Aravali Vintrade Private Limited

Aravali Vintrade Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2009PTC140397 Incorporated 18 December 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · FY 2020
₹10.73 Lakh
▼ 34.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹8.4 Lakh
Registered with MCA
Paid-up capital
₹8.36 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2020
Balance sheet date

About Aravali Vintrade Private Limited

Data last updated: 25 July 2025

Aravali Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Gajraj Niketan Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 December 2009.

Registered with ROC Kolkata under CIN U51909WB2009PTC140397.

Capital: an authorised share capital of ₹8.4 Lakh and a paid-up capital of ₹8.36 Lakh. It was led by directors Ravindra Khandelwal and Ajoy Kumar Mohta.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 22 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2020, the company reported a revenue of ₹10.73 Lakh, a decline of 34% compared to the previous year.

It operated as a subsidiary of Gajraj Niketan Limited.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Aravali Vintrade Private Limited
CIN U51909WB2009PTC140397
Registration Number 140397
Incorporation Date 18 December 2009
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Gajraj Niketan Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    22 R. N. Mukherjee Road 3Rd Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Aravali Vintrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Aravali Vintrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Aravali Vintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Aravali Vintrade Private Limited

Aravali Vintrade Private Limited is audited by SBS Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SBS Associates Locked Locked Locked
Premium access

Complete auditor history for Aravali Vintrade Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Aravali Vintrade Private Limited

Aravali Vintrade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ravindra Khandelwal Director 06 Nov 2013 12 Years 8 Months As last reported
Ajoy Kumar Mohta Director 06 Nov 2013 12 Years 8 Months As last reported

Financials of Aravali Vintrade Private Limited FY 2020 filings available

Aravali Vintrade Private Limited reported revenue of ₹10.73 Lakh (down 34.00% YoY) for FY 2020.

Revenue · FY 2020
₹10.73 Lakh ▼ 34.00%
Premium access

Ten-year financial statements for Aravali Vintrade Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Aravali Vintrade Private Limited

Premium access

Shareholding and ownership data for Aravali Vintrade Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Aravali Vintrade Private Limited

Aravali Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aravali Vintrade Private Limited

View historical data on people associated with Aravali Vintrade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Aravali Vintrade Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Aravali Vintrade Private Limited

Premium access

GST registrations and filing compliance for Aravali Vintrade Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Aravali Vintrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Aravali Vintrade Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aravali Vintrade Private Limited

Premium access

MSME payment history for Aravali Vintrade Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aravali Vintrade Private Limited

Premium access

Corporate group structure for Aravali Vintrade Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aravali Vintrade Private Limited

Premium access

MCA filings and documents for Aravali Vintrade Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Aravali Vintrade Private Limited

Activity
31 Dec 2020
Aravali Vintrade Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Aravali Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Directors
06 Nov 2013
Ravindra Khandelwal was appointed as a Director on 06 Nov 2013 & has been associated with this company since 12 years 8 months.
Directors
06 Nov 2013
Ajoy Kumar Mohta was appointed as a Director on 06 Nov 2013 & has been associated with this company since 12 years 8 months.
Activity
18 Dec 2009
Aravali Vintrade Private Limited was registered on 18 Dec 2009 with Roc Kolkata & aged 16 years 7 months as per MCA records.

Frequently Asked Questions about Aravali Vintrade Private Limited

Aravali Vintrade Private Limited 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.

Aravali Vintrade Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 18 December 2009 and is registered under CIN U51909WB2009PTC140397. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Aravali Vintrade Private Limited was incorporated on 18 December 2009. Registered with ROC Kolkata.

The current directors of Aravali Vintrade Private Limited are:

The CIN (Corporate Identification Number) of Aravali Vintrade Private Limited is U51909WB2009PTC140397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Aravali Vintrade Private Limited is trading. The company specifically operates in other wholesale.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available