Heritage Vintrade Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2008PLC130539 Incorporated 14 November 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company trading
Data last updated
Authorised capital
₹85 Lakh
Registered with MCA
Paid-up capital
₹84.35 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Heritage Vintrade Limited

Data last updated:

Heritage Vintrade Limited was a public 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 specialised services segment of the trading and commerce sector. It was incorporated on 14 November 2008.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PLC130539.

The company had an authorised share capital of ₹85 Lakh and a paid-up capital of ₹84.35 Lakh. It was formerly known as Heritage Vintrade Private Limited. It was led by directors including Dilip Das and Somnath Ghosh.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 29B Rabindra Sarani 3rd Floor, Kolkata, West Bengal, India – 700073.

Company details

CIN U51909WB2008PLC130539
Registration Number 130539
Incorporation Date 14 November 2008
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

CIN history

Heritage Vintrade has one previous CIN (Corporate Identification Number): U51909WB2008PTC130539. The current CIN is U51909WB2008PLC130539, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB2008PLC130539Current
U51909WB2008PTC130539Previous

Contact details

Heritage Vintrade Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    29B Rabindra Sarani 3rd Floor, Kolkata, West Bengal, India – 700073
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Heritage Vintrade Limited - one report that includes everything
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  • 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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Financials of Heritage Vintrade Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2008-09
Profitability
EBITDA Margin
Net Profit Margin
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 Heritage Vintrade Limited, buy the company report.

Board of directors of Heritage Vintrade Limited

Heritage Vintrade has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dilip DasDirector15 Nov 200817 Years 11 MonthsAs last reported
Somnath GhoshDirector23 Nov 200916 Years 11 MonthsAs last reported
Suraj TulsyanDirector15 Nov 200817 Years 11 MonthsAs last reported

MSME payment delays

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

GST

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

Recent activity

Heritage Vintrade Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Somnath Ghosh was appointed as Director on 23 Nov 2009.

Appointed
Somnath Ghosh was appointed as Director.
AGM
Heritage Vintrade Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Heritage Vintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata.
Appointed
Dilip Das was appointed as Director.
Ceased
Prodyut Saha ceased to be Director.
Ceased
Subho Adhikary ceased to be Director.
Appointed
Suraj Tulsyan was appointed as Director.
Incorporation
14 Nov 2008
Heritage Vintrade Limited was registered on 14 Nov 2008 with Roc Kolkata & aged 17 years 11 months as per MCA records.

Frequently asked questions

Heritage 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.

Heritage Vintrade was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 14 November 2008 and is registered under CIN U51909WB2008PLC130539. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Heritage Vintrade was incorporated on 14 November 2008. It is registered with the Registrar of Companies, Kolkata.

Heritage Vintrade had 3 directors:

The CIN (Corporate Identification Number) of Heritage Vintrade is U51909WB2008PLC130539. 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 Heritage Vintrade is at 29B Rabindra Sarani 3rd Floor, Kolkata, West Bengal, India – 700073.

The latest financial statements of Heritage Vintrade on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Heritage Vintrade operated in the trading industry, in the specialty segment.

Somnath Ghosh was appointed as Director on 23 Nov 2009. Dilip Das was appointed as Director on 15 Nov 2008. Prodyut Saha ceased to be Director on 15 Nov 2008. Heritage Vintrade has 5 board changes on record in total.

Yes. Heritage Vintrade was formerly known as Heritage Vintrade Private Limited.