Daniel Vincom Private Limited

U51909WB2010PTC147624ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Daniel Vincom Private Limited is a Private Non-govt company company incorporated in 2010 and based in West Bengal, India. Daniel Vincom Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹7.50 L and paid-up capital of ₹6.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹4.05 L. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-4.05 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹6.00 L
80% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.50 L
Paid-up Capital
₹6.00 L
80% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
d*******************(at)gmail.com
Registered Office
CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, ROOM NO.14 KOLKATA WB 700071 IN
DANIEL VINCOM PRIVATE LIMITED
Brand DANIEL VINCOM PRIVATE LIMITED · Legal entity Daniel Vincom Private Limited

Explore the complete profile of DANIEL VINCOM 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
2010
Joined to MCA on CIN U51909WB2010PTC147624

Quick facts

Identity · Activity · Auditor · Contact
Registered office
CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, ROOM NO.14 KOLKATA WB 700071 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*******************(at)gmail.com
Section
Wholesale Trade
ROC
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 May 2010 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Director
7.0y · Gurugram · DIN 1192743
RK
Rajesh Kumar Sharma
Additional Director
3.9y · Mumbai · DIN 5012966
DR
Deepa Reddy
Managing Director
2.0y · Gurugram · DIN 7720821
SI
Suresh Iyer
Managing Director
2.6y · Pune · DIN 6744598
Get the full board of directors

Directors, DINs & appointment history for Daniel Vincom 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 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Daniel Vincom 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
505284350Kotak Mahindra Bank Ltd(Bank)₹8.40 Cr04 Jul 2020Satisfied
753425176Axis Bank Ltd(Bank)₹2.95 Cr27 Jan 2019Open
124518778HDFC Bank Ltd(Bank)₹9.35 Cr04 Jul 2019Open
192431009Kotak Mahindra Bank Ltd(Bank)₹11.27 Cr27 Jan 2022Satisfied
261065268ICICI Bank Ltd(Bank)₹5.74 Cr27 Jan 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Daniel Vincom 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

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.53 L₹5.06 L₹7.60 L₹2.30 L₹7.23 L₹45.9K₹0₹0₹0₹02015-162016-172017-182018-192019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202018-19
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
Revenue2022-23-783.0%
Profit after Tax2022-23
Net Worth2022-23-64.0%-16.0%-59.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-2.41%-0.93%-0.92%1.02
2016-17-0.43%+32.28%-0.22%-0.21%1.04
2017-18-99.19%-85.27%-8.11%-7.93%1.02
2018-19-4.80%-4.69%1.02
2019-20-7.45%-6.77%1.10
2020-21-5.70%-4.91%1.16
2022-23-3135.62%-1495.47%2.10

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,37,02,42969.45%
Institutional Investors312,78,0966.48%
Public & Others1647,48,38524.07%
See the full shareholding pattern

Promoter, institutional & public holding for Daniel Vincom 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 · P8
Employees
Paid-up capital
3rd quartile · P37
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

3Filings, charges, board changes
06 Jun 2022
Deepu appointed as Director
06 Jun 2022
Santosh appointed as Director
13 May 2010
Company incorporated
Daniel Vincom Private Limited registered with ROC; year 2010

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 Daniel Vincom Private Limited

When was Daniel Vincom Private Limited incorporated?
Daniel Vincom Private Limited was incorporated in 2010 (around 13 May 2010). Its CIN is U51909WB2010PTC147624 and it is registered with the relevant Registrar of Companies.
Where is Daniel Vincom Private Limited located?
Daniel Vincom Private Limited is headquartered in West Bengal, at: CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHARLAL NEHRU ROAD, 16TH FLOOR, ROOM NO.14 KOLKATA WB 700071 IN .
What sector does Daniel Vincom Private Limited operate in?
Daniel Vincom Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Daniel Vincom Private Limited?
Director details for Daniel Vincom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Daniel Vincom Private Limited?
Daniel Vincom Private Limited has authorized capital of ₹7.50 L and paid-up capital of ₹6.00 L.
Does Daniel Vincom Private Limited have any open charges?
Daniel Vincom Private Limited has no open MCA-registered charges on record.
What is Daniel Vincom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daniel Vincom 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.