Nageshwar Vintrade Private Limited
About Nageshwar Vintrade Private Limited
Data last updated:
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. It was incorporated on 01 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC156531.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 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. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Nageshwar Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address58/1 Sarat Bose Road Kolkata, West Bengal, India – 700025
To see the full contact details of Nageshwar Vintrade Private Limited, buy the company report.
- 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
Financials of Nageshwar Vintrade Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nageshwar Vintrade Private Limited, buy the company report.
Board of directors of Nageshwar Vintrade Private Limited
Nageshwar Vintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Agarwal | Director | 11 Aug 2014 | 12 Years 3 Months | As last reported |
| Sandeep Agarwal Also directs: Maan Polyfab Private Limited, Maan Polypacks Private Limited, Maan Steel & Power Limited and 3 more | Director | 11 Aug 2014 | 12 Years 3 Months | As last reported |
Auditor
Nageshwar Vintrade Private Limited is audited by Sourav Gupta & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sourav Gupta & Associates | FY 2021 | 330394E |
Shareholding
The shareholding of Nageshwar Vintrade Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Nageshwar Vintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2021 | 100484683 | State Bank of India | ₹33.52 Cr | Satisfied |
To see the full charge records of Nageshwar Vintrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nageshwar Vintrade Private Limited has 1 court case on record: 1 filed by Nageshwar Vintrade. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nageshwar Vintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nageshwar Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nageshwar Vintrade has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Nageshwar Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nageshwar Vintrade Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Barun Halder ceased to be Director on 13 Aug 2014.
Frequently asked questions
Nageshwar Vintrade 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 was a private limited company based in Kolkata, West Bengal, India. It was incorporated on 01 January 2011 and is registered under CIN U51909WB2011PTC156531. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nageshwar Vintrade was incorporated on 01 January 2011. It is registered with the Registrar of Companies, Kolkata.
Nageshwar Vintrade had 2 directors:
- Amit Agarwal - Director
- Sandeep Agarwal - Director
The CIN (Corporate Identification Number) of Nageshwar Vintrade is U51909WB2011PTC156531. 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 Nageshwar Vintrade is at 581 Sarat Bose Road Kolkata, West Bengal, India – 700025.
The latest financial statements of Nageshwar Vintrade on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
Nageshwar Vintrade has 1 court case on record: 1 filed by the company.
Barun Halder ceased to be Director on 13 Aug 2014. Tanmay Haldar ceased to be Director on 13 Aug 2014. Amit Agarwal was appointed as Director on 11 Aug 2014. Nageshwar Vintrade has 4 board changes on record in total.
Nageshwar Vintrade has no open charges and satisfied charges of ₹33.52 Cr as per latest MCA filings.
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