Durja Vinimay Private Limited. - Due diligence report

A 360° intelligence report on Durja Vinimay Private Limited.: trust score, financial health, credit view, compliance, directors, growth and …

2008-07-25 Kolkata, West Bengal Amalgamated Unlisted
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Durja Vinimay Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Durja Vinimay Private Limited. is assessed as Moderate with a Trust Score of 59/100. Durja Vinimay Private Limited. is a private limited indian non-government company incorporated in 2008, operating in the Trading sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Durja Vinimay Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUTTAM MISHRA 01234567 Director 01/04/2018 6 yrs Approved
TRIVIK RAM MISHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANUTTAM MISHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
21 Jul 2017
Director appointed
ANUTTAM MISHRA (Director)
Director appointed
TRIVIK RAM MISHRA (Director)
Director ceased
RAJEEV KUMAR
Director ceased
RAGHUPATI DAS
30 Mar 2015
Director ceased
MANISH KUMAR DUBEY
Director ceased
ASHOKE DEY
31 Mar 2012
Securities allotted
111825.00 Equity Shares - 22.37 cr raised
27 Aug 2011
Director ceased
AVIJIT DAS
25 Aug 2011
Director ceased
MIHIR BHATTACHARJEE
14 Jul 2009
Director ceased
AMIT KUMAR BHAWSINKA
01 Jun 2009
Director ceased
KASHINATH DAS
25 Jul 2008
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Navtech Tracom Private Limited U51909WB2012PTC171952 Kolkata, West Bengal, India
Yes Trading Private Limited U51109WB2005PTC104520 Kolkata, West Bengal, India
Rashmi Exim Pvt Ltd U17299WB1995PTC075836 Kolkata, West Bengal, India
Moon Walk Fashions Private Limited U51310MH2004PTC144145 Nagpur, Maharashtra, India
Cosmos Commotrade Private Limited U51101WB2010PTC146923 Kharagpur, West Bengal, India
Sadbhawna Commercial Private Limited U51909WB2010PTC143193 Kolkata, West Bengal, India
Forceful Vanijya Private Limited U51109WB2009PTC136392 Kolkata, West Bengal, India
Wonderful Sales Private Limited U51109WB2009PTC137229 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Durja Vinimay Private Limited. before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Durja Vinimay Private Limited.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Durja Vinimay Private Limited. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Durja Vinimay Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Durja Vinimay Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Durja Vinimay Private Limited. an active company?

Durja Vinimay Private Limited. has MCA status “Amalgamated” with a compliance score of 30/100 (Caution Indicated).

Is Durja Vinimay Private Limited. financially healthy?

Durja Vinimay Private Limited. has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Durja Vinimay Private Limited.?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Durja Vinimay Private Limited.?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Durja Vinimay Private Limited. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Durja Vinimay Private Limited. up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Durja Vinimay Private Limited.?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.