Rubicon Vinimay Private Limited
About Rubicon Vinimay Private Limited
Data last updated: 26 February 2026
Rubicon Vinimay Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 22 February 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC142605.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.98 Lakh. It is led by directors Gaurav Kaushik and Sushil.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Holding No 106/799/A Ground Floor Allupatty, Near Rail Gate Post Office Siliguri Bazar, West Bengal, India – 734001.
As per MCA filings, the company has open charges of ₹40,000 and satisfied charges of ₹40,000 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHolding No 106/799/A Ground Floor Allupatty, Near Rail Gate Post Office Siliguri Bazar, West Bengal, India – 734001
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IndustryFinancial Services, Financial Activities
- 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 Rubicon Vinimay Private Limited
Rubicon Vinimay Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Rubicon Vinimay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rubicon Vinimay Private Limited
Rubicon Vinimay Private Limited is audited by C. GHATAK & CO. 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 |
|---|---|---|---|
| C. GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Rubicon 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
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Board of Directors of Rubicon Vinimay Private Limited
Rubicon Vinimay Private Limited is currently managed by 2 directors, with 10 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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Gaurav Kaushik
Also directs:
Searose Vincom Private Limited, Mansarover Merchandise Pvt. Ltd.
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Director | 16 Mar 2023 | 3 Years 4 Months | Current |
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Sushil
Also directs:
Searose Vincom Private Limited, Mansarover Merchandise Pvt. Ltd.
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Additional Director | 26 Mar 2025 | 1 Years 4 Months | Current |
Financials of Rubicon Vinimay Private Limited FY 2025 filings available
Ten-year financial statements for Rubicon Vinimay Private Limited
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 Rubicon Vinimay Private Limited
Shareholding and ownership data for Rubicon 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
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Group Structure of Rubicon Vinimay Private Limited
Rubicon Vinimay Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Rubicon Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Rubicon Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2022 | Others | ₹40,000 | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rubicon Vinimay Private Limited
View historical data on people associated with Rubicon Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rubicon 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
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GST Compliance of Rubicon Vinimay Private Limited
GST registrations and filing compliance for Rubicon 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
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Credit Ratings, Litigation & Regulatory Alerts for Rubicon Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Rubicon 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
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MSME Payment Delays by Rubicon Vinimay Private Limited
MSME payment history for Rubicon 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
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Subsidiaries & Group Companies of Rubicon Vinimay Private Limited
Corporate group structure for Rubicon 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
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MCA Filings & Documents of Rubicon Vinimay Private Limited
MCA filings and documents for Rubicon 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 Rubicon Vinimay Private Limited
Frequently Asked Questions about Rubicon Vinimay Private Limited
Rubicon Vinimay Private Limited is an active private limited company in the financial services sector based in Siliguri, West Bengal, India. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U51909WB2010PTC142605.
The current directors of Rubicon Vinimay Private Limited are:
- Gaurav Kaushik - Director
- Sushil - Additional Director
The primary industry of Rubicon Vinimay Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Rubicon Vinimay Private Limited can be reached at the registered office: Holding No 106799A Ground Floor Allupatty, Near Rail Gate Post Office Siliguri Bazar, West Bengal, India – 734001.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹3.98 Lakh.
The company has its registered office at Holding No 106799A Ground Floor Allupatty, Near Rail Gate Post Office Siliguri Bazar, West Bengal, India – 734001.