Subhmangal Vinimay Private Limited
About Subhmangal Vinimay Private Limited
Data last updated: 07 February 2026
Subhmangal Vinimay Private Limited is a private limited company based in Haldia, West Bengal, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 21 February 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC159509.
Capital: an authorised share capital of ₹48 Lakh and a paid-up capital of ₹38.75 Lakh. It is led by directors including Vipul Paliwal and Rajeev Kasliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mouza – Alichak J.L. 128 Ward No. 5 Durgachak, Haldia, West Bengal, India – 721602.
As per the financials filed for FY 2024, the company reported a revenue of ₹2 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMouza – Alichak J.L. 128 Ward No. 5 Durgachak, Haldia, West Bengal, India – 721602
-
IndustryTrading, Retail Trading, Retailers
- 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
Auditor Details of Subhmangal Vinimay Private Limited
Subhmangal Vinimay Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Subhmangal Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Subhmangal Vinimay Private Limited
Subhmangal Vinimay Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
|
Vipul Paliwal
Also directs:
Rajputana Minerals & Chemicals Llp, Kologne Business Ventures Llp, Krossfields Minerals Llp and 1 more
|
Director | 10 Mar 2011 | 15 Years 4 Months | Current |
|
Rajeev Kasliwal
Also directs:
Ribindra Agro Tech Private Limited, Pioneer Minerals Pvt. Ltd, Sidhidatri Infratech Private Limited and 1 more
|
Director | 10 Mar 2011 | 15 Years 4 Months | Current |
|
Ravi Jain
Also directs:
Pioneer Minerals Pvt. Ltd, Raja Rishi Developers Private Limited
|
Director | 27 Jun 2016 | 10 Years 1 Months | Current |
Financials of Subhmangal Vinimay Private Limited FY 2025 filings available
Subhmangal Vinimay Private Limited reported revenue of ₹2 Lakh for FY 2024.
Ten-year financial statements for Subhmangal Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Subhmangal Vinimay Private Limited
Shareholding and ownership data for Subhmangal Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Subhmangal Vinimay Private Limited
Subhmangal Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Subhmangal Vinimay Private Limited
View historical data on people associated with Subhmangal Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Subhmangal 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
Verified entity values are shown only after access is granted.
GST Compliance of Subhmangal Vinimay Private Limited
GST registrations and filing compliance for Subhmangal 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Subhmangal Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Subhmangal 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Subhmangal Vinimay Private Limited
MSME payment history for Subhmangal 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Subhmangal Vinimay Private Limited
Corporate group structure for Subhmangal 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Subhmangal Vinimay Private Limited
MCA filings and documents for Subhmangal 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 Subhmangal Vinimay Private Limited
Frequently Asked Questions about Subhmangal Vinimay Private Limited
Subhmangal Vinimay Private Limited is an active private limited company in the trading sector based in Haldia, West Bengal, India. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U51909WB2011PTC159509.
Subhmangal Vinimay Private Limited reported revenue of ₹2 Lakh for FY 2024.
The current directors of Subhmangal Vinimay Private Limited are:
- Vipul Paliwal - Director
- Rajeev Kasliwal - Director
- Ravi Jain - Director
The primary industry of Subhmangal Vinimay Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Subhmangal Vinimay Private Limited can be reached at the registered office: Mouza – Alichak J.L. 128 Ward No. 5 Durgachak, Haldia, West Bengal, India – 721602.
The authorised capital is ₹48 Lakh, and the paid-up capital is ₹38.75 Lakh.