Dm Vinimay Private Limited
About Dm Vinimay Private Limited
Data last updated: 24 July 2025
Dm Vinimay Private Limited was a private limited company based in Kolkata, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC168626.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.38 Lakh. It was led by directors Dilip Kumar Gupta and Madhumita Gupta.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: Poddar Court Gate No. 4 2Nd Floor Room No. 10 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹48.18 Lakh, a decline of 47% compared to the previous year.
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 AddressPoddar Court Gate No. 4 2Nd Floor Room No. 10 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Wholesale, Other Wholesale
- 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 Dm Vinimay Private Limited
Dm Vinimay Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dm Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dm Vinimay Private Limited
Dm Vinimay Private Limited is audited by S K BOTHRA & COMPANY 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 |
|---|---|---|---|
| S K BOTHRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Dm 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 Dm Vinimay Private Limited
Dm Vinimay Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Gupta | Director | 18 Oct 2011 | 14 Years 10 Months | As last reported |
|
Madhumita Gupta
Also directs:
Samajas Vinimay Private Limited
|
Director | 18 Oct 2011 | 14 Years 10 Months | As last reported |
Financials of Dm Vinimay Private Limited FY 2017 filings available
Dm Vinimay Private Limited reported revenue of ₹48.18 Lakh (down 47.00% YoY) for FY 2017.
Ten-year financial statements for Dm 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 Dm Vinimay Private Limited
Shareholding and ownership data for Dm 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 Dm Vinimay Private Limited
Dm Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dm Vinimay Private Limited
View historical data on people associated with Dm Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dm 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 Dm Vinimay Private Limited
GST registrations and filing compliance for Dm 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 Dm Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Dm 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 Dm Vinimay Private Limited
MSME payment history for Dm 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 Dm Vinimay Private Limited
Corporate group structure for Dm 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 Dm Vinimay Private Limited
MCA filings and documents for Dm 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 Dm Vinimay Private Limited
Frequently Asked Questions about Dm Vinimay Private Limited
Dm 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.
Dm Vinimay Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 2011 and is registered under CIN U51909WB2011PTC168626. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dm Vinimay Private Limited are:
- Dilip Kumar Gupta - Director
- Madhumita Gupta - Director
The CIN (Corporate Identification Number) of Dm Vinimay Private Limited is U51909WB2011PTC168626. 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 Dm Vinimay Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Poddar Court Gate No. 4 2Nd Floor Room No. 10 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.