Saraswati Vintrade Private Limited
About Saraswati Vintrade Private Limited
Data last updated:
Saraswati Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 12 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172116.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Indu Devi Shaw and Amit Kumar Bagri.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 31/1 Chhatawallah Gulee 2nd Floor Flat – 203, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹13,730. For the same year it recorded a net loss of ₹7,379 (net margin -53.7%) and EBITDA of -₹7,379 (EBITDA margin -53.7%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Saraswati Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31/1 Chhatawallah Gulee 2nd Floor Flat – 203, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Saraswati Vintrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Saraswati Vintrade is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Saraswati Vintrade Private Limited
FY 2018 filings availableSaraswati Vintrade Private Limited reported revenue of ₹13,730 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
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| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹7,379 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹7,379 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
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| Long-term Borrowings | ||||
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| Inventories | ||||
| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -53.7% | |||
| Net Profit Margin | -53.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Saraswati Vintrade Private Limited, buy the company report.
Board of directors of Saraswati Vintrade Private Limited
Saraswati Vintrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Devi Shaw Also directs: Link Vincom Private Limited, Target Vintrade Private Limited, Ramdev Sales Private Limited and 5 more | Director | 12 May 2015 | 11 Years 6 Months | Current |
| Amit Kumar Bagri Also directs: Two Tier Hotels Ltd, Littlestar Tradecom Private Limited, Superkings Dealtrade Private Limited and 3 more | Director | 15 Oct 2013 | 13 Years 0 Months | Current |
Peer comparison
Saraswati Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shakti Chains and Industries Pvt Ltd | ₹13,820 (FY 2025) | Kolkata, West Bengal, India | ||||
| Neenomega Intelligent Solutions Private Limited | ₹13,810 (FY 2024) | -31.0% | Kolkata, West Bengal, India | |||
| Vssa Capital Private Limited | ₹13,800 (FY 2024) | Hyderabad, Telangana, India | ||||
| Urakshaya Chits and Kuries Private Limited | ₹13,750 (FY 2025) | -67.0% | Cheppad, Kerala, India | |||
| Maxfund Advisory Services Private Limited | ₹13,750 (FY 2021) | Jaipur, Rajasthan, India | ||||
| Saraswati Vintrade Private Limitedthis company | ₹13,730 (FY 2018) | -₹7,379 | -53.7% | Kolkata, West Bengal, India | ||
| Rotax Services Pvt Ltd | ₹13,712 (FY 2019) | -98.0% | Vadodara, Gujarat, India | |||
| Thalikulam Grameenaswayamsahayaka Sangam Kuries Private Limited | ₹13,694 (FY 2019) | 996.0% | Thrissur, Kerala, India | |||
| Vrinda Corporate Services Limited | ₹13,688 (FY 2024) | -83.0% | Mohali, Punjab, India | |||
| Jeebondip Nidhi Limited | ₹13,677 (FY 2022) | Burdwan, West Bengal, India | ||||
| Rifa Chits Private Limited | ₹13,676 (FY 2019) | 102.0% | Dombivali East, Maharashtra, India |
To see the full peer comparison of Saraswati Vintrade Private Limited, buy the company report.
Auditor
Saraswati Vintrade Private Limited is audited by M.A. HASSAN & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.A. HASSAN & CO. | FY 2017 | 305952 |
Shareholding
The shareholding of Saraswati Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Saraswati Vintrade Private Limited, buy the company report.
Legal cases
Saraswati Vintrade Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Saraswati 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 Saraswati 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 Saraswati Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saraswati Vintrade Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Avilasha Agarwal ceased to be Director on 12 May 2015.
2 earlier events are in the company report.
Frequently asked questions
Saraswati Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U51909WB2012PTC172116.
Saraswati Vintrade has 2 current directors:
- Indu Devi Shaw - Director
- Amit Kumar Bagri - Director
The latest financial statements of Saraswati Vintrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Saraswati Vintrade is U51909WB2012PTC172116. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Saraswati Vintrade has 1 court case on record: 1 filed against it. 1 is pending.
Saraswati Vintrade was incorporated on 12 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Saraswati Vintrade by revenue are Shakti Chains and Industries Pvt Ltd, Neenomega Intelligent Solutions Private Limited, Vssa Capital Private Limited, Urakshaya Chits and Kuries Private Limited, Maxfund Advisory Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Avilasha Agarwal ceased to be Director on 12 May 2015. Indu Devi Shaw was appointed as Director on 12 May 2015. Abhishek Dhelia ceased to be Director on 15 Dec 2013. Saraswati Vintrade has 11 board changes on record in total.
The registered office of Saraswati Vintrade is at 311 Chhatawallah Gulee 2nd Floor Flat – 203, Kolkata, West Bengal, India – 700012.
Saraswati Vintrade operates in the financial services industry, in the financial activities segment.
The compliance status of Saraswati Vintrade is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
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