Whitestore Vinimay Private Limited
About Whitestore Vinimay Private Limited
Data last updated:
Whitestore Vinimay Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 31 December 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PTC100936.
The company had an authorised share capital of ₹11.75 Lakh and a paid-up capital of ₹11.57 Lakh. It was led by directors Bhagwan Das Gupta and Raghavendra Gupta.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 24/1/1 Alipore Road 3rd Floor, Kolkata, West Bengal, India – 700027.
As per MCA filings, the company has satisfied charges of ₹30.49 Cr on record.
Company details
Contact details
Whitestore Vinimay Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address24/1/1 Alipore Road 3rd Floor, Kolkata, West Bengal, India – 700027
- 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
Financials of Whitestore Vinimay Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Whitestore Vinimay Private Limited, buy the company report.
Board of directors of Whitestore Vinimay Private Limited
Whitestore Vinimay has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwan Das Gupta | Director | 07 Feb 2014 | 12 Years 8 Months | As last reported |
| Raghavendra Gupta | Director | 07 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2013 | 10438112 | Union Bank of India | ₹30.49 Cr | Satisfied |
To see the full charge records of Whitestore Vinimay Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Whitestore 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 Whitestore 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 Whitestore Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Whitestore Vinimay Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Sujit Mitra ceased to be Director on 10 Feb 2014.
Frequently asked questions
Whitestore Vinimay has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Whitestore Vinimay was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 31 December 2004 and is registered under CIN U51909WB2004PTC100936. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Whitestore Vinimay is U51909WB2004PTC100936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whitestore Vinimay had 2 directors:
- Bhagwan Das Gupta - Director
- Raghavendra Gupta - Director
Whitestore Vinimay was incorporated on 31 December 2004. It is registered with the Registrar of Companies, Kolkata.
The registered office of Whitestore Vinimay is at 2411 Alipore Road 3rd Floor, Kolkata, West Bengal, India – 700027.
The latest financial statements of Whitestore Vinimay on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Whitestore Vinimay operated in the trading industry, in the specialty segment.
Sujit Mitra ceased to be Director on 10 Feb 2014. Tarit Kumar Ghosh ceased to be Director on 10 Feb 2014. Bhagwan Das Gupta was appointed as Director on 07 Feb 2014. Whitestore Vinimay has 7 board changes on record in total.
Whitestore Vinimay has no open charges and satisfied charges of ₹30.49 Cr as per latest MCA filings.
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