Shivics Vintrade Private Limited
About Shivics Vintrade Private Limited
Data last updated:
Shivics Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 November 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130346.
The company has an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.68 Lakh. It is led by directors including Bhawesh Kiran and Prashant Kiran.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No. 41 Sir Hari Ram Goenka Street Banstala (Barabazar) Kolkata – 700007, West Benga, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shivics Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 41 Sir Hari Ram Goenka Street Banstala (Barabazar) Kolkata – 700007, West Benga, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Shivics Vintrade Private Limited, buy the company report.
- 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
Financials of Shivics Vintrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivics Vintrade Private Limited, buy the company report.
Board of directors of Shivics Vintrade Private Limited
Shivics Vintrade has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Singh Rao Also directs: VZN Resolution Private Limited | Additional Director | 28 Aug 2015 | 11 Years 2 Months | Current |
| Bhawesh Kiran Also directs: Shree Laxmi Jewellery Private Limited, Janki Commotrade Private Limited, Laxmi Jewellery Chennai Private Limited and 3 more | Director | 20 May 2013 | 13 Years 5 Months | Current |
| Nikesh Jain Kumar Also directs: Janki Commotrade Private Limited, Julian Commotrade Private Limited, Bract Traders Private Limited and 2 more | Additional Director | 28 Aug 2015 | 11 Years 2 Months | Current |
| Prashant Kiran Also directs: Shree Laxmi Jewellery Private Limited, Janki Commotrade Private Limited, Laxmi Gold House Private Limited and 1 more | Director | 20 May 2013 | 13 Years 5 Months | Current |
Auditor
Shivics Vintrade Private Limited is audited by ACHHA ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ACHHA ASSOCIATES | FY 2017 | 025959 |
Shareholding
The shareholding of Shivics Vintrade Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shivics Vintrade Private Limited, buy the company report.
Legal cases
Shivics Vintrade Private Limited has 2 court cases on record: 2 filed by Shivics Vintrade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Company petition | Filed by the company against The Registrar of Companies West Bengal | Disposed |
| High Court | Court case (ITAT) | Filed by the company against Income Tax Officer , Ward - 9( and 1 other | Disposed |
To see the full case history of Shivics Vintrade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivics Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivics Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivics Vintrade Private Limited has 12 board changes on record since 2008: 4 appointments and 8 cessations. The latest: Nikesh Jain Kumar was appointed as Additional Director on 28 Aug 2015.
3 earlier events are in the company report.
Frequently asked questions
Shivics Vintrade is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 07 November 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130346.
Shivics Vintrade has 4 current directors:
- Vijay Singh Rao - Additional Director
- Bhawesh Kiran - Director
- Nikesh Jain Kumar - Additional Director
- Prashant Kiran - Director
The latest financial statements of Shivics Vintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivics Vintrade is U51909WB2008PTC130346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivics Vintrade has 2 court cases on record: 2 filed by the company. Most are in the high courts.
Shivics Vintrade was incorporated on 07 November 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Nikesh Jain Kumar was appointed as Additional Director on 28 Aug 2015. Vijay Singh Rao was appointed as Additional Director on 28 Aug 2015. Birendra Raut ceased to be Director on 24 Aug 2013. Shivics Vintrade has 12 board changes on record in total.
The registered office of Shivics Vintrade is at No. 41 Sir Hari Ram Goenka Street Banstala Barabazar Kolkata – 700007, West Benga, West Bengal, India – 700007.
Shivics Vintrade operates in the trading industry, in the wholesale segment.
The compliance status of Shivics Vintrade is active non-compliant as of 09 July 2026. The company is actively filing with the Registrar of Companies.
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