Dhanvee Vinimay Private Limited
About Dhanvee Vinimay Private Limited
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Dhanvee Vinimay Private Limited was a private limited company based in Jodhpur, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 May 2010.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ2010PTC048263.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikhil Jain and Saroj Jain.
Its last annual general meeting (AGM) was held on 15 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at F – 427 Industrial Area Basni M.I.A. II Phase, Jodhpur, Rajasthan, India – 342001.
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- Registered AddressF – 427 Industrial Area Basni M.I.A. II Phase, Jodhpur, Rajasthan, India – 342001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Dhanvee Vinimay
Dhanvee Vinimay has one previous CIN (Corporate Identification Number): U51101WB2010PTC146958. The current CIN is U51101RJ2010PTC048263, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101RJ2010PTC048263 | Current |
| U51101WB2010PTC146958 | Previous |
Auditor Details of Dhanvee Vinimay
Dhanvee Vinimay Private Limited is audited by MERTIA DAGA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MERTIA DAGA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhanvee 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 Dhanvee Vinimay Private Limited
Dhanvee Vinimay has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Jain Also directs: Navkar Alloy Private Limited, Namo Kitchenwares Private Limited | Director | 25 Oct 2014 | 11 Years 11 Months | As last reported |
| Saroj Jain Also directs: Navkar Alloy Private Limited, Namo Kitchenwares Private Limited | Director | 16 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Dhanvee Vinimay Private Limited FY 2021 filings available
Ten-year financial statements for Dhanvee 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 Dhanvee Vinimay
Shareholding and ownership data for Dhanvee 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 Dhanvee Vinimay Private Limited
Dhanvee Vinimay has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
Charges & Borrowings of Dhanvee Vinimay
Dhanvee Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanvee Vinimay
Employment history and EPFO contributions of people linked to Dhanvee Vinimay.
Employee and EPFO history for Dhanvee 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 Dhanvee Vinimay
GST registrations and filing compliance for Dhanvee 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 Dhanvee Vinimay
Credit ratings, litigation, and regulatory alerts for Dhanvee 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 Dhanvee Vinimay
MSME payment history for Dhanvee 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 Dhanvee Vinimay
Corporate group structure for Dhanvee 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 Dhanvee Vinimay
MCA filings and documents for Dhanvee 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 Dhanvee Vinimay
Frequently Asked Questions about Dhanvee Vinimay Private Limited
Dhanvee 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.
Dhanvee Vinimay was a private limited company based in Jodhpur, Rajasthan, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 May 2010 and is registered under CIN U51101RJ2010PTC048263. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhanvee Vinimay was incorporated on 07 May 2010. It is registered with the Registrar of Companies, Jaipur.
Dhanvee Vinimay had 2 directors:
- Nikhil Jain - Director
- Saroj Jain - Director
The CIN (Corporate Identification Number) of Dhanvee Vinimay is U51101RJ2010PTC048263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dhanvee Vinimay is at F – 427 Industrial Area Basni M.I.A. II Phase, Jodhpur, Rajasthan, India – 342001.
Dhanvee Vinimay has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dhanvee Vinimay operated in the metals and minerals industry, in the metal retail and distribution segment.
No. Dhanvee Vinimay is not listed on any stock exchange. It is an unlisted company.