Shubham Vintrade Private Limited
About Shubham Vintrade Private Limited
Data last updated: 26 July 2025
Shubham Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146636.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Binod Kumar Pandia and Sanjay Kumar Patni.
Last AGM: 22 August 2019. Financial statements filed for year ended 31 March 2019. Office: 3A Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3A Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Shubham Vintrade Private Limited
Shubham Vintrade Private Limited is audited by ANUPAM SARKAR 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 |
|---|---|---|---|
| ANUPAM SARKAR | Locked | Locked | Locked |
Complete auditor history for Shubham Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shubham Vintrade Private Limited
Shubham Vintrade Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Binod Kumar Pandia | Director | 15 Jan 2018 | 8 Years 6 Months | As last reported |
| Sanjay Kumar Patni | Director | 14 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Shubham Vintrade Private Limited FY 2019 filings available
Ten-year financial statements for Shubham Vintrade Private Limited
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Ownership and Shareholding of Shubham Vintrade Private Limited
Shareholding and ownership data for Shubham Vintrade Private Limited
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Charges & Borrowings Shubham Vintrade Private Limited
Shubham Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Vintrade Private Limited
View historical data on people associated with Shubham Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Vintrade Private Limited
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GST Compliance of Shubham Vintrade Private Limited
GST registrations and filing compliance for Shubham Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Vintrade Private Limited
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MSME Payment Delays by Shubham Vintrade Private Limited
MSME payment history for Shubham Vintrade Private Limited
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Subsidiaries & Group Companies of Shubham Vintrade Private Limited
Corporate group structure for Shubham Vintrade Private Limited
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MCA Filings & Documents of Shubham Vintrade Private Limited
MCA filings and documents for Shubham Vintrade Private Limited
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Recent Activity on Shubham Vintrade Private Limited
Frequently Asked Questions about Shubham Vintrade Private Limited
Shubham Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shubham Vintrade Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 2010 and is registered under CIN U51101WB2010PTC146636. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shubham Vintrade Private Limited was incorporated on 05 May 2010. Registered with ROC Kolkata.
The current directors of Shubham Vintrade Private Limited are:
- Binod Kumar Pandia - Director
- Sanjay Kumar Patni - Director
The CIN (Corporate Identification Number) of Shubham Vintrade Private Limited is U51101WB2010PTC146636. 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 Shubham Vintrade Private Limited is business services. The company specifically operates in wholesale.