Sp Vinimay Private Limited
About Sp Vinimay Private Limited
Data last updated: 13 March 2026
Sp Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 July 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51109WB2005PTC104243.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.03 Lakh. It is led by directors Sharwan Kumar Loharuka and Sabita Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5 Raja Subodh Mullick Square 2Nd Floor Flat No – C2, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.88 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5 Raja Subodh Mullick Square 2Nd Floor Flat No – C2, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sp Vinimay Private Limited
Sp Vinimay Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sp Vinimay Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sp Vinimay Private Limited
Auditor information for Sp Vinimay Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sp Vinimay Private Limited
Sp Vinimay Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Sharwan Kumar Loharuka | Director | 16 Jun 2008 | 18 Years 1 Months | Current |
| Sabita Agarwal | Director | 24 Dec 2009 | 16 Years 7 Months | Current |
Financials of Sp Vinimay Private Limited FY 2025 filings available
Sp Vinimay Private Limited reported revenue of ₹24.88 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Sp Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sp Vinimay Private Limited
Shareholding and ownership data for Sp Vinimay Private Limited
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Charges & Borrowings of Sp Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2010 | The Bank of Baroda Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sp Vinimay Private Limited
View historical data on people associated with Sp Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sp Vinimay Private Limited
GST registrations and filing compliance for Sp Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sp Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Sp Vinimay Private Limited
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MSME Payment Delays by Sp Vinimay Private Limited
MSME payment history for Sp 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
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Subsidiaries & Group Companies of Sp Vinimay Private Limited
Corporate group structure for Sp Vinimay Private Limited
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MCA Filings & Documents of Sp Vinimay Private Limited
MCA filings and documents for Sp Vinimay Private Limited
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- Annual returns and statements
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Recent Activity on Sp Vinimay Private Limited
Frequently Asked Questions about Sp Vinimay Private Limited
Sp Vinimay Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 July 2005 (21+ years old) and is registered under CIN U51109WB2005PTC104243.
Sp Vinimay Private Limited reported revenue of ₹24.88 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Sp Vinimay Private Limited are:
- Sharwan Kumar Loharuka - Director
- Sabita Agarwal - Director
The primary industry of Sp Vinimay Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sp Vinimay Private Limited can be reached at the registered office: 5 Raja Subodh Mullick Square 2Nd Floor Flat No – C2, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.03 Lakh.