Sofra Vinimay Private Limited
About Sofra Vinimay Private Limited
Data last updated:
Sofra Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 04 March 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC133394.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.7 Lakh. It is led by directors Anita Swaika and Subhash Chandra Swaika.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2B Grant Lane 2Nd Floor Room No. 206, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.42 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2B Grant Lane 2Nd Floor Room No. 206, Kolkata, West Bengal, India – 700012
- 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 Sofra Vinimay
The main business activity of Sofra Vinimay is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sofra Vinimay Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sofra Vinimay
Sofra Vinimay Private Limited is audited by KAMALESH K PODDAR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMALESH K PODDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sofra Vinimay Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sofra Vinimay Private Limited
Sofra Vinimay has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Swaika Also directs: Fruenkop (India) LTD, Shyam Agrotech Private Limited, Wellworth Merchants Private Limited and 5 more | Director | 04 Mar 2009 | 17 Years 6 Months | Current |
| Subhash Chandra Swaika Also directs: Fruenkop (India) LTD, Shyam Agrotech Private Limited, Wellworth Merchants Private Limited and 5 more | Director | 24 Jun 2013 | 13 Years 3 Months | Current |
Financials of Sofra Vinimay Private Limited FY 2025 filings available
Sofra Vinimay Private Limited reported revenue of ₹27.42 Lakh (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Sofra Vinimay Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sofra Vinimay
Shareholding and ownership data for Sofra Vinimay Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sofra Vinimay
Sofra Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sofra Vinimay
Employment history and EPFO contributions of people linked to Sofra Vinimay.
Employee and EPFO history for Sofra Vinimay Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sofra Vinimay
GST registrations and filing compliance for Sofra Vinimay Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Sofra Vinimay
Credit ratings, litigation, and regulatory alerts for Sofra Vinimay Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sofra Vinimay
MSME payment history for Sofra Vinimay Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sofra Vinimay
Corporate group structure for Sofra Vinimay Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Sofra Vinimay
MCA filings and documents for Sofra Vinimay Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sofra Vinimay
Frequently Asked Questions about Sofra Vinimay Private Limited
Sofra Vinimay is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 March 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133394.
Sofra Vinimay reported revenue of ₹27.42 Lakh for FY 2025 (down 20.00% YoY).
The current directors of Sofra Vinimay are:
- Anita Swaika - Director
- Subhash Chandra Swaika - Director
The primary industry of Sofra Vinimay is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sofra Vinimay can be reached at the registered office: 2B Grant Lane 2Nd Floor Room No. 206, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.7 Lakh.