Fyleford Vinimay Pvt Ltd
About Fyleford Vinimay Pvt Ltd
Data last updated: 14 July 2025
Fyleford Vinimay Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51909WB1993PTC060287.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.02 Lakh. It is led by directors Kusum Jain and Binod Kumar Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 11A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.8 Lakh.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address11A Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- 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 Fyleford Vinimay Pvt Ltd
Fyleford Vinimay Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Fyleford Vinimay Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Fyleford Vinimay Pvt Ltd
Fyleford Vinimay Pvt Ltd is audited by MKK AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MKK AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fyleford Vinimay Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Fyleford Vinimay Pvt Ltd
Fyleford Vinimay Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Jain | Director | 20 Feb 2024 | 2 Years 4 Months | As last reported |
| Binod Kumar Jain | Director | 20 Feb 2024 | 2 Years 4 Months | As last reported |
Financials of Fyleford Vinimay Pvt Ltd FY 2024 filings available
Fyleford Vinimay Pvt Ltd reported revenue of ₹1.8 Lakh for FY 2023.
Ten-year financial statements for Fyleford Vinimay Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fyleford Vinimay Pvt Ltd
Shareholding and ownership data for Fyleford Vinimay Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Fyleford Vinimay Pvt Ltd
Fyleford Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fyleford Vinimay Pvt Ltd
View historical data on people associated with Fyleford Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Fyleford 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
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GST Compliance of Fyleford Vinimay Pvt Ltd
GST registrations and filing compliance for Fyleford 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
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Credit Ratings, Litigation & Regulatory Alerts for Fyleford Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fyleford 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
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MSME Payment Delays by Fyleford Vinimay Pvt Ltd
MSME payment history for Fyleford 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
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Subsidiaries & Group Companies of Fyleford Vinimay Pvt Ltd
Corporate group structure for Fyleford Vinimay Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Fyleford Vinimay Pvt Ltd
MCA filings and documents for Fyleford 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
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Recent Activity on Fyleford Vinimay Pvt Ltd
Frequently Asked Questions about Fyleford Vinimay Pvt Ltd
Fyleford Vinimay Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fyleford Vinimay Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 1993 and is registered under CIN U51909WB1993PTC060287. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fyleford Vinimay Pvt Ltd is U51909WB1993PTC060287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Fyleford Vinimay Pvt Ltd are:
- Kusum Jain - Director
- Binod Kumar Jain - Director
The primary industry of Fyleford Vinimay Pvt Ltd is financial services. The company specifically operates in financial activities.
Fyleford Vinimay Pvt Ltd was incorporated on 01 October 1993. Registered with ROC Kolkata.