Athena Vintrade Private Limited
About Athena Vintrade Private Limited
Data last updated: 25 July 2025
Athena Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC147271.
Capital: an authorised share capital of ₹1.18 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Shyamal Banerjee and Kaushal Kumar Singh.
Last AGM: 24 December 2020. Financial statements filed for year ended 31 March 2020. Office: 10 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address10 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Athena Vintrade Private Limited
Athena Vintrade Private Limited is audited by Barkha & 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 |
|---|---|---|---|
| Barkha & Associates | Locked | Locked | Locked |
Complete auditor history for Athena Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Athena Vintrade Private Limited
Athena Vintrade Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shyamal Banerjee
Also directs:
Pushpraj Commotrade Private Limited, Minerva Vintrade Private Limited, Maheshwar Traders Pvt Ltd and 3 more
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Director | 18 Mar 2019 | 7 Years 4 Months | Current |
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Kaushal Kumar Singh
Also directs:
Cms Finvest Limited, Rangbarshi Projects Private Limited, Imagine Vincom Private Limited and 4 more
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Director | 31 Mar 2015 | 11 Years 3 Months | Current |
Financials of Athena Vintrade Private Limited FY 2020 filings available
Ten-year financial statements for Athena Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Athena Vintrade Private Limited
Shareholding and ownership data for Athena Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Group Structure of Athena Vintrade Private Limited
Athena Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Athena Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Athena Vintrade Private Limited
Athena Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Athena Vintrade Private Limited
View historical data on people associated with Athena Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Athena 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
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GST Compliance of Athena Vintrade Private Limited
GST registrations and filing compliance for Athena 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
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Athena Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Athena 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
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MSME Payment Delays by Athena Vintrade Private Limited
MSME payment history for Athena 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
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Subsidiaries & Group Companies of Athena Vintrade Private Limited
Corporate group structure for Athena Vintrade Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Athena Vintrade Private Limited
MCA filings and documents for Athena 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 Athena Vintrade Private Limited
Frequently Asked Questions about Athena Vintrade Private Limited
Athena Vintrade Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Athena Vintrade Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2010 and is registered under CIN U51909WB2010PTC147271. The company is legally registered but not currently conducting business.
The compliance status of Athena Vintrade Private Limited is compliant as of 25 July 2025.
The current directors of Athena Vintrade Private Limited are:
- Shyamal Banerjee - Director
- Kaushal Kumar Singh - Director
The CIN (Corporate Identification Number) of Athena Vintrade Private Limited is U51909WB2010PTC147271. 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 Athena Vintrade Private Limited is financial services. The company specifically operates in financial activities.