
Terminal Vinimay Private Limited
About Terminal Vinimay Private Limited
Data last updated:
Terminal Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 11 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2009PTC132633. Its GSTIN is 19AADCT1157B1ZN (West Bengal).
The company has an authorised share capital of ₹68 Lakh and a paid-up capital of ₹67.45 Lakh. It is led by directors Tanmoy Sardar and Raj Kumari Ganeriwala.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 626 Lake Gardens, Kolkata, West Bengal, India – 700045.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.39 Lakh, a growth of 106% compared to the previous year. For the same year it recorded a net profit of ₹10,141 (net margin 1.4%) and EBITDA of ₹13,704 (EBITDA margin 1.9%). Revenue has grown at a compounded annual rate (CAGR) of 114% over three years.
As per MCA filings, the company has open charges of ₹35,000 on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Terminal Vinimay Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address626 Lake Gardens, Kolkata, West Bengal, India – 700045
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Terminal Vinimay Private Limited, buy the company report.
- 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
Business activity
The main business activity of Terminal Vinimay is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Terminal Vinimay Private Limited, buy the company report.
Financials of Terminal Vinimay Private Limited
FY 2023 filings availableTerminal Vinimay Private Limited reported revenue of ₹7.39 Lakh (up 106% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 114% over three years, including 106% growth in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹13,704 | ||||
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| Net Profit (PAT) | ₹10,141 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 1.4% | ||||
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To see the full financial statements and ratios of Terminal Vinimay Private Limited, buy the company report.
Board of directors of Terminal Vinimay Private Limited
Terminal Vinimay has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmoy Sardar Also directs: Budhadeb Trade-Link Private Limited, Matarani Vyapaar Private Limited., Vijaypath Goods Private Limited and 5 more | Director | 30 Mar 2023 | 3 Years 6 Months | Current |
| Raj Kumari Ganeriwala Also directs: Madhuri Vincom Private Limited, Lifestyle Commodeal Private Limited, Everlink Ispat Traders Private Limited and 5 more | Director | 18 Sep 2021 | 5 Years 1 Months | Current |
Peer comparison
Terminal Vinimay Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Goodjob Exim Private Limited | ₹7.4 Lakh (FY 2017) | Kolkata, West Bengal, India | ||||
| Heart and Soul Organics Private Limited | ₹7.4 Lakh (FY 2025) | -22.0% | Gurugram, Haryana, India | |||
| Value Plus Cars Private Limited | ₹7.4 Lakh (FY 2019) | -28.0% | Indore, Madhya Pradesh, India | |||
| GLMG Wellness Marketing Private Limited | ₹7.4 Lakh (FY 2023) | Sri Ganganagar, Rajasthan, India | ||||
| Rashdhara Vinimay Private Limited | ₹7.4 Lakh (FY 2021) | -43.0% | Kolkata, West Bengal, India | |||
| Terminal Vinimay Private Limitedthis company | ₹7.39 Lakh (FY 2023) | ₹10,141 | 1.4% | 106.0% | Kolkata, West Bengal, India | |
| GV Aditya Fashion and Life Style Private Limited | ₹7.39 Lakh (FY 2023) | 58.0% | Hyderabad, Telangana, India | |||
| Tech Shield Fire Safety and Security Solutions Private Limited | ₹7.39 Lakh (FY 2019) | 24.0% | Chennai, Tamil Nadu, India | |||
| Cake N Dessert Online Private Limited | ₹7.39 Lakh (FY 2023) | Jhunjhunu, Rajasthan, India | ||||
| Asimbharat Beverages (OPC) Private Limited | ₹7.39 Lakh (FY 2024) | 109.0% | Kolkata, West Bengal, India | |||
| Zender Enterprise Private Limited | ₹7.39 Lakh (FY 2020) | -63.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Terminal Vinimay Private Limited, buy the company report.
Auditor
Terminal Vinimay Private Limited is audited by S BARAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S BARAN & CO | FY 2020 | 325704E |
Shareholding
The shareholding of Terminal Vinimay Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Terminal Vinimay Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2022 | 100644562 | Others | ₹35,000 | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Terminal Vinimay Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Terminal Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Terminal Vinimay has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
Terminal Vinimay has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCT1157B1ZN | West Bengal | Active | 09 Aug 2021 |
To see the full GST registrations and return filing status of Terminal Vinimay Private Limited, buy the company report.
Recent activity
Terminal Vinimay Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Shyam Sundar Ganeriwala ceased to be Director on 30 Mar 2023.
Frequently asked questions
Terminal Vinimay is an active private limited company based in Kolkata, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 11 February 2009 (17+ years old) and is registered under CIN U51101WB2009PTC132633.
Terminal Vinimay has 2 current directors:
- Tanmoy Sardar - Director
- Raj Kumari Ganeriwala - Director
The latest financial statements of Terminal Vinimay on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Terminal Vinimay is 19AADCT1157B1ZN, registered in West Bengal.
The CIN (Corporate Identification Number) of Terminal Vinimay is U51101WB2009PTC132633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Terminal Vinimay was incorporated on 11 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Terminal Vinimay by revenue are Goodjob Exim Private Limited, Heart and Soul Organics Private Limited, Value Plus Cars Private Limited, GLMG Wellness Marketing Private Limited, Rashdhara Vinimay Private Limited and 5 more, all in the same principal business activity (retail trading).
Shyam Sundar Ganeriwala ceased to be Director on 30 Mar 2023. Tanmoy Sardar was appointed as Director on 30 Mar 2023. Madhuchhanda Bagchi ceased to be Director on 20 Sep 2021. Terminal Vinimay has 8 board changes on record in total.
The registered office of Terminal Vinimay is at 626 Lake Gardens, Kolkata, West Bengal, India – 700045.
Terminal Vinimay operates in the trading industry, in the retailers segment.
Terminal Vinimay has open charges of ₹35,000 and no satisfied charges on record as per latest MCA filings.