Lamodar Vinimay Private Limited
About Lamodar Vinimay Private Limited
Data last updated: 05 July 2025
Lamodar 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 22 May 2010.
Registered with ROC Kolkata under CIN U52190WB2010PTC148946.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Dani and Shyama Dey Dhara.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 12 Waterloo Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.15 Lakh, a growth of 5% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 Waterloo Street, Kolkata, West Bengal, India – 700069
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IndustryTrading, Retail Trading, Retailers
- 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 Lamodar Vinimay Private Limited
Lamodar Vinimay Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lamodar Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lamodar Vinimay Private Limited
Lamodar Vinimay Private Limited is audited by Gora & 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 |
|---|---|---|---|
| Gora & Co | Locked | Locked | Locked |
Complete auditor history for Lamodar Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lamodar Vinimay Private Limited
Lamodar Vinimay Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Kamal Dani | Director | 18 Feb 2019 | 7 Years 5 Months | As last reported |
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Shyama Dey Dhara
Also directs:
Rangsiddh Enterprises Private Limited, A P Udyog Ltd, Navketan Merchants Limited. and 5 more
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Director | 19 May 2022 | 4 Years 2 Months | As last reported |
Financials of Lamodar Vinimay Private Limited FY 2024 filings available
Lamodar Vinimay Private Limited reported revenue of ₹2.15 Lakh (up 5.00% YoY) for FY 2024.
Ten-year financial statements for Lamodar Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lamodar Vinimay Private Limited
Shareholding and ownership data for Lamodar Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Lamodar Vinimay Private Limited
Lamodar Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lamodar Vinimay Private Limited
View historical data on people associated with Lamodar Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lamodar Vinimay Private Limited
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 Lamodar Vinimay Private Limited
GST registrations and filing compliance for Lamodar Vinimay Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Lamodar Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Lamodar Vinimay Private Limited
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 Lamodar Vinimay Private Limited
MSME payment history for Lamodar Vinimay Private Limited
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
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Subsidiaries & Group Companies of Lamodar Vinimay Private Limited
Corporate group structure for Lamodar Vinimay Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Lamodar Vinimay Private Limited
MCA filings and documents for Lamodar Vinimay Private Limited
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 Lamodar Vinimay Private Limited
Frequently Asked Questions about Lamodar Vinimay Private Limited
Lamodar Vinimay Private Limited 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.
Lamodar Vinimay Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2010 and is registered under CIN U52190WB2010PTC148946. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lamodar Vinimay Private Limited are:
- Kamal Dani - Director
- Shyama Dey Dhara - Director
The CIN (Corporate Identification Number) of Lamodar Vinimay Private Limited is U52190WB2010PTC148946. 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 Lamodar Vinimay Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 12 Waterloo Street, Kolkata, West Bengal, India – 700069.