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CREATIVE VINTRADE LLP

As on: 2024-06-13

CREATIVE VINTRADE LLP (LLPIN: AAG-0819) is a Limited Liability Partnership firm incorporated on 30 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 2068000.00.

Designated Partners of CREATIVE VINTRADE LLP are ROCHITA DEY, SATYA BRATA DEY, and SHIPRA DEY.

CREATIVE VINTRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 20 Dec 2024.

CREATIVE VINTRADE LLP's LLP Identification Number is (LLPIN)AAG-0819. Its Email address is [email protected] and its registered address is 6,TOTTEE LANE KOLKATA, West Bengal, India - 700016

Current status of CREATIVE VINTRADE LLP is - Active.

Basic Information

LLP Identification Number AAG-0819
Name CREATIVE VINTRADE LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2016-03-30
Age of Company 9 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,068,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CREATIVE VINTRADE LLP

Previous CINs

AAG-0819

Regulatory Filings of CREATIVE VINTRADE

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Litigation Search Report of CREATIVE VINTRADE

Get a list of all litigations CREATIVE 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 CREATIVE VINTRADE. This report helps you understand the risk associated in dealing with CREATIVE 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 CREATIVE 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 CREATIVE 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 CREATIVE VINTRADE

Current Directors & Key Managerial Personnel of CREATIVE VINTRADE
DIN Director Name Designation Appointment Date
02947831 ROCHITA DEY Partner 2016-03-30
00569965 SATYA BRATA DEY Designated Partner 2016-03-30
00570021 SHIPRA DEY Designated Partner 2016-03-30
Past Directors & Key Managerial Personnel of CREATIVE VINTRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ROCHITA DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
SREELEATHERS LIMITED L67190WB1991PLC050656 Director - 2009-09-30
SREELEATHERS LIMITED L67190WB1991PLC050656 Managing Director 2009-09-30 Ongoing
TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Director 2007-11-28 Ongoing
SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director 1989-05-05 Ongoing
SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 1994-03-31 Ongoing
SREELEATHERS OVERSEAS LTD. U19201WB1994PLC063912 Director 1994-07-12 Ongoing
AAJ-KAAL PUBLISHERS PRIVATE LIMITED U22121WB1979PTC032217 Director - 2014-06-26
GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2008-11-11 Ongoing
UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2005-08-01 Ongoing
BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Additional Director - 2022-09-28
BLOSSOM VINTRADE PRIVATE LIMITED U51109WB2008PTC130236 Director 2022-02-01 Ongoing
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Additional Director 2016-02-29 Ongoing
SUMANTA SUSANTA OVERSEAS PVT LTD U51909WB1996PTC079863 Director 2004-08-27 Ongoing
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Additional Director - 2022-09-30
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director 2022-01-29 Ongoing
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Additional Director - 2022-09-28
MANSAROVAR TRADELINK PRIVATE LIMITED U51909WB2008PTC130021 Director 2022-01-31 Ongoing
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director 2012-05-10 Ongoing
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2014-09-30
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director 2014-09-30 Ongoing
DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Additional Director - 2008-09-29
CALCUTTA LEATHER PRODUCTS & FOOTWEAR PARK U91100WB2007NPL117357 Director - 2011-07-17
BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2018-08-14
MANGLAM TRADEWINGS LLP AAG-0112 Designated Partner 2016-03-21 Ongoing
MAHABALI VANIJYA LLP AAG-0114 Designated Partner 2016-03-21 Ongoing
EVERGROW DEALTRADE LLP AAG-0568 Designated Partner 2016-03-29 Ongoing
SANKLAP TIE-UP LLP AAG-0818 Designated Partner 2016-03-30 Ongoing
VEDANT TRADECOM LLP AAG-0969 Designated Partner 2016-03-31 Ongoing
SREELEATHERS LIMITED L67190WB1991PLC050656 Additional Director - 2019-09-24
SREELEATHERS LIMITED L67190WB1991PLC050656 Whole-time director 2019-09-24 Ongoing
SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director - 2019-11-01
SREE LEATHERS PVT LTD U19129WB1994PTC062800 Director 2005-06-14 Ongoing
GENIUS WAX & CHEMICALS PRIVATE LIMITED U23209WB1999PTC090834 Additional Director 2019-04-12 Ongoing
D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Additional Director - 2019-09-30
D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Director 2019-09-30 Ongoing
STEPHENS & CO PVT LTD U33203WB1943PTC011344 Director 2010-08-03 Ongoing
TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Additional Director - 2019-09-29
TUG DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130472 Director 2019-09-29 Ongoing
PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Additional Director - 2019-11-01
UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director 2019-09-21 Ongoing
