Drawback Vinimay Private Limited

Drawback Vinimay Private Limited - home appliances in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U52100MH2010PTC262349 Incorporated 14 May 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company home appliances
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2015
Balance sheet date

About Drawback Vinimay Private Limited

Data last updated: 26 July 2025

Drawback Vinimay Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 14 May 2010.

Registered with ROC Mumbai under CIN U52100MH2010PTC262349.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Praful Manekji Shah and Sonal Suresh Khona.

Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Drawback Vinimay Private Limited
CIN U52100MH2010PTC262349
Registration Number 262349
Incorporation Date 14 May 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015
Key People
Praful Manekji Shah Director Sonal Suresh Khona Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    1 Mulund Vaibhav Zaver Cross Road Adjacent To Rallway Station Mulund (Wes, T), Mumbai, Maharashtra, India – 400080
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Company report
Drawback Vinimay Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Drawback Vinimay Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Drawback Vinimay Private Limited

Drawback Vinimay Private Limited has one previous CIN (Corporate Identification Number): U52100WB2010PTC147953. The current CIN is U52100MH2010PTC262349, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52100MH2010PTC262349 Current
U52100WB2010PTC147953 Previous

Board of Directors of Drawback Vinimay Private Limited

Drawback Vinimay Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Praful Manekji Shah Director 01 Aug 2015 10 Years 11 Months As last reported
Sonal Suresh Khona Director 01 Dec 2014 11 Years 7 Months As last reported
View all directors

Financials of Drawback Vinimay Private Limited FY 2015 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Drawback Vinimay Private Limited

Drawback Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Drawback Vinimay Private Limited

View historical data on people associated with Drawback Vinimay Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Drawback Vinimay Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Drawback Vinimay Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Drawback Vinimay Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Drawback Vinimay Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Drawback Vinimay Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Drawback Vinimay Private Limited

MSME Payment Delays by Drawback Vinimay Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Drawback Vinimay Private Limited

Subsidiaries & Group Companies of Drawback Vinimay Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Drawback Vinimay Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Drawback Vinimay Private Limited

MCA Filings & Documents of Drawback Vinimay Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Drawback Vinimay Private Limited

Activity
28 Sep 2015
Drawback Vinimay Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Directors
01 Aug 2015
Praful Manekji Shah was appointed as a Director on 01 Aug 2015 & has been associated with this company since 10 years 11 months.
Activity
31 Mar 2015
Drawback Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
01 Dec 2014
Sonal Suresh Khona was appointed as a Director on 01 Dec 2014 & has been associated with this company since 11 years 7 months.
Activity
14 May 2010
Drawback Vinimay Private Limited was registered on 14 May 2010 with Roc Mumbai & aged 16 years 1 month as per MCA records.

Frequently Asked Questions about Drawback Vinimay Private Limited

Drawback Vinimay Private Limited 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.

Drawback Vinimay Private Limited is a amalgamated private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2010 and is registered under CIN U52100MH2010PTC262349. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Drawback Vinimay Private Limited was incorporated on 14 May 2010. Registered with ROC Mumbai.

The current directors of Drawback Vinimay Private Limited are:

The CIN (Corporate Identification Number) of Drawback Vinimay Private Limited is U52100MH2010PTC262349. 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 Drawback Vinimay Private Limited is home appliances. The company specifically operates in non specialized stores.

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