Swarnim Vintrade Private Limited
About Swarnim Vintrade Private Limited
Data last updated:
Swarnim 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 distribution segment of the trading and commerce sector. It was incorporated on 12 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC158897.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Manish Sureka and Lalit Sureka.
Its last annual general meeting (AGM) was held on 20 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 44/2 Ashutosh Mukherjee Road Budge – Budge, Kolkata, West Bengal, India – 700137.
Company details
Contact details
Swarnim 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 Address44/2 Ashutosh Mukherjee Road Budge – Budge, Kolkata, West Bengal, India – 700137
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Swarnim 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 Swarnim Vintrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Swarnim Vintrade Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Swarnim Vintrade Private Limited, buy the company report.
Board of directors of Swarnim Vintrade Private Limited
Swarnim Vintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Sureka | Director | 12 Feb 2011 | 15 Years 9 Months | As last reported |
| Lalit Sureka | Director | 05 May 2016 | 10 Years 6 Months | As last reported |
Auditor
Swarnim Vintrade Private Limited is audited by S B & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S B & CO | FY 2018 | 322254E |
Shareholding
The shareholding of Swarnim Vintrade Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Swarnim Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Swarnim 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 Swarnim 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 Swarnim Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Swarnim Vintrade Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Lalit Sureka ceased to be Additional Director on 17 Jun 2016.
Frequently asked questions
Swarnim 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.
Swarnim Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 February 2011 and is registered under CIN U51909WB2011PTC158897. The company has been struck off by the Registrar of Companies and is no longer operational.
Swarnim Vintrade had 2 directors:
- Manish Sureka - Director
- Lalit Sureka - Director
The CIN (Corporate Identification Number) of Swarnim Vintrade is U51909WB2011PTC158897. 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 Swarnim Vintrade is at 442 Ashutosh Mukherjee Road Budge – Budge, Kolkata, West Bengal, India – 700137.
Swarnim Vintrade was incorporated on 12 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Swarnim Vintrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 June 2018. Year-wise statements from 2015 are in the company report.
Swarnim Vintrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Lalit Sureka ceased to be Additional Director on 17 Jun 2016. Lalit Sureka was appointed as Director on 05 May 2016. Sangeeta Sureka ceased to be Director on 04 May 2016. Swarnim Vintrade has 6 board changes on record in total.
The compliance status of Swarnim Vintrade is compliant as of 30 September 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
