Upahar Vinimay Private Limited
About Upahar Vinimay Private Limited
Data last updated:
Upahar 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 09 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC117765. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.61 Lakh. It was led by directors Mohammed Ali Khichi and Sunil Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Room No : 601 Diamond Prestige 41A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Upahar 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 AddressRoom No : 601 Diamond Prestige 41A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Upahar 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 Upahar Vinimay Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Upahar Vinimay Private Limited, buy the company report.
Board of directors of Upahar Vinimay Private Limited
Upahar 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 |
|---|---|---|---|---|
| Mohammed Ali Khichi | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
| Sunil Sharma | Director | 27 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Upahar Vinimay Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Upahar Vinimay Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Upahar Vinimay Private Limited, buy the company report.
Legal cases
Upahar Vinimay Private Limited has 1 court case on record: 1 filed by Upahar Vinimay. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against The Registrar of Companies , West Bengal | Disposed |
To see the full case history of Upahar 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 Upahar Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Upahar Vinimay has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Upahar Vinimay Private Limited, buy the company report.
Recent activity
Upahar Vinimay Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Balaram Singh ceased to be Director on 29 May 2013.
Frequently asked questions
Upahar Vinimay 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.
Upahar Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 09 August 2007 and is registered under CIN U51909WB2007PTC117765. The company has been struck off by the Registrar of Companies and is no longer operational.
Upahar Vinimay had 2 directors:
- Mohammed Ali Khichi - Director
- Sunil Sharma - Director
The CIN (Corporate Identification Number) of Upahar Vinimay is U51909WB2007PTC117765. 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 Upahar Vinimay is at Room No : 601 Diamond Prestige 41A A.J.C. Bose Road, Kolkata, West Bengal, India – 700017.
Upahar Vinimay was incorporated on 09 August 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Upahar Vinimay on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Upahar Vinimay has 1 GST registration on record and it is cancelled or inactive.
Upahar Vinimay operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Upahar Vinimay has 1 court case on record: 1 filed by the company.
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