Prachi Tradevine Private Limited
About Prachi Tradevine Private Limited
Data last updated: 18 February 2026
Prachi Tradevine Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 December 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC156019.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.73 Lakh. It is led by directors Sheo Shankar Pandey and Ramesh Somani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 4 Fairlie Place Backside 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹13.58 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Fairlie Place Backside 1St Floor, 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 Prachi Tradevine Private Limited
Prachi Tradevine 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 Prachi Tradevine Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Prachi Tradevine Private Limited
Prachi Tradevine Private Limited is audited by SARP & ASSOCIATES 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 |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Prachi Tradevine 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 Prachi Tradevine Private Limited
Prachi Tradevine Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sheo Shankar Pandey
Also directs:
The Vikrampur Tea And Industry Co Ltd, Cytozyme Eastern India Pvt Ltd, Sudarshan Impex Private Limited and 5 more
|
Director | 21 Dec 2010 | 15 Years 7 Months | Current |
| Ramesh Somani | Director | 13 Feb 2012 | 14 Years 5 Months | Current |
Financials of Prachi Tradevine Private Limited FY 2022 filings available
Prachi Tradevine Private Limited reported revenue of ₹13.58 Lakh for FY 2017.
Ten-year financial statements for Prachi Tradevine Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Prachi Tradevine Private Limited
Shareholding and ownership data for Prachi Tradevine Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Prachi Tradevine Private Limited
Prachi Tradevine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Prachi Tradevine Private Limited
View historical data on people associated with Prachi Tradevine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Prachi Tradevine Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Prachi Tradevine Private Limited
GST registrations and filing compliance for Prachi Tradevine Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Prachi Tradevine Private Limited
Credit ratings, litigation, and regulatory alerts for Prachi Tradevine Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Prachi Tradevine Private Limited
MSME payment history for Prachi Tradevine 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 Prachi Tradevine Private Limited
Corporate group structure for Prachi Tradevine Private Limited
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MCA Filings & Documents of Prachi Tradevine Private Limited
MCA filings and documents for Prachi Tradevine 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
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Recent Activity on Prachi Tradevine Private Limited
Frequently Asked Questions about Prachi Tradevine Private Limited
Prachi Tradevine Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 December 2010 (16+ years old) and is registered under CIN U51909WB2010PTC156019.
Prachi Tradevine Private Limited reported revenue of ₹13.58 Lakh for FY 2017.
The current directors of Prachi Tradevine Private Limited are:
- Sheo Shankar Pandey - Director
- Ramesh Somani - Director
The primary industry of Prachi Tradevine Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Prachi Tradevine Private Limited can be reached at the registered office: 4 Fairlie Place Backside 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹6.73 Lakh.