Haven Vintrade Private Limited

Haven Vintrade Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52190WB2010PTC148921 Incorporated 22 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2021
₹20,800
▼ 42% YoY
Net profit · FY 2021
₹2,693
Net margin 12.9%
EBITDA · FY 2021
₹2,693
EBITDA margin 12.9%
Authorised capital
₹8 Lakh
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Haven Vintrade Private Limited

Data last updated:

Haven Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 May 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2010PTC148921.

The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors Anil Kumar Gupta and Pratin Kumar Khanra.

Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Kolkata, West Bengal.

As per the financials filed for FY 2021, the company reported a revenue of ₹20,800, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹2,693 (net margin 12.9%) and EBITDA of ₹2,693 (EBITDA margin 12.9%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 6% over five years.

Company details

CIN U52190WB2010PTC148921
Registration Number 148921
Incorporation Date 22 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Haven Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Chitrakoot Building 230A A.J.C. Bose Road 7th Floor Room, No.3, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Haven Vintrade Private Limited, buy the company report.

Comprehensive company report
Haven Vintrade Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Haven Vintrade is professional, scientific and technical. In detail, this covers specialized design & photographic activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM7Specialized Design & Photographic activities

Financials of Haven Vintrade Private Limited

FY 2021 filings available

Haven Vintrade Private Limited reported revenue of ₹20,800 (down 42% YoY) for FY 2021.

Revenue · FY 2021
₹20,800 ▼ 42%
Net profit · FY 2021
₹2,693 margin 12.9%
EBITDA · FY 2021
₹2,693 margin 12.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 42%
3 years · compounded
▼ 39%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 62%
5 years · compounded
▲ 24%

Revenue fell 42% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,693
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2,693
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin12.9%
Net Profit Margin12.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Haven Vintrade Private Limited, buy the company report.

Board of directors of Haven Vintrade Private Limited

Haven Vintrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar GuptaDirector16 Aug 20179 Years 2 MonthsAs last reported
Pratin Kumar KhanraDirector16 Aug 20179 Years 2 MonthsAs last reported

Peer comparison

Haven Vintrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (specialized design & photographic activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Pserv360 Private Limited₹23,500 (FY 2023)Chennai, Tamil Nadu, India
Numeron Design Private Limited₹22,501 (FY 2023)Rohtak, Haryana, India
Hirise Vincom Private Limited₹21,200 (FY 2021)-41.0%Kolkata, West Bengal, India
Vinoraa Solutions Private Limited₹21,000 (FY 2021)Ponda, Goa, India
Trp4next Media Private Limited₹21,000 (FY 2024)Bhavnagar, Gujarat, India
Haven Vintrade Private Limitedthis company₹20,800 (FY 2021)₹2,69312.9%-42.0%Kolkata, West Bengal, India
Studio Lumitex India Private Limited₹20,267 (FY 2022)-92.0%New Delhi, Delhi, India
Speaking Images Private Limited₹20,120 (FY 2016)New Delhi, Delhi, India
Kumar's Photography Private Limited₹20,001 (FY 2022)-93.0%Hyderabad, Telangana, India
Prachi Tanwar Films Production Private Limited₹20,000 (FY 2019)New Delhi, Delhi, India
Powerjects Green Lighting Private Limited₹19,555 (FY 2016)New Delhi, Delhi, India

To see the full peer comparison of Haven Vintrade Private Limited, buy the company report.

Auditor

Haven Vintrade Private Limited is audited by A.SARAOGI & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A.SARAOGI & ASSOCIATESFY 2017322993E

Shareholding

The shareholding of Haven Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Haven Vintrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Haven Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Haven Vintrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

No GST registration is on our record for Haven Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Haven Vintrade Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Anil Kumar Gupta ceased to be Additional Director on 25 Sep 2018.

AGM
Haven Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2021 as per latest MCA records.
Filing
Haven Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Anil Kumar Gupta ceased to be Additional Director.
Ceased
Pratin Kumar Khanra ceased to be Additional Director.
Ceased
Deepak Kumar Jajodia ceased to be Director.
Ceased
Sukumar Mondal ceased to be Director.
Appointed
Anil Kumar Gupta was appointed as Director.
Appointed
Pratin Kumar Khanra was appointed as Director.
Ceased
Govardhan Lal Sikaria ceased to be Director.
Ceased
Rashmi Bhartia ceased to be Director.
Ceased
Aman Kumar Gopalika ceased to be Director.
Ceased
Kanika Chakraborty ceased to be Director.

2 earlier events are in the company report.

Frequently asked questions

Haven Vintrade 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.

Haven Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 May 2010 and is registered under CIN U52190WB2010PTC148921. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Haven Vintrade was incorporated on 22 May 2010. It is registered with the Registrar of Companies, Kolkata.

Haven Vintrade had 2 directors:

The CIN (Corporate Identification Number) of Haven Vintrade is U52190WB2010PTC148921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Haven Vintrade is at Chitrakoot Building 230A A.J.C. Bose Road 7th Floor Room, No.3, Kolkata, West Bengal, India – 700020.

The latest financial statements of Haven Vintrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.

Haven Vintrade operated in the financial services industry, in the financial activities segment.

The peers of Haven Vintrade by revenue are Pserv360 Private Limited, Numeron Design Private Limited, Hirise Vincom Private Limited, Vinoraa Solutions Private Limited, Trp4next Media Private Limited and 5 more, all in the same principal business activity (specialized design & photographic activities).

Anil Kumar Gupta ceased to be Additional Director on 25 Sep 2018. Pratin Kumar Khanra ceased to be Additional Director on 25 Sep 2018. Deepak Kumar Jajodia ceased to be Director on 30 Nov 2017. Haven Vintrade has 11 board changes on record in total.

The compliance status of Haven Vintrade is compliant as of 31 July 2026.