Surplas Vinimay Pvt Ltd
About Surplas Vinimay Pvt Ltd
Data last updated: 21 July 2025
Surplas Vinimay Pvt Ltd 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 15 May 2006.
Registered with ROC Kolkata under CIN U51109WB2006PTC109376.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.29 Lakh. It was led by directors Guru Pada Adhikary and Birju Sonkar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 52 Weston St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹2,970.
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 Address52 Weston St, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- 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 Surplas Vinimay Pvt Ltd
Surplas Vinimay Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Surplas Vinimay Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Surplas Vinimay Pvt Ltd
Surplas Vinimay Pvt Ltd is audited by PRIYANKA AGARWAL 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 |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Surplas Vinimay Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Surplas Vinimay Pvt Ltd
Surplas Vinimay Pvt Ltd 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 |
|---|---|---|---|---|
| Guru Pada Adhikary | Director | 02 Aug 2017 | 9 Years 0 Months | As last reported |
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Birju Sonkar
Also directs:
Vinamra Agro Plast Private Limited, Speed Computers Private Limited, Valorous Advertising And Marketing Private Limited and 1 more
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Director | 18 Feb 2013 | 13 Years 5 Months | As last reported |
Financials of Surplas Vinimay Pvt Ltd FY 2018 filings available
Surplas Vinimay Pvt Ltd reported revenue of ₹2,970 for FY 2018.
Ten-year financial statements for Surplas Vinimay Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Surplas Vinimay Pvt Ltd
Shareholding and ownership data for Surplas Vinimay Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Surplas Vinimay Pvt Ltd
Surplas Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Surplas Vinimay Pvt Ltd
View historical data on people associated with Surplas Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Surplas Vinimay Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Surplas Vinimay Pvt Ltd
GST registrations and filing compliance for Surplas Vinimay Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Surplas Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Surplas Vinimay Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Surplas Vinimay Pvt Ltd
MSME payment history for Surplas Vinimay Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Surplas Vinimay Pvt Ltd
Corporate group structure for Surplas Vinimay Pvt Ltd
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MCA Filings & Documents of Surplas Vinimay Pvt Ltd
MCA filings and documents for Surplas Vinimay Pvt Ltd
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
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Recent Activity on Surplas Vinimay Pvt Ltd
Frequently Asked Questions about Surplas Vinimay Pvt Ltd
Surplas Vinimay Pvt Ltd 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.
Surplas Vinimay Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 2006 and is registered under CIN U51109WB2006PTC109376. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Surplas Vinimay Pvt Ltd are:
- Guru Pada Adhikary - Director
- Birju Sonkar - Director
The CIN (Corporate Identification Number) of Surplas Vinimay Pvt Ltd is U51109WB2006PTC109376. 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 Surplas Vinimay Pvt Ltd is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at 52 Weston St, Kolkata, West Bengal, India – 700001.