Mukul Vinimay Private Limited
About Mukul Vinimay Private Limited
Data last updated: 22 July 2025
Mukul Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC147179.
Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹85.4 Lakh. It is led by directors Siddharth Jaiswal and Manoj Kumar Jayaswal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Fe – 83 Near Bidhan Nagar Municipal Govt.School Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressFe – 83 Near Bidhan Nagar Municipal Govt.School Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106
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IndustryFinancial Services, Brokerage & Trading 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 Mukul Vinimay Private Limited
Mukul Vinimay Private Limited operates primarily in the financial and insurance service 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 | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Mukul 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 Mukul Vinimay Private Limited
Mukul Vinimay Private Limited is audited by A. K. Lahoti & Co. 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 |
|---|---|---|---|
| A. K. Lahoti & Co. | Locked | Locked | Locked |
Complete auditor history for Mukul 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 Mukul Vinimay Private Limited
Mukul Vinimay Private Limited is currently managed by 2 directors, with 5 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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Siddharth Jaiswal
Also directs:
Aagam Vincom Private Limited, Jas Toll Road Company Limited, Abhijeet Roads Limited and 4 more
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Director | 17 Feb 2015 | 11 Years 6 Months | Current |
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Manoj Kumar Jayaswal
Also directs:
A M R Iron And Steel Private Limited, Abhijeet Power Limited, Aagam Vincom Private Limited and 1 more
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Director | 16 Mar 2011 | 15 Years 5 Months | Current |
Financials of Mukul Vinimay Private Limited FY 2017 filings available
Ten-year financial statements for Mukul Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mukul Vinimay Private Limited
Shareholding and ownership data for Mukul Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Mukul Vinimay Private Limited
Mukul Vinimay Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Mukul Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Mukul Vinimay Private Limited
Mukul Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mukul Vinimay Private Limited
View historical data on people associated with Mukul Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mukul Vinimay Private Limited
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- Monthly headcount
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GST Compliance of Mukul Vinimay Private Limited
GST registrations and filing compliance for Mukul Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mukul Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Mukul Vinimay Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mukul Vinimay Private Limited
MSME payment history for Mukul Vinimay Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Mukul Vinimay Private Limited
Corporate group structure for Mukul Vinimay Private Limited
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- Parent company
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MCA Filings & Documents of Mukul Vinimay Private Limited
MCA filings and documents for Mukul 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 Mukul Vinimay Private Limited
Frequently Asked Questions about Mukul Vinimay Private Limited
Mukul Vinimay Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Mukul Vinimay Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2010 and is registered under CIN U51909WB2010PTC147179. The company is legally registered but not currently conducting business.
The compliance status of Mukul Vinimay Private Limited is active non-compliant as of 22 July 2025.
The current directors of Mukul Vinimay Private Limited are:
- Siddharth Jaiswal - Director
- Manoj Kumar Jayaswal - Director
The CIN (Corporate Identification Number) of Mukul Vinimay Private Limited is U51909WB2010PTC147179. 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 Mukul Vinimay Private Limited is financial services. The company specifically operates in brokerage and trading services.