Vineleaf Trexim Limited
About Vineleaf Trexim Limited
Data last updated: 22 July 2025
Vineleaf Trexim Limited was a public 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 22 March 2016.
Registered with ROC Kolkata under CIN U51909WB2016PLC210443.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Prosanta Datta and Priyotosh Majumder.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 8/1 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.89 Lakh, a decline of 96% compared to the previous year.
Its group structure included 1 subsidiary.
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 Address8/1 Princep Street 2Nd Floor, Kolkata, West Bengal, India – 700072
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vineleaf Trexim Limited
Vineleaf Trexim Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Vineleaf Trexim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Vineleaf Trexim Limited
Vineleaf Trexim Limited is audited by BHARATSONI 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 |
|---|---|---|---|
| BHARATSONI | Locked | Locked | Locked |
Complete auditor history for Vineleaf Trexim 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 Vineleaf Trexim Limited
Vineleaf Trexim Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Prosanta Datta | Director | 05 Jul 2016 | 10 Years 1 Months | As last reported |
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Priyotosh Majumder
Also directs:
Lopax Marketing Pvt Ltd, Sarvodaya Beopar Private Ltd, Arjunshila Tracon Private Limited and 1 more
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Director | 02 Jun 2016 | 10 Years 2 Months | As last reported |
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Gautam Khettry
Also directs:
Sarvodaya Beopar Private Ltd, Bluesnoe Agencies Private Limited, Laureen Traders Private Limited and 2 more
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Director | 24 Jan 2019 | 7 Years 6 Months | As last reported |
Financials of Vineleaf Trexim Limited FY 2019 filings available
Vineleaf Trexim Limited reported revenue of ₹4.89 Lakh (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Vineleaf Trexim 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 Vineleaf Trexim Limited
Shareholding and ownership data for Vineleaf Trexim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Vineleaf Trexim Limited
Vineleaf Trexim Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Vineleaf Trexim Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lily Vintrade Private Limited | U74120WB2010PTC148878 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Vineleaf Trexim Limited
Vineleaf Trexim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vineleaf Trexim Limited
View historical data on people associated with Vineleaf Trexim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vineleaf Trexim 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 Vineleaf Trexim Limited
GST registrations and filing compliance for Vineleaf Trexim 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
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Credit Ratings, Litigation & Regulatory Alerts for Vineleaf Trexim Limited
Credit ratings, litigation, and regulatory alerts for Vineleaf Trexim 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 Vineleaf Trexim Limited
MSME payment history for Vineleaf Trexim 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 Vineleaf Trexim Limited
Corporate group structure for Vineleaf Trexim 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 Vineleaf Trexim Limited
MCA filings and documents for Vineleaf Trexim 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 Vineleaf Trexim Limited
Frequently Asked Questions about Vineleaf Trexim Limited
Vineleaf Trexim 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.
Vineleaf Trexim Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 22 March 2016 and is registered under CIN U51909WB2016PLC210443. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vineleaf Trexim Limited was incorporated on 22 March 2016. Registered with ROC Kolkata.
The current directors of Vineleaf Trexim Limited are:
- Prosanta Datta - Director
- Priyotosh Majumder - Director
- Gautam Khettry - Director
The CIN (Corporate Identification Number) of Vineleaf Trexim Limited is U51909WB2016PLC210443. 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 Vineleaf Trexim Limited is trading. The company specifically operates in retail trading.