Panghat Vinimay Private Limited
About Panghat Vinimay Private Limited
Data last updated: 25 September 2025
Panghat Vinimay Private Limited 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 September 2008.
Registered with ROC Kolkata under CIN U51900WB2008PTC129182.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Kunal Agarwal and Basant Kumar Kiradoo.
Last AGM: 23 September 2024. Financial statements filed for year ended 31 March 2024. Office: 22 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.87 Lakh, a decline of 5% 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 Address22 Strand Road 2Nd Floor, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- 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 Panghat Vinimay Private Limited
Panghat Vinimay 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 Panghat Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Panghat Vinimay Private Limited
Panghat Vinimay Private Limited is audited by ADITYA PACHISIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADITYA PACHISIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panghat Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Panghat Vinimay Private Limited
Panghat Vinimay Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Agarwal | Director | 09 Sep 2008 | 17 Years 11 Months | As last reported |
|
Basant Kumar Kiradoo
Also directs:
Hanuman Commodities Private Limited, Swarnasathi Dealers Pvt Ltd, Kamdhenu Distributors Private Limited. and 5 more
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Director | 09 Sep 2008 | 17 Years 11 Months | As last reported |
Financials of Panghat Vinimay Private Limited FY 2024 filings available
Panghat Vinimay Private Limited reported revenue of ₹16.87 Lakh (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Panghat Vinimay Private Limited
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- Income statements
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Ownership and Shareholding of Panghat Vinimay Private Limited
Shareholding and ownership data for Panghat Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panghat Vinimay Private Limited
Panghat Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panghat Vinimay Private Limited
View historical data on people associated with Panghat Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panghat Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Panghat Vinimay Private Limited
GST registrations and filing compliance for Panghat Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Panghat Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Panghat Vinimay Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Panghat Vinimay Private Limited
MSME payment history for Panghat Vinimay Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Panghat Vinimay Private Limited
Corporate group structure for Panghat Vinimay Private Limited
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MCA Filings & Documents of Panghat Vinimay Private Limited
MCA filings and documents for Panghat 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 Panghat Vinimay Private Limited
Frequently Asked Questions about Panghat Vinimay Private Limited
Panghat Vinimay Private Limited 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.
Panghat Vinimay Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2008 and is registered under CIN U51900WB2008PTC129182. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panghat Vinimay Private Limited was incorporated on 09 September 2008. Registered with ROC Kolkata.
The current directors of Panghat Vinimay Private Limited are:
- Kunal Agarwal - Director
- Basant Kumar Kiradoo - Director
The CIN (Corporate Identification Number) of Panghat Vinimay Private Limited is U51900WB2008PTC129182. 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 Panghat Vinimay Private Limited is trading. The company specifically operates in other wholesale.