Palki Vintrade Private Limited
About Palki Vintrade Private Limited
Data last updated: 24 July 2025
Palki Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 28 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC149873.
Capital: an authorised share capital of ₹2.44 Lakh and a paid-up capital of ₹1.3 Lakh. It is led by directors including Jatin Kantilal Shah and Kinni Jatin Shah.
Last AGM: 20 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address20 Netaji Subhas Road 3Rd Floor Block – A, Kolkata, West Bengal, India – 700001
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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 Palki Vintrade Private Limited
Palki Vintrade Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Palki Vintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Palki Vintrade Private Limited
Palki Vintrade Private Limited is audited by BHARATMANHARLALBAVISHI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARATMANHARLALBAVISHI | Locked | Locked | Locked |
Complete auditor history for Palki Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Palki Vintrade Private Limited
Palki Vintrade Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Jatin Kantilal Shah | Director | 10 Oct 2012 | 13 Years 9 Months | As last reported |
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Kinni Jatin Shah
Also directs:
Palki Vintrade Llp, Knowell International Private Limited, Munmun Tradelink Private Limited and 1 more
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Director | 15 Jan 2020 | 6 Years 6 Months | As last reported |
| Parul Jatin Shah | Director | 06 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Palki Vintrade Private Limited FY 2023 filings available
Palki Vintrade Private Limited reported revenue of ₹2.33 Lakh for FY 2017.
Ten-year financial statements for Palki Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Palki Vintrade Private Limited
Shareholding and ownership data for Palki Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Palki Vintrade Private Limited
Palki Vintrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Palki Vintrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Munmun Tradelink Private Limited | U51109WB2008PTC128137 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Palki Vintrade Private Limited
Palki Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Palki Vintrade Private Limited
View historical data on people associated with Palki Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Palki 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
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GST Compliance of Palki Vintrade Private Limited
GST registrations and filing compliance for Palki 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
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Credit Ratings, Litigation & Regulatory Alerts for Palki Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Palki 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
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MSME Payment Delays by Palki Vintrade Private Limited
MSME payment history for Palki 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
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Subsidiaries & Group Companies of Palki Vintrade Private Limited
Corporate group structure for Palki 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
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MCA Filings & Documents of Palki Vintrade Private Limited
MCA filings and documents for Palki 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 Palki Vintrade Private Limited
Frequently Asked Questions about Palki Vintrade Private Limited
Palki Vintrade Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Private Limited is U51909WB2010PTC149873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Palki Vintrade Private Limited are:
- Jatin Kantilal Shah - Director
- Kinni Jatin Shah - Director
- Parul Jatin Shah - Director
The primary industry of Palki Vintrade Private Limited is financial services. The company specifically operates in financial activities.
Palki Vintrade Private Limited was incorporated on 28 May 2010. Registered with ROC Kolkata.