Dokania Vinimay Private Limited
About Dokania Vinimay Private Limited
Data last updated:
Dokania Vinimay Private Limited 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 July 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099142.
The company had an authorised share capital of ₹66 Lakh and a paid-up capital of ₹65.95 Lakh. It was led by directors including Ashutosh Singhal and Anil Kumar Agarwal.
Its last annual general meeting (AGM) was held on 10 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 7A Bentick Street. 4th Floor Bowbazar, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Dokania Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7A Bentick Street. 4th Floor Bowbazar, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Dokania Vinimay Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dokania Vinimay Private Limited, buy the company report.
Board of directors of Dokania Vinimay Private Limited
Dokania Vinimay has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Singhal | Director | 02 Aug 2007 | 19 Years 3 Months | As last reported |
| Anil Kumar Agarwal Also directs: Navira Jewellers LLP, Elite Leasings Limited, Natraj Technosoft Private Limited and 1 more | Director | 02 Aug 2007 | 19 Years 3 Months | As last reported |
| Lalit Kumar Chhawchharia | Additional Director | 15 Dec 2008 | 17 Years 10 Months | As last reported |
| Sarabjit Bajaj Also directs: Elite Leasings Limited, Danta Suppliers LLP | Director | 02 Aug 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dokania Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dokania Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dokania Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dokania Vinimay Private Limited has 6 board changes on record since 2007: 4 appointments and 2 cessations. The latest: Rakesh Agarwal ceased to be Director on 31 Mar 2009.
Frequently asked questions
Dokania 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.
Dokania Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 16 July 2004 and is registered under CIN U51909WB2004PTC099142. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dokania Vinimay was incorporated on 16 July 2004. It is registered with the Registrar of Companies, Kolkata.
Dokania Vinimay had 4 directors:
- Ashutosh Singhal - Director
- Anil Kumar Agarwal - Director
- Lalit Kumar Chhawchharia - Additional Director
- Sarabjit Bajaj - Director
The CIN (Corporate Identification Number) of Dokania Vinimay is U51909WB2004PTC099142. 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 Dokania Vinimay is at 7A Bentick Street. 4th Floor Bowbazar, Kolkata, West Bengal, India – 700001.
The latest financial statements of Dokania Vinimay on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 10 September 2008. Year-wise statements from 2015 are in the company report.
Dokania Vinimay operated in the trading industry, in the specialty segment.
Rakesh Agarwal ceased to be Director on 31 Mar 2009. Sanjay Kumar Pansari ceased to be Director on 31 Mar 2009. Lalit Kumar Chhawchharia was appointed as Additional Director on 15 Dec 2008. Dokania Vinimay has 6 board changes on record in total.
Dokania Vinimay can be reached at its registered office: 7A Bentick Street. 4th Floor Bowbazar, Kolkata, West Bengal, India – 700001.
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