Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VINAY FINANCIAL SERVICES PVT LTD
CIN: U67120WB1995PTC068795 As on: 2026-07-13
VINAY FINANCIAL SERVICES PVT LTD (CIN: U67120WB1995PTC068795) is a Private company incorporated on 02 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9122000.00.
VINAY FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VINAY FINANCIAL SERVICES PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VINAY FINANCIAL SERVICES PVT LTD are SHANKAR KUMAR DOKANIA, and NISHANT KHETAWAT.
VINAY FINANCIAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U67120WB1995PTC068795 and its registration number is 68795. Users may contact VINAY FINANCIAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of VINAY FINANCIAL SERVICES PVT LTD is 5 CAMAC STREET 2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017.
Current status of VINAY FINANCIAL SERVICES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VINAY FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VINAY FINANCIAL SERVICES
Purchase full report of VINAY FINANCIAL SERVICES
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 VINAY FINANCIAL SERVICES 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 VINAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217945 | SHANKAR KUMAR DOKANIA | Director | 2006-10-16 |
| 00492612 | NISHANT KHETAWAT | Director | 2002-04-17 |
Past Directors & Key Managerial Personnel of VINAY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANKAR KUMAR DOKANIA
Other Directorships of NISHANT KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI KRIPA INFRAA NIRMAN PRIVATE LIMITED | U45400WB2011PTC158571 | Director | 2011-02-04 | Ongoing |
| PARAG TIE - UP PRIVATE LIMITED | U51109WB2008PTC125769 | Director | 2008-12-01 | Ongoing |
| N S LOGISTICS PRIVATE LIMITED | U63000WB2008PTC131437 | Director | 2008-12-23 | Ongoing |
| B & P FINVEST PVT LTD | U65993WB1993PTC057390 | Director | - | 2009-10-07 |
| TIRUMALA INFRA NIRMAN PRIVATE LIMITED | U70109WB2019PTC232228 | Director | 2019-05-31 | Ongoing |
| ARYAN FOUNDATION CONSULTANTS PRIVATE LIMITED | U74999WB2011PTC171529 | Director | - | 2012-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100WB2020PTC235995 | INTIGNIA INDIA PRIVATE LIMITED | FLAT 5B, 5TH FLOOR 12A, CAMAC STREET, P.S. SHAKESPEARE SARA NI , KOLKATA, West Bengal, India - 700017 |
| U67120WB1994PTC062538 | SIMANDHAR MERCHANDISE PVT. LTD. | 5/1A HUNGERFORD STREET 2ND FL P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U64202WB2000PLC090941 | LEARNING SPIRAL LIMITED | 3A, AUCKLAND PLACE, 5TH FLOOR, ROOM NO 5B, P S SHAKESPEARE SARANI,KOLKATA,West Bengal,700017-India |
| U80903WB2000PLC090904 | DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED | 8 CAMAC STREET 5TH FLOOR R NO10 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U27101WB1993PTC059587 | S N INVESTMENT AND FINANCE PRIVATE LIMITED | 8 CAMAC STREET5TH FLOOR R NO 3A P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB2000PTC091075 | ESARCO EXIM PRIVATE LIMITED | S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U66220WB2024PTC271440 | ARMOR VISION IMF PRIVATE LIMITED | 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U55101WB1993PTC060226 | AARPEEJAY RESORTS PVT. LTD. | 2ND FLOOR 37 SHAKESPEARESARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U74300WB1991PTC052069 | LIMTEX ADVERTISING PVT. LTD. | 25A SHAKESPEARE SARANI2ND FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC075193 | MERCURY MERCHANTS PVT.LTD. | AZIMGANJ HOUSE 1ST FLOOR7 CAMAC STREET P S SHAKESHPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U70101WB1988PTC044700 | SIDDHARTH LAND & BUILDINGS PVT LTD | 7 CAMAC STREET,AZIMGANJ HOUSE 4TH FLOOR P S-SHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017 |
| U92419WB2021PTC246470 | MINERVA VJS FILMS PRIVATE LIMITED | 60, Shakespeare Sarani, Theatre Road, 2nd Floor P.S. Beniapukur Police Station , KOLKATA, West Bengal, India - 700017 |
| U45201WB1982PTC035020 | MARKETEX MERCHANTILES PVT LTD | 2ND FLOOR,ROWDEN CHAMBER.11A,SAROJINI NAIDU SARANI P.S. PARK STREET. , KOLKATA, West Bengal, India - 700017 |
| U51909WB1984PTC037387 | APPLE ELECTRONICS PVT LTD | SHANTINIKETAN 1ST FLOORSUIT NO 7 & 8 CAMAC STREET P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U65999WB1997PTC083051 | KRUNAL GEMS & JEWELLERY PRIVATE LIMITED | 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| U51909WB1996PTC076633 | SATELLITE TEXTILES PVT LTD | 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017 |
| ACJ-9914 | PRB HIGHRISE LLP | 5A, ROBINSON STREET,4TH FLOOR,SUITE NO. 4A,SHAKESPEARE SARANI, KOLKATA,Kolkata,Kolkata,West Bengal,India-700017 |
| U74999WB1998PTC087238 | ALFA OCEANIC SHIPPING SERVICES PRIVATE LIMITED | 28/2 SHAKESPEARE SARANICENTRE PAINT BUILDING ROOM-305 3RD FLOOR , P.S. SHAKESPEARE SARANI, West Bengal, India - 700017 |
| U45202WB1992PLC056953 | CRESCENT GRANITES LTD. | 8 CAMAC STREET10 TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB1995PTC075734 | WINDSOR TRACOM PVT LTD | 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U64202WB2000PLC090903 | DISCOVERY E-COM LIMITED | 8 CAMAC STREET ROOM NO 10 5THFLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U36911WB1995PTC073098 | MODERN GOLD ARTS PVT LTD | 7 CAMAC STREET(AZIMGANJ HOUSE3RD FLOOR WEF 15 06 2000 P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U72200WB1986PLC039965 | DISCOVERY INFOTECH LIMITED | 8, CAMAC STREET SHANTINIKITANBUILDING SUIT NO 10 5TH FLO0R P S PARK STREET , KOLKATA, West Bengal, India - 700017 |
| U65999WB1995PTC075388 | KISHORE FINVEST PVT.LTD. | AZIMGANJ HOUSE 7 CAMAC STREETBLOCK-1 1ST FLOOR W.E F. 01.09.2000 P.S. SHAKESP EARE , SARANI KOLKATA, West Bengal, India - 700017 |
| U72900WB2022PTC254564 | THINQLUSIVE TECHNOLOGIES PRIVATE LIMITED | 60, SHAKESPEARE SARANI, THEATRE ROAD, 2ND P.S. Beniapukur Police Station,KOLKATA,Kolkata,West Bengal,700017-India |
| U51909WB2002PTC094267 | S.A. SUPPLIERS PRIVATE LIMITED | 45, SHAKESPEARE SARANI, 5TH FLOOR, BLOCK-5 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017 |
| ACW-0413 | LONG PLAY HOSPITALITY LLP | 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017 |
| U27310WB1981PTC034380 | SUSHILA STEEL COMPLEX PVT LTD | 26, SHAKESPEARE SARANI, P. S.- PARK STREET , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.