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ACTIVE VINTRADE PRIVATE LIMITED

As on: 2024-06-30

ACTIVE VINTRADE PRIVATE LIMITED (CIN: U51909WB2009PTC133327) is a Private company incorporated on 02 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1298000.00.

ACTIVE VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVE VINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of ACTIVE VINTRADE PRIVATE LIMITED are SHASHI MEHTA, and KUNAL MEHTA.

ACTIVE VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133327 and its registration number is 133327. Users may contact ACTIVE VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE VINTRADE PRIVATE LIMITED is Central Plaza-First floor, Room no.103 2/6, Sarat Bose Road, , Kolkata, West Bengal, India - 700020.

Current status of ACTIVE VINTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2009PTC133327
Name ACTIVE VINTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 133327
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-03-02
Age of Company 16 years, 0 months, 11 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,300,000.00
Paid-up Share Capital ₹ 1,298,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACTIVE VINTRADE PRIVATE LIMITED

Previous CINs

U51909WB2009PTC133327

Regulatory Filings of ACTIVE VINTRADE

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of ACTIVE VINTRADE

Get a list of all litigations ACTIVE VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACTIVE VINTRADE. This report helps you understand the risk associated in dealing with ACTIVE VINTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACTIVE VINTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ACTIVE VINTRADE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ACTIVE VINTRADE

