Samudra Vinimoy Pvt.Ltd.
About Samudra Vinimoy Pvt.Ltd.
Data last updated:
Samudra Vinimoy Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 20 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC069544.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Prabir Chakraborty and Samir Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at P – 56/1 Strand Bank Road Ground Floor, Kolkata, West Bengal, India – 700006.
As per MCA filings, the company has open charges of ₹77.8 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Samudra Vinimoy Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressP – 56/1 Strand Bank Road Ground Floor, Kolkata, West Bengal, India – 700006
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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
Financials of Samudra Vinimoy Pvt.Ltd.
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Samudra Vinimoy Pvt.Ltd., buy the company report.
Board of directors of Samudra Vinimoy Pvt.Ltd.
Samudra Vinimoy has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samir Mukherjee | Additional Director | 08 Oct 2010 | 16 Years 1 Months | Current |
| Prabir Chakraborty Also directs: Hilltop Commodities Pvt.Ltd. | Director | 07 Mar 2005 | 21 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2012 | 10430792 | Indusind Bank Ltd. | ₹77.8 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Samudra Vinimoy Pvt.Ltd. has 5 court cases on record: 2 filed by Samudra Vinimoy, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Indusind Bank Ltd. | Pending |
| High Court | Writ petition | Filed by the company against Indusind Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Indusind Bank Ltd. | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against Induslnd Bank Ltd. & Ors | Disposed |
To see the full case history of Samudra Vinimoy Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Samudra Vinimoy Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Samudra Vinimoy Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samudra Vinimoy Pvt.Ltd. has 6 board changes on record since 2005: 2 appointments and 4 cessations. The latest: Samir Mukherjee was appointed as Additional Director on 08 Oct 2010.
Frequently asked questions
Samudra Vinimoy is an active private limited company based in Kolkata, West Bengal, India. The company works in commission agents, within the business services industry. It was incorporated on 20 March 1995 (31+ years old) and is registered under CIN U51109WB1995PTC069544.
Samudra Vinimoy has 2 current directors:
- Samir Mukherjee - Additional Director
- Prabir Chakraborty - Director
The latest financial statements of Samudra Vinimoy on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Samudra Vinimoy is U51109WB1995PTC069544. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Samudra Vinimoy has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Samudra Vinimoy was incorporated on 20 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Samir Mukherjee was appointed as Additional Director on 08 Oct 2010. Sukanta Bhowmick ceased to be Director on 08 Oct 2010. Tarapada Mondal ceased to be Director on 01 Dec 2009. Samudra Vinimoy has 6 board changes on record in total.
The registered office of Samudra Vinimoy is at P – 561 Strand Bank Road Ground Floor, Kolkata, West Bengal, India – 700006.
Samudra Vinimoy operates in the business services industry, in the commission agents segment.
Samudra Vinimoy has open charges of ₹77.8 Lakh and no satisfied charges on record as per latest MCA filings.
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