Daisy Vinimay Private Limited - Company overview

Daisy Vinimay is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC133166). Business ove…

2009-02-25 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
DV Daisy Vinimay Private Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
24.76 Lakh
COMPANY AGE
17 Years 4 Months
since 2009-02-25
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Daisy Vinimay 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), financial health (70), director (95) and company-foundation signals.
  • Operating for 17+ 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 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Daisy Vinimay

Daisy Vinimay is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC133166). Business overview includes Trading (Specialty), incorporated on February 25, 2009 (17+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location 7/2, Sabarna Para Road, Kolkata, West Bengal - 700008
CIN / LLPINU51909WB2009PTC133166
Company No.133166
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-25
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Daisy Vinimay

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
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Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Daisy Vinimay (3)

U
Director | Since 2016-02-15 | DIN: 07445872
S
Director | Since 2017-06-21 | DIN: 07453778
S
Director | Since 2019-04-09 | DIN: 08409488

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Daisy Vinimay
What is CIN of Daisy Vinimay?
The Corporate Identification Number (CIN) for Daisy Vinimay is U51909WB2009PTC133166. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 133166 as per MCA.
When was Daisy Vinimay incorporated?
Daisy Vinimay was incorporated 17 years 4 months ago on 25 Feb 2009.
What is paid-up capital and authorised share capital of Daisy Vinimay?
The paid-up capital of Daisy Vinimay is ₹ 2,476,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Daisy Vinimay?
Daisy Vinimay shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daisy Vinimay?
As per Ministry of Corporate Affairs (MCA), the registered address of Daisy Vinimay is 7/2, Sabarna Para Road, Kolkata, West Bengal, 700008, India.
What is the ROC code of Daisy Vinimay?
Daisy Vinimay ROC code is Roc Kolkata.
What is the company classification of Daisy Vinimay?
Daisy Vinimay is classified as Private Limited Indian Non-Government Company.
Daisy Vinimay - is it listed or unlisted?
Daisy Vinimay is a Unlisted company.
What is the current status of Daisy Vinimay?
Daisy Vinimay is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Daisy Vinimay associated with?
Daisy Vinimay lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Daisy Vinimay?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Daisy Vinimay?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.