Setu Vintrade Limited
About Setu Vintrade Limited
Data last updated: 25 July 2025
Setu Vintrade Limited was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 05 February 2011.
Registered with ROC Kolkata under CIN U74900WB2011PLC158590.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr. Formerly known as Setu Vintrade Private Limited. It was led by directors including Anuj Jalan and Abhishek Kumar.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 29A Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.22 Cr, a growth of 5% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29A Weston Street 3Rd Floor, Kolkata, West Bengal, India – 700012
-
IndustryFinancial Services, Financial & Credit Leasing
- 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
CIN History of Setu Vintrade Limited
Setu Vintrade Limited has one previous CIN (Corporate Identification Number): U74900WB2011PTC158590. The current CIN is U74900WB2011PLC158590, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2011PLC158590 | Current |
| U74900WB2011PTC158590 | Previous |
Business Activity of Setu Vintrade Limited
Setu Vintrade Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Setu Vintrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Setu Vintrade Limited
Setu Vintrade Limited is audited by A K PATHAK & CO 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 |
|---|---|---|---|
| A K PATHAK & CO | Locked | Locked | Locked |
Complete auditor history for Setu Vintrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Setu Vintrade Limited
Setu Vintrade Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Anuj Jalan | Director | 26 Mar 2014 | 12 Years 4 Months | As last reported |
| Abhishek Kumar | Director | 26 Mar 2014 | 12 Years 4 Months | As last reported |
| Wasim Ahmed Shaikh | Director | 16 Jul 2018 | 8 Years 1 Months | As last reported |
Financials of Setu Vintrade Limited FY 2018 filings available
Setu Vintrade Limited reported revenue of ₹2.22 Cr (up 5.00% YoY) for FY 2018.
Ten-year financial statements for Setu Vintrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Setu Vintrade Limited
Shareholding and ownership data for Setu Vintrade Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Setu Vintrade Limited
Setu Vintrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Setu Vintrade Limited
View historical data on people associated with Setu Vintrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Setu Vintrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Setu Vintrade Limited
GST registrations and filing compliance for Setu Vintrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Setu Vintrade Limited
Credit ratings, litigation, and regulatory alerts for Setu Vintrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Setu Vintrade Limited
MSME payment history for Setu Vintrade 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Setu Vintrade Limited
Corporate group structure for Setu Vintrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Setu Vintrade Limited
MCA filings and documents for Setu Vintrade 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 Setu Vintrade Limited
Frequently Asked Questions about Setu Vintrade Limited
Setu Vintrade Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Setu Vintrade Limited is a dissolved under section 54 public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 2011 and is registered under CIN U74900WB2011PLC158590. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Setu Vintrade Limited was incorporated on 05 February 2011. Registered with ROC Kolkata.
The current directors of Setu Vintrade Limited are:
- Anuj Jalan - Director
- Abhishek Kumar - Director
- Wasim Ahmed Shaikh - Director
The CIN (Corporate Identification Number) of Setu Vintrade Limited is U74900WB2011PLC158590. 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 Setu Vintrade Limited is financial services. The company specifically operates in financial and credit leasing.