Swaransathi Vinimay Private Limited
About Swaransathi Vinimay Private Limited
Data last updated: 19 July 2025
Swaransathi Vinimay Private Limited is a private limited company based in Siliguri, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC180028.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors Rajesh Kumar Agarwal and Sushil Mitruka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Siliguri, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹18,600, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressShop No Ccsgg0208, City Center Nh 31 Uttorayon Township P S Matigara P O Matigara, Siliguri, West Bengal, India – 734010
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IndustryTrading, Specialty, Wholesale
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Auditor Details of Swaransathi Vinimay Private Limited
Swaransathi Vinimay Private Limited is audited by G C A S AND ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G C A S AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Swaransathi Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Swaransathi Vinimay Private Limited
Swaransathi Vinimay Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Rajesh Kumar Agarwal | Director | 19 Apr 2012 | 14 Years 3 Months | As last reported |
| Sushil Mitruka | Director | 03 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Swaransathi Vinimay Private Limited FY 2024 filings available
Swaransathi Vinimay Private Limited reported revenue of ₹18,600 for FY 2024.
Ten-year financial statements for Swaransathi Vinimay Private Limited
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Ownership and Shareholding of Swaransathi Vinimay Private Limited
Shareholding and ownership data for Swaransathi Vinimay Private Limited
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Charges & Borrowings Swaransathi Vinimay Private Limited
Swaransathi Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swaransathi Vinimay Private Limited
View historical data on people associated with Swaransathi Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swaransathi Vinimay Private Limited
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GST Compliance of Swaransathi Vinimay Private Limited
GST registrations and filing compliance for Swaransathi Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swaransathi Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Swaransathi Vinimay Private Limited
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MSME Payment Delays by Swaransathi Vinimay Private Limited
MSME payment history for Swaransathi Vinimay Private Limited
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Subsidiaries & Group Companies of Swaransathi Vinimay Private Limited
Corporate group structure for Swaransathi Vinimay Private Limited
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MCA Filings & Documents of Swaransathi Vinimay Private Limited
MCA filings and documents for Swaransathi Vinimay Private Limited
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Recent Activity on Swaransathi Vinimay Private Limited
Frequently Asked Questions about Swaransathi Vinimay Private Limited
Swaransathi Vinimay Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swaransathi Vinimay Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 10 April 2012 and is registered under CIN U51909WB2012PTC180028. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swaransathi Vinimay Private Limited is U51909WB2012PTC180028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Swaransathi Vinimay Private Limited are:
- Rajesh Kumar Agarwal - Director
- Sushil Mitruka - Director
The primary industry of Swaransathi Vinimay Private Limited is trading. The company specifically operates in specialty.
Swaransathi Vinimay Private Limited was incorporated on 10 April 2012. Registered with ROC Kolkata.