Shivics Vintrade Private Limited
About Shivics Vintrade Private Limited
Data last updated: 06 March 2026
Shivics Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130346.
Capital: an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.68 Lakh. It is led by directors including Vijay Singh Rao and Bhawesh Kiran.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 41 Sir Hari Ram Goenka Street Banstala (Barabazar) Kolkata – 700007, West Benga, West Bengal, India – 700007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressNo. 41 Sir Hari Ram Goenka Street Banstala (Barabazar) Kolkata – 700007, West Benga, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- 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
Auditor Details of Shivics Vintrade Private Limited
Shivics Vintrade Private Limited is audited by ACHHA 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 |
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| ACHHA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shivics Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shivics Vintrade Private Limited
Shivics Vintrade Private Limited is currently managed by 4 directors, with 8 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 |
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Vijay Singh Rao
Also directs:
Vzn Resolution Private Limited
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Additional Director | 28 Aug 2015 | 10 Years 10 Months | Current |
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Bhawesh Kiran
Also directs:
Shree Laxmi Jewellery Private Limited, Janki Commotrade Private Limited, Laxmi Jewellery Chennai Private Limited and 3 more
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Director | 20 May 2013 | 13 Years 2 Months | Current |
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Nikesh Jain Kumar
Also directs:
Janki Commotrade Private Limited, Julian Commotrade Private Limited, Bract Traders Private Limited and 2 more
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Additional Director | 28 Aug 2015 | 10 Years 10 Months | Current |
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Prashant Kiran
Also directs:
Shree Laxmi Jewellery Private Limited, Janki Commotrade Private Limited, Laxmi Gold House Private Limited and 1 more
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Director | 20 May 2013 | 13 Years 2 Months | Current |
Financials of Shivics Vintrade Private Limited FY 2025 filings available
Ten-year financial statements for Shivics Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shivics Vintrade Private Limited
Shareholding and ownership data for Shivics Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shivics Vintrade Private Limited
Shivics Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivics Vintrade Private Limited
View historical data on people associated with Shivics Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivics Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivics Vintrade Private Limited
GST registrations and filing compliance for Shivics 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
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Credit Ratings, Litigation & Regulatory Alerts for Shivics Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shivics 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
- Regulatory alerts
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MSME Payment Delays by Shivics Vintrade Private Limited
MSME payment history for Shivics Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shivics Vintrade Private Limited
Corporate group structure for Shivics Vintrade Private Limited
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MCA Filings & Documents of Shivics Vintrade Private Limited
MCA filings and documents for Shivics 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 Shivics Vintrade Private Limited
Frequently Asked Questions about Shivics Vintrade Private Limited
Shivics Vintrade Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 November 2008 (18+ years old) and is registered under CIN U51909WB2008PTC130346.
The current directors of Shivics Vintrade Private Limited are:
- Vijay Singh Rao - Additional Director
- Bhawesh Kiran - Director
- Nikesh Jain Kumar - Additional Director
- Prashant Kiran - Director
The primary industry of Shivics Vintrade Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shivics Vintrade Private Limited can be reached at the registered office: No. 41 Sir Hari Ram Goenka Street Banstala Barabazar Kolkata – 700007, West Benga, West Bengal, India – 700007.
The authorised capital is ₹34 Lakh, and the paid-up capital is ₹33.68 Lakh.
The company has its registered office at No. 41 Sir Hari Ram Goenka Street Banstala Barabazar Kolkata – 700007, West Benga, West Bengal, India – 700007.