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CIRCLE VINCOM PRIVATE LIMITED

As on: 2024-06-28

CIRCLE VINCOM PRIVATE LIMITED (CIN: U51101WB2010PTC145475) is a Private company incorporated on 19 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CIRCLE VINCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CIRCLE VINCOM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of CIRCLE VINCOM PRIVATE LIMITED are RASHMI AGARWAL, and SUSHILA DEVI AGARWAL.

CIRCLE VINCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC145475 and its registration number is 145475. Users may contact CIRCLE VINCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIRCLE VINCOM PRIVATE LIMITED is SOLITAIRE, FLAT-10B, 10TH FLOOR 48/4 LEELA ROY SARANI , KOLKATA, West Bengal, India - 700019.

Current status of CIRCLE VINCOM PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U51101WB2010PTC145475
Name CIRCLE VINCOM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 145475
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-04-19
Age of Company 14 years, 10 months, 24 days
Activity NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-09-18
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CIRCLE VINCOM PRIVATE LIMITED

Previous CINs

U51101WB2010PTC145475

Regulatory Filings of CIRCLE VINCOM

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CIRCLE VINCOM

Purchase full report of CIRCLE VINCOM

Litigation Search Report of CIRCLE VINCOM

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 CIRCLE VINCOM 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 CIRCLE VINCOM

