Liable Vinimay Private Limited
About Liable Vinimay Private Limited
Data last updated: 24 July 2025
Liable Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 13 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52100WB2010PTC143564.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Paritosh Ghosh and Nisha Garg.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4/1 Middleton Street 5Th Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2015, the company reported a revenue of ₹9,500, a growth of 43.94% compared to the previous year.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address4/1 Middleton Street 5Th Floor, Kolkata, West Bengal, India – 700071
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Liable Vinimay Private Limited
Liable Vinimay Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Liable Vinimay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Liable Vinimay Private Limited
Liable Vinimay Private Limited is audited by S A R P & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Liable 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 Liable Vinimay Private Limited
Liable Vinimay Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Paritosh Ghosh | Director | 15 Mar 2016 | 10 Years 4 Months | As last reported |
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Nisha Garg
Also directs:
Maharaja Barter Pvt.Ltd., Alokbarsha Trading Private Limited, Asian Capital Market Ltd. and 2 more
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Director | 15 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Liable Vinimay Private Limited FY 2015 filings available
Liable Vinimay Private Limited reported revenue of ₹9,500 (up 43.94% YoY) for FY 2015.
Ten-year financial statements for Liable Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Liable Vinimay Private Limited
Shareholding and ownership data for Liable Vinimay Private Limited
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- Ownership categories
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Group Structure of Liable Vinimay Private Limited
Liable Vinimay Private Limited has 1 subsidiary company. This group structure data is as of FY 2015. The corporate group structure reflects Liable Vinimay Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ibm Finance And Investment Private Limited | U65921WB1996PTC134901 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Liable Vinimay Private Limited
Liable Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Liable Vinimay Private Limited
View historical data on people associated with Liable Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Liable Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Liable Vinimay Private Limited
GST registrations and filing compliance for Liable Vinimay Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Liable Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Liable 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
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MSME Payment Delays by Liable Vinimay Private Limited
MSME payment history for Liable 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 Liable Vinimay Private Limited
Corporate group structure for Liable Vinimay Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Liable Vinimay Private Limited
MCA filings and documents for Liable 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 Liable Vinimay Private Limited
Frequently Asked Questions about Liable Vinimay Private Limited
Liable Vinimay Private Limited 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.
Liable Vinimay Private Limited is a former company now converted to LLP, previously operating as a private limited company in the other industry sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2010 and is registered under CIN U52100WB2010PTC143564. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Liable Vinimay Private Limited is U52100WB2010PTC143564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Liable Vinimay Private Limited are:
- Paritosh Ghosh - Director
- Nisha Garg - Director
The primary industry of Liable Vinimay Private Limited is other industry. The company specifically operates in other services.
Liable Vinimay Private Limited was incorporated on 13 March 2010. Registered with ROC Kolkata.