Kaizen Vinimay Private Limited

Kaizen Vinimay Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2011PTC168580 Incorporated 17 October 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2019
₹14,400
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹17 Lakh
Registered with MCA
Paid-up capital
₹14.65 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹10 Cr
Company age
15 yrs
Est. 2011
Last financials
Mar 2019
Balance sheet date

About Kaizen Vinimay Private Limited

Data last updated: 24 July 2025

Kaizen 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 October 2011.

Registered with ROC Kolkata under CIN U51909WB2011PTC168580.

Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹14.65 Lakh. It was led by directors Suraj Ratan Bagree and Vandana Agrawal.

Last AGM: 31 October 2019. Financial statements filed for year ended 31 March 2019. Office: 1 Crooked Lane Room No – 229/1 Second Floor, Kolkata, West Bengal, India – 700069.

As per the financials filed for FY 2019, the company reported a revenue of ₹14,400, a growth of 0% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹10 Cr on record.

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 Kaizen Vinimay Private Limited
CIN U51909WB2011PTC168580
Registration Number 168580
Incorporation Date 17 October 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 October 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 Crooked Lane Room No – 229/1 Second Floor, Kolkata, West Bengal, India – 700069
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Kaizen Vinimay Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Kaizen Vinimay Private Limited

Kaizen Vinimay Private Limited is audited by S. GATTANI & CO 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. GATTANI & CO Locked Locked Locked
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Board of Directors of Kaizen Vinimay Private Limited

Kaizen Vinimay Private Limited is currently managed by 2 directors, with 4 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
Suraj Ratan Bagree Director 29 Nov 2018 7 Years 8 Months As last reported
Vandana Agrawal Director 26 Dec 2011 14 Years 7 Months As last reported

Financials of Kaizen Vinimay Private Limited FY 2019 filings available

Kaizen Vinimay Private Limited reported revenue of ₹14,400 for FY 2019.

Revenue · FY 2019
₹14,400
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Ownership and Shareholding of Kaizen Vinimay Private Limited

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Shareholding and ownership data for Kaizen Vinimay Private Limited

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Charges & Borrowings of Kaizen Vinimay Private Limited

Open charges
₹0
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Icici Bank Limited₹10.00 Cr
Latest charge details
DateLenderAmountStatus
19 Aug 2014 Icici Bank Limited ₹6 Cr Satisfied
19 Aug 2014 Icici Bank Limited ₹4 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Kaizen Vinimay Private Limited

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Employee and EPFO history for Kaizen Vinimay Private Limited

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GST Compliance of Kaizen Vinimay Private Limited

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GST registrations and filing compliance for Kaizen Vinimay Private Limited

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

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Credit ratings, litigation, and regulatory alerts for Kaizen Vinimay Private Limited

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MSME Payment Delays by Kaizen Vinimay Private Limited

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MSME payment history for Kaizen Vinimay Private Limited

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Subsidiaries & Group Companies of Kaizen Vinimay Private Limited

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Corporate group structure for Kaizen Vinimay Private Limited

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MCA Filings & Documents of Kaizen Vinimay Private Limited

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MCA filings and documents for Kaizen Vinimay Private Limited

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Recent Activity on Kaizen Vinimay Private Limited

Activity
31 Oct 2019
Kaizen Vinimay Private Limited last Annual general meeting of members was held on 31 Oct 2019 as per latest MCA records.
Activity
31 Mar 2019
Kaizen Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Directors
29 Nov 2018
Suraj Ratan Bagree was appointed as a Director on 29 Nov 2018 & has been associated with this company since 7 years 8 months.
Charges
26 Mar 2018
A charge registered on 19 Aug 2014 via Charge ID 10516196 with Icici Bank Limited was fully satisfied on 26 Mar 2018.
Charges
08 Feb 2018
A charge registered on 19 Aug 2014 via Charge ID 10516255 with Icici Bank Limited was fully satisfied on 08 Feb 2018.
Charges
19 Aug 2014
A charge with Icici Bank Limited amounted to Rs. 600.00 Lakh with Charge ID 10516255 was registered on 19 Aug 2014.

Frequently Asked Questions about Kaizen Vinimay Private Limited

Kaizen 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.

Kaizen Vinimay Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 2011 and is registered under CIN U51909WB2011PTC168580. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Kaizen Vinimay Private Limited was incorporated on 17 October 2011. Registered with ROC Kolkata.

The current directors of Kaizen Vinimay Private Limited are:

The CIN (Corporate Identification Number) of Kaizen Vinimay Private Limited is U51909WB2011PTC168580. 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 Kaizen Vinimay Private Limited is trading. The company specifically operates in specialty.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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