Fine Vinimay Llp - Company overview

Fine Vinimay LLP is shown as "Strike Off" in MCA records.

2015-01-12 Kolkata, West Bengal Strike Off LLP
Connect MCP

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
-
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-12
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Fine Vinimay Llp 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 11+ 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 2021 - 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 Fine Vinimay Llp Company identity, industry, contact, and registration details from MCA and company records.

Fine Vinimay LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 12 January 2015 as a limited liability partnership. The registered office is in Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Veena Chhaparia and Umang Chhaparia. The longest-serving is Umang Chhaparia, on the board since 2017; the most recent to join is Veena Chhaparia, appointed in December 2020. One former partner, Krishna Kumar Chhaparia, left in June 2018. Between them, the partners also sit on the boards of 78 other companies, including Anadya Residency LLP and Wakeful Marketing LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 8,Camac Street, Shantiniketan Building 5Th Floor Room No-2,Kolkata-700017, Kolkata, West Bengal - 700017
Legal NameFine Vinimay Llp
CIN / LLPINAAD-1737
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-01-12
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Fine Vinimay Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Veena Chhaparia
Designated Partner | Since 2020-12-11 | DIN: 00537631
U
Umang Chhaparia
Designated Partner | Since 2017-03-18 | DIN: 05285476

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

Board Overlap From MCA / Compliance Filings

Anadya Residency Llp 2 Shared Directors
Wakeful Marketing Llp 2 Shared Directors
Aabharan Towers Private Limited 1 Shared Director
Aboli Infra Projects Private Limited 1 Shared Director
Anadya Babyproducts Llp 1 Shared Director
Anadya Bpo Services Private Limited 1 Shared Director
Anadya Builders Private Limited 1 Shared Director
Anadya Consultants Llp 1 Shared Director
Anadya Consultants Private Limited 1 Shared Director
Anadya Education Private Limited 1 Shared Director
Anadya Estates Private Limited 1 Shared Director
Anadya Habitats Private Limited 1 Shared Director
Anadya Infradevelopers Private Limited 1 Shared Director
Anadya Properties Private Limited 1 Shared Director
Anadya Realcon Private Limited 1 Shared Director
Anadya Realties Llp 1 Shared Director
Anadya Realties Private Limited 1 Shared Director
Anadya Residency Private Limited 1 Shared Director
Anadya Retail Llp 1 Shared Director
Anadya Softwares Private Limited 1 Shared Director
Anadya Township Private Limited 1 Shared Director
Areva Housing Private Limited 1 Shared Director
Avicala Housing Llp 1 Shared Director
Avicala Housing Private Limited 1 Shared Director
Carus Infra Projects Private Limited 1 Shared Director
Chatur Bhuj Heights Private Limited 1 Shared Director
Contentmento Housing And Projects Private Limited 1 Shared Director
Contentmento Real Estate Private Limited 1 Shared Director
Esparto Infraestate Llp 1 Shared Director
Esparto Infraestate Private Limited 1 Shared Director
Fine Vinimay Private Limited 1 Shared Director
Frazer Goods & Supply Pvt Ltd 1 Shared Director
Gopalpuram Niketan Private Limited 1 Shared Director
Gopalpuram Promoters Private Limited 1 Shared Director
Gopika Enclave Llp 1 Shared Director
Gopika Enclave Private Limited 1 Shared Director
Gopika Heights Llp 1 Shared Director
Gopika Heights Private Limited 1 Shared Director
Gopika Housing Llp 1 Shared Director
Gopika Housing Private Limited 1 Shared Director
Gopika Infrarealty Llp 1 Shared Director
Gopika Infrarealty Private Limited 1 Shared Director
Gopika Realtors Llp 1 Shared Director
Gopika Realtors Private Limited 1 Shared Director
Gunjan Abasan Private Limited 1 Shared Director
Gunjan Homes Private Limited 1 Shared Director
Hilton Vintrade Llp 1 Shared Director
Hilton Vintrade Private Limited 1 Shared Director
Hm Technologies Llp 1 Shared Director
Hm Technologies Private Limited 1 Shared Director
Hopewell Abasan Private Limited 1 Shared Director
Hopewell Homes Private Limited 1 Shared Director
Hopewell Residency Llp 1 Shared Director
Hopewell Township Private Limited 1 Shared Director
Ibex Builders Llp 1 Shared Director
Ibex Builders Private Limited 1 Shared Director
Inland Tie-Up Private Limited 1 Shared Director
Jhnvi Abasan Llp 1 Shared Director
Jhnvi Enclave Llp 1 Shared Director
Jhnvi Estates Llp 1 Shared Director
Jhnvi Habitat Llp 1 Shared Director
Jhnvi Homes Private Limited 1 Shared Director
Jhnvi Real Estate Llp 1 Shared Director
Jhnvi Realcon Llp 1 Shared Director
Kairos Hygiene Private Limited 1 Shared Director
Kairos Legal Solutions Llp 1 Shared Director
Kairos Nonwovens Private Limited 1 Shared Director
Kaladristi Vintrade Private Limited 1 Shared Director
Kalyankrit Industries Private Limited 1 Shared Director
Kck Promoters Private Limited 1 Shared Director
Kiana Buildcon Llp 1 Shared Director
Kiana Enclave Llp 1 Shared Director
Kiana Housing Llp 1 Shared Director
Samagya Complex Llp 1 Shared Director
Samagya Complex Private Limited 1 Shared Director
Shreepati Properties Llp 1 Shared Director
Shreepati Properties Pvt Ltd 1 Shared Director
Vishvarupa Towers Private Limited 1 Shared Director

MSME Payment Delays by Fine Vinimay Llp 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 Fine Vinimay Llp 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 Fine Vinimay Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fine Vinimay LLP?
In an LLP the partners are the owners. The partners on record for Fine Vinimay LLP are Veena Chhaparia and Umang Chhaparia.
Who are the current designated partners and partners of Fine Vinimay LLP?
Fine Vinimay LLP has two partners on record: Veena Chhaparia (since December 2020) and Umang Chhaparia (since March 2017).
What is LLPIN/FCRN number of Fine Vinimay LLP?
The LLPIN of Fine Vinimay LLP is AAD-1737. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fine Vinimay LLP incorporated?
Fine Vinimay LLP was incorporated on 12 January 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Fine Vinimay LLP?
The registered office on MCA records is 8, Camac Street, Shantiniketan Building 5Th Floor Room No-2, Kolkata-700017, Kolkata, West Bengal - 700017.
What is the current status of Fine Vinimay LLP?
MCA shows Fine Vinimay LLP 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 Fine Vinimay LLP?
You can post to its registered office at 8, Camac Street, Shantiniketan Building 5Th Floor Room No-2, Kolkata-700017, Kolkata, West Bengal - 700017.
What industry or business activity is Fine Vinimay LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Fine Vinimay LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Fine Vinimay LLP?
MCA shows no charges registered against Fine Vinimay LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fine Vinimay LLP?
Yes, one former partner is on record. Krishna Kumar Chhaparia (June 2018) left.
Which companies share directors with Fine Vinimay LLP?
78 companies share partners with Fine Vinimay LLP. Among them are Anadya Residency LLP, Wakeful Marketing LLP, Aabharan Towers Private Limited and 75 more.
How can I get the financial details of Fine Vinimay LLP?
No financial statements for Fine Vinimay LLP are on record with us yet.
What is the ROC code of Fine Vinimay LLP?
Fine Vinimay LLP is registered with ROC Kolkata.
What is the company classification of Fine Vinimay LLP?
MCA classifies Fine Vinimay LLP as: Limited Liability Partnership.

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.