Monalisa Vintrade Private Limited
About Monalisa Vintrade Private Limited
Data last updated: 23 July 2025
Monalisa 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 June 2008.
Registered with ROC Kolkata under CIN U51900WB2008PTC126836.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.45 Lakh. It was led by directors including Sanjeev Agrawal and Lavina Agarwal.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 52 Weston Street 4Th Floor Room No. 412, Kolkata, West Bengal, India – 700012.
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 Address52 Weston Street 4Th Floor Room No. 412, Kolkata, West Bengal, India – 700012
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IndustryTrading, Wholesale, Specialty
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Board of Directors of Monalisa Vintrade Private Limited
Monalisa Vintrade Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sanjeev Agrawal | Director | 26 Nov 2011 | 14 Years 7 Months | As last reported |
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Lavina Agarwal
Also directs:
Swadesh Agrotech Private Limited
|
Director | 26 Nov 2011 | 14 Years 7 Months | As last reported |
| Tanmay Haldar | Director | 03 Jan 2011 | 15 Years 6 Months | As last reported |
Financials of Monalisa Vintrade Private Limited FY 2012 filings available
Ten-year financial statements for Monalisa Vintrade Private Limited
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Charges & Borrowings Monalisa Vintrade Private Limited
Monalisa Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Monalisa Vintrade Private Limited
View historical data on people associated with Monalisa Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Monalisa Vintrade Private Limited
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GST Compliance of Monalisa Vintrade Private Limited
GST registrations and filing compliance for Monalisa Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Monalisa Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Monalisa Vintrade Private Limited
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MSME Payment Delays by Monalisa Vintrade Private Limited
MSME payment history for Monalisa Vintrade Private Limited
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Subsidiaries & Group Companies of Monalisa Vintrade Private Limited
Corporate group structure for Monalisa Vintrade Private Limited
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MCA Filings & Documents of Monalisa Vintrade Private Limited
MCA filings and documents for Monalisa Vintrade Private Limited
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Recent Activity on Monalisa Vintrade Private Limited
Frequently Asked Questions about Monalisa Vintrade Private Limited
Monalisa 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.
Monalisa Vintrade Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 2008 and is registered under CIN U51900WB2008PTC126836. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Monalisa Vintrade Private Limited are:
- Sanjeev Agrawal - Director
- Lavina Agarwal - Director
- Tanmay Haldar - Director
The CIN (Corporate Identification Number) of Monalisa Vintrade Private Limited is U51900WB2008PTC126836. 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 Monalisa Vintrade Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 52 Weston Street 4Th Floor Room No. 412, Kolkata, West Bengal, India – 700012.