Tapasya Vinimay Private Limited
About Tapasya Vinimay Private Limited
Data last updated: 21 July 2025
Tapasya Vinimay Private Limited 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 financial services and investment, a part of the broader financial services sector. Incorporated on 20 December 2010.
Registered with ROC Kolkata under CIN U51909WB2010PTC155979.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Jaideo Dokania and Suresh Kumar Poddar.
Last AGM: 06 July 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Suresh Kumar Poddar 307B Cit Road Scheme Vi – M 1St Floor West Flat, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,250.
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 AddressC/O Suresh Kumar Poddar 307B Cit Road Scheme Vi – M 1St Floor West Flat, Kolkata, West Bengal, India – 700054
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Tapasya Vinimay Private Limited
Tapasya Vinimay Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tapasya Vinimay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tapasya Vinimay Private Limited
Tapasya Vinimay Private Limited is audited by GANGESHWAR SHARMA & ASSOCIATES 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 |
|---|---|---|---|
| GANGESHWAR SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tapasya 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
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Board of Directors of Tapasya Vinimay Private Limited
Tapasya Vinimay Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Jaideo Dokania | Director | 29 Mar 2014 | 12 Years 4 Months | As last reported |
| Suresh Kumar Poddar | Director | 20 Dec 2010 | 15 Years 8 Months | As last reported |
Financials of Tapasya Vinimay Private Limited FY 2019 filings available
Tapasya Vinimay Private Limited reported revenue of ₹4,250 for FY 2017.
Ten-year financial statements for Tapasya Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tapasya Vinimay Private Limited
Shareholding and ownership data for Tapasya 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
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Group Structure of Tapasya Vinimay Private Limited
Tapasya Vinimay Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Tapasya Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tapasya Vinimay Private Limited
Tapasya Vinimay Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapasya Vinimay Private Limited
View historical data on people associated with Tapasya Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapasya 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
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GST Compliance of Tapasya Vinimay Private Limited
GST registrations and filing compliance for Tapasya 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
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Credit Ratings, Litigation & Regulatory Alerts for Tapasya Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Tapasya 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
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MSME Payment Delays by Tapasya Vinimay Private Limited
MSME payment history for Tapasya 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
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Subsidiaries & Group Companies of Tapasya Vinimay Private Limited
Corporate group structure for Tapasya 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
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MCA Filings & Documents of Tapasya Vinimay Private Limited
MCA filings and documents for Tapasya 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 Tapasya Vinimay Private Limited
Frequently Asked Questions about Tapasya Vinimay Private Limited
Tapasya Vinimay Private Limited 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.
Tapasya Vinimay Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 2010 and is registered under CIN U51909WB2010PTC155979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tapasya Vinimay Private Limited are:
- Jaideo Dokania - Director
- Suresh Kumar Poddar - Director
The CIN (Corporate Identification Number) of Tapasya Vinimay Private Limited is U51909WB2010PTC155979. 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 Tapasya Vinimay Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at CO Suresh Kumar Poddar 307B Cit Road Scheme Vi – M 1St Floor West Flat, Kolkata, West Bengal, India – 700054.