Setu Vintrade Limited

Setu Vintrade Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U74900WB2011PLC158590 Incorporated 05 February 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Dissolved Under Section 54 Public Limited Company financial services
Data last updated
Revenue · FY 2018
₹2.22 Cr
▲ 5% YoY
Net loss · FY 2018
₹89,681
Net margin -0.4%
EBITDA · FY 2018
-₹86,458
EBITDA margin -0.4%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.8 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Setu Vintrade Limited

Data last updated:

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 operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 05 February 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2011PLC158590. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr. It was formerly known as Setu Vintrade Private Limited. It was led by directors including Anuj Jalan and Abhishek Kumar.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net loss of ₹89,681 (net margin -0.4%) and EBITDA of -₹86,458 (EBITDA margin -0.4%). Revenue has grown at a compounded annual rate (CAGR) of 197% over three years.

Company Details of Setu Vintrade Limited
CIN U74900WB2011PLC158590
Registration Number 158590
Incorporation Date 05 February 2011
ROC Kolkata
Listing Status Unlisted
Company Status Dissolved Under Section 54
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Key People
Anuj Jalan Director Abhishek Kumar Director Wasim Ahmed Shaikh Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    29A Weston Street 3rd Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Financial & Credit Leasing
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Financials, compliance, directors, charges, ownership and filings for Setu Vintrade Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Setu Vintrade Limited

The main business activity of Setu Vintrade is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK5Financial and Credit leasing activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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Financials of Setu Vintrade Limited FY 2018 filings available

Setu Vintrade Limited reported revenue of ₹2.22 Cr (up 5% YoY) for FY 2018.

Revenue · FY 2018
₹2.22 Cr ▲ 5%
Net loss · FY 2018
₹89,681 margin -0.4%
EBITDA · FY 2018
-₹86,458 margin -0.4%

Compounded Annual Growth Rate (CAGR) of Setu Vintrade Limited

Revenue CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 197%
EBITDA CAGR growth
1 year
▼ 106%
3 years · compounded
▼ 156%

Revenue has grown at a compounded annual rate (CAGR) of 197% over three years, including 5% growth in the latest year. EBITDA fell 106% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Setu Vintrade Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA-₹86,458••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹89,681••••••••••••
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 of Setu Vintrade Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-0.4%••••••••••••
Net Profit Margin-0.4%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Setu Vintrade are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Setu Vintrade Limited

Setu Vintrade Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial and Credit leasing activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
JJ Fincap Private Limited₹2.27 Cr (FY 2025)••••••••148.0%••••Chennai, Tamil Nadu, India
Visnagar Lease Finance Limited₹2.26 Cr (FY 2025)••••••••21.0%••••Visnagar, Gujarat, India
Garodia Securities Ltd₹2.25 Cr (FY 2025)••••••••-5.0%••••Kolkata, West Bengal, India
Usoft Services Private Limited₹2.23 Cr (FY 2024)••••••••48.0%••••Phaphamau, Uttar Pradesh, India
Mahaveera Carriers Private Limited₹2.23 Cr (FY 2024)••••••••-38.0%••••New Delhi, Delhi, India
Setu Vintrade Limited this company₹2.22 Cr (FY 2018)••••••••5.0%••••Kolkata, West Bengal, India
Inani Commodities and Finance Limited₹2.22 Cr (FY 2025)••••••••-35.0%••••Telangana, India
Suryalata Trexim Pvt. Ltd.₹2.2 Cr (FY 2025)••••••••-33.0%••••Kolkata, West Bengal, India
Csa Motors Private Limited.₹2.19 Cr (FY 2025)••••••••3.0%••••New Delhi, Delhi, India
Alandur Permanent Fund Nidhi Limited₹2.19 Cr (FY 2025)••••••••17.0%••••Chennai, Tamil Nadu, India
Malindo Finance Private Limited₹2.17 Cr (FY 2024)••••••••236.0%••••Jaipur, Rajasthan, India

Peers are the five companies nearest above and the five nearest below Setu Vintrade by revenue in the same principal business activity (Financial and Credit leasing activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Setu Vintrade Limited

Setu Vintrade Limited is audited by A K PATHAK & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
A K PATHAK & COLockedLockedLocked
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Board of Directors of Setu Vintrade Limited

Setu Vintrade has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anuj JalanDirector26 Mar 201412 Years 6 MonthsAs last reported
Abhishek Kumar
Also directs: Kustomer Tradecom LLP, Sheer Realestate LLP, Bluebell Agrotech LLP and 1 more
Director26 Mar 201412 Years 6 MonthsAs last reported
Wasim Ahmed Shaikh
Also directs: Kustomer Tradecom LLP, Sheer Realestate LLP, Bluebell Agrotech LLP and 1 more
Director16 Jul 20188 Years 2 MonthsAs last reported
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Ownership and Shareholding of Setu Vintrade Limited

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Setu Vintrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Setu Vintrade Limited

Setu Vintrade has one previous CIN (Corporate Identification Number): U74900WB2011PTC158590. The current CIN is U74900WB2011PLC158590, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74900WB2011PLC158590Current
U74900WB2011PTC158590Previous

Recent Activity on Setu Vintrade Limited

Setu Vintrade Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Dipak Tanti ceased to be Director on 16 Jul 2018.

AGM
Setu Vintrade Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Ceased
Dipak Tanti ceased to be Director.
Appointed
Wasim Ahmed Shaikh was appointed as Director.
Filing
Setu Vintrade Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Adarsh Malpani ceased to be Director.
Ceased
Megha Malpani ceased to be Director.
Appointed
Abhishek Kumar was appointed as Director.
Ceased
Abhishek Kumar ceased to be Whole-Time Director.
Appointed
Anuj Jalan was appointed as Director.
Ceased
Shailesh Kumar Mishra ceased to be Director.
Ceased
Bharat Yadav ceased to be Director.
Incorporation
05 Feb 2011
Setu Vintrade Limited was registered on 05 Feb 2011 with Roc Kolkata & aged 15 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Setu Vintrade Limited

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MSME Payment Delays by Setu Vintrade Limited

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Subsidiaries & Group Companies of Setu Vintrade Limited

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GST Compliance of Setu Vintrade Limited

Setu Vintrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Setu Vintrade Limited

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Frequently Asked Questions about Setu Vintrade Limited

Setu Vintrade 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 was a public limited company based in Kolkata, West Bengal, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 05 February 2011 and is registered under CIN U74900WB2011PLC158590. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.

Setu Vintrade was incorporated on 05 February 2011. It is registered with the Registrar of Companies, Kolkata.

Setu Vintrade had 3 directors:

The CIN (Corporate Identification Number) of Setu Vintrade is U74900WB2011PLC158590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Setu Vintrade is at 29A Weston Street 3rd Floor, Kolkata, West Bengal, India – 700012.

Setu Vintrade reported revenue of ₹2.22 Cr for FY 2018 (up 5% YoY).

Setu Vintrade has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.8 Cr.

Setu Vintrade reported a net loss of ₹89,681 (net margin -0.4%) and EBITDA of -₹86,458 (EBITDA margin -0.4%) for FY 2018, as per its filed financial statements.

No. Setu Vintrade has 1 GST registration on record and it is cancelled or inactive.

Setu Vintrade operated in the financial services industry, in the financial and credit leasing segment.

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