Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESTWEST VINTRADE PRIVATE LIMITED
CIN: U51909WB2011PTC162811 As on: 2026-07-13
ESTWEST VINTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC162811) is a Private company incorporated on 20 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.ESTWEST 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 ESTWEST VINTRADE PRIVATE LIMITED are BISWAJIT DEY, SURAJ BHAN, SAISIVARAMA PRASAD BABU MODUGULA, and VENKATA KRISHNA MODUGULA.
ESTWEST VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC162811 and its registration number is 162811. Users may contact ESTWEST VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESTWEST VINTRADE PRIVATE LIMITED is 1ST FLOOR, BLOCK 1/69, MONDALGANTI MAIN ROAD P.O AIRPORT PS BAGUIHATI , KOLKATA, West Bengal, India - 700052.
Current status of ESTWEST VINTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESTWEST VINTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 ESTWEST VINTRADE
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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 ESTWEST 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESTWEST VINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02850893 | BISWAJIT DEY | Additional Director | 2011-07-20 |
| 03524279 | SURAJ BHAN | Director | 2011-05-20 |
| 03529558 | SAISIVARAMA PRASAD BABU MODUGULA | Director | 2011-05-20 |
| 03556328 | VENKATA KRISHNA MODUGULA | Additional Director | 2011-06-20 |
Past Directors & Key Managerial Personnel of ESTWEST VINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BISWAJIT DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNRISE AGROPROJECT INDIA LIMITED | U15500WB2011PLC166041 | Director | - | 2012-07-02 |
| CDP TEXTILES LIMITED | U17120WB2004PLC100447 | Director | - | 2010-08-13 |
| METROLOGY TIE-UP PRIVATE LIMITED | U51109WB2007PTC114657 | Director | - | 2013-08-02 |
| NAIDHURA MERCHANTS PRIVATE LIMITED | U51909WB2012PTC179542 | Director | 2012-04-05 | Ongoing |
| DEMETER LOGISTICS PRIVATE LIMITED | U63000WB2016PTC216971 | Director | - | 2019-04-22 |
| BSB LOGISTICS PRIVATE LIMITED | U63090WB2010PTC156304 | Director | 2010-12-28 | Ongoing |
Other Directorships of SURAJ BHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAISIVARAMA PRASAD BABU MODUGULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLE PAINTS PRIVATE LIMITED | U74900TG2015PTC099140 | Director | 2015-05-29 | Ongoing |
Other Directorships of VENKATA KRISHNA MODUGULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTERNOCEAN CONSULTING PRIVATE LIMITED | U72200AP2014PTC094678 | Director | 2014-06-24 | Ongoing |
| SPARKLE PAINTS PRIVATE LIMITED | U74900TG2015PTC099140 | Director | 2015-05-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58203WB2025PTC277104 | ORBEATX GAMING PRIVATE LIMITED | 14/N/843, V.I.P ROAD, KAIKHALI, BLOCK - K16, 1ST FLOOR,MONDALGANTHI, P.O.- AIRPORT, P.S.- BAGUIATI, KOLKATA - 700052,Kolkata,Kolkata,West Bengal,700052-India |
| U63090WB2010PTC156304 | BSB LOGISTICS PRIVATE LIMITED | 1ST FLOOR BLOCK I/69, MONDALGANTI MAIN ROAD PO AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U51909WB2012PTC179542 | NAIDHURA MERCHANTS PRIVATE LIMITED | IST Floor,Block1/69,Mondalganti Main Road, PO AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U51909WB2008PTC129360 | MEGHA SUPPLIERS PRIVATE LIMITED | P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U45400WB2006PTC108583 | KANHAIYA NIRMAN P LTD | P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052 |
