Rubicon Vinimay Private Limited
About Rubicon Vinimay Private Limited
Data last updated:
Rubicon Vinimay Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 22 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC142605.
The company has 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.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Rubicon Vinimay Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHolding No 106/799/A Ground Floor Allupatty, Near Rail Gate Post Office Siliguri Bazar, West Bengal, India – 734001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Rubicon 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
Business activity
The main business activity of Rubicon Vinimay is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Rubicon Vinimay Private Limited, buy the company report.
Financials of Rubicon Vinimay Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rubicon Vinimay Private Limited, buy the company report.
Board of directors of Rubicon Vinimay Private Limited
Rubicon Vinimay has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Kaushik Also directs: Searose Vincom Private Limited, Mansarover Merchandise Pvt. Ltd. | Director | 16 Mar 2023 | 3 Years 7 Months | Current |
| Sushil Also directs: Searose Vincom Private Limited, Mansarover Merchandise Pvt. Ltd. | Additional Director | 26 Mar 2025 | 1 Years 7 Months | Current |
Auditor
Rubicon Vinimay Private Limited is audited by C. GHATAK & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C. GHATAK & CO. | FY 2017 | 302162E |
Shareholding
The shareholding of Rubicon 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 Rubicon Vinimay Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2022 | 100644693 | Others | ₹40,000 | Satisfied |
To see the full charge records of Rubicon Vinimay Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Rubicon Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rubicon Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Rubicon Vinimay has 2 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 Rubicon Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rubicon Vinimay Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Chanchal Kumar Mondal ceased to be Director on 28 Mar 2025.
5 earlier events are in the company report.
Frequently asked questions
Rubicon Vinimay is an active private limited company based in Siliguri, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 22 February 2010 (16+ years old) and is registered under CIN U51909WB2010PTC142605.
Rubicon Vinimay has 2 current directors:
- Gaurav Kaushik - Director
- Sushil - Additional Director
The latest financial statements of Rubicon Vinimay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Rubicon Vinimay is U51909WB2010PTC142605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rubicon Vinimay was incorporated on 22 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Chanchal Kumar Mondal ceased to be Director on 28 Mar 2025. Sushil was appointed as Additional Director on 26 Mar 2025. Gaurav Kaushik ceased to be Additional Director on 29 Sep 2023. Rubicon Vinimay has 12 board changes on record in total.
The registered office of Rubicon Vinimay is at Holding No 106799A Ground Floor Allupatty, Near Rail Gate Post Office Siliguri Bazar, West Bengal, India – 734001.
Rubicon Vinimay operates in the financial services industry, in the financial activities segment.
Rubicon Vinimay has open charges of ₹40,000 and satisfied charges of ₹40,000 as per latest MCA filings.
The compliance status of Rubicon Vinimay is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
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