Waltaz Vinimay Llp - Company overview

Registered with ROC Kolkata on 23 February 2016, Waltaz Vinimay LLP is an active limited liability partnership that has been around for abou…

2016-02-23 Kolkata, West Bengal Active LLP
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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
-
AUTHORISED CAPITAL
1.75 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Waltaz 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Waltaz Vinimay Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 23 February 2016, Waltaz Vinimay LLP is an active limited liability partnership that has been around for about 10 years. The registered office is at 4, Raja Woodmunt Street 4Th Floor, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Kanhai Mahato and Tapan Kumar Das. The longest-serving is Kanhai Mahato, on the board since 2019; the most recent to join is Tapan Kumar Das, appointed in March 2020. Two former partners are on record; the most recent to leave was Ashok Sharma in March 2020. Between them, the partners also sit on the boards of 20 other companies, including Achyuta Realbuilders Private Limited and Alexis Retails LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 4, Raja Woodmunt Street 4Th Floor, Kolkata, West Bengal - 700001
Legal NameWaltaz Vinimay Llp
CIN / LLPINAAF-7731
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

K
Kanhai Mahato
Designated Partner | Since 2019-08-16 | DIN: 05124745
T
Tapan Kumar Das
Designated Partner | Since 2020-03-06 | DIN: 05128790

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

Board Overlap From MCA / Compliance Filings

Achyuta Realbuilders Private Limited 2 Shared Directors
Alexis Retails Llp 2 Shared Directors
Ashyana Suppliers Llp 2 Shared Directors
Avighna Realcon Private Limited 2 Shared Directors
Bell Flower Dealcom Private Limited 2 Shared Directors
Bhudeva Realcon Private Limited 2 Shared Directors
Bhuvanesh Realbuild Private Limited 2 Shared Directors
Devkripa Infracon Private Limited 2 Shared Directors
Easter Realbuild Private Limited 2 Shared Directors
Jaipal Real Estate Private Limited 2 Shared Directors
Jyotsana Builders Private Limited 2 Shared Directors
Lilac Realbuilders Private Limited 2 Shared Directors
Paramjyoti Builders Private Limited 2 Shared Directors
Rugved Realtors Private Limited 2 Shared Directors
Sankatsathi Mercantile Private Limited 2 Shared Directors
Shivashiv Vintrade Llp 2 Shared Directors
Sukhada Real Estates Private Limited 2 Shared Directors
Ved Realcon Private Limited 2 Shared Directors
Vrihad Commercial Private Limited 2 Shared Directors
Waltaz Marketing Private Limited 2 Shared Directors

MSME Payment Delays by Waltaz 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.

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MCA Filings & Documents of Waltaz 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 Waltaz Vinimay Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Waltaz Vinimay LLP?
In an LLP the partners are the owners. The partners on record for Waltaz Vinimay LLP are Kanhai Mahato and Tapan Kumar Das.
Who are the current designated partners and partners of Waltaz Vinimay LLP?
Waltaz Vinimay LLP has two partners on record: Kanhai Mahato (since August 2019) and Tapan Kumar Das (since March 2020).
What is LLPIN/FCRN number of Waltaz Vinimay LLP?
The LLPIN of Waltaz Vinimay LLP is AAF-7731. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Waltaz Vinimay LLP incorporated?
Waltaz Vinimay LLP was incorporated on 23 February 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Waltaz Vinimay LLP?
The registered office on MCA records is 4, Raja Woodmunt Street 4Th Floor, Kolkata, West Bengal - 700001.
What is the current status of Waltaz Vinimay LLP?
MCA shows Waltaz Vinimay LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Waltaz Vinimay LLP?
You can post to its registered office at 4, Raja Woodmunt Street 4Th Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Waltaz Vinimay LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Waltaz Vinimay LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Waltaz Vinimay LLP?
MCA shows no charges registered against Waltaz Vinimay LLP, so no assets are pledged for a registered secured loan.
Have any partners left Waltaz Vinimay LLP?
Yes, two former partners are on record. The most recent to leave were Ashok Sharma (March 2020) and Susanta Dey (August 2019).
Which companies share directors with Waltaz Vinimay LLP?
20 companies share partners with Waltaz Vinimay LLP. Among them are Achyuta Realbuilders Private Limited, Alexis Retails LLP, Ashyana Suppliers LLP and 17 more.
How can I get the financial details of Waltaz Vinimay LLP?
No financial statements for Waltaz Vinimay LLP are on record with us yet.
What is the ROC code of Waltaz Vinimay LLP?
Waltaz Vinimay LLP is registered with ROC Kolkata.
What is the company classification of Waltaz Vinimay LLP?
MCA classifies Waltaz 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.