| U45209WB2009PTC135827 | EXCELLA REALTORS PRIVATE LIMITED | KAIKHALI MONDALGANTI, VIP ROAD JUNCTION P.O. AIRPORT, P.S. BAGUIATI , KOLKATA, West Bengal, India - 700052 |
| U74999WB2017PTC222778 | HALALSAUDA ONLINE COMMERCE PRIVATE LIMITED | 1st floor, mouza- mondalganti, p.s. baguiati opposite to mondalganti jama masjid , kolkata, West Bengal, India - 700052 |
| U74999WB2022OPC255008 | BOGVELIK (OPC) PRIVATE LIMITED | 1ST FLOOR, MANDAL GATHI, P.O. AIRPORT,CALCUTTA,Kolkata,West Bengal,700052-India |
| U45201WB2005PTC104029 | KOYLASHREE ESTATES PRIVATE LIMITED | 1/6A, BLOCK - GANGA, KOYLAVIHAR, ABHINANDAN MANGAL GATHI, VIP ROAD, P.O. AIRPORT , KOLKATA, West Bengal, India - 700052 |
| U52100WB2013PTC191197 | GLOBRAND MARKETING PRIVATE LIMITED | SPACE TOWN HOUSING COMPLEX, 1ST FLOOR, FLAT NO.-B, BLOCK-2, V. I. P. ROAD, , KOLKATA, West Bengal, India - 700052 |
| U46693WB2024PTC272666 | YURAV TRADERS PRIVATE LIMITED | Ground Floor, G12, 23 Mondalganthi, Ramkrishana Pally, P.O. - Airport, V.I.P Road,Kolkata,Kolkata,West Bengal,700052-India |
| U46419WB2024PTC272542 | KONINA GARMENTS PRIVATE LIMITED | Ground Floor, G12, 23 Mondalganthi,Ramkrishan Pally, P.O. - Airport, V.I.P Road,,Kolkata,Kolkata,West Bengal,700052-India |
| U10100WB2008PLC122770 | SHREE SAI URJA LIMITED | FLAT - 3A, BLOCK-11, SPACE TOWN HOUSING SOCIETY V.I.P. ROAD, RAGHUNATHPUR, PO-AIRPORT,PS -BAGUIHATI , KOLKATA, West Bengal, India - 700052 |
| U52511WB2016PTC216873 | GRAMIN SASTA BAZAAR PRIVATE LIMITED | KAIKHALI, VIP ROAD, P.O & P.S AIRPORT, , KOLKATA, West Bengal, India - 700052 |
| U74999WB2016PTC218277 | JHALOK OIL & FOOD INDUSTRIES PRIVATE LIMITED | KAIKHALI, VIP ROAD P.O- AIRPORT, P.S- BAGUIATI , KOLKATA, West Bengal, India - 700052 |
| AAE-8400 | SSKL E-RETAIL INFRATECH LLP | VIP RESIDENCY, KAIKHALI GHOSHPARA, GROUND FLOOR P.O. & P.S.- AIRPORT KOLKATA, West Bengal, India - 700052 |
| U27102WB2003PTC097129 | VIJAYA SPONGE & ISPAT PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U51909WB2008PTC126529 | SANGHARSH COMMERCIALS PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U51909WB2010PTC147538 | CHAYANIKA COMMOSALES PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U51101WB2010PTC147547 | SUTANUTI DEALTRADE PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U70100WB2008PTC121583 | BINDAL BUILDCON PRIVATE LIMITED | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U70101WB1995PTC075544 | SHANTIHARI ABASAN PVT LTD | Sai Residency, F/No.-1B, Kaikhali, Das Para, P.O P.S- Airport , Kolkata, West Bengal, India - 700052 |
| U51909WB2011PTC165457 | SHARDA MARCOM PRIVATE LIMITED | BLOCK- 5, FLAT- 5B, MOHINI VILLA, MANDAL GANTHI, KAIKHALI, P.O.- AIRPORT, P.S. BAGUIATI , KOLKATA, West Bengal, India - 700052 |
| U68100WB1995PTC074011 | PREST MERCHANTS PVT. LTD. | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India |
| U68100WB1996PTC076982 | EMPRO COMMERCE PVT LTD | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India |
| U68100WB2010PTC147261 | DAHLIA TRADECOM PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India |
| U68100WB2010PTC147704 | GLADYS VINCOM PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India |
| U68100WB2010PTC147710 | ALTON VANIJYA PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India |
| U68100WB2010PTC147716 | CORNET VINCOM PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI,P ROAD,KOLKATA,Kolkata,West Bengal,700052-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.