Aardee Vinimay Pvt.Ltd. - Company overview

Aardee Vinimay Pvt.Ltd.

2007-01-18 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
38.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
19 Years 9 Months
since 2007-01-18
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-08-12
ACTIVE GST
-
Updated: 2023-02-27 20:16:49
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aardee Vinimay Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aardee Vinimay Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Aardee Vinimay Pvt.Ltd. is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 18 January 2007 as a private limited company. Its registered office is at Kci Plaza 23C, Ashutosh Chowdhury Avenue, 2Nd Floo, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial Activities segment.

It has two directors - Ravi Didwania and Deen Dayal Didwania - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Landmark Commotrade Private Limited and Nivedan Goods Private Limited.

Paid-up capital stands at ₹38 lakh out of ₹1 crore authorised. The last AGM on record was on 12 August 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location Kci Plaza 23C, Ashutosh Chowdhury Avenue, 2Nd Floo, Kolkata, West Bengal - 700019
Legal NameAardee Vinimay Pvt.Ltd.
CIN / LLPINU52599WB2007PTC112660
Company No.112660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-18
Date of AGM2016-08-12
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Aardee Vinimay Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

R
Ravi Didwania
Director | Since 2007-01-18 | DIN: 00025914
D
Deen Dayal Didwania
Director | Since 2007-01-18 | DIN: 00025874

Companies With Common Directors Of Aardee Vinimay Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Landmark Commotrade Private Limited 2 Shared Directors
Nivedan Goods Private Limited 2 Shared Directors
Ravi Diesel Private Limited 2 Shared Directors
Ghspl Sambhav Bsp Healthcare Llp 1 Shared Director
Ghspl Sambhav Cgr Healthcare Llp 1 Shared Director
Ghspl Sambhav Knj Healthcare Llp 1 Shared Director
Jars Services Rd Llp 1 Shared Director

MSME Payment Delays by Aardee Vinimay Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aardee Vinimay Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aardee Vinimay Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aardee Vinimay Pvt.Ltd.?
MCA does not publish an "owner" field. Aardee Vinimay Pvt.Ltd. is run by its directors, Ravi Didwania and Deen Dayal Didwania. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aardee Vinimay Pvt.Ltd.?
Aardee Vinimay Pvt.Ltd. has two current directors: Ravi Didwania (since January 2007) and Deen Dayal Didwania (since January 2007).
What is CIN of Aardee Vinimay Pvt.Ltd.?
The CIN of Aardee Vinimay Pvt.Ltd. is U52599WB2007PTC112660. Reading it left to right: U means it is not listed, 52599 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 112660 is its registration number.
When was Aardee Vinimay Pvt.Ltd. incorporated?
Aardee Vinimay Pvt.Ltd. was incorporated on 18 January 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Aardee Vinimay Pvt.Ltd.?
The registered office on MCA records is Kci Plaza 23C, Ashutosh Chowdhury Avenue, 2Nd Floo, Kolkata, West Bengal - 700019.
What is the current status of Aardee Vinimay Pvt.Ltd.?
MCA shows Aardee Vinimay Pvt.Ltd. as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Aardee Vinimay Pvt.Ltd.?
You can post to its registered office at Kci Plaza 23C, Ashutosh Chowdhury Avenue, 2Nd Floo, Kolkata, West Bengal - 700019.
What industry or business activity is Aardee Vinimay Pvt.Ltd. associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Aardee Vinimay Pvt.Ltd.?
Paid-up capital is ₹38 lakh and authorised capital is ₹1 crore, so about 38% of the authorised amount has been issued.
When did Aardee Vinimay Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 12 August 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Aardee Vinimay Pvt.Ltd.?
MCA shows no charges registered against Aardee Vinimay Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Aardee Vinimay Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aardee Vinimay Pvt.Ltd.?
7 companies share directors with Aardee Vinimay Pvt.Ltd.. Among them are Landmark Commotrade Private Limited, Nivedan Goods Private Limited, Ravi Diesel Private Limited and 4 more.
How can I get the financial details of Aardee Vinimay Pvt.Ltd.?
No financial statements for Aardee Vinimay Pvt.Ltd. are on record with us yet.
Aardee Vinimay Pvt.Ltd. - is it listed or unlisted?
Aardee Vinimay Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aardee Vinimay Pvt.Ltd.?
Aardee Vinimay Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Aardee Vinimay Pvt.Ltd.?
MCA classifies Aardee Vinimay Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.