankit Modi - Designated Partner
The primary industry of Dhanterash Vinimay is service. The LLP specifically operates in other services. The LLP is currently active in this sector.
Dhanterash Vinimay can be reached at the registered office: Room No. 5N I 5Th Floor, The Millennium 2352A, Kolkata, West Bengal, India – 700020.
The total obligation of contribution is ₹5 Lakh.
The LLP has its registered office at Room No. 5N I 5Th Floor, The Millennium 2352A, Kolkata, West Bengal, India – 700020.