Lingaraj Vincom Private Limited
About Lingaraj Vincom Private Limited
Data last updated: 10 February 2026
Lingaraj Vincom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial exchanges, a part of the broader financial services sector. Incorporated on 16 February 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC132754.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors including Sunil Thakur and Venkatesh Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 32 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.19 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address32 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025
-
IndustryFinancial Services, Financial Exchanges
- 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 Lingaraj Vincom Private Limited
Lingaraj Vincom Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lingaraj Vincom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lingaraj Vincom Private Limited
Lingaraj Vincom Private Limited is audited by SINGH PRADEEP & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH PRADEEP & CO | Locked | Locked | Locked |
Complete auditor history for Lingaraj Vincom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lingaraj Vincom Private Limited
Lingaraj Vincom Private Limited is currently managed by 3 directors, with 10 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 |
|---|---|---|---|---|
| Sunil Thakur | Director | 03 Oct 2019 | 6 Years 10 Months | Current |
|
Venkatesh Kumar
Also directs:
Mahanidhi Trade-Link Private Limited
|
Director | 29 May 2019 | 7 Years 2 Months | Current |
| Alka Bagri | Additional Director | 24 Mar 2025 | 1 Years 4 Months | Current |
Financials of Lingaraj Vincom Private Limited FY 2025 filings available
Lingaraj Vincom Private Limited reported revenue of ₹27.19 Lakh (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Lingaraj Vincom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lingaraj Vincom Private Limited
Shareholding and ownership data for Lingaraj Vincom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lingaraj Vincom Private Limited
Lingaraj Vincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lingaraj Vincom Private Limited
View historical data on people associated with Lingaraj Vincom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lingaraj Vincom 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
Verified entity values are shown only after access is granted.
GST Compliance of Lingaraj Vincom Private Limited
GST registrations and filing compliance for Lingaraj Vincom 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lingaraj Vincom Private Limited
Credit ratings, litigation, and regulatory alerts for Lingaraj Vincom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lingaraj Vincom Private Limited
MSME payment history for Lingaraj Vincom 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lingaraj Vincom Private Limited
Corporate group structure for Lingaraj Vincom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lingaraj Vincom Private Limited
MCA filings and documents for Lingaraj Vincom 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
Verified entity values are shown only after access is granted.
Recent Activity on Lingaraj Vincom Private Limited
Frequently Asked Questions about Lingaraj Vincom Private Limited
Lingaraj Vincom Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC132754.
Lingaraj Vincom Private Limited reported revenue of ₹27.19 Lakh for FY 2024 (up 8.00% YoY).
The current directors of Lingaraj Vincom Private Limited are:
- Sunil Thakur - Director
- Venkatesh Kumar - Director
- Alka Bagri - Additional Director
The primary industry of Lingaraj Vincom Private Limited is financial services. The company specifically operates in financial exchanges. The company is currently active in this sector.
Lingaraj Vincom Private Limited can be reached at the registered office: 32 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025.
The authorised capital is ₹11 Lakh, and the paid-up capital is ₹11 Lakh.