Ventex Vinimay Private Limited
About Ventex Vinimay Private Limited
Data last updated:
Ventex Vinimay Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 August 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC099513.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors Santosh Kumar Das and Ujjal Kumar Das.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Kanak Building (Annex) 41 Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹11,200, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹9.19 Cr and EBITDA of -₹9.19 Cr. Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 5 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKanak Building (Annex) 41 Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryTrading, Specialty, Wholesale
- 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 Ventex Vinimay Private Limited FY 2018 filings available
Ventex Vinimay Private Limited reported revenue of ₹11,200 (down 13% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Ventex Vinimay Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years, including a 13% fall 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 of Ventex Vinimay Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹11,200 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹9.19 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹9.19 Cr | •••• | •••• | •••• |
| 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 Ventex Vinimay Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Ventex Vinimay 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.
Auditor Details of Ventex Vinimay Private Limited
Auditor information for Ventex Vinimay Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Ventex Vinimay Private Limited
Ventex Vinimay has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Das | Director | 07 Jan 2009 | 17 Years 9 Months | Current |
| Ujjal Kumar Das Also directs: U.K. Agritech Private Limited, Janardan Cement Co. Pvt Ltd, Orbit Commodities Private Limited and 5 more | Director | 07 Jan 2009 | 17 Years 9 Months | Current |
Ownership and Shareholding of Ventex Vinimay Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ventex Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2009 | Idbi Bank Limited | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Ventex Vinimay Private Limited
Ventex Vinimay Private Limited has 5 court cases on record: 2 filed by Ventex Vinimay, 2 filed against it, 1 where it is another party. 2 cases are pending and 3 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Idbi Bank Limited | Pending |
| Gauhati High Court | Court case (Crl.Pet.) | Company is another party | Pending |
| District court, Kamrup Metro, Assam | Court case (Special PMLA) | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (FMA) | Filed by the company against Idbi Bank Ltd | Disposed |
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of India | Disposed |
Full case history
All 5 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 Ventex Vinimay Private Limited
Employment history and EPFO contributions of people linked to Ventex Vinimay.
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 Ventex Vinimay Private Limited
Ventex Vinimay Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ajay Kr Saw ceased to be Director on 23 Jan 2009.
Credit Ratings, Litigation & Regulatory Alerts for Ventex Vinimay 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 Ventex Vinimay 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 Ventex Vinimay 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 Ventex Vinimay 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 Ventex Vinimay 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 Ventex Vinimay Private Limited
Ventex Vinimay is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 August 2004 (22+ years old) and is registered under CIN U51909WB2004PTC099513.
Ventex Vinimay reported revenue of ₹11,200 for FY 2018 (down 13% YoY).
Ventex Vinimay has 2 current directors:
- Santosh Kumar Das - Director
- Ujjal Kumar Das - Director
Ventex Vinimay reported a net loss of ₹9.19 Cr and EBITDA of -₹9.19 Cr for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Ventex Vinimay is -3% over three years. In the latest year (FY 2018) revenue fell 13%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Ventex Vinimay is U51909WB2004PTC099513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ventex Vinimay has 5 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Ventex Vinimay was incorporated on 19 August 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
Ajay Kr Saw ceased to be Director on 23 Jan 2009. Rajesh Halwasiya ceased to be Director on 23 Jan 2009. Santosh Kumar Das was appointed as Director on 07 Jan 2009. Ventex Vinimay has 4 board changes on record in total.
The registered office of Ventex Vinimay is at Kanak Building Annex 41 Chowringhee Road, Kolkata, West Bengal, India – 700071.