Shubham Vintrade Private Limited
About Shubham Vintrade Private Limited
Data last updated:
Shubham Vintrade Private Limited was a private 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 05 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146636.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Binod Kumar Pandia and Sanjay Kumar Patni.
Its last annual general meeting (AGM) was held on 22 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Shubham 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 Address3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Shubham 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
Financials of Shubham Vintrade Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubham Vintrade Private Limited, buy the company report.
Board of directors of Shubham Vintrade Private Limited
Shubham Vintrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Pandia | Director | 15 Jan 2018 | 8 Years 9 Months | As last reported |
| Sanjay Kumar Patni | Director | 14 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Shubham Vintrade Private Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAM SARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Shubham 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubham Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shubham 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 Shubham 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 Shubham Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Vintrade Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Narayan Prasad Pandia ceased to be Director on 14 Aug 2018.
Frequently asked questions
Shubham 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.
Shubham Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 May 2010 and is registered under CIN U51101WB2010PTC146636. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shubham Vintrade was incorporated on 05 May 2010. It is registered with the Registrar of Companies, Kolkata.
Shubham Vintrade had 2 directors:
- Binod Kumar Pandia - Director
- Sanjay Kumar Patni - Director
The CIN (Corporate Identification Number) of Shubham Vintrade is U51101WB2010PTC146636. 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 Shubham Vintrade is at 3A Mangoe Lane 1st Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Shubham Vintrade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 22 August 2019. Year-wise statements from 2015 are in the company report.
Shubham Vintrade operated in the business services industry, in the wholesale segment.
Narayan Prasad Pandia ceased to be Director on 14 Aug 2018. Sanjay Kumar Patni was appointed as Director on 14 Aug 2018. Bijay Kumar Mahato ceased to be Director on 16 Jan 2018. Shubham Vintrade has 7 board changes on record in total.
The compliance status of Shubham Vintrade is compliant as of 29 July 2026.