Budhil Vintrade Private Limited
About Budhil Vintrade Private Limited
Data last updated: 26 July 2025
Budhil 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 U51909WB2010PTC147343.
Capital: an authorised share capital of ₹1.18 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Purnna Chandra Barik and Susanta Dolui.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 154 Lenin Sarani 4Th Floor Room No. 401A, Kolkata, West Bengal, India – 700069.
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 Address154 Lenin Sarani 4Th Floor Room No. 401A, Kolkata, West Bengal, India – 700069
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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
Business Activity of Budhil Vintrade Private Limited
Budhil Vintrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Budhil Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Budhil Vintrade Private Limited
Budhil Vintrade Private Limited is audited by Monu Jain & Company 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 |
|---|---|---|---|
| Monu Jain & Company | Locked | Locked | Locked |
Complete auditor history for Budhil 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
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Board of Directors of Budhil Vintrade Private Limited
Budhil Vintrade Private Limited is currently managed by 2 directors, with 2 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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Purnna Chandra Barik
Also directs:
Niharika India Ltd, Mrittika Vintrade Private Limited, Lineup Commotrade Private Limited and 1 more
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Director | 24 Aug 2012 | 13 Years 10 Months | Current |
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Susanta Dolui
Also directs:
Tassel Distributors Private Limited, Cute Banijya Private Limited, Sulakshana Vyapaar Private Limited and 1 more
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Director | 11 May 2010 | 16 Years 2 Months | Current |
Financials of Budhil Vintrade Private Limited FY 2020 filings available
Ten-year financial statements for Budhil Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Budhil Vintrade Private Limited
Shareholding and ownership data for Budhil Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Budhil Vintrade Private Limited
Budhil Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Budhil Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Budhil Vintrade Private Limited
Budhil Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Budhil Vintrade Private Limited
View historical data on people associated with Budhil Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Budhil 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 Budhil Vintrade Private Limited
GST registrations and filing compliance for Budhil 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
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Credit Ratings, Litigation & Regulatory Alerts for Budhil Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Budhil 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
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MSME Payment Delays by Budhil Vintrade Private Limited
MSME payment history for Budhil 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
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Subsidiaries & Group Companies of Budhil Vintrade Private Limited
Corporate group structure for Budhil 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
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MCA Filings & Documents of Budhil Vintrade Private Limited
MCA filings and documents for Budhil 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 Budhil Vintrade Private Limited
Frequently Asked Questions about Budhil Vintrade Private Limited
Budhil 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.
Budhil 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 U51909WB2010PTC147343. The company is legally registered but not currently conducting business.
The compliance status of Budhil Vintrade Private Limited is compliant as of 26 July 2025.
The current directors of Budhil Vintrade Private Limited are:
- Purnna Chandra Barik - Director
- Susanta Dolui - Director
The CIN (Corporate Identification Number) of Budhil Vintrade Private Limited is U51909WB2010PTC147343. 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 Budhil Vintrade Private Limited is financial services. The company specifically operates in financial activities.