Utkarsh Vintrade Private Limited
About Utkarsh Vintrade Private Limited
Data last updated: 24 February 2026
Utkarsh Vintrade Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 24 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC149166.
Capital: an authorised share capital of ₹86 Lakh and a paid-up capital of ₹82.85 Lakh. It is led by directors Arun Kumar Khandelia and Yashraj Agarwalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,065.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Camac Street Shantiniketan Building 8Th Floor Suit N, O. 807, Kolkata, West Bengal, India – 700017
-
IndustryFinancial Services, Financial & Credit Leasing
- 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 Utkarsh Vintrade Private Limited
Utkarsh Vintrade Private Limited is audited by PSPM & Cpompany 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 |
|---|---|---|---|
| PSPM & Cpompany | Locked | Locked | Locked |
Complete auditor history for Utkarsh 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
Verified entity values are shown only after access is granted.
Board of Directors of Utkarsh Vintrade Private Limited
Utkarsh 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 |
|---|---|---|---|---|
| Arun Kumar Khandelia | Director | 26 Dec 2012 | 13 Years 6 Months | Current |
|
Yashraj Agarwalla
Also directs:
Uttam Tradelink Private Limited, Devi Trading & Holding Pvt Ltd, True-Man Consultants Pvt Ltd and 5 more
|
Director | 16 Aug 2019 | 6 Years 11 Months | Current |
Financials of Utkarsh Vintrade Private Limited FY 2025 filings available
Utkarsh Vintrade Private Limited reported revenue of ₹35,065 for FY 2017.
Ten-year financial statements for Utkarsh Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Utkarsh Vintrade Private Limited
Shareholding and ownership data for Utkarsh 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Utkarsh Vintrade Private Limited
Utkarsh Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utkarsh Vintrade Private Limited
View historical data on people associated with Utkarsh Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utkarsh 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
Verified entity values are shown only after access is granted.
GST Compliance of Utkarsh Vintrade Private Limited
GST registrations and filing compliance for Utkarsh 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Utkarsh 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utkarsh Vintrade Private Limited
MSME payment history for Utkarsh 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utkarsh Vintrade Private Limited
Corporate group structure for Utkarsh 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utkarsh Vintrade Private Limited
MCA filings and documents for Utkarsh 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 Utkarsh Vintrade Private Limited
Frequently Asked Questions about Utkarsh Vintrade Private Limited
Utkarsh Vintrade Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC149166.
Utkarsh Vintrade Private Limited reported revenue of ₹35,065 for FY 2017.
The current directors of Utkarsh Vintrade Private Limited are:
- Arun Kumar Khandelia - Director
- Yashraj Agarwalla - Director
The primary industry of Utkarsh Vintrade Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Utkarsh Vintrade Private Limited can be reached at the registered office: 8 Camac Street Shantiniketan Building 8Th Floor Suit N, O. 807, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹86 Lakh, and the paid-up capital is ₹82.85 Lakh.