Flowtop Vintrade Private Limited
About Flowtop Vintrade Private Limited
Data last updated:
Flowtop Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC178708.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Dilip Kumar and Pankaj Goyal.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 121 Netaji Subhash Road Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address121 Netaji Subhash Road Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Flowtop Vintrade
Flowtop Vintrade Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history for Flowtop Vintrade Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Flowtop Vintrade Private Limited
Flowtop Vintrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Director | 02 Mar 2016 | 10 Years 7 Months | As last reported |
| Pankaj Goyal | Director | 01 Mar 2016 | 10 Years 7 Months | As last reported |
Financials of Flowtop Vintrade Private Limited FY 2017 filings available
Ten-year financial statements for Flowtop Vintrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Flowtop Vintrade
Shareholding and ownership data for Flowtop Vintrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Flowtop Vintrade
Flowtop Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flowtop Vintrade
Employment history and EPFO contributions of people linked to Flowtop Vintrade.
Employee and EPFO history for Flowtop Vintrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Flowtop Vintrade
GST registrations and filing compliance for Flowtop Vintrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Flowtop Vintrade
Credit ratings, litigation, and regulatory alerts for Flowtop Vintrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Flowtop Vintrade
MSME payment history for Flowtop Vintrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Flowtop Vintrade
Corporate group structure for Flowtop Vintrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Flowtop Vintrade
MCA filings and documents for Flowtop Vintrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Flowtop Vintrade
Frequently Asked Questions about Flowtop Vintrade Private Limited
Flowtop Vintrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Flowtop Vintrade is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2012 and is registered under CIN U51909WB2012PTC178708. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Flowtop Vintrade are:
- Dilip Kumar - Director
- Pankaj Goyal - Director
The CIN (Corporate Identification Number) of Flowtop Vintrade is U51909WB2012PTC178708. 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 Flowtop Vintrade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 121 Netaji Subhash Road Kolkata, West Bengal, India – 700001.