Relax Vintrade Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2009PLC136725 Incorporated 10 July 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company trading
Data last updated
Authorised capital
₹19.8 Lakh
Registered with MCA
Paid-up capital
₹19.79 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
26 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Relax Vintrade Limited

Data last updated:

Relax Vintrade Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 July 2009.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PLC136725.

The company had an authorised share capital of ₹19.8 Lakh and a paid-up capital of ₹19.79 Lakh. It was formerly known as Relax Vintrade Private Limited. It was led by directors including Himangshu Choudhary and Pankaj Bubna.

Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 12 Sir Hariram Goenka Street 1st Floor, Kolkata, West Bengal, India – 700007.

Company details

CIN U51909WB2009PLC136725
Registration Number 136725
Incorporation Date 10 July 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 26 September 2014
Date of Balance Sheet 31 March 2014

CIN history

Relax Vintrade has one previous CIN (Corporate Identification Number): U51909WB2009PTC136725. The current CIN is U51909WB2009PLC136725, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB2009PLC136725Current
U51909WB2009PTC136725Previous

Contact details

Relax Vintrade Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    12 Sir Hariram Goenka Street 1st Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Relax Vintrade Limited - one report that includes everything
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Financials of Relax Vintrade Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Relax Vintrade Limited, buy the company report.

Board of directors of Relax Vintrade Limited

Relax Vintrade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Himangshu ChoudharyDirector10 Apr 201214 Years 6 MonthsAs last reported
Pankaj BubnaDirector25 Nov 201312 Years 11 MonthsAs last reported
Satyabhama BubnaDirector25 Nov 201312 Years 11 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Relax Vintrade 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 Relax Vintrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Relax Vintrade Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Anil Kumar Thakur ceased to be Director on 25 Nov 2013.

AGM
Relax Vintrade Limited last Annual general meeting of members was held on 26 Sep 2014 as per latest MCA records.
Filing
Relax Vintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
Ceased
Anil Kumar Thakur ceased to be Director.
Appointed
Pankaj Bubna was appointed as Director.
Ceased
Rakesh Singh ceased to be Director.
Appointed
Satyabhama Bubna was appointed as Director.
Ceased
Mukesh Singh ceased to be Director.
Appointed
Himangshu Choudhary was appointed as Director.
Ceased
Samir Dutta ceased to be Director.
Incorporation
10 Jul 2009
Relax Vintrade Limited was registered on 10 Jul 2009 with Roc Kolkata & aged 17 years 4 months as per MCA records.

Frequently asked questions

Relax Vintrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Relax Vintrade was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 10 July 2009 and is registered under CIN U51909WB2009PLC136725. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Relax Vintrade was incorporated on 10 July 2009. It is registered with the Registrar of Companies, Kolkata.

Relax Vintrade had 3 directors:

The CIN (Corporate Identification Number) of Relax Vintrade is U51909WB2009PLC136725. 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 Relax Vintrade is at 12 Sir Hariram Goenka Street 1st Floor, Kolkata, West Bengal, India – 700007.

The latest financial statements of Relax Vintrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.

Relax Vintrade operated in the trading industry, in the specialty segment.

Anil Kumar Thakur ceased to be Director on 25 Nov 2013. Pankaj Bubna was appointed as Director on 25 Nov 2013. Rakesh Singh ceased to be Director on 25 Nov 2013. Relax Vintrade has 7 board changes on record in total.

Yes. Relax Vintrade was formerly known as Relax Vintrade Private Limited.