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 CIRCLE VINCOM

Current Directors & Key Managerial Personnel of CIRCLE VINCOM
DIN Director Name Designation Appointment Date
06464241 RASHMI AGARWAL Director 2018-05-23
00613038 SUSHILA DEVI AGARWAL Director 2018-05-14
Past Directors & Key Managerial Personnel of CIRCLE VINCOM
DIN Director Name Designation Appointment Date Cessation
05120637 NARAYAN SAHA . Director - 2013-10-19
01939230 MAMTA DEVI AGARWAL Director - 2018-05-23
01963647 VINEET KEDIA Director - 2011-11-21
03052611 MOHIT SHARMA Director - 2011-11-21
02561181 SHILPI BHANDAWAT Director - 2011-11-21
06464241 RASHMI AGARWAL Director - 2018-05-14
00613020 ASHISH AGARWAL Director - 2018-05-23
01212214 RAJ KUMAR AGARWAL Director - 2011-11-23
01272566 RAJU ROY Director - 2013-10-19
Other Directorships of NARAYAN SAHA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
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WEVEX REAL ESTATES LLP AAB-6677 Designated Partner 2013-07-24 Ongoing
SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
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CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Additional Director - 2020-09-02
CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-05-25
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WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Additional Director - 2020-06-26
SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2013-07-16 Ongoing
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HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director 2022-08-11 Ongoing
WEVEX COMPLEX PRIVATE LIMITED U70102WB2013PTC195672 Director 2013-07-17 Ongoing
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HADWYN VANIJYA PRIVATE LIMITED U51109WB2008PTC121797 Director - 2010-12-20
REGAL MERCHANTS PRIVATE LIMITED U51109WB2008PTC121941 Director - 2016-10-10
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DIAMOND TRADEVIN PRIVATE LIMITED U51109WB2008PTC126169 Director - 2015-03-19
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GIGABYTE INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138200 Director - 2015-03-19
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LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2010-08-02
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LONGVIEW SALES AGENCIES PRIVATE LIMITED U51909OD2009PTC044727 Director - 2014-07-28
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BHOOMI DEARLERS PRIVATE LIMITED U51909WB2012PTC172128 Director - 2015-02-19
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AWTAR MERCANTILE PRIVATE LIMITED U51909WB2012PTC172199 Director - 2015-02-19
BHAWANI MERCHANTS PRIVATE LIMITED U51909WB2012PTC172318 Director - 2015-02-19
RAINBOW MANAGEMENT PRIVATE LIMITED U51909WB2012PTC173958 Director - 2015-02-19
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SHRISHTI DEALERS PRIVATE LIMITED U51909WB2012PTC174007 Director - 2015-02-19
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MEMORIA VINCOM PRIVATE LIMITED U51909WB2012PTC176951 Director - 2015-02-19
SINISTER VINTRADE PRIVATE LIMITED U51909WB2012PTC176976 Director - 2014-07-28
OMANA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177848 Director - 2014-07-28
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GAUDIUM COMMODEAL PRIVATE LIMITED U51909WB2012PTC178331 Director - 2014-07-28
DIGNITAS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC178348 Director - 2014-07-28
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ROSEMOUNT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC268116 Director - 2012-04-10
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2010-08-02
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2010-08-02
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ANUDARSHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC177125 Director - 2014-07-28
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UPHEAVEL VANIJYA PRIVATE LIMITED U51909WB2012PTC177161 Director - 2014-07-28
UNCANNY COMMOSALES PRIVATE LIMITED U51909WB2012PTC177168 Director - 2014-07-28
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ELAKSHIT DEALTRADE PRIVATE LIMITED U51909WB2012PTC177218 Director - 2014-07-28
EKAPARNIK MERCHANTS PRIVATE LIMITED U51909WB2012PTC177219 Director - 2014-07-28
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SAMYOG VINTRADE PRIVATE LIMITED U51909WB2012PTC177816 Director - 2014-07-28
ARKIT MERCHANTS PRIVATE LIMITED U51909WB2012PTC177821 Director - 2014-07-28
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ABHIKAM MANAGEMANT PRIVATE LIMITED U51909WB2012PTC177891 Director - 2014-07-28
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UMPTEEN DEALTRADE PRIVATE LIMITED U51909WB2012PTC178241 Director 2012-03-28 Ongoing
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ABHAYAN TRADERS PRIVATE LIMITED U51909WB2012PTC180902 Director - 2012-05-15
ROHANA COMMOSALES PRIVATE LIMITED U51909WB2012PTC181037 Director - 2015-03-19
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PAYEL REAL ESTATE PRIVATE LIMITED U70100WB2010PTC145423 Director - 2014-06-17
OVERALL COMPUTER PRIVATE LIMITED U72900WB2009PTC138192 Director 2010-01-01 Ongoing
PINOKIO ENTERTAINMENT PRIVATE LIMITED U74120DL2010PTC280339 Director - 2011-08-24
DEPONE TRADELINK PRIVATE LIMITED U74990WB2012PTC179061 Director - 2014-07-28
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DEPONE VANIJYA PRIVATE LIMITED U74999WB2012PTC179045 Director - 2014-07-28
DEPRAVE AGENCIES PRIVATE LIMITED U74999WB2012PTC179049 Director - 2014-07-28
DEPRAVE TRADING PRIVATE LIMITED U74999WB2012PTC179052 Director - 2014-07-28
DINGLE MARKETING PRIVATE LIMITED U74999WB2012PTC179058 Director - 2014-07-28
SPREAD DEALCOM PRIVATE LIMITED U51101DL2010PTC257176 Director - 2013-03-11
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ORIGIN DEALTRADE PRIVATE LIMITED U51101WB2010PTC145461 Director - 2013-11-11
