Leoline Vinimay Private Limited
About Leoline Vinimay Private Limited
Data last updated: 26 July 2025
Leoline Vinimay Private Limited was a private limited company based in Durgapur, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 December 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC131252.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Kumar and Ravi Dutta.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Abasan Pally Sukumar Nagar, Durgapur, West Bengal, India – 713201.
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 AddressAbasan Pally Sukumar Nagar, Durgapur, West Bengal, India – 713201
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Leoline Vinimay Private Limited
Leoline Vinimay Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Arvind Kumar
Also directs:
Classic Suppliers Private Limited
|
Director | 20 Aug 2009 | 16 Years 10 Months | As last reported |
| Ravi Dutta | Director | 20 Aug 2009 | 16 Years 10 Months | As last reported |
Financials of Leoline Vinimay Private Limited FY 2010 filings available
Ten-year financial statements for Leoline Vinimay Private Limited
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Charges & Borrowings Leoline Vinimay Private Limited
Leoline Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leoline Vinimay Private Limited
View historical data on people associated with Leoline Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Leoline Vinimay Private Limited
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GST Compliance of Leoline Vinimay Private Limited
GST registrations and filing compliance for Leoline Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leoline Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Leoline Vinimay Private Limited
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MSME Payment Delays by Leoline Vinimay Private Limited
MSME payment history for Leoline Vinimay Private Limited
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Subsidiaries & Group Companies of Leoline Vinimay Private Limited
Corporate group structure for Leoline Vinimay Private Limited
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MCA Filings & Documents of Leoline Vinimay Private Limited
MCA filings and documents for Leoline Vinimay Private Limited
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Recent Activity on Leoline Vinimay Private Limited
Frequently Asked Questions about Leoline Vinimay Private Limited
Leoline 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.
Leoline Vinimay Private Limited is a struck-off private limited company in the trading sector based in Durgapur, West Bengal, India. It was incorporated on 16 December 2008 and is registered under CIN U51909WB2008PTC131252. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Leoline Vinimay Private Limited are:
- Arvind Kumar - Director
- Ravi Dutta - Director
The CIN (Corporate Identification Number) of Leoline Vinimay Private Limited is U51909WB2008PTC131252. 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 Leoline Vinimay Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Abasan Pally Sukumar Nagar, Durgapur, West Bengal, India – 713201.