Mohni Vinimay Private Limited
About Mohni Vinimay Private Limited
Data last updated:
Mohni 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 14 January 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101141.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.73 Lakh. It was led by directors Shyamal Kumar Dutta and Pankaj Koley.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 71 Metecalfe Street 2nd Floor Room No. 3, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Mohni Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address71 Metecalfe Street 2nd Floor Room No. 3, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Mohni Vinimay Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Mohni Vinimay Private Limited
FY 2019 filings availableMohni Vinimay Private Limited reported revenue of ₹7,800 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Other Income | |||
| Total Revenue | ₹7,800 | ||
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Financial Ratios
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To see the full financial statements and ratios of Mohni Vinimay Private Limited, buy the company report.
Board of directors of Mohni Vinimay Private Limited
Mohni Vinimay has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Kumar Dutta Also directs: Light Weight Aggregate Private Limited, Raseshwari Trading and Services Private Limited, Aarya Tradelink Private Limited and 1 more | Director | 29 May 2019 | 7 Years 4 Months | As last reported |
| Pankaj Koley Also directs: Dhankuber Complex Private Limited, Unicorn Dealtrade Private Limited, Energetic Vintrade Private Limited and 2 more | Director | 13 Jul 2022 | 4 Years 3 Months | As last reported |
Auditor
Mohni Vinimay Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K K AGARWAL & ASSOCIATES | FY 2017 | 328816E |
Shareholding
The shareholding of Mohni Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Mohni Vinimay Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mohni Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mohni Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Mohni Vinimay has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Mohni Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mohni Vinimay Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Pankaj Koley was appointed as Director on 13 Jul 2022.
Frequently asked questions
Mohni Vinimay 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.
Mohni Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 14 January 2005 and is registered under CIN U51909WB2005PTC101141. The company has been struck off by the Registrar of Companies and is no longer operational.
Mohni Vinimay had 2 directors:
- Shyamal Kumar Dutta - Director
- Pankaj Koley - Director
The CIN (Corporate Identification Number) of Mohni Vinimay is U51909WB2005PTC101141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mohni Vinimay is at 71 Metecalfe Street 2nd Floor Room No. 3, Kolkata, West Bengal, India – 700013.
Mohni Vinimay was incorporated on 14 January 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mohni Vinimay on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Mohni Vinimay operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Pankaj Koley was appointed as Director on 13 Jul 2022. Swapna Dutta ceased to be Director on 13 Jul 2022. Ratan Kumar Das ceased to be Director on 31 May 2019. Mohni Vinimay has 8 board changes on record in total.
The compliance status of Mohni Vinimay is compliant as of 19 July 2026.