Current Directors & Key Managerial Personnel of ACTIVE VINTRADE
DIN Director Name Designation Appointment Date
01197059 SHASHI MEHTA Director 2012-09-28
06612329 KUNAL MEHTA Director 2013-07-19
Past Directors & Key Managerial Personnel of ACTIVE VINTRADE
DIN Director Name Designation Appointment Date Cessation
01197047 AMIT MEHTA Additional Director - 2012-09-28
01197047 AMIT MEHTA Director - 2013-07-20
01197059 SHASHI MEHTA Additional Director - 2012-09-28
01133819 SU MAN SHARMA Director - 2012-03-03
01152368 CHIRANJEEV KUMAR JHA Director - 2012-09-28
Other Directorships of AMIT MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-06-19
MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2015-01-17
FANTASY VINCOM PRIVATE LIMITED U51101WB2010PTC146528 Director - 2012-07-25
MAPLE VINIMAY PRIVATE LIMITED U51109MH2005PTC257375 Director - 2010-03-29
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2009-12-24
MORNING COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102035 Director - 2009-10-20
JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director - 2009-08-10
BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-03-08
SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2012-09-28
SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2011-07-07
BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-05-20
GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director - 2009-11-05
J R CHEMTRADE PRIVATE LIMITED U51909MH2004PTC319967 Director - 2009-08-12
LAKSHYA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101166 Director - 2008-09-01
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2011-12-20
TISTA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133266 Director - 2010-07-01
MANGLAM VINTRADE PRIVATE LIMITED U51909WB2009PTC133326 Director - 2010-06-01
DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2012-07-25
FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2017-08-18
JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director - 2017-08-18
PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director - 2017-08-18
RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director - 2017-08-18
LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2017-08-18
EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director - 2015-03-26
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LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director - 2017-08-18
SOURAV PLASTO PRIVATE LIMITED U25209WB2009PTC132142 Director - 2012-03-29
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QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2013-08-06
STANDARD COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143458 Director - 2011-08-12
POPULAR DEALERS PRIVATE LIMITED U51101WB2010PTC143758 Director - 2010-05-10
SPARSH COMMOSALES PRIVATE LIMITED U51101WB2010PTC144966 Director - 2012-06-13
WIZARD AGENCIES PRIVATE LIMITED U51101WB2010PTC145087 Director - 2012-03-10
GENTLE VANIJYA PRIVATE LIMITED U51101WB2010PTC147233 Director - 2011-12-22
BHAVSAGAR MERCHANTS PVT LTD U51109AS2006PTC012118 Director - 2011-10-17
SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2012-03-30
SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2011-09-16
VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2012-01-12
IRABATI TIE-UP PRIVATE LIMITED U51109MH2007PTC422218 Director - 2011-03-20
BLACK BERRY DEALCOM PRIVATE LIMITED U51109WB2005PTC106835 Director - 2013-11-15
RISEWELL COMMERCIAL PVT LTD U51109WB2006PTC108506 Director 2006-03-08 Ongoing
SURSADHNAVINIMAY PVT LTD U51109WB2006PTC108510 Director - 2012-03-30
REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2012-01-13
BIRCH VINIMAY PRIVATE LIMITED U51109WB2007PTC114042 Director - 2010-10-02
FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2010-05-01
SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2013-06-26
SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2011-07-15
MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2010-10-01
VIJAYLAKSHMI VINTRADE PRIVATE LIMITED U51109WB2008PTC126067 Director 2009-02-16 Ongoing
JAYMALA AGENCY PRIVATE LIMITED U51109WB2008PTC129359 Director - 2012-03-03
SPARSH COMMODEAL PRIVATE LIMITED U51109WB2009PTC134100 Director - 2010-01-18
ROSEMERRY VINCOM PRIVATE LIMITED U51109WB2010PTC144170 Director - 2012-03-05
BRIJDHAM VINIMAY PVT LTD U51900WB2006PTC108020 Director - 2009-07-07
PLANO VINIMAY PVT LTD U51900WB2006PTC108023 Director - 2011-04-25
PRINCIPLE DISTRIBUTORS PRIVATE LIMITED U51909AP2010PTC104306 Director - 2012-10-05
PRIMARY COMMERCIAL PRIVATE LIMITED U51909AS2010PTC011665 Director - 2012-01-02
WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2013-08-06
MOONDHARA TRADERS PRIVATE LIMITED U51909AS2011PTC011763 Director - 2012-07-18
NETRA AGENCY PRIVATE LIMITED U51909DL2008PTC264119 Director - 2012-03-30
GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director - 2009-11-05
EXPRESS DEALERS PRIVATE LIMITED U51909TG2010PTC112553 Director - 2012-10-09
FLORA TIE-UP PRIVATE LIMITED U51909UP2010PTC099053 Director - 2012-03-02
MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2011-12-20
CHARIOT AGENCY PRIVATE LIMITED U51909WB2008PTC129349 Director - 2013-07-25
KANOI INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC129353 Director - 2009-05-01
VIPASA AGENCY PRIVATE LIMITED U51909WB2008PTC129369 Director - 2013-03-16
TULIP COMMOSALE PRIVATE LIMITED U51909WB2008PTC129570 Director - 2012-08-13
PRIYADARSHAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131024 Director - 2013-06-18
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2011-12-20
DREAMVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133360 Director - 2010-06-18
CRYSTAL GOODS PRIVATE LIMITED U51909WB2009PTC133363 Director 2009-03-03 Ongoing
ARPAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC134321 Director - 2010-11-02
FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director 2009-12-29 Ongoing
FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-11-29
KIRAN VINCOM PRIVATE LIMITED U51909WB2009PTC140232 Director - 2012-07-02
ROSHNI DEALCOM PRIVATE LIMITED U51909WB2009PTC140237 Director - 2011-11-28
TULSHI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140242 Director - 2011-07-12
MANIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142420 Director - 2012-11-19
PURPLE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC142423 Director 2010-02-18 Ongoing
SILVERSON SALES PRIVATE LIMITED U51909WB2010PTC142428 Director 2010-02-18 Ongoing
CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2012-01-21
COSMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142437 Director 2010-02-18 Ongoing
DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2014-01-01
CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2015-03-20
GOLDVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC144167 Director - 2015-03-03
SILVERSON VINTRADE PRIVATE LIMITED U51909WB2010PTC144171 Director - 2013-12-13
HAPPY MERCHANTS PRIVATE LIMITED U51909WB2010PTC144302 Director - 2011-12-22
FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director 2012-07-14 Ongoing
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2015-03-30
REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director 2012-07-14 Ongoing
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LINKPOINT COMMOSALES PRIVATE LIMITED U51909WB2011PTC157280 Director - 2015-03-30
PEARL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157282 Director - 2015-03-30
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LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2015-03-31
ARROWSPACE TIE-UP PRIVATE LIMITED U51909WB2012PTC175293 Director - 2015-03-31
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SHRI YADU HARI TRUSTEESHIP SERVICES PRIVATE LIMITED U74900DL2013PTC252049 Director 2019-09-30 Ongoing
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Additional Director - 2021-11-15
SAMAGAMA HOLDINGS AND COMMERCIAL PRIVATE LIMITED U74900TN2016PTC103793 Director 2021-11-15 Ongoing
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Additional Director - 2019-09-30
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Director - 2019-09-30
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Whole-time director 2019-09-30 Ongoing
ANTORDAYA COMMERCIAL AND HOLDINGS PRIVATE LIMITED U74900TN2016PTC104299 Whole-time director - 2019-09-29
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Additional Director - 2021-11-15
AKHYAR ESTATE HOLDINGS PRIVATE LIMITED U74900TN2016PTC104625 Director 2021-11-15 Ongoing
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Additional Director - 2019-09-30
NIVEDA MANAGEMENT SERVICES PRIVATE LIMITED U74999DL2013PTC252358 Director 2019-09-30 Ongoing
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Additional Director - 2019-09-28
GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2023-01-05
HIPPOSTORES PLATFORMS PRIVATE LIMITED U74999DL2022PTC402775 Director 2022-08-03 Ongoing
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Additional Director - 2019-09-20
ASCENSION MERCANTILE PRIVATE LIMITED U74999TN2018PTC163109 Director - 2021-07-24
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Additional Director - 2019-09-20
ASCENSION MULTIVENTURES PRIVATE LIMITED U74999TN2018PTC166819 Director - 2021-07-24
Other Directorships of SU MAN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIRANJEEV KUMAR JHA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ACTIVE VINTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACTIVE VINTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ACTIVE VINTRADE

Email ID: [email protected] Website: Not Available Address: Central Plaza-First floor, Room no.103 2/6, Sarat Bose Road, , Kolkata, West Bengal, India - 700020

Principal Products & Services of ACTIVE VINTRADE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ACTIVE VINTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ACTIVE VINTRADE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of ACTIVE VINTRADE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ACTIVE VINTRADE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of ACTIVE VINTRADE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ACTIVE VINTRADE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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