Fairplan Vintrade Private Limited
About Fairplan Vintrade Private Limited
Data last updated: 24 July 2025
Fairplan Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Bmw Industries Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 25 September 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC129650.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.4 Lakh. It was led by directors Harsh Kumar Bansal and Vivek Kumar Bansal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 119 Park Street White House 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.03 Lakh, a decline of 10% compared to the previous year.
It operated as a subsidiary of Bmw Industries Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address119 Park Street White House 3Rd Floor, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Diversified Financial 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
Auditor Details of Fairplan Vintrade Private Limited
Fairplan Vintrade Private Limited is audited by SURAJIT DATTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURAJIT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fairplan 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
Verified entity values are shown only after access is granted.
Board of Directors of Fairplan Vintrade Private Limited
Fairplan Vintrade Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Harsh Kumar Bansal | Director | 30 Jul 2014 | 12 Years 0 Months | As last reported |
| Vivek Kumar Bansal | Director | 30 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Fairplan Vintrade Private Limited FY 2022 filings available
Fairplan Vintrade Private Limited reported revenue of ₹19.03 Lakh (down 10.00% YoY) for FY 2022.
Ten-year financial statements for Fairplan Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fairplan Vintrade Private Limited
Shareholding and ownership data for Fairplan Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Fairplan Vintrade Private Limited
Fairplan Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fairplan Vintrade Private Limited
View historical data on people associated with Fairplan Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fairplan 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
Verified entity values are shown only after access is granted.
GST Compliance of Fairplan Vintrade Private Limited
GST registrations and filing compliance for Fairplan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fairplan Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Fairplan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fairplan Vintrade Private Limited
MSME payment history for Fairplan 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fairplan Vintrade Private Limited
Corporate group structure for Fairplan 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fairplan Vintrade Private Limited
MCA filings and documents for Fairplan 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 Fairplan Vintrade Private Limited
Frequently Asked Questions about Fairplan Vintrade Private Limited
Fairplan 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.
Fairplan Vintrade Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 September 2008 and is registered under CIN U51909WB2008PTC129650. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fairplan Vintrade Private Limited was incorporated on 25 September 2008. Registered with ROC Kolkata.
The current directors of Fairplan Vintrade Private Limited are:
- Harsh Kumar Bansal - Director
- Vivek Kumar Bansal - Director
The CIN (Corporate Identification Number) of Fairplan Vintrade Private Limited is U51909WB2008PTC129650. 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 Fairplan Vintrade Private Limited is financial services. The company specifically operates in diversified financial services.