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  • Outstanding Payments (MSME)
  • Complaints
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DESTINY VINIMAY LLP

LLPIN: ACG-9127 As on: 2026-07-13

DESTINY VINIMAY LLP (LLPIN: ACG-9127) is a Limited Liability Partnership firm incorporated on 30 Apr 2024. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of DESTINY VINIMAY LLP are ATUL BANSAL, SUNITA BANSAL, MUSKAN BANSAL, and AMIT BANSAL.

DESTINY VINIMAY LLP's LLP Identification Number is (LLPIN)ACG-9127. Its Email address is and its registered address is FLAT-2/B 374, BLOCK G NEW ALIPORE,KOLKATA,Kolkata,West Bengal,India-700053

Current status of DESTINY VINIMAY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DESTINY VINIMAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DESTINY VINIMAY
DIN Director Name Designation Appointment Date
01243569 ATUL BANSAL Designated Partner 2024-05-15
00511311 SUNITA BANSAL Partner 2024-05-15
00511425 MUSKAN BANSAL Partner 2024-05-15
01229739 AMIT BANSAL Designated Partner 2024-05-15
Past Directors & Key Managerial Personnel of DESTINY VINIMAY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ATUL BANSAL
Other Directorships of SUNITA BANSAL
Company Name CIN Designation Appointment Date Cessation
RAYMPIRE TRADING AND HOSPITALITY SERVICE S LLP AAJ-2595 Designated Partner - 2019-01-14
ASCON GRAIN TRADE LLP ACE-8411 Partner 2024-01-10 Ongoing
SRI JAGDISHJI VINIMAY LLP ACF-8333 Partner 2024-03-04 Ongoing
VALUEADDED VANIJYA LLP ACG-1871 Designated Partner 2024-03-21 Ongoing
SUHANA VINIYOG LLP ACH-8692 Partner 2024-06-20 Ongoing
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Additional Director - 2015-09-30
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director 2015-09-30 Ongoing
CHANDA ADVERTISING PVT LTD U74300WB1987PTC041740 Director 2002-10-28 Ongoing
Other Directorships of MUSKAN BANSAL
Company Name CIN Designation Appointment Date Cessation
RAYMPIRE TRADING AND HOSPITALITY SERVICE S LLP AAJ-2595 Designated Partner - 2019-01-14
ASCON GRAIN TRADE LLP ACE-8411 Partner 2024-01-10 Ongoing
SRI JAGDISHJI VINIMAY LLP ACF-8333 Partner 2024-03-04 Ongoing
VALUEADDED VANIJYA LLP ACG-1871 Designated Partner 2024-03-21 Ongoing
SUHANA VINIYOG LLP ACH-8692 Partner 2024-06-20 Ongoing
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Additional Director - 2022-09-30
VALUEADDED VANIJYA PRIVATE LIMITED U51109WB2008PTC126132 Director 2008-06-09 Ongoing
CHANDA ADVERTISING PVT LTD U74300WB1987PTC041740 Director 2002-10-28 Ongoing
Other Directorships of AMIT BANSAL

