Highland Vincom Private Limited

Highland Vincom Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB2008PTC127835 Incorporated 24 July 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate and construction
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
5
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Aug 2013
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About Highland Vincom Private Limited

Data last updated:

Highland Vincom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 July 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC127835.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Gavin Wu and Surendra Kumar Dugar.

Its last annual general meeting (AGM) was held on 30 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 113D Matheswar Tala Road, Kolkata, West Bengal, India – 700046.

Company details

CIN U51109WB2008PTC127835
Registration Number 127835
Incorporation Date 24 July 2008
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP

Contact details

Highland Vincom Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    113D Matheswar Tala Road, Kolkata, West Bengal, India – 700046
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Highland Vincom Private Limited - one report that includes everything
  • 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
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Financials of Highland Vincom Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 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

MetricsFY 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

To see the full financial statements and ratios of Highland Vincom Private Limited, buy the company report.

Board of directors of Highland Vincom Private Limited

Highland Vincom has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gavin WuAdditional Director14 May 200917 Years 5 MonthsAs last reported
Surendra Kumar DugarAdditional Director08 May 200917 Years 6 MonthsAs last reported
Kamlesh GandhiAdditional Director20 Nov 200817 Years 11 MonthsAs last reported
Wu Chi HungAdditional Director08 May 200917 Years 6 MonthsAs last reported
Shyam Sunder AgarwalAdditional Director08 May 200917 Years 6 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Highland Vincom 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 Highland Vincom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Highland Vincom Private Limited has 8 board changes on record since 2008: 5 appointments and 3 cessations. The latest: Debasis Pal ceased to be Director on 04 Sep 2009.

AGM
Highland Vincom Private Limited last Annual general meeting of members was held on 30 Aug 2013 as per latest MCA records.
Filing
Highland Vincom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
Ceased
Debasis Pal ceased to be Director.
Ceased
Samir Pal ceased to be Director.
Appointed
Gavin Wu was appointed as Additional Director.
Ceased
Rounak Chhajer ceased to be Additional Director.
Appointed
Shyam Sunder Agarwal was appointed as Additional Director.
Appointed
Surendra Kumar Dugar was appointed as Additional Director.
Appointed
Wu Chi Hung was appointed as Additional Director.
Appointed
Kamlesh Gandhi was appointed as Additional Director.
Incorporation
24 Jul 2008
Highland Vincom Private Limited was registered on 24 Jul 2008 with Roc Kolkata & aged 18 years 3 months as per MCA records.

Frequently asked questions

Highland Vincom 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.

Highland Vincom was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 July 2008 and is registered under CIN U51109WB2008PTC127835. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Highland Vincom is U51109WB2008PTC127835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Highland Vincom had 5 directors:

Highland Vincom was incorporated on 24 July 2008. It is registered with the Registrar of Companies, Kolkata.

The registered office of Highland Vincom is at 113D Matheswar Tala Road, Kolkata, West Bengal, India – 700046.

The latest financial statements of Highland Vincom on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 August 2013. Year-wise statements from 2015 are in the company report.

Highland Vincom operated in the real estate and construction industry, in the real estate builders and developers segment.

Debasis Pal ceased to be Director on 04 Sep 2009. Samir Pal ceased to be Director on 04 Sep 2009. Gavin Wu was appointed as Additional Director on 14 May 2009. Highland Vincom has 8 board changes on record in total.

Highland Vincom can be reached at its registered office: 113D Matheswar Tala Road, Kolkata, West Bengal, India – 700046.