Sushil Vintrade Private Limited
About Sushil Vintrade Private Limited
Data last updated:
Sushil Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC182859.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sakir Ahammed Khan and Ramdeo Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No. A – 1 1st Floor 206 Rabindra Nagar, Kolkata, West Bengal, India – 700108.
Company details
Contact details
Sushil Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressFlat No. A – 1 1st Floor 206 Rabindra Nagar, Kolkata, West Bengal, India – 700108
- IndustryTrading, Wholesale, Specialty
- 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 Sushil Vintrade Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sushil Vintrade Private Limited, buy the company report.
Board of directors of Sushil Vintrade Private Limited
Sushil Vintrade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakir Ahammed Khan | Director | 25 Jan 2014 | 12 Years 9 Months | As last reported |
| Ramdeo Dhanuka Also directs: Vijay Lakhmi Commodity Private Limited | Director | 18 Nov 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sushil Vintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sushil 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 Sushil Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sushil Vintrade Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Nagendra Prasad Singh ceased to be Director on 25 Jan 2014.
Frequently asked questions
Sushil Vintrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sushil Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 June 2012 and is registered under CIN U51909WB2012PTC182859. The company has been struck off by the Registrar of Companies and is no longer operational.
Sushil Vintrade had 2 directors:
- Sakir Ahammed Khan - Director
- Ramdeo Dhanuka - Director
The CIN (Corporate Identification Number) of Sushil Vintrade is U51909WB2012PTC182859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sushil Vintrade is at Flat No. A – 1 1st Floor 206 Rabindra Nagar, Kolkata, West Bengal, India – 700108.
Sushil Vintrade was incorporated on 19 June 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Sushil Vintrade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sushil Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nagendra Prasad Singh ceased to be Director on 25 Jan 2014. Sakir Ahammed Khan was appointed as Director on 25 Jan 2014. Sushil Singhania Kumar ceased to be Director on 08 Jan 2014. Sushil Vintrade has 5 board changes on record in total.
Sushil Vintrade can be reached at its registered office: Flat No. A – 1 1st Floor 206 Rabindra Nagar, Kolkata, West Bengal, India – 700108.