CIN Company Name Company Address
ACH-8692 SUHANA VINIYOG LLP FLAT-2/B 374, BLOCK G NEW ALIPORE,KOLKATA,Kolkata,West Bengal,India-700053
ACG-1871 VALUEADDED VANIJYA LLP FLAT-2/B, 374, BLOCK G, NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053
ACF-8333 SRI JAGDISHJI VINIMAY LLP FLAT - 2/B, 374, BLOCK G , NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053
U51109WB2005PTC101708 DESTINY VINIMAY PRIVATE LIMITED FLAT-2/B 374, BLOCK G NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51109WB2005PTC101856 SUHANA VINIYOG PRIVATE LIMITED FLAT-2/B 374, BLOCK G NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U36999WB2004PTC098820 ASCON GRAIN TRADE PRIVATE LIMITED 374, NEW ALIPORE BLOCK - G FLAT 2B , KOLKATA, West Bengal, India - 700053
U74300WB1987PTC041740 CHANDA ADVERTISING PVT LTD 2 B G BLOCK374 NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
ACE-8411 ASCON GRAIN TRADE LLP 374, NEW ALIPORE BLOCK -,FLAT 2B,Kolkata,Kolkata,West Bengal,India-700053
U51109WB2008PTC126132 VALUEADDED VANIJYA PRIVATE LIMITED 2B/374, BLOCK 'G', NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51109WB2008PTC128234 SRI JAGDISHJI VINIMAY PRIVATE LIMITED 2B/374, BLOCK 'G' , NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U67120WB1995PTC073142 VEECHAM INVESTMENT PVT.LTD. 128B, BLOCK- G, NEW ALIPORE FLAT NO. 4, 2ND FLOOR , KOLKATA, West Bengal, India - 700053
AAF-2701 INNOKUL LAB LLP BLOCK D, 2ND FLOOR, FLAT 2-B 63A, NEW ALIPORE KOLKATA, West Bengal, India - 700053
U67120WB1993PTC058573 ONKAR LISFIN COMPANY PVT LTD 2 FR, FLAT 2A, 78, BLOCK-G, NEW ALIPORE, LP-AC, PB-1415 , KOLKATA, West Bengal, India - 700053
U93000WB2019PTC230739 ECSTAC BEAUTY PRIVATE LIMITED BLOCK-P, 2ND FLOOR ,FLAT-7 844 BLOCK P, NEW ALIPORE,KOLKATA,Kolkata,West Bengal,700053-India
U28113WB1987PTC043440 KRISHKON STRUCTURALS PVT LTD 169 B, BLOCK-G, 2nd FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U70101WB1991PTC051427 SUBHLABH INVESTMENT COMPANY PVT LTD 374, BLOCK-G, FLAT - 5/A. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U45400WB2008PTC128597 BAROQUE PEARL HOSPITALITY PRIVATE LIMITED 128B, FLAT - 5, BLOCK - G NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U74210WB2008PTC125396 STRATALLIG ENGINEER'S SERVICES PRIVATE L IMITED HOUSE NO 607 BLOCK 'O' FLAT 2B NEW ALIPORE , KOLKATA, West Bengal, India - 700053
AAK-4022 FIVESTARS HOSPITALITY LLP 128B, G-BLOCK, 3RD FLOOR, FLAT NO.5, NEW ALIPORE KOLKATA, West Bengal, India - 700053
U27100WB2005PTC105160 SHARDA MOVERS PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
U27100WB2007PTC117475 SHUBH LABH VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
U27100WB2008PTC122292 SHRINATHJI VANIJYA PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
U27100WB2008PTC122881 KEDARNATH VINIMAY PRIVATE LIMITED Flat No. 1B, 1st Floor, 181, Block-G New Alipore , Kolkata, West Bengal, India - 700053
U51909WB2020PTC236435 NEONCHAKRA CREATIONS PRIVATE LIMITED 2nd Floor, Flat- 3B, 109/C Block F New Alipore , KOLKATA, West Bengal, India - 700053
AAO-9260 JAI DURGA NEST LLP 15/N, BLOCK-A, FLAT NO.2B 1, JNAN GOSWAMI SARANI, NEW ALIPORE KOLKATA, West Bengal, India - 700053
U74999WB2017PTC222111 CISCO QUALITY ASSESSORS PRIVATE LIMITED 87, HUMAYUN KABIR SARANI, FLAT NO-4, 2ND FLOOR BLOCK-G, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U67120WB1996PTC077685 MEXXCORP TRADING & INVESTMENT (P) LTD. 76B NEW ALIPORE2ND FLOOR BLOCK-E PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053
ACH-0724 CUNDLE CREATES LLP FLAT-43 BLOCK B,33 TOLLYGUNGE CIRCULAR ROAD NEW ALIPORE,Kolkata,Kolkata,West Bengal,India-700053
U74999WB2022PTC253377 GIGFLEX PRIVATE LIMITED C/o 2Coms Consulting Pvt Ltd Plot No.388, Block-G, New Alipore,Kolkata,Kolkata,West Bengal,700053-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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