PROBE DEALCOM PRIVATE LIMITED U51101WB2010PTC145462 Director - 2011-03-28
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EAGLE VINIMAY PRIVATE LIMITED. U51109WB2008PTC122520 Director - 2012-11-30
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HERITAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC123387 Director - 2012-12-22
SUMIT SALES AGENCY PVT LTD U51909WB1989PTC046647 Director - 2012-08-15
FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2011-01-21
TIRUMALA TRADECOM PRIVATE LIMITED U51909WB2011PTC163433 Director - 2017-02-08
ASTAVINAYAK TRADELINK PRIVATE LIMITED U51909WB2011PTC163532 Director - 2012-09-21
LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2012-07-24
PROCURE VINIMAY PRIVATE LIMITED U52100WB2010PTC148538 Director - 2013-04-17
GANRAJ VINIMAY PRIVATE LIMITED U74999WB2011PTC166816 Director - 2012-01-11
CHAKRA TRADECOM PRIVATE LIMITED U74999WB2011PTC166817 Director - 2013-12-20
SHIKSHA DEALTRADE PRIVATE LIMITED U74999WB2011PTC166818 Director - 2013-12-20
SHARVI AGRO MILLS PRIVATE LIMITED U15500WB2011PTC170043 Director - 2013-04-01
RANISATI HOSIERY PRIVATE LIMITED U17210WB2011PTC162765 Director - 2013-04-19
ANASH METALS PRIVATE LIMITED U27100WB2009PTC136297 Director - 2017-02-16
FORD ENGINEERING WORKS PRIVATE LIMITED U29268WB2010PTC154684 Director - 2017-02-16
AAFREEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210981 Director - 2015-09-15
AZUMI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC212127 Director - 2015-09-15
GENEVA REALTY PRIVATE LIMITED U45400WB2011PTC169825 Director - 2015-09-15
ATLANTIC DEVCON PRIVATE LIMITED U45400WB2011PTC169849 Director - 2012-11-30
LAKEPOINT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC169877 Director - 2015-09-15
SIGNATURE NIRMAN PRIVATE LIMITED U45400WB2011PTC169880 Director - 2015-09-15
IMMENCE MERCANTILE PRIVATE LIMITED U51109MH2009PTC190480 Director - 2015-09-15
AAYUSHI MERCANTILE PRIVATE LIMITED U51109MH2009PTC190482 Director - 2015-09-15
VINAYESH MERCANTILE PRIVATE LIMITED U51109MH2009PTC190545 Director - 2015-09-15
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HEAVEN MERCANTILE PRIVATE LIMITED U51109WB2007PTC120631 Director - 2014-03-31
DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2017-02-20
BEDANT COMMERCE PVT. LTD. U51909WB1994PTC064127 Director - 2015-09-07
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PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2017-02-16
DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2016-06-15
BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2012-06-15
ACHYUTA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169745 Director - 2015-09-15
AKSHARA BARTER PRIVATE LIMITED U51909WB2011PTC169746 Director - 2017-02-16
BHAIRAV AGENCY PRIVATE LIMITED U51909WB2011PTC169747 Director - 2015-09-15
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KRIPALU VINTRADE PRIVATE LIMITED U51909WB2011PTC169768 Director - 2014-03-19
NARMADA BARTER PRIVATE LIMITED U51909WB2011PTC169776 Director - 2017-02-16
PARIDHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC169778 Director - 2015-09-15
SAMARTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC169779 Director - 2017-02-16
SAMIKSHA TRADELINK PRIVATE LIMITED U51909WB2011PTC169781 Director - 2015-09-07
WILLIAM SALES PRIVATE LIMITED U51909WB2011PTC169796 Director - 2015-09-07
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SUMEDHA AGENCY PRIVATE LIMITED U51909WB2011PTC169802 Director - 2015-09-07
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KANGAROO COMMERCIAL PRIVATE LIMITED U51909WB2011PTC169927 Director - 2015-09-15
LINKSTAR SALES PRIVATE LIMITED U51909WB2012PTC176232 Director - 2015-09-07
MAHAMANI RETAILS PRIVATE LIMITED U51909WB2012PTC176234 Director - 2013-04-01
KAMLAPATI DEALERS PRIVATE LIMITED U51909WB2012PTC176298 Director - 2015-09-07
MANGALSHIV IMPEX PRIVATE LIMITED U51909WB2012PTC176306 Director - 2013-07-16
OVERTOP RETAILS PRIVATE LIMITED U51909WB2012PTC176307 Director - 2015-09-07
PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director - 2015-09-23
GIRIJAPATI VINTRADE PRIVATE LIMITED U52100WB2010PTC141669 Director - 2012-06-04
BHOLENATH DEALCOM PRIVATE LIMITED U52100WB2010PTC141794 Director - 2015-09-07
RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director - 2015-09-23
KALINDI VINCOM PRIVATE LIMITED U52100WB2010PTC141829 Director 2012-01-07 Ongoing
NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director - 2017-03-29
PRAYAG COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143387 Director - 2017-03-29
JAGANNATH DEALTRADE PRIVATE LIMITED U52190WB2010PTC141796 Director - 2015-09-07
SHREYANSH BARTER PRIVATE LIMITED U52190WB2011PTC157134 Director - 2014-03-03
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Other Directorships of MAMTA DEVI AGARWAL
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Other Directorships of VINEET KEDIA
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Prosecution Details of CIRCLE VINCOM

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

Charges (Secured Loans) of CIRCLE VINCOM

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

Contact Details of CIRCLE VINCOM

Email ID: [email protected] Website: Not Available Address: SOLITAIRE, FLAT-10B, 10TH FLOOR 48/4 LEELA ROY SARANI , KOLKATA, West Bengal, India - 700019

Principal Products & Services of CIRCLE VINCOM

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 CIRCLE VINCOM

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 CIRCLE VINCOM

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 CIRCLE VINCOM

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 CIRCLE VINCOM

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 CIRCLE VINCOM

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 CIRCLE VINCOM

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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