Dakota Vintrade Private Limited - Company Profile

It is a service private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
Last Updated:
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About Dakota Vintrade Private Limited

Dakota Vintrade Private Limited, a active private limited company, was established on 09 June 2011 in Kolkata, West Bengal, India. Engaging in other support services within the trade sector, it holds CIN: U52190WB2011PTC163576. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Magan Lal Bhatia (Director), Nirmal Kumar Jhunjhunwala (Director). Past directors included Prem Nath Mali, Nirmal Jhunjhunwala, Raju Bhagat. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 207, Maharshi Devendra Road 2Nd Floor, Room No. 48B,, Kolkata, West Bengal, 700007.

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

    U52190WB2011PTC163576

  • Registration Number

    163576

  • Incorporation Date

    09 June 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Dakota Vintrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dakota 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 Dakota Vintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Magan Lal Bhatia Director 04 Sep 2021 Current
Nirmal Kumar Jhunjhunwala Director 04 Sep 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2011 Past
Pramod Abcsdd Director 31 Dec 2013 Past
Pramod Abcsdd Director 28 Jul 2011 Past
Pramod Abcsdd Director 07 Sep 2021 Past
Pramod Abcsdd Director 27 Jan 2012 Past
Pramod Abcsdd Director 25 Sep 2020 Past

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Financial Performance of Dakota Vintrade.

Dakota Vintrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dakota Vintrade revenue growth over time
Dakota 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
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What is the Ownership and Shareholding Structure of Dakota Vintrade?

In 2017, Dakota 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 Dakota Vintrade?

Unlock and access historical data on people associated with Dakota 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

Gain comprehensive insights into the Deals and Valuation data of Dakota Vintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dakota Vintrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dakota Vintrade
Recent Activity within the Organization
  • Director Appointment

    Progress on Magan Lal Bhatia was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 4 years 5 months . was documented.

  • Director Appointment

    The activity Nirmal Kumar Jhunjhunwala was appointed as a Director was appointed as a Director on 04 Sep 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Annual General Meeting

    Progress on Dakota Vintrade Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Dakota Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I. was recorded as a recent event.

  • Company Incorporation

    Dakota Vintrade Private Limited was registered on 09 Jun 2011 with Roc Kolkata I & aged 14 years 8 months as per MCA records. was recorded as a recent event.

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

The CIN of Dakota Vintrade Private Limited is U52190WB2011PTC163576.

Where is Dakota Vintrade Private Limited headquartered?

Dakota Vintrade Private Limited is headquartered at 207, Maharshi Devendra Road 2Nd Floor, Room No. 48B,, Kolkata, West Bengal, 700007.

When was Dakota Vintrade Private Limited incorporated?

Dakota Vintrade Private Limited was incorporated on 09 June 2011.

Who are the current directors of Dakota Vintrade Private Limited?

The current directors of Dakota Vintrade Private Limited are

What is the primary industry of Dakota Vintrade Private Limited?

The primary industry of Dakota Vintrade Private Limited is Trade.

Is Dakota Vintrade Private Limited a listed company?

Dakota Vintrade Private Limited is unlisted.

What is the capital structure of Dakota Vintrade Private Limited?

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

What is the compliance status of Dakota Vintrade Private Limited?

The compliance status of Dakota Vintrade Private Limited is Compliant.

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