Safar Vinimay Pvt. Ltd
About Safar Vinimay Pvt. Ltd
Data last updated: 25 July 2025
Safar Vinimay Pvt. Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067222.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishnendu Das and Sugata Bal Das.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Stephen House Room No. – 106 6Th Floor 4 B.B.D. Bag (East), Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressStephen House Room No. – 106 6Th Floor 4 B.B.D. Bag (East), Kolkata, West Bengal, India – 700001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Safar Vinimay Pvt. Ltd
Safar Vinimay Pvt. Ltd has one previous CIN (Corporate Identification Number): U67222WB1995PTC067222. The current CIN is U51909WB1995PTC067222, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067222 | Current |
| U67222WB1995PTC067222 | Previous |
Board of Directors of Safar Vinimay Pvt. Ltd
Safar Vinimay Pvt. Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Krishnendu Das
Also directs:
Gbc Enterprise Limited, Safar Vinimay Micro Credit Foundation
|
Director | 17 Nov 2009 | 16 Years 9 Months | As last reported |
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Sugata Bal Das
Also directs:
Gbc Enterprise Limited, Gbc Industrial Corporation Limited
|
Additional Director | 04 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Safar Vinimay Pvt. Ltd FY 2011 filings available
Ten-year financial statements for Safar Vinimay Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Safar Vinimay Pvt. Ltd
Safar Vinimay Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safar Vinimay Pvt. Ltd
View historical data on people associated with Safar Vinimay Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Safar 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 Safar Vinimay Pvt. Ltd
GST registrations and filing compliance for Safar 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
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Credit Ratings, Litigation & Regulatory Alerts for Safar Vinimay Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Safar 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
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MSME Payment Delays by Safar Vinimay Pvt. Ltd
MSME payment history for Safar 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
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Subsidiaries & Group Companies of Safar Vinimay Pvt. Ltd
Corporate group structure for Safar 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
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MCA Filings & Documents of Safar Vinimay Pvt. Ltd
MCA filings and documents for Safar 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
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Recent Activity on Safar Vinimay Pvt. Ltd
Frequently Asked Questions about Safar Vinimay Pvt. Ltd
Safar Vinimay Pvt. Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Safar Vinimay Pvt. Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 1995 and is registered under CIN U51909WB1995PTC067222. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Safar Vinimay Pvt. Ltd are:
- Krishnendu Das - Director
- Sugata Bal Das - Additional Director
The CIN (Corporate Identification Number) of Safar Vinimay Pvt. Ltd is U51909WB1995PTC067222. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Safar Vinimay Pvt. Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Stephen House Room No. – 106 6Th Floor 4 B.B.D. Bag East, Kolkata, West Bengal, India – 700001.