Trimudra Vinimay Private Limited
About Trimudra Vinimay Private Limited
Data last updated:
Trimudra Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 September 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099961.
The company had an authorised share capital of ₹48 Lakh and a paid-up capital of ₹47.63 Lakh. It was led by directors Kavita Gupta and Mohit Agarwal.
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 was at 61A Park Street Ambassador Apartment 2nd Floor Suite No. 22, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Trimudra 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 Address61A Park Street Ambassador Apartment 2nd Floor Suite No. 22, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Trimudra 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
Financials of Trimudra Vinimay Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trimudra Vinimay Private Limited, buy the company report.
Board of directors of Trimudra Vinimay Private Limited
Trimudra Vinimay has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Gupta | Director | 16 Jan 2016 | 10 Years 9 Months | As last reported |
| Mohit Agarwal | Director | 19 Feb 2018 | 8 Years 8 Months | As last reported |
Auditor
Trimudra Vinimay Private Limited is audited by SUMANTA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMANTA & CO | FY 2019 | 322554E |
Shareholding
The shareholding of Trimudra Vinimay Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trimudra Vinimay Private Limited, buy the company report.
Legal cases
Trimudra Vinimay Private Limited has 2 court cases on record: 2 filed by Trimudra Vinimay. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Trimudra Vinimay Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trimudra Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trimudra Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trimudra Vinimay Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Rishi Agarwal ceased to be Director on 20 Feb 2018.
Frequently asked questions
Trimudra Vinimay has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trimudra Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 September 2004 and is registered under CIN U51909WB2004PTC099961. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trimudra Vinimay was incorporated on 13 September 2004. It is registered with the Registrar of Companies, Kolkata.
Trimudra Vinimay had 2 directors:
- Kavita Gupta - Director
- Mohit Agarwal - Director
The CIN (Corporate Identification Number) of Trimudra Vinimay is U51909WB2004PTC099961. 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 Trimudra Vinimay is at 61A Park Street Ambassador Apartment 2nd Floor Suite No. 22, Kolkata, West Bengal, India – 700016.
The latest financial statements of Trimudra 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.
Trimudra Vinimay operated in the real estate and construction industry, in the real estate builders and developers segment.
Trimudra Vinimay has 2 court cases on record: 2 filed by the company.
Rishi Agarwal ceased to be Director on 20 Feb 2018. Mohit Agarwal was appointed as Director on 19 Feb 2018. Kavita Gupta was appointed as Director on 16 Jan 2016. Trimudra Vinimay has 6 board changes on record in total.
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