Dinesh Vanijya Private Limited
About Dinesh Vanijya Private Limited
Data last updated:
Dinesh Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147518.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.88 Lakh. It is led by directors including Dinesh Kumar Agarwal and Biswajit Roy.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Strand Bank Road Unit – 2 P 200 Jagannathghat Cross Road, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has open charges of ₹4.8 Cr on record. Court records list 31 cases involving the company, including 2 filed by the company and 29 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressStrand Bank Road Unit – 2 P 200 Jagannathghat Cross Road, Kolkata, West Bengal, India – 700007
- IndustryFood and Beverages, Food & Beverage 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
Financials of Dinesh Vanijya Private Limited FY 2013 filings available
Financial Statement Summary of Dinesh Vanijya Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dinesh Vanijya Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dinesh Vanijya are in the company report.
Financial statements from 2015
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.
Board of Directors of Dinesh Vanijya Private Limited
Dinesh Vanijya has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Roy | Additional Director | 10 Feb 2014 | 12 Years 8 Months | Current |
| Dinesh Kumar Agarwal | Director | 12 May 2010 | 16 Years 5 Months | Current |
| Sambhu Nath Saha | Additional Director | 10 Feb 2014 | 12 Years 8 Months | Current |
| Ashoke Kumar Majumder Also directs: Virat Suppliers Private Limited | Additional Director | 10 Feb 2014 | 12 Years 8 Months | Current |
| Neha Agarwal | Additional Director | 01 Nov 2012 | 13 Years 11 Months | Current |
Charges & Borrowings of Dinesh Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2010 | State Bank of India | ₹4.8 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Dinesh Vanijya Private Limited
Dinesh Vanijya Private Limited has 31 court cases on record: 2 filed by Dinesh Vanijya, 29 filed against it. 10 cases are pending and 21 are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 10 |
| High courts | 4 | 2 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Bajaj Finance Limited | Pending |
| District court, Calcutta, West Bengal | Court case (MEX) | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
| Calcutta High Court | Court case (EC) | Filed against the company by Bajaj Finance Limited | Disposed |
Full case history
All 31 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dinesh Vanijya Private Limited
Employment history and EPFO contributions of people linked to Dinesh Vanijya.
Employee and EPFO history
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.
Recent Activity on Dinesh Vanijya Private Limited
Dinesh Vanijya Private Limited has 6 board changes on record since 2010: 5 appointments and 1 cessation. The latest: Ashoke Kumar Majumder was appointed as Additional Director on 10 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Dinesh Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dinesh Vanijya Private Limited
MSME payment history
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 Dinesh Vanijya Private Limited
Corporate group structure
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.
GST Compliance of Dinesh Vanijya Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Dinesh Vanijya Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Dinesh Vanijya Private Limited
Dinesh Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC147518.
Dinesh Vanijya has 5 current directors:
- Biswajit Roy - Additional Director
- Dinesh Kumar Agarwal - Director
- Sambhu Nath Saha - Additional Director
- Ashoke Kumar Majumder - Additional Director
- Neha Agarwal - Additional Director
The CIN (Corporate Identification Number) of Dinesh Vanijya is U51101WB2010PTC147518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinesh Vanijya has 31 court cases on record: 2 filed by the company and 29 filed against it. 10 are pending. Most are in the district courts.
Dinesh Vanijya was incorporated on 12 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashoke Kumar Majumder was appointed as Additional Director on 10 Feb 2014. Biswajit Roy was appointed as Additional Director on 10 Feb 2014. Sambhu Nath Saha was appointed as Additional Director on 10 Feb 2014. Dinesh Vanijya has 6 board changes on record in total.
The registered office of Dinesh Vanijya is at Strand Bank Road Unit – 2 P 200 Jagannathghat Cross Road, Kolkata, West Bengal, India – 700007.
Dinesh Vanijya has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.88 Lakh.
Dinesh Vanijya operates in the food and beverages industry, in the food and beverage retail and distribution segment.
No. Dinesh Vanijya is not listed on any stock exchange. It is an unlisted company.