Paradise Vinimay Private Limited
About Paradise Vinimay Private Limited
Data last updated:
Paradise 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 operated in the financial brokerage segment of the financial services sector. It was incorporated on 27 August 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099596.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.33 Lakh. It was led by directors Pawan Nagori Kumar and Rajesh Jain.
Its last annual general meeting (AGM) was held on 27 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Paradise 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 Address167/4 Lenin Sarani, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Paradise 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 Paradise Vinimay Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Paradise Vinimay Private Limited, buy the company report.
Board of directors of Paradise Vinimay Private Limited
Paradise Vinimay has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Nagori Kumar | Director | 20 Feb 2021 | 5 Years 8 Months | As last reported |
| Rajesh Jain | Director | 28 Feb 2005 | 21 Years 7 Months | As last reported |
Auditor
Paradise Vinimay Private Limited is audited by Maiti Jha & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Maiti Jha & Associates | FY 2017 | 328643E |
Shareholding
The shareholding of Paradise 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 Paradise Vinimay Private Limited, buy the company report.
Legal cases
Paradise Vinimay Private Limited has 2 court cases on record: 2 filed by Paradise Vinimay. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Paradise Vinimay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Paradise Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Paradise Vinimay has 3 associated companies. 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 Paradise Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Paradise Vinimay Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Pawan Nagori Kumar ceased to be Additional Director on 27 Nov 2021.
Frequently asked questions
Paradise Vinimay 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.
Paradise Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 27 August 2004 and is registered under CIN U51909WB2004PTC099596. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Paradise Vinimay was incorporated on 27 August 2004. It is registered with the Registrar of Companies, Kolkata.
Paradise Vinimay had 2 directors:
- Pawan Nagori Kumar - Director
- Rajesh Jain - Director
The CIN (Corporate Identification Number) of Paradise Vinimay is U51909WB2004PTC099596. 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 Paradise Vinimay is at 1674 Lenin Sarani, Kolkata, West Bengal, India – 700072.
The latest financial statements of Paradise Vinimay on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 November 2021. Year-wise statements from 2015 are in the company report.
Paradise Vinimay operated in the financial services industry, in the financial brokerage segment.
Paradise Vinimay has 2 court cases on record: 2 filed by the company.
Pawan Nagori Kumar ceased to be Additional Director on 27 Nov 2021. Ashok Kumar Jain ceased to be Director on 21 Feb 2021. Pawan Nagori Kumar was appointed as Director on 20 Feb 2021. Paradise Vinimay has 4 board changes on record in total.