Lilac Vintrade Private Limited
About Lilac Vintrade Private Limited
Data last updated:
Lilac 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC143605.
The company had an authorised share capital of ₹3.2 Lakh and a paid-up capital of ₹3.08 Lakh. It was led by directors Shyamal Kumar Dutta and Swapna Dutta.
Its last annual general meeting (AGM) was held on 25 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 4 Ganesh Chandra Avenue 6th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.75 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹52,812 (net margin 5.4%) and EBITDA of ₹75,370 (EBITDA margin 7.7%).
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- Registered Address4 Ganesh Chandra Avenue 6th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity
The main business activity of Lilac Vintrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Financials of Lilac Vintrade Private Limited
FY 2017 filings availableLilac Vintrade Private Limited reported revenue of ₹9.75 Lakh (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year. EBITDA fell 92% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | ₹9.75 Lakh | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | ₹75,370 | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹52,812 | |
| 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
| Metrics | FY 2016-17 | FY 2014-15 to FY 2015-16in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 7.7% | |
| Net Profit Margin | 5.4% | |
| 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 | •••• | |
Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lilac Vintrade are in the company report.
: available in the company report
Board of Directors of Lilac Vintrade Private Limited
Lilac Vintrade has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyamal Kumar Dutta Also directs: Light Weight Aggregate Private Limited, Raseshwari Trading and Services Private Limited, Aarya Tradelink Private Limited and 1 more | Director | 27 Mar 2018 | 8 Years 6 Months | As last reported |
| Swapna Dutta Also directs: Light Weight Aggregate Private Limited, Raseshwari Trading and Services Private Limited, Aarya Tradelink Private Limited and 1 more | Director | 27 Mar 2018 | 8 Years 6 Months | As last reported |
Peer Comparison
Lilac Vintrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shiva Nagalaxmi Chit Fund Private Limited | ₹9.75 Lakh (FY 2016) | •••• | •••• | -66.0% | •••• | Nalgonda, Telangana, India |
| Suraksha Kuries Private Limited | ₹9.75 Lakh (FY 2020) | •••• | •••• | -58.0% | •••• | Karimnagar, Telangana, India |
| Olive Trade House Pvt Ltd | ₹9.75 Lakh (FY 2024) | •••• | •••• | -40.0% | •••• | Muvattupuzha, Kerala, India |
| Suvarnanidhi Chits Private Limited | ₹9.75 Lakh (FY 2020) | •••• | •••• | -4.0% | •••• | Bangalore, Karnataka, India |
| Kavibalu Chits Private Limited | ₹9.75 Lakh (FY 2024) | •••• | •••• | 138.0% | •••• | Coimbatore, Tamil Nadu, India |
| Lilac Vintrade Private Limited this company | ₹9.75 Lakh (FY 2017) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Vishesh Nirmaan Private Limited | ₹9.74 Lakh (FY 2022) | •••• | •••• | -52.0% | •••• | Kolkata, West Bengal, India |
| Shrivridhi Agency Private Limited | ₹9.74 Lakh (FY 2018) | •••• | •••• | 626.0% | •••• | Kolkata, West Bengal, India |
| Wellwisher Nidhi Limited | ₹9.74 Lakh (FY 2022) | •••• | •••• | 10.0% | •••• | Thrissur, Kerala, India |
| Sri Devibala Chits Private Limited | ₹9.74 Lakh (FY 2024) | •••• | •••• | 13.0% | •••• | Tirupur, Tamil Nadu, India |
| Jai Sai Chit Funds India Private Limited | ₹9.73 Lakh (FY 2023) | •••• | •••• | 59.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
Peers are the companies nearest to Lilac Vintrade by revenue, above and below it, in the same principal business activity (other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Lilac Vintrade Private Limited is audited by M K K AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Lilac Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Lilac Vintrade.
: available in the company report
Group Structure
Lilac Vintrade has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Recent Activity
Lilac Vintrade Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Rajesh Ghoshal ceased to be Director on 29 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Lilac 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.
Lilac 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 15 March 2010 and is registered under CIN U51101WB2010PTC143605. The company has been struck off by the Registrar of Companies and is no longer operational.
Lilac Vintrade had 2 directors:
- Shyamal Kumar Dutta - Director
- Swapna Dutta - Director
The CIN (Corporate Identification Number) of Lilac Vintrade is U51101WB2010PTC143605. 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 Lilac Vintrade is at 4 Ganesh Chandra Avenue 6th Floor, Kolkata, West Bengal, India – 700013.
Lilac Vintrade was incorporated on 15 March 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lilac Vintrade on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 September 2017. Year-wise statements from 2015 are in the company report.
Lilac Vintrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Lilac Vintrade by revenue are Shiva Nagalaxmi Chit Fund Private Limited, Suraksha Kuries Private Limited, Olive Trade House Pvt Ltd, Suvarnanidhi Chits Private Limited, Kavibalu Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Rajesh Ghoshal ceased to be Director on 29 Mar 2018. Ramen Sarkar ceased to be Director on 29 Mar 2018. Shyamal Kumar Dutta was appointed as Director on 27 Mar 2018. Lilac Vintrade has 6 board changes on record in total.
Lilac Vintrade can be reached at its registered office: 4 Ganesh Chandra Avenue 6th Floor, Kolkata, West Bengal, India – 700013.