Bhawna Vintrade Private Limited
About Bhawna Vintrade Private Limited
Data last updated: 26 July 2025
Bhawna Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Nalwa Logistics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in oil and gas marketing services, a part of the broader energy and power sector. Incorporated on 10 November 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC130418.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹48.75 Lakh. It was led by directors including Ashok Kumar Gupta and Naresh Kumar Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 14/3 Chattawala Gali Mezanine Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.54 Cr, a growth of 109% compared to the previous year.
It operated as a subsidiary of Nalwa Logistics Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address14/3 Chattawala Gali Mezanine Floor, Kolkata, West Bengal, India – 700012
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IndustryEnergy and Power, Oil & Gas Marketing Services
- 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
Business Activity of Bhawna Vintrade Private Limited
Bhawna Vintrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bhawna Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bhawna Vintrade Private Limited
Bhawna Vintrade Private Limited is audited by RAJ SUDHA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ SUDHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhawna Vintrade Private Limited
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Board of Directors of Bhawna Vintrade Private Limited
Bhawna Vintrade Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Gupta | Director | 02 Apr 2019 | 7 Years 4 Months | As last reported |
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Naresh Kumar Gupta
Also directs:
Northern Delight Llp
|
Director | 18 Mar 2011 | 15 Years 4 Months | As last reported |
| Payal Dalmia | Director | 18 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Bhawna Vintrade Private Limited FY 2023 filings available
Bhawna Vintrade Private Limited reported revenue of ₹2.54 Cr (up 109.00% YoY) for FY 2023.
Ten-year financial statements for Bhawna Vintrade Private Limited
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Ownership and Shareholding of Bhawna Vintrade Private Limited
Shareholding and ownership data for Bhawna Vintrade Private Limited
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Group Structure of Bhawna Vintrade Private Limited
Bhawna Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bhawna Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bhawna Vintrade Private Limited
Bhawna Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhawna Vintrade Private Limited
View historical data on people associated with Bhawna Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhawna Vintrade Private Limited
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GST Compliance of Bhawna Vintrade Private Limited
GST registrations and filing compliance for Bhawna Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhawna Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Bhawna Vintrade Private Limited
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MSME Payment Delays by Bhawna Vintrade Private Limited
MSME payment history for Bhawna Vintrade Private Limited
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Subsidiaries & Group Companies of Bhawna Vintrade Private Limited
Corporate group structure for Bhawna Vintrade Private Limited
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MCA Filings & Documents of Bhawna Vintrade Private Limited
MCA filings and documents for Bhawna Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Bhawna Vintrade Private Limited
Frequently Asked Questions about Bhawna Vintrade Private Limited
Bhawna 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.
Bhawna Vintrade Private Limited is a amalgamated private limited company in the energy and power sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 2008 and is registered under CIN U51909WB2008PTC130418. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhawna Vintrade Private Limited was incorporated on 10 November 2008. Registered with ROC Kolkata.
The current directors of Bhawna Vintrade Private Limited are:
- Ashok Kumar Gupta - Director
- Naresh Kumar Gupta - Director
- Payal Dalmia - Director
The CIN (Corporate Identification Number) of Bhawna Vintrade Private Limited is U51909WB2008PTC130418. 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 Bhawna Vintrade Private Limited is energy and power. The company specifically operates in oil and gas marketing services.