Vineleaf Trexim Limited
About Vineleaf Trexim Limited
Data last updated:
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
- IndustryTrading, Retail Trading, Retailers
- 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 Vineleaf Trexim
The main business activity of Vineleaf Trexim is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vineleaf Trexim
Vineleaf Trexim Limited is audited by BHARATSONI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHARATSONI | Locked | Locked | Locked |
Complete auditor history for Vineleaf Trexim Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vineleaf Trexim Limited
Vineleaf Trexim has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prosanta Datta | Director | 05 Jul 2016 | 10 Years 2 Months | As last reported |
| Priyotosh Majumder Also directs: Lopax Marketing PVT LTD, Sarvodaya Beopar Private LTD, Arjunshila Tracon Private Limited and 1 more | Director | 02 Jun 2016 | 10 Years 4 Months | As last reported |
| Gautam Khettry Also directs: Sarvodaya Beopar Private LTD, Bluesnoe Agencies Private Limited, Laureen Traders Private Limited and 2 more | Director | 24 Jan 2019 | 7 Years 8 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vineleaf Trexim
Shareholding and ownership data for Vineleaf Trexim Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Vineleaf Trexim Limited
Vineleaf Trexim has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Lily Vintrade Private Limited | U74120WB2010PTC148878 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Vineleaf Trexim
Vineleaf Trexim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vineleaf Trexim
Employment history and EPFO contributions of people linked to Vineleaf Trexim.
Employee and EPFO history for Vineleaf Trexim Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vineleaf Trexim
GST registrations and filing compliance for Vineleaf Trexim Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Vineleaf Trexim
Credit ratings, litigation, and regulatory alerts for Vineleaf Trexim Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Vineleaf Trexim
MSME payment history for Vineleaf Trexim Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Vineleaf Trexim
Corporate group structure for Vineleaf Trexim Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Vineleaf Trexim
MCA filings and documents for Vineleaf Trexim Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vineleaf Trexim
Frequently Asked Questions about Vineleaf Trexim Limited
Vineleaf Trexim 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 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 was incorporated on 22 March 2016. Registered with ROC Kolkata.
The current directors of Vineleaf Trexim are:
- Prosanta Datta - Director
- Priyotosh Majumder - Director
- Gautam Khettry - Director
The CIN (Corporate Identification Number) of Vineleaf Trexim 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 is trading. The company specifically operates in retail trading.