Swami Vinimay Ltd.
About Swami Vinimay Ltd.
Data last updated: 11 January 2026
Swami Vinimay Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 June 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PLC072189.
Capital: an authorised share capital of ₹76 Lakh and a paid-up capital of ₹75.05 Lakh. Formerly known as Swami Vinimay Pvt.Ltd. It is led by directors including Vikash Patni and Rajesh Patni.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 35C R Avenue 6Th Floor Bowbazar, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹42 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address35C R Avenue 6Th Floor Bowbazar, Kolkata, West Bengal, India – 700012
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Swami Vinimay Ltd.
Swami Vinimay Ltd. has one previous CIN (Corporate Identification Number): U51109WB1995PTC072189. The current CIN is U51109WB1995PLC072189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1995PLC072189 | Current |
| U51109WB1995PTC072189 | Previous |
Board of Directors of Swami Vinimay Ltd.
Swami Vinimay Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Vikash Patni
Also directs:
Moira Madhujore Coal Limited, Brahmand Udyog Limited, Sahyogi Distributors Ltd and 3 more
|
Additional Director | 15 Jul 2011 | 15 Years 0 Months | Current |
| Rajesh Patni | Director | 01 Feb 2005 | 21 Years 5 Months | Current |
|
Akkash Patni
Also directs:
Moira Madhujore Coal Limited, Brahmand Udyog Limited, Sahyogi Distributors Ltd and 2 more
|
Additional Director | 15 Jul 2011 | 15 Years 0 Months | Current |
Financials of Swami Vinimay Ltd. FY 2013 filings available
Ten-year financial statements for Swami Vinimay Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Swami Vinimay Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2010 | Indian Bank | ₹9 Cr | Open |
| 21 Oct 2008 | Bank of Baroda | ₹36 Cr | Satisfied |
| 15 Jun 2007 | Punjab National Bank | ₹6 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Swami Vinimay Ltd.
View historical data on people associated with Swami Vinimay Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Swami Vinimay Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Swami Vinimay Ltd.
GST registrations and filing compliance for Swami Vinimay Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Swami Vinimay Ltd.
Credit ratings, litigation, and regulatory alerts for Swami Vinimay Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Swami Vinimay Ltd.
MSME payment history for Swami Vinimay Ltd.
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 Swami Vinimay Ltd.
Corporate group structure for Swami Vinimay Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Swami Vinimay Ltd.
MCA filings and documents for Swami Vinimay 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 Swami Vinimay Ltd.
Frequently Asked Questions about Swami Vinimay Ltd.
Swami Vinimay Ltd. is an active public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 19 June 1995 (31+ years old) and is registered under CIN U51109WB1995PLC072189.
The current directors of Swami Vinimay Ltd. are:
- Vikash Patni - Additional Director
- Rajesh Patni - Director
- Akkash Patni - Additional Director
The primary industry of Swami Vinimay Ltd. is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Swami Vinimay Ltd. can be reached at the registered office: 35C R Avenue 6Th Floor Bowbazar, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹76 Lakh, and the paid-up capital is ₹75.05 Lakh.
The company has its registered office at 35C R Avenue 6Th Floor Bowbazar, Kolkata, West Bengal, India – 700012.