Sure Vintrade Private Limited
About Sure Vintrade Private Limited
Data last updated: 18 July 2025
Sure 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 advisory services, a part of the broader financial services sector. Incorporated on 20 March 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC144088.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Renu Agarwal and Shreyash Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3 Chetan Seth Street 5Th Floor Kolkata 700007, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹42,185, a decline of 83% compared to the previous year.
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 Address3 Chetan Seth Street 5Th Floor Kolkata 700007, West Bengal, India – 700007
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IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of Sure Vintrade Private Limited
Sure Vintrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sure Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sure Vintrade Private Limited
Sure Vintrade Private Limited is audited by RANJIT JAIN & CO. 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 |
|---|---|---|---|
| RANJIT JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Sure Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sure Vintrade Private Limited
Sure Vintrade Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Renu Agarwal | Director | 24 May 2014 | 12 Years 2 Months | As last reported |
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Shreyash Agarwal
Also directs:
Akma Realestate Llp, Roopam Creations Private Limited
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Director | 24 May 2014 | 12 Years 2 Months | As last reported |
Financials of Sure Vintrade Private Limited FY 2024 filings available
Sure Vintrade Private Limited reported revenue of ₹42,185 (down 83.00% YoY) for FY 2024.
Ten-year financial statements for Sure Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sure Vintrade Private Limited
Shareholding and ownership data for Sure Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sure Vintrade Private Limited
Sure Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Sure Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sure Vintrade Private Limited
Sure Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sure Vintrade Private Limited
View historical data on people associated with Sure Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sure Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sure Vintrade Private Limited
GST registrations and filing compliance for Sure 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sure Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sure 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
- Director-linked violations
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MSME Payment Delays by Sure Vintrade Private Limited
MSME payment history for Sure Vintrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sure Vintrade Private Limited
Corporate group structure for Sure Vintrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sure Vintrade Private Limited
MCA filings and documents for Sure 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
Verified entity values are shown only after access is granted.
Recent Activity on Sure Vintrade Private Limited
Frequently Asked Questions about Sure Vintrade Private Limited
Sure 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.
Sure Vintrade Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2010 and is registered under CIN U52100WB2010PTC144088. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sure Vintrade Private Limited was incorporated on 20 March 2010. Registered with ROC Kolkata.
The current directors of Sure Vintrade Private Limited are:
- Renu Agarwal - Director
- Shreyash Agarwal - Director
The CIN (Corporate Identification Number) of Sure Vintrade Private Limited is U52100WB2010PTC144088. 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 Sure Vintrade Private Limited is financial services. The company specifically operates in advisory.