Vinman Vanijya Private Limited
About Vinman Vanijya Private Limited
Data last updated:
Vinman Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Cobra Vintrade Private Limited. 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 diversified business activities segment of the business services sector. It was incorporated on 02 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC175099.
The company had an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.69 Lakh. It was led by directors Deepak Jaiswal and Ashish Shaw.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Vinman Vanijya 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 Address16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Vinman Vanijya 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 Vinman Vanijya Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vinman Vanijya Private Limited, buy the company report.
Board of directors of Vinman Vanijya Private Limited
Vinman Vanijya 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 |
|---|---|---|---|---|
| Deepak Jaiswal | Additional Director | 16 Aug 2019 | 7 Years 2 Months | As last reported |
| Ashish Shaw | Additional Director | 16 Aug 2019 | 7 Years 2 Months | As last reported |
Auditor
Vinman Vanijya Private Limited is audited by PRIYAM PULASARIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYAM PULASARIA | FY 2017 | 303454 |
Shareholding
The shareholding of Vinman Vanijya 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 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Vinman Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vinman Vanijya 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 Vinman Vanijya 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 Vinman Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vinman Vanijya Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Ashish Shaw was appointed as Additional Director on 16 Aug 2019.
Frequently asked questions
Vinman Vanijya 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.
Vinman Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 March 2012 and is registered under CIN U74999WB2012PTC175099. The company has been struck off by the Registrar of Companies and is no longer operational.
Vinman Vanijya had 2 directors:
- Deepak Jaiswal - Additional Director
- Ashish Shaw - Additional Director
The CIN (Corporate Identification Number) of Vinman Vanijya is U74999WB2012PTC175099. 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 Vinman Vanijya is at 16 Ganesh Chandra Avenue 7th Floor, Kolkata, West Bengal, India – 700013.
Vinman Vanijya was incorporated on 02 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Vinman Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Vinman Vanijya operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ashish Shaw was appointed as Additional Director on 16 Aug 2019. Birendra Raut ceased to be Director on 16 Aug 2019. Deepak Jaiswal was appointed as Additional Director on 16 Aug 2019. Vinman Vanijya has 4 board changes on record in total.
The compliance status of Vinman Vanijya is compliant as of 08 September 2026.
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