Password Vinimay Pvt Ltd
About Password Vinimay Pvt Ltd
Data last updated: 09 September 2025
Password Vinimay Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 May 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC109298.
Capital: an authorised share capital of ₹97 Lakh and a paid-up capital of ₹72.68 Lakh. It is led by directors Sujata Sarawgi and Aman Gopal Sureka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 42 Ballgunge Park Road Flat No.9B, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.76 Lakh, a decline of 94% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address42 Ballgunge Park Road Flat No.9B, Kolkata, West Bengal, India – 700019
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Auditor Details of Password Vinimay Pvt Ltd
Password Vinimay Pvt Ltd is audited by CHOPRA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Password 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
Verified entity values are shown only after access is granted.
Board of Directors of Password Vinimay Pvt Ltd
Password Vinimay Pvt Ltd is currently managed by 2 directors, with 7 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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Sujata Sarawgi
Also directs:
Password Vinimay Llp
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Director | 04 May 2010 | 16 Years 3 Months | As last reported |
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Aman Gopal Sureka
Also directs:
Password Vinimay Llp, Hindusthan Lace Mfg Corpn Pvt Ltd, S S Exports (India) Pvt Ltd and 1 more
|
Director | 22 May 2024 | 2 Years 3 Months | As last reported |
Financials of Password Vinimay Pvt Ltd FY 2024 filings available
Password Vinimay Pvt Ltd reported revenue of ₹7.76 Lakh (down 94.00% YoY) for FY 2024.
Ten-year financial statements for Password Vinimay Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Password Vinimay Pvt Ltd
Shareholding and ownership data for Password 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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Charges & Borrowings Password Vinimay Pvt Ltd
Password Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Password Vinimay Pvt Ltd
View historical data on people associated with Password Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Password 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 Password Vinimay Pvt Ltd
GST registrations and filing compliance for Password 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 Password Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Password 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Password Vinimay Pvt Ltd
MSME payment history for Password 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 Password Vinimay Pvt Ltd
Corporate group structure for Password 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 Password Vinimay Pvt Ltd
MCA filings and documents for Password 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
Verified entity values are shown only after access is granted.
Recent Activity on Password Vinimay Pvt Ltd
Frequently Asked Questions about Password Vinimay Pvt Ltd
Password Vinimay Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Password Vinimay Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2006 and is registered under CIN U51109WB2006PTC109298. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Password Vinimay Pvt Ltd is U51109WB2006PTC109298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Password Vinimay Pvt Ltd are:
- Sujata Sarawgi - Director
- Aman Gopal Sureka - Director
The primary industry of Password Vinimay Pvt Ltd is business services. The company specifically operates in wholesale.
Password Vinimay Pvt Ltd was incorporated on 11 May 2006. Registered with ROC Kolkata.