Metallic Vinimay Pvt. Ltd.
About Metallic Vinimay Pvt. Ltd.
Data last updated: 26 July 2025
Metallic Vinimay Pvt. Ltd. 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 trade, a part of the broader trading and commerce sector. Incorporated on 30 March 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC062745.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.99 Lakh. It was led by directors Arup Sanfui and Shambhu Nath Banik.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: B47Metropolitan Co Operativehousing Society P S Tiljala, Kolkata, West Bengal, India – 700005.
As per the financials filed for FY 2016, the company reported a revenue of ₹66,100, a growth of 10% 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 AddressB47Metropolitan Co Operativehousing Society P S Tiljala, Kolkata, West Bengal, India – 700005
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Metallic Vinimay Pvt. Ltd.
Metallic Vinimay Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062745. The current CIN is U51909WB1994PTC062745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1994PTC062745 | Current |
| U99999WB1994PTC062745 | Previous |
Auditor Details of Metallic Vinimay Pvt. Ltd.
Metallic Vinimay Pvt. Ltd. is audited by Sandip Asopa for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sandip Asopa | Locked | Locked | Locked |
Complete auditor history for Metallic Vinimay Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Metallic Vinimay Pvt. Ltd.
Metallic Vinimay Pvt. Ltd. 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 |
|---|---|---|---|---|
| Arup Sanfui | Director | 24 May 2018 | 8 Years 2 Months | As last reported |
| Shambhu Nath Banik | Director | 28 Feb 2011 | 15 Years 4 Months | As last reported |
Financials of Metallic Vinimay Pvt. Ltd. FY 2016 filings available
Metallic Vinimay Pvt. Ltd. reported revenue of ₹66,100 (up 10.00% YoY) for FY 2016.
Ten-year financial statements for Metallic Vinimay Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Metallic Vinimay Pvt. Ltd.
Shareholding and ownership data for Metallic Vinimay Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Metallic Vinimay Pvt. Ltd.
Metallic Vinimay Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Metallic Vinimay Pvt. Ltd.
View historical data on people associated with Metallic Vinimay Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Metallic Vinimay Pvt. Ltd.
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 Metallic Vinimay Pvt. Ltd.
GST registrations and filing compliance for Metallic Vinimay Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Metallic Vinimay Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Metallic Vinimay Pvt. Ltd.
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 Metallic Vinimay Pvt. Ltd.
MSME payment history for Metallic Vinimay Pvt. Ltd.
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
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Subsidiaries & Group Companies of Metallic Vinimay Pvt. Ltd.
Corporate group structure for Metallic Vinimay Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Metallic Vinimay Pvt. Ltd.
MCA filings and documents for Metallic Vinimay Pvt. Ltd.
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 Metallic Vinimay Pvt. Ltd.
Frequently Asked Questions about Metallic Vinimay Pvt. Ltd.
Metallic Vinimay Pvt. Ltd. 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.
Metallic Vinimay Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1994 and is registered under CIN U51909WB1994PTC062745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Metallic Vinimay Pvt. Ltd. are:
- Arup Sanfui - Director
- Shambhu Nath Banik - Director
The CIN (Corporate Identification Number) of Metallic Vinimay Pvt. Ltd. is U51909WB1994PTC062745. 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 Metallic Vinimay Pvt. Ltd. is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at B47Metropolitan Co Operativehousing Society P S Tiljala, Kolkata, West Bengal, India – 700005.