Sheetla Vintrade Private Limited
About Sheetla Vintrade Private Limited
Data last updated:
Sheetla Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the live animal segment of the business services sector. It was incorporated on 12 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC147559.
The company has an authorised share capital of ₹1.56 Cr and a paid-up capital of ₹1.56 Cr. It was formerly known as Naina Vintrade Private Limited. It is led by directors including Sudhir Shankar Halwasiya and Dhruv Halwasiya.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5F Everest House 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5F Everest House 46/C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Sheetla Vintrade Private Limited FY 2025 filings available
Financial Statement Summary of Sheetla Vintrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Sheetla Vintrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Sheetla Vintrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sheetla Vintrade Private Limited
Sheetla Vintrade Private Limited is audited by V M S S & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V M S S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sheetla Vintrade Private Limited
Sheetla Vintrade has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Shankar Halwasiya Also directs: Om Credit Pvt Ltd, Sundaram Developers Private Limited, Amrapalee Greens Apartments Private Limited and 5 more | Director | 12 Jul 2010 | 16 Years 2 Months | Current |
| Dhruv Halwasiya Also directs: Sundaram Developers Private Limited, Amrapalee Greens Apartments Private Limited, Gurujas Infrastructure Private Limited and 5 more | Director | 16 Apr 2019 | 7 Years 5 Months | Current |
| Madhuri Halwasiya Also directs: Sitaramapada Agencies Private Limited, K.L.Investment Pvt. Ltd., Target Trades Pvt. Ltd. and 2 more | Director | 26 Sep 2017 | 9 Years 0 Months | Current |
| Tarun Raghav Also directs: Shivdhan Commosales LLP, Surabhi Vincom LLP, S K & S Build Tech Private Limited and 3 more | Director | 01 Mar 2011 | 15 Years 7 Months | Current |
Ownership and Shareholding of Sheetla Vintrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sheetla Vintrade Private Limited
Sheetla Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sheetla Vintrade Private Limited
Sheetla Vintrade Private Limited has 2 court cases on record: 2 filed by Sheetla Vintrade. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed by the company against Ansal Properties and Infrastructure Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Civil suit | Filed by the company against Ansal Properties and Infrastructure Thorugh Its Directors | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sheetla Vintrade Private Limited
Employment history and EPFO contributions of people linked to Sheetla Vintrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sheetla Vintrade Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sheetla Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sheetla Vintrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sheetla Vintrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sheetla Vintrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sheetla Vintrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sheetla Vintrade Private Limited
Sheetla Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in live animal, within the business services industry. It was incorporated on 12 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC147559.
Sheetla Vintrade has 4 current directors:
- Sudhir Shankar Halwasiya - Director
- Dhruv Halwasiya - Director
- Madhuri Halwasiya - Director
- Tarun Raghav - Director
The CIN (Corporate Identification Number) of Sheetla Vintrade is U51101WB2010PTC147559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheetla Vintrade has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the high courts.
Sheetla Vintrade was incorporated on 12 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sheetla Vintrade is at 5F Everest House 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Sheetla Vintrade has an authorised share capital of ₹1.56 Cr and a paid-up capital of ₹1.56 Cr.
Sheetla Vintrade operates in the business services industry, in the live animal segment.
No. Sheetla Vintrade is not listed on any stock exchange. It is an unlisted company.