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Key Metrics
AUTHORISED CAPITAL
84.00 Lakh
PAID-UP CAPITAL
82.07 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-01-20
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-15
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Ralliwolf Vinimay 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
52/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (30), director (55) and company-foundation signals.
- Operating for 31+ 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 2008 - 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
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director BISWANATH PRASAD JAISWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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.
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About Ralliwolf Vinimay Private Limited
Ralliwolf Vinimay Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC067712). Business overview includes Trading (Specialty), incorporated on January 20, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Amalgamated.
Specialty
Wholesale
Other Wholesale
Wholesale
- Location 13, Elgin Road, Kolkata, West Bengal - 700020
CIN / LLPINU51909WB1995PTC067712
Company No.067712
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-20
Date of AGM2008-09-15
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-
Financial Performance of Ralliwolf Vinimay Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Ralliwolf Vinimay Private Limited (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Ralliwolf Vinimay Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Ralliwolf Vinimay Private Limited
What is CIN of Ralliwolf Vinimay Private Limited?
The Corporate Identification Number (CIN) for Ralliwolf Vinimay Private Limited is U51909WB1995PTC067712. 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 067712 as per MCA.
When was Ralliwolf Vinimay Private Limited incorporated?
Ralliwolf Vinimay Private Limited was incorporated 31 years 5 months ago on 20 Jan 1995.
What is paid-up capital and authorised share capital of Ralliwolf Vinimay Private Limited?
The paid-up capital of Ralliwolf Vinimay Private Limited is ₹ 8,207,000.00 and authorised share capital is ₹ 8,400,000.00.
Who are the current board members and directors of Ralliwolf Vinimay Private Limited?
Ralliwolf Vinimay Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ralliwolf Vinimay Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ralliwolf Vinimay Private Limited is 13, Elgin Road, Kolkata, West Bengal, 700020, India.
What is the ROC code of Ralliwolf Vinimay Private Limited?
Ralliwolf Vinimay Private Limited ROC code is Roc Kolkata.
What is the company classification of Ralliwolf Vinimay Private Limited?
Ralliwolf Vinimay Private Limited is classified as Private Limited Indian Non-Government Company.
Ralliwolf Vinimay Private Limited - is it listed or unlisted?
Ralliwolf Vinimay Private Limited is a Unlisted company.
What is the current status of Ralliwolf Vinimay Private Limited?
Ralliwolf Vinimay Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Ralliwolf Vinimay Private Limited associated with?
Ralliwolf Vinimay Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Ralliwolf Vinimay Private Limited?
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 Ralliwolf Vinimay Private Limited?
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.
