Niveditham Vintrade LLP
About Niveditham Vintrade LLP
Data last updated:
Niveditham Vintrade LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 October 2013.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-8346.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Susanta Naskar and Anil Kumar Bhandawat.
The registered office was at 9 Lalbazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address9 Lalbazar Street 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Niveditham Vintrade LLP
Niveditham Vintrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susanta Naskar Also directs: Possible Dealtrade Private Limited, Lark Dealcom Private Limited, Diamond Tradevin Private Limited and 5 more | Designated Partner | 22 Oct 2013 | 12 Years 11 Months | As last reported |
| Anil Kumar Bhandawat Also directs: Nilgiri Vintrade Private Limited, Jyotsna Vanijya Private Limited, Narmoda Vintrade Private Limited and 4 more | Designated Partner | 22 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Niveditham Vintrade LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Niveditham Vintrade LLP
Niveditham Vintrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niveditham Vintrade LLP
Employment history and EPFO contributions of people linked to Niveditham Vintrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Niveditham Vintrade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Niveditham Vintrade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Niveditham Vintrade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niveditham Vintrade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Niveditham Vintrade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Niveditham Vintrade LLP
Frequently Asked Questions about Niveditham Vintrade LLP
Niveditham Vintrade has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Niveditham Vintrade was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 22 October 2013 and is registered under LLPIN AAB-8346. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Niveditham Vintrade had 2 designated partners:
- Susanta Naskar - Designated Partner
- Anil Kumar Bhandawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Niveditham Vintrade is AAB-8346. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Niveditham Vintrade is at 9 Lalbazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Niveditham Vintrade was incorporated on 22 October 2013. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1 Lakh.
Niveditham Vintrade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Niveditham Vintrade can be reached at its registered office: 9 Lalbazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.