Athena Vintrade Private Limited
About Athena Vintrade Private Limited
Data last updated:
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 operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 May 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC147271.
The company has 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.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 10 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
Company details
Contact details
Athena 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 Address10 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial Activities
To see the full contact details of Athena 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 Athena 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 |
To see the full business activity and turnover split of Athena Vintrade Private Limited, buy the company report.
Financials of Athena Vintrade Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Athena Vintrade Private Limited, buy the company report.
Board of directors of Athena Vintrade Private Limited
Athena 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 |
|---|---|---|---|---|
| Shyamal Banerjee Also directs: Pushpraj Commotrade Private Limited, Minerva Vintrade Private Limited, Maheshwar Traders Pvt Ltd and 3 more | Director | 18 Mar 2019 | 7 Years 7 Months | Current |
| Kaushal Kumar Singh Also directs: Ridge Horizon LLP, CMS Finvest Limited, Rangbarshi Projects Private Limited and 5 more | Director | 31 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Athena Vintrade Private Limited is audited by Barkha & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Barkha & Associates | FY 2017 | 327573E |
Shareholding
The shareholding of Athena 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 Athena Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Athena 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 Athena Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Athena Vintrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Athena Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Athena Vintrade Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Shyamal Banerjee ceased to be Additional Director on 26 Sep 2019.
Frequently asked questions
Athena Vintrade 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 is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. 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 is compliant as of 20 July 2026.
Athena Vintrade has 2 current directors:
- Shyamal Banerjee - Director
- Kaushal Kumar Singh - Director
The CIN (Corporate Identification Number) of Athena Vintrade is U51909WB2010PTC147271. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Athena Vintrade was incorporated on 11 May 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Athena Vintrade is at 10 Princep Street 2nd Floor, Kolkata, West Bengal, India – 700072.
The latest financial statements of Athena Vintrade on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from 2015 are in the company report.
Athena Vintrade operates in the financial services industry, in the financial activities segment.
Shyamal Banerjee ceased to be Additional Director on 26 Sep 2019. Dina Bandhu Ganguly ceased to be Director on 18 Mar 2019. Shyamal Banerjee was appointed as Director on 18 Mar 2019. Athena Vintrade has 6 board changes on record in total.
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