Aswini Vinimay Private Limited

U51109WB2008PTC127200ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aswini Vinimay Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Aswini Vinimay Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹9.50 L and paid-up capital of ₹9.50 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹30.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-30.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹9.50 L
100% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹9.50 L
Paid-up Capital
₹9.50 L
100% utilized
Members
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
u****************(at)gmail.com
Registered Office
146 , M . G. ROAD KOLKATA WB 700007 IN
ASWINI VINIMAY PRIVATE LIMITED
Brand ASWINI VINIMAY PRIVATE LIMITED · Legal entity Aswini Vinimay Private Limited

Explore the complete profile of ASWINI VINIMAY PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2008
Joined to MCA on CIN U51109WB2008PTC127200

Quick facts

Identity · Activity · Auditor · Contact
Registered office
146 , M . G. ROAD KOLKATA WB 700007 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
u****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Jul 2008 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
4.2y · Chennai · DIN 3061566
AD
Anita Desai
Additional Director
7.6y · Pune · DIN 2642931
Get the full board of directors

Directors, DINs & appointment history for Aswini Vinimay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+38dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+12dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aswini Vinimay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
218466106Kotak Mahindra Bank Ltd(Bank)₹21.77 Cr19 Sep 2022Open
468295758State Bank of India(Bank)₹1.42 Cr19 Sep 2022Satisfied
874905787HDFC Bank Ltd(Bank)₹3.37 Cr12 Mar 2019Open
701724656ICICI Bank Ltd(Bank)₹24.47 Cr12 Mar 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Aswini Vinimay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹32.6K₹65.2K₹97.8K₹0₹0₹0₹02016-172018-192021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2018-19
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222018-192016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23-2171.0%
Net Worth2022-23-1.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.06%+0.06%1.00
2018-19+0.08%+0.08%1.00
2021-22+0.01%+0.01%1.00
2022-23-0.17%-0.17%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters124,30,67966.88%
Institutional Investors25,84,89016.09%
Public & Others316,18,56117.02%
See the full shareholding pattern

Promoter, institutional & public holding for Aswini Vinimay Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P15
Employees
Paid-up capital
3rd quartile · P43
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jan 2022
Akhilesh appointed as Director
07 Jul 2008
Company incorporated
Aswini Vinimay Private Limited registered with RoC-Kolkata; year 2008

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aswini Vinimay Private Limited

When was Aswini Vinimay Private Limited incorporated?
Aswini Vinimay Private Limited was incorporated in 2008 (around 07 Jul 2008). Its CIN is U51109WB2008PTC127200 and it is registered with RoC-Kolkata.
Where is Aswini Vinimay Private Limited located?
Aswini Vinimay Private Limited is headquartered in West Bengal, at: 146 , M . G. ROAD KOLKATA WB 700007 IN .
What sector does Aswini Vinimay Private Limited operate in?
Aswini Vinimay Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Aswini Vinimay Private Limited?
Director details for Aswini Vinimay Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aswini Vinimay Private Limited?
Aswini Vinimay Private Limited has authorized capital of ₹9.50 L and paid-up capital of ₹9.50 L.
Does Aswini Vinimay Private Limited have any open charges?
Aswini Vinimay Private Limited has no open MCA-registered charges on record.
What is Aswini Vinimay Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aswini Vinimay Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.