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PLOVER VINTRADE PRIVATE LIMITED

As on: 2024-06-28

PLOVER VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC143428) is a Private company incorporated on 12 Dec 2010. 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. 100000.00.

PLOVER VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.PLOVER 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 PLOVER VINTRADE PRIVATE LIMITED are SURESH RAI, and SOUMITRA CHAKRABORTY.

PLOVER VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143428 and its registration number is 143428. Users may contact PLOVER VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLOVER VINTRADE PRIVATE LIMITED is 2C, MAHENDRA ROAD, , KOLKATA, West Bengal, India - 700025.

Current status of PLOVER VINTRADE PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U51101WB2010PTC143428
Name PLOVER VINTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 143428
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-03-12
Age of Company 15 years, 0 months, 1 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 2017-09-26
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 200,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PLOVER VINTRADE PRIVATE LIMITED

Previous CINs

U51101WB2010PTC143428

Regulatory Filings of PLOVER VINTRADE

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Litigation Search Report of PLOVER VINTRADE

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

Current Directors & Key Managerial Personnel of PLOVER VINTRADE
DIN Director Name Designation Appointment Date
02740601 SURESH RAI Director 2014-03-31
06946811 SOUMITRA CHAKRABORTY Director 2014-11-01
Past Directors & Key Managerial Personnel of PLOVER VINTRADE
DIN Director Name Designation Appointment Date Cessation
00569317 VIJAY SHANKAR GANERIWALA Director - 2014-03-31
00628688 SHYAM SUNDAR KESAN Director - 2014-03-31
02498333 MADHU SUDAN HALDER Director - 2014-11-01
Other Directorships of
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UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
JAGDAMBA POLYFABES PRIVATE LIMITED U25200WB2008PTC125283 Director - 2010-10-24
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ANGAD TOWWERS PVT.LTD. U45209WB1994PTC062624 Director - 2018-04-28
CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2013-06-18
VIDHATA TRADELINK PRIVATE LIMITED U51101MH2010PTC361802 Director - 2014-03-31
UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
LAKEVIEW DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC148357 Director 2010-09-03 Ongoing
SPICE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149815 Director - 2014-01-28
SKIPPER VINIMAY PRIVATE LIMITED U51109DL2008PTC242961 Director - 2013-03-04
KINNORI TRADERS PRIVATE LIMITED U51109MH2008PTC281133 Director - 2014-10-27
METRIS COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102440 Director - 2018-04-28
MRIGAYA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125294 Director - 2012-01-23
GOMUKH VINCOM PRIVATE LIMITED U51109WB2008PTC125297 Director - 2012-08-23
IMPERIAL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125298 Director - 2012-04-18
VANILA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC125301 Director - 2012-08-29
OLIVA TRACOM PRIVATE LIMITED U51109WB2008PTC125302 Director - 2012-08-27
SAC IRON & STEEL PRIVATE LIMITED U51109WB2008PTC125303 Director - 2012-09-25
MAHARAJ VINCOM PRIVATE LIMITED U51109WB2008PTC127082 Director 2022-08-31 Ongoing
DEBDARSHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127202 Director - 2024-06-11
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SIDHESHWAR TRADING AND FINANCE LTD U51900MH1985PLC037391 Director 2022-08-19 Ongoing
BAISAKHI MARKETING PRIVATE LIMITED U51900MH2008PTC271028 Director 2022-08-31 Ongoing
SRIJAN RETAILERS PRIVATE LIMITED U51900MH2008PTC293127 Director 2022-08-19 Ongoing
ASWINI COMMOTRADE PRIVATE LIMITED U51900WB2008PTC127279 Director 2022-08-31 Ongoing
MAYUR TRADECOM PRIVATE LIMITED U51900WB2008PTC222267 Director - 2016-04-05
SUTANUTI TIE-UP PRIVATE LIMITED U51909DL2009PTC305738 Director - 2013-04-18
HIGHLAND SUPPLIERS PRIVATE LIMITED U51909MH2008PTC293123 Director 2022-08-19 Ongoing
HIGHLIGHT DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC293124 Director 2022-08-19 Ongoing
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SHRISTI VINIMAY PRIVATE LIMITED U51909WB2004PTC100232 Director - 2018-04-28
DEBDARU SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127081 Director 2022-08-31 Ongoing
DEBDOOT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127183 Director - 2024-06-11
DANIEL COMMODITIES PRIVATE LIMITED U51909WB2008PTC127201 Director 2022-08-19 Ongoing
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DANIEL MERCHANT PRIVATE LIMITED U51909WB2008PTC127297 Director 2022-08-31 Ongoing
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TOPAZ SOLAR PRIVATE LIMITED U51909WB2009PTC133562 Director - 2013-03-30
CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2013-11-07
JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2015-02-04
DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-09-21
LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
