Caravan Vintrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Caravan Vintrade Private Limited

Caravan Vintrade Private Limited, a struck off private limited company, was established on 26 May 2010 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB2010PTC149465. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Shree Mohan Mall (Additional Director), Ronak Mall (Director), Mukul Mohan Mall (Additional Director). Past directors included Shree Mohan Mall, Manoj Sharma, Prakash Joshi. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1, Hindusthan Park,Ground Floor, Kolkata, West Bengal, 700029.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC149465

  • Registration Number

    149465

  • Incorporation Date

    26 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Caravan Vintrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Caravan Vintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Caravan Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shree Mohan Mall Additional Director 22 Mar 2016 Current
Ronak Mall Director 05 Jun 2012 Current
Mukul Mohan Mall Additional Director 17 May 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 May 2014 Past
Pramod Abcsdd Director 25 Jan 2012 Past
Pramod Abcsdd Director 25 Jan 2012 Past
Pramod Abcsdd Director 26 Dec 2013 Past
Pramod Abcsdd Director 26 Dec 2013 Past

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Financial Performance of Caravan Vintrade.

Enhance accessibility to Caravan Vintrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Caravan Vintrade revenue growth over time
Caravan Vintrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Caravan Vintrade?

In 2016, Caravan Vintrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Caravan Vintrade?

Unlock and access historical data on people associated with Caravan Vintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Caravan Vintrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Caravan Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Caravan Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Shree Mohan Mall was appointed as a Additional Director was appointed as a Additional Director on 22 Mar 2016 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mukul Mohan Mall was appointed as a Additional Director was appointed as a Additional Director on 17 May 2014 & has been associated with this company since 12 years 4 days . was documented.

  • Director Appointment

    Progress on Ronak Mall was appointed as a Director was appointed as a Director on 05 Jun 2012 & has been associated with this company since 13 years 11 months . was documented.

  • Company Incorporation

    The activity Caravan Vintrade Private Limited was registered on 26 May 2010 with Roc Kolkata & aged 15 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Caravan Vintrade Private Limited?

The CIN of Caravan Vintrade Private Limited is U51909WB2010PTC149465.

Where is Caravan Vintrade Private Limited headquartered?

Caravan Vintrade Private Limited is headquartered at 1, Hindusthan Park,Ground Floor, Kolkata, West Bengal, 700029.

When was Caravan Vintrade Private Limited incorporated?

Caravan Vintrade Private Limited was incorporated on 26 May 2010.

Who are the current directors of Caravan Vintrade Private Limited?

The current directors of Caravan Vintrade Private Limited are

What is the primary industry of Caravan Vintrade Private Limited?

The primary industry of Caravan Vintrade Private Limited is Trading.

Is Caravan Vintrade Private Limited a listed company?

Caravan Vintrade Private Limited is unlisted.

What is the capital structure of Caravan Vintrade Private Limited?

The authorized capital of Caravan Vintrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Caravan Vintrade Private Limited?

The compliance status of Caravan Vintrade Private Limited is Active Non-Compliant.

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