Raksha Vintrade Private Limited
About Raksha Vintrade Private Limited
Data last updated: 25 July 2025
Raksha 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 21 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC148880.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ashok Kumar Koul and Priyanka Kaul.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2021, the company reported a revenue of ₹73,350, a growth of 13% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address231A Roy Bahadur Road, Kolkata, West Bengal, India – 700034
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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 Raksha Vintrade Private Limited
Raksha Vintrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Raksha Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Raksha Vintrade Private Limited
Raksha Vintrade Private Limited is audited by URB & 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 |
|---|---|---|---|
| URB & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raksha Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Raksha Vintrade Private Limited
Raksha Vintrade Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Ashok Kumar Koul | Director | 09 Feb 2014 | 12 Years 5 Months | As last reported |
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Priyanka Kaul
Also directs:
Jainco Commodities Pvt.Ltd.
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Director | 01 Sep 2020 | 5 Years 10 Months | As last reported |
Financials of Raksha Vintrade Private Limited FY 2021 filings available
Raksha Vintrade Private Limited reported revenue of ₹73,350 (up 13.00% YoY) for FY 2021.
Ten-year financial statements for Raksha Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Raksha Vintrade Private Limited
Shareholding and ownership data for Raksha Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Raksha Vintrade Private Limited
Raksha Vintrade Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Raksha Vintrade Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jainco Commodities Pvt.Ltd. | U51909WB1996PTC079238 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Raksha Vintrade Private Limited
Raksha Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raksha Vintrade Private Limited
View historical data on people associated with Raksha Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raksha 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 Raksha Vintrade Private Limited
GST registrations and filing compliance for Raksha 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raksha Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Raksha 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
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- Director-linked violations
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MSME Payment Delays by Raksha Vintrade Private Limited
MSME payment history for Raksha 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 Raksha Vintrade Private Limited
Corporate group structure for Raksha 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 Raksha Vintrade Private Limited
MCA filings and documents for Raksha 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
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Recent Activity on Raksha Vintrade Private Limited
Frequently Asked Questions about Raksha Vintrade Private Limited
Raksha Vintrade Private Limited 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.
Raksha Vintrade Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 2010 and is registered under CIN U51101WB2010PTC148880. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raksha Vintrade Private Limited was incorporated on 21 May 2010. Registered with ROC Kolkata.
The current directors of Raksha Vintrade Private Limited are:
- Ashok Kumar Koul - Director
- Priyanka Kaul - Director
The CIN (Corporate Identification Number) of Raksha Vintrade Private Limited is U51101WB2010PTC148880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raksha Vintrade Private Limited is financial services. The company specifically operates in financial activities.