Terminal Vincom Private Limited
About Terminal Vincom Private Limited
Data last updated:
Terminal Vincom 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2009PTC133484.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.66 Lakh. It was led by directors Biplab Guha and Kanak Kumar Mazi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 33 C R Avenue 9th Floor, Kolkata, West Bengal, India – 700012.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
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- Registered Address33 C R Avenue 9th Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Terminal Vincom Private Limited FY 2014 filings available
Financial Statement Summary of Terminal Vincom Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Terminal Vincom Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Terminal Vincom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Terminal Vincom Private Limited
Terminal Vincom has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biplab Guha | Director | 09 Sep 2009 | 17 Years 1 Months | As last reported |
| Kanak Kumar Mazi Also directs: Paradise Tradecom Private Limited, Shanti Goods Private Limited | Director | 25 Jan 2017 | 9 Years 8 Months | As last reported |
Charges & Borrowings of Terminal Vincom Private Limited
Terminal Vincom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Terminal Vincom Private Limited
Terminal Vincom Private Limited has 3 court cases on record: 3 filed against it. All cases are pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Terminal Vincom Private Limited
Employment history and EPFO contributions of people linked to Terminal Vincom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Terminal Vincom Private Limited
Terminal Vincom Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Kanak Kumar Mazi was appointed as Director on 25 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Terminal Vincom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Terminal Vincom Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Terminal Vincom Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Terminal Vincom Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Terminal Vincom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Terminal Vincom Private Limited
Terminal Vincom 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.
Terminal Vincom was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 March 2009 and is registered under CIN U51900WB2009PTC133484. The company has been struck off by the Registrar of Companies and is no longer operational.
Terminal Vincom had 2 directors:
- Biplab Guha - Director
- Kanak Kumar Mazi - Director
The CIN (Corporate Identification Number) of Terminal Vincom is U51900WB2009PTC133484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Terminal Vincom is at 33 C R Avenue 9th Floor, Kolkata, West Bengal, India – 700012.
Terminal Vincom was incorporated on 05 March 2009. It is registered with the Registrar of Companies, Kolkata.
Terminal Vincom has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.66 Lakh.
Terminal Vincom operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Terminal Vincom is not listed on any stock exchange. It is an unlisted company.
Terminal Vincom has 3 court cases on record: 3 filed against it. 3 are pending.