Daniel Vinimay Private Limited
Procures and trades various goods including machinery, textiles, oil, spices, garments, and more.
2008 | 24 Parganas, West Bengal (India) | Merged
Daniel Vinimay Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 2.11 M
- Company Age 16 Year, 10 Months
- Last Filing with ROC 31 Mar 2018
- Revenue Growth %
- Profit Growth 12.68%
- Ebitda 12.68%
- Net Worth -0.22%
- Total Assets -0.21%
About Daniel Vinimay
Daniel Vinimay Private Limited (DVPL) is Amalgamated company established on 10 Jul 2008 with its office registered at 24 Parganas, West Bengal, India and has been running since 16 Year, 10 Months with a paid up capital of 2.11 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900WB2008PTC127357
- Company No.
127357
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Jul 2008
- Date of AGM
23 Aug 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Daniel Vinimay Private Limited
Explore comprehensive data for Daniel Vinimay Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daniel Vinimay?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Lohia  | Director | 19-Aug-2008 | Current |
| Manoj Agarwal | Director | 22-Aug-2008 | Current |
Financial Performance of Daniel Vinimay.
Daniel Vinimay Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 12.68% increase in profit. The company's net worth dipped by a decrease of 0.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Daniel Vinimay?
In 2017, Daniel Vinimay had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Daniel Vinimay?
Unlock and access historical data on people associated with Daniel Vinimay, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Daniel Vinimay, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daniel Vinimay's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Daniel Vinimay
Recent activity within the organization
- Annual General Meeting
Daniel Vinimay Private Limited last Annual general meeting of members was held on 23 Aug 2018 as per latest MCA records.
- Balance Sheet
Daniel Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Manoj Kumar Agarwal was appointed as a Director was appointed as a Director on 22 Aug 2008 & has been associated with this company since 16 years 8 months .
- Director Appointment
Pawan Kumar Lohia was appointed as a Director was appointed as a Director on 19 Aug 2008 & has been associated with this company since 16 years 8 months .
- Company Incorporation
Daniel Vinimay Private Limited was registered on 10 Jul 2008 with Roc Kolkata & aged 16 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Daniel Vinimay Private Limited?
Daniel Vinimay Private Limited was incorporated on 10 Jul 2008.
What is authorized share capital and paid-up capital of Daniel Vinimay Private Limited?
The authorized share capital of Daniel Vinimay Private Limited is ₹ 7.50 M and paid-up capital is ₹ 2.11 M.
Who are the current board members & directors of Daniel Vinimay Private Limited?
Currently 2 directors are associated with Daniel Vinimay Private Limited.
- Pawan Kumar Lohia
- Manoj Kumar Agarwal
What is the registered address of Daniel Vinimay Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Daniel Vinimay Private Limited is B3 Swapnapuri 3Rd Floor Ae-1, Rajarhat Road India, Kolkata, West Bengal, 700059.
What is the corporate identification number (CIN) and company number of Daniel Vinimay Private Limited?
The corporate identification number (CIN) of Daniel Vinimay Private Limited is U51900WB2008PTC127357 and the company number is 127357 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Daniel Vinimay Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Daniel Vinimay Private Limited has experienced an downturn of -0.22%.
When was the last Balance Sheet of Daniel Vinimay Private Limited filed with the ROC?
The most recent Balance Sheet for Daniel Vinimay Private Limited was filed with the ROC on 31 Mar 2018.
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