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
MODEL VINTRADE PRIVATE LIMITED
CIN: U51101WB2010PTC146342 As on: 2026-07-13
MODEL VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146342) is a Private company incorporated on 30 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 812500.00.
MODEL VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MODEL VINTRADE 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 MODEL VINTRADE PRIVATE LIMITED are PRADIP KUMAR DEB, and RAVI KUMAR DUGAR.
MODEL VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146342 and its registration number is 146342. Users may contact MODEL VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODEL VINTRADE PRIVATE LIMITED is 1002 E M BYPASS FRONT BLOCK , KOLKATA, West Bengal, India - 700105.
Current status of MODEL VINTRADE PRIVATE LIMITED is - Amalgamated.
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 MODEL 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.
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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 MODEL 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MODEL VINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01419590 | PRADIP KUMAR DEB | Director | 2012-05-26 |
| 01549253 | RAVI KUMAR DUGAR | Director | 2018-07-31 |
Past Directors & Key Managerial Personnel of MODEL VINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00192562 | PAWAN KUMAR DROLIA | Director | - | 2014-07-21 |
| 00571772 | SHARWAN KUMAR DROLIA | Director | - | 2014-07-21 |
| 01388457 | KAMLESH GANDHI . | Director | - | 2015-03-28 |
| 01549253 | RAVI KUMAR DUGAR | Additional Director | - | 2018-07-31 |
Other Directorships of PAWAN KUMAR DROLIA
Other Directorships of SHARWAN KUMAR DROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKARDHAM WIRE PRIVATE LIMITED | U27310WB2005PTC104692 | Director | - | 2008-02-12 |
| CRAZY DEALERS PRIVATE LIMITED | U51101WB2010PTC146274 | Director | - | 2018-09-28 |
| GENTLE VINTRADE PRIVATE LIMITED | U51101WB2010PTC146275 | Director | - | 2018-09-28 |
| ROSEMOUNT VINCOM PRIVATE LIMITED | U51101WB2010PTC146363 | Director | - | 2014-07-21 |
| DROLIA AGENCIES PVT LTD | U51109WB1984PTC038046 | Director | - | 2010-12-24 |
| LARK MARKETING PVT. LTD. | U51311WB1994PTC063859 | Director | - | 2013-11-08 |
| RAGHVAN DEALER PVT.LTD. | U51909WB1996PTC080735 | Director | - | 2017-11-24 |
| SIVANTA COMMOSALES PRIVATE LIMITED | U51909WB2011PTC163826 | Director | 2015-12-29 | Ongoing |
| DEER GOLD DEALERS PVT LTD | U65910WB1995PTC069211 | Director | - | 2012-03-05 |
| WALTARE INVESTMENT PVT LTD | U65993WB1995PTC072047 | Director | 2016-01-30 | Ongoing |
| FALCON HOLDINGS PRIVATE LIMITED | U67120WB1986PTC040767 | Director | - | 2010-12-24 |
| PRATUSH COMMERCIAL PVT LTD | U67120WB1991PTC051195 | Director | - | 2017-11-24 |
Other Directorships of KAMLESH GANDHI .
Other Directorships of PRADIP KUMAR DEB
Other Directorships of RAVI KUMAR DUGAR
| CIN | Company Name | Company Address |
|---|---|---|
| U93090WB2018NPL229359 | JATRAGACHI OWNERS ASSOCIATION | 1002 E M BYPASS FRONT BLOCK KOLKATA 700105 , Kolkata, West Bengal, India - 700105 |
| ACW-4623 | INSIST CONSTRUCTION LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACW-5257 | ELASTIC BUILDERS LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACW-5607 | INDRALOK CONSTRUCTION LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACW-6157 | INTUTION DEVELOPERS LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACW-6505 | INTENT CONCLAVE LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACW-9859 | AARAV DEVELOPERS LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACX-0173 | ENDORSE REALESTATE LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACX-0759 | WARP REALESTATE LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACX-1365 | EFFORT DEVELOPERS LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACX-1374 | WONDERFUL COMPLEX LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| ACX-1432 | WINSOME PROJECTS LLP | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,India-700105 |
| U68100WB2010PTC141632 | WINSOME ENCLAVE PRIVATE LIMITED | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,700105-India |
| U68100WB2010PTC144238 | INOX HOUSING PRIVATE LIMITED | 1002 E M BYPASS FRONT BLOCK,KOLKATA,Kolkata,West Bengal,700105-India |
| AAE-6340 | P S SRIJAN ESTATE LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAE-8464 | P K C & ASSOCIATES LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAF-7400 | PS VINAYAK HOMES LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAH-9954 | ANUSARAN VANIJYA LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAH-9957 | DAIVESH VINIYOG LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAI-1631 | JUPITER DEALERS LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAI-2249 | PRESIDENCY TRADERS LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAI-2800 | PLANET VANIJYA LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAI-2801 | MINOLTA AGENCIES LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAI-2823 | PLATINUM VYAPAAR LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAI-2824 | ZOOM VINCOM LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAI-3618 | GOLDMINE COMMERCIAL LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAJ-8036 | NABHAN COMMERCIAL LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAX-3696 | PS VINAYAK HEIGHTS LLP | 1002 E M Bypass Front Block Kolkata, West Bengal, India - 700105 |
| AAY-7648 | CONFLUENCE CONDO LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
| AAL-2801 | ZTEST COMPLEX LLP | 1002 E M BYPASS FRONT BLOCK KOLKATA, West Bengal, India - 700105 |
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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.
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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.