Shivphal Vinimay Private Limited
About Shivphal Vinimay Private Limited
Data last updated:
Shivphal Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of The Peria Karamalai Tea And Produce Company Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 15 October 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168574.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sumit Kumar Mallawat and Sanjeev Kumar Singh.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 7 Munshi Premchand Sarani Hastings, Kolkata, West Bengal, India – 700022.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Shivphal Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address7 Munshi Premchand Sarani Hastings, Kolkata, West Bengal, India – 700022
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Shivphal 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 Shivphal Vinimay Private Limited
FY 2024 filings availableShivphal Vinimay Private Limited reported revenue of ₹5,000 (down 55% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 36% over five years, including a 55% fall 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
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| Total Revenue | ₹5,000 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Shivphal Vinimay Private Limited, buy the company report.
Board of directors of Shivphal Vinimay Private Limited
Shivphal Vinimay has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Kumar Mallawat Also directs: Mantray Greenpark Private Limited, Eminence Cropfield Private Limited, Subiray Greeneries Private Limited and 5 more | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
| Sanjeev Kumar Singh | Director | 18 Dec 2012 | 13 Years 10 Months | As last reported |
| Rajkumar Toshniwal Also directs: Pratapnay Greenfield Private Limited, Sidhidata Tradecomm Limited, Eminence Harvest Private Limited and 5 more | Director | 26 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Shivphal Vinimay Private Limited is audited by AGARWAL MAHESWARI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL MAHESWARI & CO | FY 2021 | 314030E |
Shareholding
The shareholding of Shivphal Vinimay Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shivphal Vinimay Private Limited, buy the company report.
Legal cases
Shivphal Vinimay Private Limited has 1 court case on record: 1 filed by Shivphal Vinimay. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shivphal 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 Shivphal Vinimay Private Limited; 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 Shivphal Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivphal Vinimay Private Limited has 13 board changes on record since 2012: 3 appointments and 10 cessations. The latest: Rajkumar Toshniwal ceased to be Additional Director on 09 Aug 2017.
4 earlier events are in the company report.
Frequently asked questions
Shivphal 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.
Shivphal Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 15 October 2011 and is registered under CIN U51909WB2011PTC168574. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivphal Vinimay was incorporated on 15 October 2011. It is registered with the Registrar of Companies, Kolkata.
Shivphal Vinimay had 3 directors:
- Sumit Kumar Mallawat - Director
- Sanjeev Kumar Singh - Director
- Rajkumar Toshniwal - Director
The CIN (Corporate Identification Number) of Shivphal Vinimay is U51909WB2011PTC168574. 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 Shivphal Vinimay is at 7 Munshi Premchand Sarani Hastings, Kolkata, West Bengal, India – 700022.
The latest financial statements of Shivphal Vinimay on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
Shivphal Vinimay operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Shivphal Vinimay has 1 court case on record: 1 filed by the company.
Rajkumar Toshniwal ceased to be Additional Director on 09 Aug 2017. Giriraj Sharma ceased to be Additional Director on 08 Jul 2017. Rajkumar Toshniwal was appointed as Director on 26 May 2017. Shivphal Vinimay has 13 board changes on record in total.