Nageshwar Vintrade Private Limited

Nageshwar Vintrade Private Limited - business services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2011PTC156531 Incorporated 01 January 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company
Data last updated
Revenue · FY 2021
-
Latest filing
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹33.52 Cr
Company age
15 yrs
Est. 2011
Last financials
Mar 2024
Balance sheet date

About Nageshwar Vintrade Private Limited

Data last updated: 23 July 2025

Nageshwar Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. Incorporated on 01 January 2011.

Registered with ROC Kolkata under CIN U51909WB2011PTC156531.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors Amit Agarwal and Sandeep Agarwal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 58/1 Sarat Bose Road Kolkata, West Bengal, India – 700025.

As per MCA filings, the company had satisfied charges of ₹33.52 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Nageshwar Vintrade Private Limited
CIN U51909WB2011PTC156531
Registration Number 156531
Incorporation Date 01 January 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    58/1 Sarat Bose Road Kolkata, West Bengal, India – 700025
Company report
Nageshwar Vintrade Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nageshwar Vintrade Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nageshwar Vintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Nageshwar Vintrade Private Limited

Nageshwar Vintrade Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Locked Locked Locked Locked
Premium access

Detailed business activity records for Nageshwar Vintrade Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Nageshwar Vintrade Private Limited

Nageshwar Vintrade Private Limited is audited by Sourav Gupta & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Sourav Gupta & Associates Locked Locked Locked
Premium access

Complete auditor history for Nageshwar 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 Nageshwar Vintrade Private Limited

Nageshwar Vintrade Private Limited is currently managed by 2 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Amit Agarwal Director 11 Aug 2014 11 Years 11 Months As last reported
Sandeep Agarwal Director 11 Aug 2014 11 Years 11 Months As last reported

Financials of Nageshwar Vintrade Private Limited FY 2024 filings available

Premium access

Ten-year financial statements for Nageshwar 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 Nageshwar Vintrade Private Limited

Premium access

Shareholding and ownership data for Nageshwar 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 Nageshwar Vintrade Private Limited

Nageshwar Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Nageshwar Vintrade Private Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings of Nageshwar Vintrade Private Limited

Open charges
₹0
Satisfied charges
₹33.52 Cr
Breakdown by lending institutions
State Bank of India₹33.52 Cr
Latest charge details
DateLenderAmountStatus
06 Sep 2021 State Bank of India ₹33.52 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nageshwar Vintrade Private Limited

View historical data on people associated with Nageshwar Vintrade Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nageshwar 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 Nageshwar Vintrade Private Limited

Premium access

GST registrations and filing compliance for Nageshwar 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 Nageshwar Vintrade Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nageshwar 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 Nageshwar Vintrade Private Limited

Premium access

MSME payment history for Nageshwar 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 Nageshwar Vintrade Private Limited

Premium access

Corporate group structure for Nageshwar 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 Nageshwar Vintrade Private Limited

Premium access

MCA filings and documents for Nageshwar 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 Nageshwar Vintrade Private Limited

Activity
30 Sep 2024
Nageshwar Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Nageshwar Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
10 Aug 2022
A charge registered on 06 Sep 2021 via Charge ID 100484683 with State Bank Of India was fully satisfied on 10 Aug 2022.
Charges
06 Sep 2021
A charge with State Bank Of India amounted to Rs. 3,352.00 Lakh with Charge ID 100484683 was registered on 06 Sep 2021.
Directors
11 Aug 2014
Amit Agarwal was appointed as a Director on 11 Aug 2014 & has been associated with this company since 11 years 11 months.
Directors
11 Aug 2014
Sandeep Agarwal was appointed as a Director on 11 Aug 2014 & has been associated with this company since 11 years 11 months.

Frequently Asked Questions about Nageshwar Vintrade Private Limited

Nageshwar Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Nageshwar Vintrade Private Limited is a amalgamated private limited company based in Kolkata, West Bengal, India. It was incorporated on 01 January 2011 and is registered under CIN U51909WB2011PTC156531. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Nageshwar Vintrade Private Limited was incorporated on 01 January 2011. Registered with ROC Kolkata.

The current directors of Nageshwar Vintrade Private Limited are:

The CIN (Corporate Identification Number) of Nageshwar Vintrade Private Limited is U51909WB2011PTC156531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The company has its registered office at 581 Sarat Bose Road Kolkata, West Bengal, India – 700025.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available