Pooja Vintrade Private Limited
About Pooja Vintrade Private Limited
Data last updated:
Pooja 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 29 December 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC140474.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Singhal and Dinesh Shankar Nagar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 30 September 2013. The registered office was at 25 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Pooja Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address25 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India – 700013
- 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 Pooja Vintrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pooja Vintrade Private Limited, buy the company report.
Board of directors of Pooja Vintrade Private Limited
Pooja Vintrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Singhal | Director | 29 Dec 2009 | 16 Years 10 Months | As last reported |
| Dinesh Shankar Nagar Also directs: Amit Commercial Co Ltd | Director | 20 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
Pooja Vintrade Private Limited has 1 court case on record: 1 filed by Pooja Vintrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Registrar of Companies,West Bengal | Disposed |
To see the full case history of Pooja Vintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Pooja 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 Pooja Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pooja Vintrade Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sajjan Kumar Agarwal ceased to be Director on 24 May 2011.
Frequently asked questions
Pooja 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.
Pooja 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 29 December 2009 and is registered under CIN U51909WB2009PTC140474. The company has been struck off by the Registrar of Companies and is no longer operational.
Pooja Vintrade had 2 directors:
- Naresh Singhal - Director
- Dinesh Shankar Nagar - Director
The CIN (Corporate Identification Number) of Pooja Vintrade is U51909WB2009PTC140474. 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 Pooja Vintrade is at 25 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India – 700013.
Pooja Vintrade was incorporated on 29 December 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Pooja Vintrade on record with the MCA are for the year ended 30 September 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Pooja Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Pooja Vintrade has 1 court case on record: 1 filed by the company.
Sajjan Kumar Agarwal ceased to be Director on 24 May 2011. Dinesh Shankar Nagar was appointed as Director on 20 May 2011. Naresh Singhal was appointed as Director on 29 Dec 2009.
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