UPKAR VINIMAY PRIVATE LIMITED U51109WB1997PTC082738 Director - 2019-09-20
UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director 2011-01-21 Ongoing
MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director 2012-12-08 Ongoing
SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Director 2003-05-07 Ongoing
SUMANTA SUSANTA OVERSEAS PVT LTD U51909WB1996PTC079863 Director 1996-05-28 Ongoing
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Additional Director - 2019-09-30
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director 2019-09-30 Ongoing
OLIVER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129749 Director - 2014-11-19
PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Additional Director - 2019-09-30
PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director 2019-09-30 Ongoing
EVERGROW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141990 Director 2016-03-17 Ongoing
RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Additional Director 2019-03-29 Ongoing
MAHABALI VANIJYA PRIVATE LIMITED U52100WB2010PTC141798 Director 2012-10-08 Ongoing
VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Additional Director 2019-03-29 Ongoing
SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Additional Director 2019-03-29 Ongoing
HOUSE OF SL PRIVATE LIMITED U52320WB2019PTC232530 Director 2019-06-19 Ongoing
TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director 2012-05-10 Ongoing
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Additional Director - 2014-09-30
MOHAN HIRE PURCHASE PRIVATE LIMITED U65921WB1981PTC140644 Director 2014-09-30 Ongoing
DEYS FINANCE PVT LTD U65993WB1996PTC078805 Director 1996-03-29 Ongoing
ELITE THEATRES AND INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020882 Additional Director 2019-11-04 Ongoing
DEYS HOLDINGS PVT.LTD. U70109WB1994PTC062802 Director 1994-03-31 Ongoing
EASEL ADVERTISING PVT LTD U74300WB1992PTC055036 Director 1992-03-31 Ongoing
SANKLAP TIE-UP LLP AAG-0818 Partner 2016-03-30 Ongoing
VEDANT TRADECOM LLP AAG-0969 Partner 2016-03-31 Ongoing
SREELEATHERS LIMITED L67190WB1991PLC050656 Additional Director - 2019-09-24
SREELEATHERS LIMITED L67190WB1991PLC050656 Whole-time director 2019-09-24 Ongoing
TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Additional Director - 2019-09-30
TUG OVERSEAS PRIVATE LIMITED U19113WB2007PTC120662 Director 2019-09-30 Ongoing
SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Additional Director - 2019-09-28
SUMANTA SUSANTA EXPORTS PVT LTD. U19129WB1989PTC046836 Director 2019-09-28 Ongoing
D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Additional Director - 2019-09-30
D S LEATHER PRODUCTS CENTRE PVT LTD U29260WB1979PTC032133 Director 2019-09-30 Ongoing
PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Additional Director - 2019-09-29
PANCHAVATI TIE-UP PVT LTD U51109WB1994PTC065356 Director 2019-09-29 Ongoing
UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2019-09-28
UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director 2019-09-28 Ongoing
SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Additional Director - 2019-09-29
SHOELINE TRADING PVT.LTD. U51909WB1995PTC071168 Director 2019-09-29 Ongoing
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Additional Director - 2019-09-30
PACIFIC TRADELINK PRIVATE LIMITED U51909WB2008PTC129724 Director 2019-09-30 Ongoing
PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Additional Director - 2019-09-30
PANCHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130227 Director 2019-09-30 Ongoing
EVERGROW DEALTRADE PRIVATE LIMITED U51909WB2010PTC141990 Director 2012-10-08 Ongoing
MAHABALI VANIJYA PRIVATE LIMITED U52100WB2010PTC141798 Director 2012-10-08 Ongoing
HOUSE OF SL PRIVATE LIMITED U52320WB2019PTC232530 Director 2019-06-19 Ongoing
TUG INDOFIN PRIVATE LIMITED U65910WB1996PTC124385 Director 2012-05-10 Ongoing
ELITE THEATRES AND INVESTMENTS COMPANY PRIVATE LIMITED U67120MH1978PTC020882 Additional Director 2019-11-04 Ongoing
Other Directorships of SATYA BRATA DEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIPRA DEY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CREATIVE VINTRADE

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

Charges (Secured Loans) of CREATIVE VINTRADE

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

Contact Details of CREATIVE VINTRADE

Email ID: [email protected] Website: Not Available Address: 6,TOTTEE LANE KOLKATA, West Bengal, India - 700016

Principal Products & Services of CREATIVE 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 CREATIVE 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 CREATIVE 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

Share Holders & Investors of CREATIVE 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 CREATIVE 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 Share held

Board Meetings of CREATIVE 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 CREATIVE 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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