ESTWEST VINTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC162811) is a Private company incorporated on 20 Dec 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 Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.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.
| CIN | U51909WB2011PTC162811 |
| Name | ESTWEST VINTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 162811 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-20 |
| Age of Company | 13 years, 9 months, 23 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 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ESTWEST VINTRADE PRIVATE LIMITED |
| U51909WB2011PTC162811 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| SPARKLE PAINTS PRIVATE LIMITED | U74900TG2015PTC099140 | Director | 2015-05-29 | Ongoing |
| 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 |
|---|---|---|
| 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 |
| 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 |
| ABA-7202 | SHRIJI INNOVATIONS LLP | Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052 |
| U74120WB2010PTC147695 | LUMEX VINIMAY PRIVATE LIMITED | YAMUNOTRI APPARTMENT, FLAT NO. A B, 1ST FLOOR TEGHARIA/KAIKHALI, PANCHWATI COMPLEX, VI P ROAD , KOLKATA, West Bengal, India - 700052 |
| U15100WB2019PTC234227 | KARANBROTHER VENTURES PRIVATE LIMITED | C-1/1, V.I.P. ROAD,MONDAL GANTHI KENDRIYA VIHAR, AIRPORT , KOLKATA, West Bengal, India - 700052 |
| AAJ-8292 | TOSHIVT FOOD AND BEVERAGES LLP | SHOP NO.G-4, BLOCK - 1, GROUND FLOOR, 1, SRIRAMNAGAR HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| U15400WB2019PTC234791 | PRABHUJI PURE FOOD PRIVATE LIMITED | P-420 KAZI NAZRUL ISLAM AVENUE, VIP ROAD, KOLKATA P.S. BAGUIATI, VIP ROAD, KOLKATA , KOLKATA, West Bengal, India - 700052 |
| U63090WB2010PTC156304 | BSB LOGISTICS PRIVATE LIMITED | 1ST FLOOR BLOCK I/69, MONDALGANTI MAIN ROAD PO AIRPORT KOLKATA Kolkata WB 700052 IN |
| ABB-9961 | R8 ENTERPRISES LLP | Space Town, V.I.P Road,Block 2, Flat 1E, Kolkata, West Bengal, India - 700052 |
| U29309WB2017PTC219011 | SMARTLYF TECHNOLOGIES PRIVATE LIMITED | MOON SUN APARTMENT, 2ND FLOOR, BLOCK-D VIP ROAD, MONDALGANTI , KOLKATA, West Bengal, India - 700052 |
| AAD-5649 | C. T. ALUMINIUM LLP | Satyam Apartment, 3rd floor, Peeter Bugan Mondal Ganthi, Koikhali, P.O. Airport Kolkata, West Bengal, India - 700052 |
| U52190WB2011PTC162483 | CONVERT SALES PRIVATE LIMITED | Holding No. - AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052 |
| AAS-2934 | IMTGS TECHNOLOGIES LLP | AIRVIEW TOWER FI B1 1ST FLOOR KAIKHALI BIMAN NAGAR,R.GOPALPUR KOLKATA, West Bengal, India - 700052 |
| U01400WB2008PTC127261 | SHREE CHAKANAYAN AGRO PRIVATE LIMITED | P. S. MAGNUM, BL-5, FL NO-V-1 C KAIKHALI, V. I. P ROAD , KOLKATA, West Bengal, India - 700052 |
| U74999WB2019PTC232105 | CREATIVE PEST CONTROL PRIVATE LIMITED | P-20 ,SHREE RADHE KRISHNA ENCLAVE GROUND FLOOR, PANCHWATI COMPLEX , VIP ROAD KAIKHALI KOLKATA, West Bengal, India - 700052 |
| U51909WB2012PTC179542 | NAIDHURA MERCHANTS PRIVATE LIMITED | IST Floor,Block1/69,Mondalganti Main Road, PO AIRPORT KOLKATA Kolkata WB 700052 IN |
| U18109WB2021PTC248583 | ULTRAFAST SOLUTIONS PRIVATE LIMITED | PS MAGNUM BLOCK-8 FLAT NO. 7A VIP ROAD KAIKHALI KOLKATA , Kolkata, West Bengal, India - 700052 |
| U17122WB2018PTC225782 | SISH MULTYFAB PRIVATE LIMITED | PS MAGNUM BLOCK-8 FLAT NO. 7A VIP ROAD KAIKHALI KOLKATA , Kolkata, West Bengal, India - 700052 |
| AAM-0244 | BAHAMAS FOOD AND ENTERTAINMENT LLP | Mondalganthi, VIP Road PS-Baguiati, PO-Airport Kolkata, West Bengal, India - 700052 |
| U01403WB2012PLC184455 | JNF AGRO PROJECTS LIMITED | GOLDEN GREEN COMPLEX, GROUND FLOOR 1, VIP ROAD , KOLKATA, West Bengal, India - 700052 |
| U01403WB2011PLC170392 | SRIRAM AGROTECH INDIA LIMITED | MEENA GREEN APARTMENT 1ST FLOOR, KAIKHALI, CHIRIYAMORE , KOLKATA, West Bengal, India - 700052 |
| AAN-8352 | TAKSHVI WEALTH ADVISORS LLP | PS MAGNUM, FLAT-7A, BLOCK-4, VIP ROAD, KAIKHALI Kolkata, West Bengal, India - 700052 |
| AAD-2980 | GHANERA VANIJYA LLP | INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| ABA-2501 | M.P. LOGICHEM LLP | SPACE TOWN BL-1 FL-5G V.I.P. ROAD Kolkata, West Bengal, India - 700052 |
| AAH-2008 | JEEN MATA NIRMAN LLP | INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| AAH-2009 | BASUKI NIWAS LLP | INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052 |
| AAH-0311 | JAI SHREE SAI SCHOOL LLP | BLOCK- 4, FLAT- 5 I, SPACE TOWN, V.I.P. ROAD KOLKATA, West Bengal, India - 700052 |
| AAI-6763 | DIBYAANGAN AESTHETIC LLP | SPACE TOWN HOUSING, BLOCK-4, FLAT- 5L,V.I.P ROAD KOLKATA, West Bengal, India - 700052 |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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