Daniel Vincom Private Limited - Company overview

Daniel Vincom Private Limited is shown as "Strike Off" in MCA records.

2010-05-13 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 32.2%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 76.4%
FY 2017
EBITDA
Under ₹1 Lakh
▲ 189.7%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -0.2%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▲ 2.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
7.50 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-13
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Daniel Vincom Private Limited 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Daniel Vincom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daniel Vincom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 13 May 2010 as a private limited company. Its registered office is in Kolkata, West Bengal.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

Its two current directors - Deepu Kumar and Santosh Ray - were all appointed on 6 June 2022. The board changed around June 2022, when Rajkumar Kanodia and Rajev Jain stepped down and new directors joined.

Paid-up capital stands at ₹6 lakh out of ₹7.5 lakh authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Chatterjee International Centre 33A, Jawaharlal Nehru Road, 16Th Floor,, Kolkata, West Bengal - 700071
Legal NameDaniel Vincom Private Limited
CIN / LLPINU51909WB2010PTC147624
Company No.147624
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-13
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daniel Vincom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepu Kumar
Director | Since 2022-06-06 | DIN: 09282995
S
Santosh Ray
Director | Since 2022-06-06 | DIN: 09630360

Financial Performance of Daniel Vincom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 32.2%
P&L Loss · Under ₹1 Lakh ▲ 76.4%
EBITDA Under ₹1 Lakh ▲ 189.7%
Net worth ₹1–10 Lakh ▼ -0.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

Financial Ratios of Daniel Vincom Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Daniel Vincom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Daniel Vincom Private Limited 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

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MCA Filings & Documents of Daniel Vincom Private Limited 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.

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Frequently Asked Questions about Daniel Vincom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daniel Vincom Private Limited?
MCA does not publish an "owner" field. Daniel Vincom Private Limited is run by its directors, Deepu Kumar and Santosh Ray. 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 Daniel Vincom Private Limited?
Daniel Vincom Private Limited has two current directors: Deepu Kumar (since June 2022) and Santosh Ray (since June 2022).
What is CIN of Daniel Vincom Private Limited?
The CIN of Daniel Vincom Private Limited is U51909WB2010PTC147624. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 147624 is its registration number.
When was Daniel Vincom Private Limited incorporated?
Daniel Vincom Private Limited was incorporated on 13 May 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Daniel Vincom Private Limited?
The registered office on MCA records is Chatterjee International Centre 33A, Jawaharlal Nehru Road, 16Th Floor, Kolkata, West Bengal - 700071.
What is the current status of Daniel Vincom Private Limited?
MCA shows Daniel Vincom Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daniel Vincom Private Limited?
You can post to its registered office at Chatterjee International Centre 33A, Jawaharlal Nehru Road, 16Th Floor, Kolkata, West Bengal - 700071.
What industry or business activity is Daniel Vincom Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Daniel Vincom Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹7.5 lakh, so about 80% of the authorised amount has been issued.
When did Daniel Vincom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Daniel Vincom Private Limited?
MCA shows no charges registered against Daniel Vincom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daniel Vincom Private Limited?
Yes, three former directors are on record. The most recent to leave were Rajkumar Kanodia (June 2022), Rajev Jain (June 2022) and Ashok Kumar Rawat (November 2021).
What is the turnover or revenue of Daniel Vincom Private Limited?
Based on filed financial statements, the revenue of Daniel Vincom Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is up 32.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Daniel Vincom Private Limited?
For FY 2017, the net worth of Daniel Vincom Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Daniel Vincom Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Daniel Vincom Private Limited - is it listed or unlisted?
Daniel Vincom Private Limited 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 Daniel Vincom Private Limited?
Daniel Vincom Private Limited is registered with ROC Kolkata.
What is the company classification of Daniel Vincom Private Limited?
MCA classifies Daniel Vincom Private Limited 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.