Mukul Vintrade Private Limited
About Mukul Vintrade Private Limited
Data last updated: 21 July 2025
Mukul Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC147940.
Capital: an authorised share capital of ₹32 Lakh and a paid-up capital of ₹31.5 Lakh. It is led by directors Munnan Kumar Jaiswal and Bishal Jaiswal.
Last AGM: 06 September 2017. Financial statements filed for year ended 31 March 2017. Office: Fe – 83 Near Bidhan Nagar Municipal Govt.School Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.54 Lakh.
Its group structure includes 1 subsidiary.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFe – 83 Near Bidhan Nagar Municipal Govt.School Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106
-
IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mukul Vintrade Private Limited
Mukul Vintrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Mukul Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mukul Vintrade Private Limited
Mukul Vintrade Private Limited is audited by A. K. Basu & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. Basu & Co. | Locked | Locked | Locked |
Complete auditor history for Mukul Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mukul Vintrade Private Limited
Mukul Vintrade Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Munnan Kumar Jaiswal
Also directs:
Abhijeet Angul Sambalpur Toll Road Limited, Abhijeet Power Limited, Jas Toll Road Company Limited and 5 more
|
Director | 10 Nov 2014 | 11 Years 9 Months | Current |
|
Bishal Jaiswal
Also directs:
Abhijeet Bihar Roadways Limited, Abhijeet Angul Sambalpur Toll Road Limited, Efficient Ventures Private Limited and 3 more
|
Additional Director | 01 Jun 2019 | 7 Years 2 Months | Current |
Financials of Mukul Vintrade Private Limited FY 2017 filings available
Mukul Vintrade Private Limited reported revenue of ₹1.54 Lakh for FY 2016.
Ten-year financial statements for Mukul Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mukul Vintrade Private Limited
Shareholding and ownership data for Mukul Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mukul Vintrade Private Limited
Mukul Vintrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Mukul Vintrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Snowfall Builders Private Limited | U45400WB2008PTC121307 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Mukul Vintrade Private Limited
Mukul Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mukul Vintrade Private Limited
View historical data on people associated with Mukul Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mukul Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mukul Vintrade Private Limited
GST registrations and filing compliance for Mukul Vintrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mukul Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Mukul Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mukul Vintrade Private Limited
MSME payment history for Mukul 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mukul Vintrade Private Limited
Corporate group structure for Mukul Vintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mukul Vintrade Private Limited
MCA filings and documents for Mukul 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mukul Vintrade Private Limited
Frequently Asked Questions about Mukul Vintrade Private Limited
Mukul Vintrade Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Mukul Vintrade Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 2010 and is registered under CIN U51101WB2010PTC147940. The company is legally registered but not currently conducting business.
The compliance status of Mukul Vintrade Private Limited is active non-compliant as of 21 July 2025.
The current directors of Mukul Vintrade Private Limited are:
- Munnan Kumar Jaiswal - Director
- Bishal Jaiswal - Additional Director
The CIN (Corporate Identification Number) of Mukul Vintrade Private Limited is U51101WB2010PTC147940. 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 Mukul Vintrade Private Limited is financial services. The company specifically operates in financial activities.