Orient Vinimay Pvt Ltd
About Orient Vinimay Pvt Ltd
Data last updated: 17 September 2025
Orient Vinimay Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 10 February 2006.
Registered with ROC Kolkata under CIN U51109WB2006PTC107887.
Capital: an authorised share capital of ₹1.24 Cr and a paid-up capital of ₹1.18 Cr. It was led by directors Sanjay Kumar Sultania and Prabin Kumar Singh.
Last AGM: 06 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ecocentre Unit – 801 Em – 4 Sector – V, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.17 Cr, a decline of 35% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressEcocentre Unit – 801 Em – 4 Sector – V, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Orient Vinimay Pvt Ltd
Orient Vinimay Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB2006PTC107887. The current CIN is U51109WB2006PTC107887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB2006PTC107887 | Current |
| U99999WB2006PTC107887 | Previous |
Business Activity of Orient Vinimay Pvt Ltd
Orient Vinimay Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Orient Vinimay Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Orient Vinimay Pvt Ltd
Orient Vinimay Pvt Ltd is audited by PARASRAMKA & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARASRAMKA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Orient 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 Orient Vinimay Pvt Ltd
Orient Vinimay Pvt Ltd is currently managed by 2 directors, with 3 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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Sanjay Kumar Sultania
Also directs:
Shogun Commercial Llp, Manyata Commercial Private Limited, Savera Nirman Private Limited and 5 more
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Director | 27 Jul 2009 | 17 Years 0 Months | As last reported |
|
Prabin Kumar Singh
Also directs:
Nth Plaza Owner's Association
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Whole-Time Director | 14 Jun 2006 | 20 Years 2 Months | As last reported |
Financials of Orient Vinimay Pvt Ltd FY 2024 filings available
Orient Vinimay Pvt Ltd reported revenue of ₹1.17 Cr (down 35.00% YoY) for FY 2024.
Ten-year financial statements for Orient 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 Orient Vinimay Pvt Ltd
Shareholding and ownership data for Orient 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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Group Structure of Orient Vinimay Pvt Ltd
Orient Vinimay Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Orient Vinimay Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Orient Vinimay Pvt Ltd
Orient Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Orient Vinimay Pvt Ltd
View historical data on people associated with Orient Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Orient 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 Orient Vinimay Pvt Ltd
GST registrations and filing compliance for Orient 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 Orient Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Orient 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 Orient Vinimay Pvt Ltd
MSME payment history for Orient 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 Orient Vinimay Pvt Ltd
Corporate group structure for Orient 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 Orient Vinimay Pvt Ltd
MCA filings and documents for Orient 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 Orient Vinimay Pvt Ltd
Frequently Asked Questions about Orient Vinimay Pvt Ltd
Orient Vinimay Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Orient Vinimay Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 February 2006 and is registered under CIN U51109WB2006PTC107887. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Orient Vinimay Pvt Ltd was incorporated on 10 February 2006. Registered with ROC Kolkata.
The current directors of Orient Vinimay Pvt Ltd are:
- Sanjay Kumar Sultania - Director
- Prabin Kumar Singh - Whole-Time Director
The CIN (Corporate Identification Number) of Orient Vinimay Pvt Ltd is U51109WB2006PTC107887. 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 Orient Vinimay Pvt Ltd is financial services. The company specifically operates in nbfc.