Saraf Vinimay Private Limited
About Saraf Vinimay Private Limited
Data last updated: 13 November 2025
Saraf Vinimay Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 02 March 2009.
Registered with ROC Kolkata under CIN U52190WB2009PTC133275.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.5 Lakh. Formerly known as H.M. Engineering Private Limited and Alliance Engineering Private Limited. It was led by directors Santosh Kumar Bothra and Alka Bothra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bl – K 2Nd Fr Fl – 2 212 Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.13 Lakh, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBl – K 2Nd Fr Fl – 2 212 Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202
-
IndustryTrading, Retailers, Retail Trading
- 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
Name History of Saraf Vinimay Private Limited
Saraf Vinimay Private Limited has undergone 4 name changes throughout its history. The current legal name is Saraf Vinimay Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Saraf Vinimay Private Limited | Current |
| H.M. Engineering Private Limited | Previous |
| Alliance Engineering Private Limited | Previous |
| Panama Vinimay Private Limited | Previous |
| Heerak Engineering Works Private Limited | Previous |
Auditor Details of Saraf Vinimay Private Limited
Saraf Vinimay Private Limited is audited by MONIKA SURANA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MONIKA SURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Saraf 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 Saraf Vinimay Private Limited
Saraf 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 |
|---|---|---|---|---|
| Santosh Kumar Bothra | Director | 01 Jul 2015 | 11 Years 0 Months | As last reported |
| Alka Bothra | Whole-Time Director | 01 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Saraf Vinimay Private Limited FY 2024 filings available
Saraf Vinimay Private Limited reported revenue of ₹3.13 Lakh for FY 2024.
Ten-year financial statements for Saraf 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 Saraf Vinimay Private Limited
Shareholding and ownership data for Saraf 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.
Group Structure of Saraf Vinimay Private Limited
Saraf Vinimay Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Saraf Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Saraf Vinimay Private Limited
Saraf Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saraf Vinimay Private Limited
View historical data on people associated with Saraf Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saraf 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 Saraf Vinimay Private Limited
GST registrations and filing compliance for Saraf 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 Saraf Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Saraf 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 Saraf Vinimay Private Limited
MSME payment history for Saraf 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 Saraf Vinimay Private Limited
Corporate group structure for Saraf 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 Saraf Vinimay Private Limited
MCA filings and documents for Saraf 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 Saraf Vinimay Private Limited
Frequently Asked Questions about Saraf Vinimay Private Limited
Saraf Vinimay Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Saraf Vinimay Private Limited is a amalgamated private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 02 March 2009 and is registered under CIN U52190WB2009PTC133275. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Saraf Vinimay Private Limited was incorporated on 02 March 2009. Registered with ROC Kolkata.
The current directors of Saraf Vinimay Private Limited are:
- Santosh Kumar Bothra - Director
- Alka Bothra - Whole-Time Director
The CIN (Corporate Identification Number) of Saraf Vinimay Private Limited is U52190WB2009PTC133275. 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 Saraf Vinimay Private Limited is trading. The company specifically operates in retailers.