Matashree Vintrade Private Limited
About Matashree Vintrade Private Limited
Data last updated: 26 July 2025
Matashree 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 distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC157682.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Agarwal and Shonak Agarwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Skipper 5 Russel Street, Kolkata, West Bengal, India – 700016.
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 AddressSkipper 5 Russel Street, Kolkata, West Bengal, India – 700016
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Matashree Vintrade Private Limited
Matashree Vintrade Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Agarwal
Also directs:
Rrd Maintenance Services Llp, Vedicorp Trading Llp, Hi Life Traders Pvt Ltd and 3 more
|
Additional Director | 25 Jan 2011 | 15 Years 6 Months | As last reported |
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Shonak Agarwal
Also directs:
Skipper Furnishing Private Limited, Skipper Homes Private Limited, Samadhan Vinimay Private Limited and 1 more
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Additional Director | 25 Jan 2011 | 15 Years 6 Months | As last reported |
|
Diwakar Khemka
Also directs:
Surya Udaya Devcon Private Limited, Surya Prakash Trading Private Limited, Suryanamah Real Estate Private Limited and 1 more
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Additional Director | 17 Oct 2014 | 11 Years 10 Months | As last reported |
| Vaibhav Bhatter | Additional Director | 10 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Matashree Vintrade Private Limited FY 2015 filings available
Ten-year financial statements for Matashree Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Matashree Vintrade Private Limited
Matashree Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Matashree Vintrade Private Limited
View historical data on people associated with Matashree Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Matashree Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Matashree Vintrade Private Limited
GST registrations and filing compliance for Matashree Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Matashree Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Matashree Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Matashree Vintrade Private Limited
MSME payment history for Matashree Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Matashree Vintrade Private Limited
Corporate group structure for Matashree Vintrade Private Limited
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MCA Filings & Documents of Matashree Vintrade Private Limited
MCA filings and documents for Matashree Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Matashree Vintrade Private Limited
Frequently Asked Questions about Matashree Vintrade Private Limited
Matashree Vintrade Private Limited 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.
Matashree Vintrade Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 January 2011 and is registered under CIN U51909WB2011PTC157682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Matashree Vintrade Private Limited are:
- Sanjay Agarwal - Additional Director
- Shonak Agarwal - Additional Director
- Diwakar Khemka - Additional Director
- Vaibhav Bhatter - Additional Director
The CIN (Corporate Identification Number) of Matashree Vintrade Private Limited is U51909WB2011PTC157682. 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 Matashree Vintrade Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Skipper 5 Russel Street, Kolkata, West Bengal, India – 700016.