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 of Lilac Vintrade Private Limited
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
Verified entity values are shown only after access is granted.
Financials of Lilac Vintrade Private Limited FY 2017 filings available
Lilac Vintrade Private Limited reported revenue of ₹9.75 Lakh (up 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Lilac Vintrade Private Limited
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 of Lilac Vintrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 of Lilac Vintrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 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.
Financial statements from 2015
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.
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 of Lilac Vintrade Private Limited
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 five companies nearest above and the five nearest below Lilac Vintrade by revenue 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 of Lilac Vintrade Private Limited
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 |
Complete auditor history
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.
Ownership and Shareholding of Lilac Vintrade Private Limited
Shareholding and ownership data
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 Lilac Vintrade Private Limited
Lilac Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lilac Vintrade Private Limited
Employment history and EPFO contributions of people linked to Lilac Vintrade.
Employee and EPFO history
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.
Group Structure of Lilac Vintrade Private Limited
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 on Lilac Vintrade Private Limited
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 for Lilac Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Lilac Vintrade Private Limited
MSME payment history
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 Lilac Vintrade Private Limited
Corporate group structure
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.
GST Compliance of Lilac Vintrade Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Lilac Vintrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lilac Vintrade Private Limited
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.
Lilac Vintrade reported revenue of ₹9.75 Lakh for FY 2017 (up 4% YoY).
Lilac Vintrade has an authorised share capital of ₹3.2 Lakh and a paid-up capital of ₹3.08 Lakh.
Lilac Vintrade reported a net profit of ₹52,812 (net margin 5.4%) and EBITDA of ₹75,370 (EBITDA margin 7.7%) for FY 2017, as per its filed financial statements.
Lilac Vintrade operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
No. Lilac Vintrade is not listed on any stock exchange. It is an unlisted company.