Dharmjyoti Vinimay Pvt Ltd
About Dharmjyoti Vinimay Pvt Ltd
Data last updated: 23 July 2025
Dharmjyoti Vinimay Pvt Ltd 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 08 November 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC075232.
Capital: an authorised share capital of ₹1.96 Cr and a paid-up capital of ₹1.95 Cr. It was led by directors including Prabha Agarwal and Raj Kumar Agarwal.
Office: 10/C Halwasia Roadground Floor, Kolkata, West Bengal, India – 700007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10/C Halwasia Roadground Floor, Kolkata, West Bengal, India – 700007
-
IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Dharmjyoti Vinimay Pvt Ltd
Dharmjyoti Vinimay Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prabha Agarwal
Also directs:
Hi-Tech Chemicals Limited, Hi-Tech Heritage Limited, Jayshree Autoworld Private Limited and 2 more
|
Director | 08 Apr 2005 | 21 Years 4 Months | As last reported |
|
Raj Kumar Agarwal
Also directs:
Hi-Tech Chemicals Limited, Hi-Tech Heritage Limited, Jayshree Autoworld Private Limited and 4 more
|
Director | 08 Apr 2005 | 21 Years 4 Months | As last reported |
|
Pradeep Kumar Chhawchharia
Also directs:
Bcco Niket Private Limited, Kaypee Properties Pvt.Ltd., Bcco Realtors Private Limited and 4 more
|
Director | 08 Apr 2005 | 21 Years 4 Months | As last reported |
Financials of Dharmjyoti Vinimay Pvt Ltd
Ten-year financial statements for Dharmjyoti Vinimay Pvt Ltd
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.
Charges & Borrowings Dharmjyoti Vinimay Pvt Ltd
Dharmjyoti Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dharmjyoti Vinimay Pvt Ltd
View historical data on people associated with Dharmjyoti Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dharmjyoti Vinimay Pvt Ltd
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 Dharmjyoti Vinimay Pvt Ltd
GST registrations and filing compliance for Dharmjyoti Vinimay Pvt Ltd
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 Dharmjyoti Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dharmjyoti Vinimay Pvt Ltd
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 Dharmjyoti Vinimay Pvt Ltd
MSME payment history for Dharmjyoti Vinimay Pvt Ltd
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 Dharmjyoti Vinimay Pvt Ltd
Corporate group structure for Dharmjyoti Vinimay Pvt Ltd
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 Dharmjyoti Vinimay Pvt Ltd
MCA filings and documents for Dharmjyoti Vinimay Pvt Ltd
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 Dharmjyoti Vinimay Pvt Ltd
Frequently Asked Questions about Dharmjyoti Vinimay Pvt Ltd
Dharmjyoti Vinimay Pvt Ltd 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.
Dharmjyoti Vinimay Pvt Ltd is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 1995 and is registered under CIN U51109WB1995PTC075232. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dharmjyoti Vinimay Pvt Ltd was incorporated on 08 November 1995. Registered with ROC Kolkata.
The current directors of Dharmjyoti Vinimay Pvt Ltd are:
- Prabha Agarwal - Director
- Raj Kumar Agarwal - Director
- Pradeep Kumar Chhawchharia - Director
The CIN (Corporate Identification Number) of Dharmjyoti Vinimay Pvt Ltd is U51109WB1995PTC075232. 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 Dharmjyoti Vinimay Pvt Ltd is business services. The company specifically operates in wholesale.