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Destination Vinimay Private Limited

U51109WB2007PTC117360ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Destination Vinimay Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Destination Vinimay Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹2.59 Cr and profit after tax of ₹1.61 Cr. 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)
₹2.59 Cr
2021-22
PAT (latest FY)
₹1.61 Cr
Margin 62.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹1.00 L
50% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
d*******(at)hotmail.com
Registered Office
3rd Floor 32 Jagat Banerjee Ghat Road Baisnabpara Bazar Howrah Howrah WB 711102 IN
DESTINATION VINIMAY PRIVATE LIMITED
Brand DESTINATION VINIMAY PRIVATE LIMITED · Legal entity Destination Vinimay Private Limited

Explore the complete profile of DESTINATION 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
2007
Joined to MCA on CIN U51109WB2007PTC117360

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3rd Floor 32 Jagat Banerjee Ghat Road Baisnabpara Bazar Howrah Howrah WB 711102 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*******(at)hotmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
20 Jul 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
6.6y · Ahmedabad · DIN 6861749
SG
Sneha Gupta
Whole-time Director
5.7y · Bengaluru · DIN 5641169
Get the full board of directors

Directors, DINs & appointment history for Destination 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 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Destination 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
584693709State Bank of India(Bank)₹18.76 Cr27 Jan 2020Open
686528642ICICI Bank Ltd(Bank)₹12.32 Cr04 Jul 2019Satisfied
182783613HDFC Bank Ltd(Bank)₹18.54 Cr19 Sep 2023Open
207732994ICICI Bank Ltd(Bank)₹16.17 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Destination 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.72 Cr₹5.45 Cr₹8.17 Cr₹7.78 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
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₹33.73 Cr+32.6%+16.9%+19.4%
Profit after Tax₹2.59 Cr+7.5%+11.2%+0.4%
Net Worth₹28.26 Cr+17.9%+3.3%+4.2%
Employees370+23.7%-3.2%-2.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Destination Vinimay Private Limited.

₹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
2021-22+62.38%—+23.17%+4.70%4.93

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,52,52,22670.65%
Institutional Investors123,82,60711.04%
Public & Others4139,54,81718.32%
See the full shareholding pattern

Promoter, institutional & public holding for Destination 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)
Top quartile · P89
PAT (latest FY)
Top quartile · P97
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
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
22 Oct 2018
Nilima appointed as Director
22 Oct 2018
Binod appointed as Director
20 Jul 2007
Company incorporated
Destination Vinimay Private Limited registered with RoC-Kolkata; year 2007

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 Destination Vinimay Private Limited

When was Destination Vinimay Private Limited incorporated?
Destination Vinimay Private Limited was incorporated in 2007 (around 20 Jul 2007). Its CIN is U51109WB2007PTC117360 and it is registered with RoC-Kolkata.
Where is Destination Vinimay Private Limited located?
Destination Vinimay Private Limited is headquartered in West Bengal, at: 3rd Floor 32 Jagat Banerjee Ghat Road Baisnabpara Bazar Howrah Howrah WB 711102 IN .
What sector does Destination Vinimay Private Limited operate in?
Destination Vinimay Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Destination Vinimay Private Limited?
Director details for Destination Vinimay Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Destination Vinimay Private Limited?
Destination Vinimay Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹1.00 L.
Does Destination Vinimay Private Limited have any open charges?
Destination Vinimay Private Limited has no open MCA-registered charges on record.
What is Destination Vinimay Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Destination 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.