Palki Vintrade Private Limited

Palki Vintrade Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2010PTC149873 Incorporated 28 May 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Revenue · FY 2017
₹2.33 Lakh
Latest filing
Net profit · FY 2017
₹1.1 Lakh
Net margin 47%
EBITDA · FY 2017
-₹46,666
EBITDA margin -20%
Authorised capital
₹2.44 Lakh
Registered with MCA
Paid-up capital
₹1.3 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Palki Vintrade Private Limited

Data last updated:

Palki Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 28 May 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC149873.

The company had an authorised share capital of ₹2.44 Lakh and a paid-up capital of ₹1.3 Lakh. It was led by directors including Jatin Kantilal Shah and Kinni Jatin Shah.

Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 20 Netaji Subhas Road 3rd Floor Block – A, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.33 Lakh. For the same year it recorded a net profit of ₹1.1 Lakh (net margin 47%) and EBITDA of -₹46,666 (EBITDA margin -20%).

Its group structure includes 1 subsidiary.

Company details

CIN U51909WB2010PTC149873
Registration Number 149873
Incorporation Date 28 May 2010
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

Contact details

Palki 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 Address
    20 Netaji Subhas Road 3rd Floor Block – A, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Palki Vintrade Private Limited, buy the company report.

Comprehensive company report
Palki Vintrade Private Limited - one report that includes everything
  • 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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Financials of Palki Vintrade Private Limited

FY 2023 filings available

Palki Vintrade Private Limited reported revenue of ₹2.33 Lakh for FY 2017.

Revenue · FY 2017
₹2.33 Lakh
Net profit · FY 2017
₹1.1 Lakh margin 47%
EBITDA · FY 2017
-₹46,666 margin -20%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.33 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹46,666
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.1 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-20%
Net Profit Margin47%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Palki Vintrade Private Limited, buy the company report.

Board of directors of Palki Vintrade Private Limited

Palki Vintrade has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jatin Kantilal ShahDirector10 Oct 201214 Years 1 MonthsAs last reported
Kinni Jatin ShahDirector15 Jan 20206 Years 9 MonthsAs last reported
Parul Jatin ShahDirector06 Aug 201214 Years 3 MonthsAs last reported

Auditor

Palki Vintrade Private Limited is audited by BHARATMANHARLALBAVISHI for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BHARATMANHARLALBAVISHIFY 2017056459

Shareholding

The shareholding of Palki Vintrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Palki Vintrade Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Palki Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Palki Vintrade has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Munmun Tradelink Private LimitedU51109WB2008PTC128137

To see the full group structure of Palki Vintrade Private Limited, buy the company report.

GST

No GST registration is on our record for Palki Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Palki Vintrade Private Limited has 10 board changes on record since 2011: 3 appointments and 7 cessations. The latest: Khantilal J Shah ceased to be Director on 26 Apr 2022.

AGM
Palki Vintrade Private Limited last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records.
Filing
Palki Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Khantilal J Shah ceased to be Director.
Appointed
Kinni Jatin Shah was appointed as Director.
Ceased
Jatin Kantilal Shah ceased to be Additional Director.
Appointed
Jatin Kantilal Shah was appointed as Director.
Ceased
Subhankar Sinha ceased to be Director.
Ceased
Vikash Kumar Jha ceased to be Director.
Ceased
Kinni Jatin Shah ceased to be Director.
Appointed
Parul Jatin Shah was appointed as Director.
Ceased
Jitendra Chaudhery ceased to be Director.
Ceased
Prem Nath Mali ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Palki Vintrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Palki Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 28 May 2010 and is registered under CIN U51909WB2010PTC149873. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Palki Vintrade is U51909WB2010PTC149873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Palki Vintrade had 3 directors:

Palki Vintrade was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Kolkata.

The registered office of Palki Vintrade is at 20 Netaji Subhas Road 3rd Floor Block – A, Kolkata, West Bengal, India – 700001.

The latest financial statements of Palki Vintrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.

Palki Vintrade operated in the financial services industry, in the financial activities segment.

Khantilal J Shah ceased to be Director on 26 Apr 2022. Kinni Jatin Shah was appointed as Director on 15 Jan 2020. Jatin Kantilal Shah ceased to be Additional Director on 24 Sep 2015. Palki Vintrade has 10 board changes on record in total.

The compliance status of Palki Vintrade is compliant as of 03 August 2026.