Smoothly Vinimay Private Limited
About Smoothly Vinimay Private Limited
Data last updated: 26 July 2025
Smoothly Vinimay Private Limited 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 financial services and investment, a part of the broader financial services sector. Incorporated on 24 December 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC156210.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.89 Lakh. It was led by directors Arjun Singh and Amit Pandey.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: 33/1 Netaji Subhash Road Marshall House 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹97.26 Lakh, reflecting significant growth compared to the previous year.
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 Address33/1 Netaji Subhash Road Marshall House 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Smoothly Vinimay Private Limited
Smoothly Vinimay Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Smoothly Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Smoothly Vinimay Private Limited
Smoothly Vinimay Private Limited is audited by ARUN JAIN & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Smoothly Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Smoothly Vinimay Private Limited
Smoothly Vinimay Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Arjun Singh
Also directs:
Four Pillars Realty Private Limited, Sadakirti Mercantile Private Limited, Rajdhan Merchandise Private Limited and 2 more
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Director | 20 May 2013 | 13 Years 2 Months | As last reported |
| Amit Pandey | Director | 19 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Smoothly Vinimay Private Limited FY 2016 filings available
Smoothly Vinimay Private Limited reported revenue of ₹97.26 Lakh (up 529.00% YoY) for FY 2016.
Ten-year financial statements for Smoothly Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Smoothly Vinimay Private Limited
Shareholding and ownership data for Smoothly Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Smoothly Vinimay Private Limited
Smoothly Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smoothly Vinimay Private Limited
View historical data on people associated with Smoothly Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Smoothly 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
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GST Compliance of Smoothly Vinimay Private Limited
GST registrations and filing compliance for Smoothly 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
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Credit Ratings, Litigation & Regulatory Alerts for Smoothly Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Smoothly 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
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MSME Payment Delays by Smoothly Vinimay Private Limited
MSME payment history for Smoothly 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
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Subsidiaries & Group Companies of Smoothly Vinimay Private Limited
Corporate group structure for Smoothly 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
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MCA Filings & Documents of Smoothly Vinimay Private Limited
MCA filings and documents for Smoothly 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 Smoothly Vinimay Private Limited
Frequently Asked Questions about Smoothly Vinimay Private Limited
Smoothly Vinimay Private Limited 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.
Smoothly Vinimay Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 December 2010 and is registered under CIN U51909WB2010PTC156210. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smoothly Vinimay Private Limited are:
- Arjun Singh - Director
- Amit Pandey - Director
The CIN (Corporate Identification Number) of Smoothly Vinimay Private Limited is U51909WB2010PTC156210. 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 Smoothly Vinimay Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 331 Netaji Subhash Road Marshall House 1St Floor, Kolkata, West Bengal, India – 700001.