MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Deepraj Vinimay PVT Ltd

U51109WB1994PTC062352ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Deepraj Vinimay PVT Ltd is a Private Non-govt company company incorporated in 1994 and based in West Bengal, India. Deepraj Vinimay PVT Ltd operates in Wholesale Trade (NIC 51109) with authorized capital of ₹3.50 Cr and paid-up capital of ₹3.07 Cr. For unknown, the company reported revenue of —. 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)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.07 Cr
88% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.50 Cr
Paid-up Capital
₹3.07 Cr
88% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d*************(at)gmail.com
Registered Office
235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 KOLKATA WB 700020 IN
DEEPRAJ VINIMAY PVT LTD
Brand DEEPRAJ VINIMAY PVT LTD · Legal entity Deepraj Vinimay PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of DEEPRAJ VINIMAY PVT LTD.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1994
Joined to MCA on CIN U51109WB1994PTC062352

Quick facts

Identity · Activity · Auditor · Contact
Registered office
235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 KOLKATA WB 700020 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Mar 1994 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
3.6y · New Delhi · DIN 5947237
SG
Sneha Gupta
Director
7.8y · Hyderabad · DIN 5886009
AD
Anita Desai
Additional Director
4.3y · Hyderabad · DIN 3305125
Get the full board of directors

Directors, DINs & appointment history for Deepraj Vinimay PVT Ltd.

₹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-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+29dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Deepraj Vinimay PVT Ltd.

₹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
992054909Axis Bank Ltd(Bank)₹16.78 Cr04 Jul 2022Satisfied
949748966State Bank of India(Bank)₹7.23 Cr27 Jan 2021Open
916478508HDFC Bank Ltd(Bank)₹19.29 Cr04 Jul 2021Satisfied
146372281State Bank of India(Bank)₹24.32 Cr12 Mar 2022Open
320907721HDFC Bank Ltd(Bank)₹4.20 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Deepraj Vinimay PVT Ltd.

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown—

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹41.66 Cr-1.1%+20.7%+2.8%
Profit after Tax₹4.52 Cr+31.7%+26.9%+3.3%
Net Worth₹21.76 Cr+20.2%+1.2%+7.7%
Employees402+0.2%+3.9%+5.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Deepraj Vinimay PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown—————

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters476,04,22856.94%
Institutional Investors13,37,9012.53%
Public & Others4654,12,28040.53%
See the full shareholding pattern

Promoter, institutional & public holding for Deepraj Vinimay PVT Ltd.

₹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)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
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
02 Aug 2019
Ramsankar appointed as Director
17 Mar 1994
Company incorporated
Deepraj Vinimay PVT Ltd registered with RoC-Kolkata; year 1994

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 Deepraj Vinimay PVT Ltd

When was Deepraj Vinimay PVT Ltd incorporated?
Deepraj Vinimay PVT Ltd was incorporated in 1994 (around 17 Mar 1994). Its CIN is U51109WB1994PTC062352 and it is registered with RoC-Kolkata.
Where is Deepraj Vinimay PVT Ltd located?
Deepraj Vinimay PVT Ltd is headquartered in West Bengal, at: 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 KOLKATA WB 700020 IN .
What sector does Deepraj Vinimay PVT Ltd operate in?
Deepraj Vinimay PVT Ltd operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Deepraj Vinimay PVT Ltd?
Director details for Deepraj Vinimay PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Deepraj Vinimay PVT Ltd?
Deepraj Vinimay PVT Ltd has authorized capital of ₹3.50 Cr and paid-up capital of ₹3.07 Cr.
Does Deepraj Vinimay PVT Ltd have any open charges?
Deepraj Vinimay PVT Ltd has no open MCA-registered charges on record.
What is Deepraj Vinimay PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Deepraj Vinimay PVT Ltd 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.