Lambodar Vinimay Private Limited
About Lambodar Vinimay Private Limited
Data last updated:
Lambodar Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 January 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC132234.
The company had an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.6 Lakh. It was led by directors including Umang Agarwal and Naresh Kumar Poddar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 16 India Exchange Place 1st Floor Room No. 26, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Lambodar Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address16 India Exchange Place 1st Floor Room No. 26, 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 Lambodar Vinimay Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lambodar Vinimay Private Limited, buy the company report.
Board of directors of Lambodar Vinimay Private Limited
Lambodar Vinimay has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umang Agarwal Also directs: Yasuja Enterprises Limited | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Naresh Kumar Poddar Also directs: Pera Mining Industries LLP, Apex Energy and Resources Private Limited, Acb (India) Talcher Washery Private Limited and 5 more | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Rama Jain | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
Lambodar Vinimay Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
To see the full case history of Lambodar Vinimay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lambodar 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 Lambodar Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lambodar Vinimay Private Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Arvind Pandit ceased to be Director on 11 Sep 2012.
Frequently asked questions
Lambodar Vinimay has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lambodar 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 27 January 2009 and is registered under CIN U51909WB2009PTC132234. The company has been struck off by the Registrar of Companies and is no longer operational.
Lambodar Vinimay had 3 directors:
- Umang Agarwal - Director
- Naresh Kumar Poddar - Director
- Rama Jain - Director
The CIN (Corporate Identification Number) of Lambodar Vinimay is U51909WB2009PTC132234. 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 Lambodar Vinimay is at 16 India Exchange Place 1st Floor Room No. 26, Kolkata, West Bengal, India – 700001.
Lambodar Vinimay was incorporated on 27 January 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lambodar Vinimay on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Lambodar Vinimay operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Lambodar Vinimay has 2 court cases on record: 2 filed against it. Most are in the high courts.
Arvind Pandit ceased to be Director on 11 Sep 2012. Shrikanta Maheshwari ceased to be Director on 11 Sep 2012. Naresh Kumar Poddar was appointed as Director on 07 May 2010. Lambodar Vinimay has 7 board changes on record in total.
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