Caravan Vintrade Private Limited
About Caravan Vintrade Private Limited
Data last updated:
Caravan Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC149465.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ronak Mall and Shree Mohan Mall.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 Hindusthan Park Ground Floor, Kolkata, West Bengal, India – 700029.
Company details
Contact details
Caravan Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address1 Hindusthan Park Ground Floor, Kolkata, West Bengal, India – 700029
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Caravan Vintrade Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caravan Vintrade Private Limited, buy the company report.
Board of directors of Caravan Vintrade Private Limited
Caravan Vintrade has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shree Mohan Mall | Additional Director | 22 Mar 2016 | 10 Years 7 Months | As last reported |
| Ronak Mall Also directs: Sagarmatha Storage LLP, H. R. Infracon Limited, Kalakunj Distributors Private Limited and 1 more | Director | 05 Jun 2012 | 14 Years 4 Months | As last reported |
| Mukul Mohan Mall Also directs: Daaksh Jute LLP, Pitata Commercial Limited | Additional Director | 17 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Caravan Vintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caravan Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Caravan Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caravan Vintrade Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Shree Mohan Mall was appointed as Additional Director on 22 Mar 2016.
Frequently asked questions
Caravan Vintrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Caravan Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 May 2010 and is registered under CIN U51909WB2010PTC149465. The company has been struck off by the Registrar of Companies and is no longer operational.
Caravan Vintrade had 3 directors:
- Shree Mohan Mall - Additional Director
- Ronak Mall - Director
- Mukul Mohan Mall - Additional Director
The CIN (Corporate Identification Number) of Caravan Vintrade is U51909WB2010PTC149465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Caravan Vintrade is at 1 Hindusthan Park Ground Floor, Kolkata, West Bengal, India – 700029.
Caravan Vintrade was incorporated on 26 May 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Caravan Vintrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Caravan Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Shree Mohan Mall was appointed as Additional Director on 22 Mar 2016. Shree Mohan Mall ceased to be Director on 19 May 2014. Mukul Mohan Mall was appointed as Additional Director on 17 May 2014. Caravan Vintrade has 8 board changes on record in total.
The compliance status of Caravan Vintrade is active non-compliant as of 04 September 2026.