Saraf Vinimay Private Limited
About Saraf Vinimay Private Limited
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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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 02 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2009PTC133275.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.5 Lakh. It was formerly known as H.M. Engineering Private Limited and Alliance Engineering Private Limited. It was led by directors Alka Bothra (Whole-Time Director) and Santosh Kumar Bothra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. For the same year it recorded a net profit of ₹37,223 (net margin 11.9%) and EBITDA of ₹50,301 (EBITDA margin 16.1%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 8% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Name history
Saraf Vinimay has undergone 4 name changes throughout its history. The current legal name is Saraf Vinimay Private Limited.
| 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 |
Contact details
Saraf Vinimay Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBl – K 2nd Fr Fl – 2 212 Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Saraf 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
Financials of Saraf Vinimay Private Limited
FY 2024 filings availableSaraf Vinimay Private Limited reported revenue of ₹3.13 Lakh for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years. EBITDA rose 317% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹50,301 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37,223 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.1% | ||||
| Net Profit Margin | 11.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Saraf Vinimay Private Limited, buy the company report.
Board of directors of Saraf Vinimay Private Limited
Saraf 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 |
|---|---|---|---|---|
| Santosh Kumar Bothra | Director | 01 Jul 2015 | 11 Years 4 Months | As last reported |
| Alka Bothra | Whole-Time Director | 01 Jul 2015 | 11 Years 4 Months | As last reported |
Auditor
Saraf Vinimay Private Limited is audited by MONIKA SURANA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MONIKA SURANA & ASSOCIATES | FY 2023 | 326874E |
Shareholding
The shareholding of Saraf Vinimay Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Saraf Vinimay Private Limited, buy the company report.
Legal cases
Saraf Vinimay Private Limited has 4 court cases on record: 3 filed by Saraf Vinimay, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by M/S Eikon Properties and Ors | Pending |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Saraf Vinimay Private Limited, 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 Saraf Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Saraf Vinimay has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Saraf Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saraf Vinimay Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Niraj Kumar Ray ceased to be Director on 20 Nov 2015.
3 earlier events are in the company report.
Frequently asked questions
Saraf Vinimay 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 was a private limited company based in Howrah, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 02 March 2009 and is registered under CIN U52190WB2009PTC133275. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Saraf Vinimay was incorporated on 02 March 2009. It is registered with the Registrar of Companies, Kolkata.
Saraf Vinimay had 2 directors:
- Alka Bothra - Whole-Time Director
- Santosh Kumar Bothra - Director
The CIN (Corporate Identification Number) of Saraf Vinimay is U52190WB2009PTC133275. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Saraf Vinimay is at Bl – K 2nd Fr Fl – 2 212 Girish Ghosh Road Belur, Howrah, West Bengal, India – 711202.
The latest financial statements of Saraf Vinimay on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Saraf Vinimay operated in the trading industry, in the retailers segment.
Saraf Vinimay has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Niraj Kumar Ray ceased to be Director on 20 Nov 2015. Tapas Mondal ceased to be Director on 20 Nov 2015. Alka Bothra ceased to be Additional Director on 30 Sep 2015. Saraf Vinimay has 12 board changes on record in total.
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