Regent Vinimay Private Limited
About Regent Vinimay Private Limited
Data last updated: 17 February 2026
Regent Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52190WB2009PTC136813.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18.55 Lakh. It is led by directors Jitendra Singh and Sachin Agarwal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹21,850, a decline of 90% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address40 Strand Road, 5Th Floor Room No 508A, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Regent Vinimay Private Limited
Regent 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 Regent Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Regent Vinimay Private Limited
Regent Vinimay Private Limited is audited by AJAY MUNDHRA & 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 |
|---|---|---|---|
| AJAY MUNDHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Regent Vinimay Private Limited
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 Regent Vinimay Private Limited
Regent Vinimay Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Jitendra Singh | Director | 03 Mar 2021 | 5 Years 4 Months | Current |
|
Sachin Agarwal
Also directs:
Sandstone Infraprojects Private Limited
|
Additional Director | 04 Jul 2024 | 2 Years 0 Months | Current |
Financials of Regent Vinimay Private Limited FY 2023 filings available
Regent Vinimay Private Limited reported revenue of ₹21,850 (down 90.00% YoY) for FY 2023.
Ten-year financial statements for Regent Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regent Vinimay Private Limited
Shareholding and ownership data for Regent Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Regent Vinimay Private Limited
Regent Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regent Vinimay Private Limited
View historical data on people associated with Regent Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Regent Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Regent Vinimay Private Limited
GST registrations and filing compliance for Regent Vinimay Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Regent Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Regent Vinimay Private Limited
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 Regent Vinimay Private Limited
MSME payment history for Regent Vinimay Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regent Vinimay Private Limited
Corporate group structure for Regent Vinimay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regent Vinimay Private Limited
MCA filings and documents for Regent 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
Verified entity values are shown only after access is granted.
Recent Activity on Regent Vinimay Private Limited
Frequently Asked Questions about Regent Vinimay Private Limited
Regent Vinimay Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 14 July 2009 (17+ years old) and is registered under CIN U52190WB2009PTC136813.
Regent Vinimay Private Limited reported revenue of ₹21,850 for FY 2023 (down 90.00% YoY).
The current directors of Regent Vinimay Private Limited are:
- Jitendra Singh - Director
- Sachin Agarwal - Additional Director
The primary industry of Regent Vinimay Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Regent Vinimay Private Limited can be reached at the registered office: 40 Strand Road, 5Th Floor Room No 508A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18.55 Lakh.