MANJURI TRADEVIN PRIVATE LIMITED U51909WB2010PTC143422 Director - 2012-08-21
NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director - 2014-03-31
NIMBUS TRADECOM PRIVATE LIMITED U51909WB2010PTC143424 Director - 2012-09-18
MANPASAND VINIMAY PRIVATE LIMITED U51909WB2010PTC144737 Director - 2014-03-31
VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2013-01-02
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BOLERO SUPPLIERS PRIVATE LIMITED U52100TG2010PTC125798 Director - 2014-03-31
AUSHADHAM SALES PRIVATE LIMITED U52100WB2010PTC145872 Director - 2018-04-28
BHOOSHANAH COMMERCE PRIVATE LIMITED U52100WB2010PTC145992 Director - 2018-04-28
BRAHMAVAADINI SALES PRIVATE LIMITED U52100WB2010PTC146675 Director - 2012-11-30
CAMPUS SALES PRIVATE LIMITED U52100WB2010PTC148021 Director - 2014-03-31
RANGER VINIMAY PRIVATE LIMITED U52100WB2010PTC148693 Director - 2015-07-23
MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2018-04-28
MAHENDRAH DEALCOM PRIVATE LIMITED U52100WB2010PTC149748 Director - 2018-04-28
APARAAJITAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC145624 Director - 2018-04-28
CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2014-03-31
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2018-04-28
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2018-04-28
TOPSOIL AGENCY PRIVATE LIMITED U52190WB2010PTC148364 Director - 2014-03-31
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ARCHITAH SALES PRIVATE LIMITED U52390WB2010PTC145717 Director - 2018-04-28
SWARNREKHA COMMODEAL PRIVATE LIMITED U70102WB2008PTC125300 Director - 2012-09-24
KINSHUK NIWAS PVT LTD U70109WB1994PTC062629 Director - 2018-04-28
KALLOL KUTIR PVT LTD U70109WB1994PTC062633 Director - 2018-04-28
GAGAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH2010PTC292622 Director - 2014-03-31
SAPPHIRE VINTRADE PRIVATE LIMITED U74900WB2009PTC134142 Director - 2018-08-29
SHIKHARJI STEEL & AGRO PRODUCTS PRIVATE LIMITED U28100WB2010PTC143499 Director - 2016-06-23
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TRIANGULAR DEALERS PRIVATE LIMITED U45400WB2010PTC149629 Director - 2013-11-26
MARIGOLD DEALTRADE PRIVATE LIMITED U51101BR2010PTC058447 Director - 2018-07-18
UNNATI DEALERS PRIVATE LIMITED U51101UP2010PTC153012 Director - 2014-03-31
MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-01-25
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SUNDARAM COMMOTRADE PRIVATE LIMITED U51101WB2010PTC148474 Director - 2013-12-01
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DIBAKAR VINCOM PRIVATE LIMITED U51909WB2010PTC143416 Director - 2011-06-10
LEXUS VINTRADE PRIVATE LIMITED U51909WB2010PTC143417 Director - 2017-08-07
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PEACOCK VINCOM PRIVATE LIMITED U51101WB2010PTC143578 Director 2014-11-01 Ongoing
TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director 2014-11-01 Ongoing
MISTROSE VINIMAY PRIVATE LIMITED U51101WB2010PTC143639 Director 2014-11-01 Ongoing
RUPNARAYAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143900 Director 2014-11-01 Ongoing
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SWARNAREKHA VINIMAY PRIVATE LIMITED U51109WB2007PTC120138 Director 2014-11-01 Ongoing
PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director 2014-11-01 Ongoing
SHIVDHAN AGENCY PRIVATE LIMITED U51909AS2010PTC012135 Director 2014-11-01 Ongoing
NILAM VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119106 Director 2014-11-01 Ongoing
SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director 2014-11-01 Ongoing
TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director 2014-11-01 Ongoing
RANGMAHALA VINIMAY PRIVATE LIMITED U51909WB2009PTC138683 Director 2014-11-11 Ongoing
WOODLAND VINCOM PRIVATE LIMITED U51909WB2010PTC142470 Director 2014-11-01 Ongoing
SURFACE VINCOM PRIVATE LIMITED U51909WB2010PTC143217 Director 2017-06-19 Ongoing
NILAMBER VINTRADE PRIVATE LIMITED U51909WB2010PTC143423 Director 2014-11-01 Ongoing
VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director 2014-11-01 Ongoing
KALAKUNJ DEALTRADE PRIVATE LIMITED U51909WB2010PTC143827 Director 2014-11-01 Ongoing
ROTOMAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143899 Director 2014-11-01 Ongoing
JAIKAPEESH VINCOM PRIVATE LIMITED U51909WB2014PTC199449 Director 2019-06-03 Ongoing
POORNA GRIHANIRMAN PRIVATE LIMITED U70102WB2013PTC198094 Additional Director 2021-07-01 Ongoing
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CELESTA FLAT OWNERS ASSOCIATION U85190WB2022NPL258948 Director 2022-12-16 Ongoing
GRANDEUR FLAT OWNERS ASSOCIATION U85300WB2021NPL245087 Director - 2023-04-14
4 NAKTALA RESIDENTS ASSOCIATION U85300WB2021NPL245262 Director - 2023-11-30
ELIXIR FLAT OWNERS ASSOCIATION U85310WB2021NPL245201 Director 2021-05-14 Ongoing
AZALEA FLAT OWNERS ASSOCIATION U85320WB2021NPL245947 Director - 2022-07-19
Other Directorships of VIJAY SHANKAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAM SUNDAR KESAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU SUDAN HALDER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESH RAI
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Other Directorships of SOUMITRA CHAKRABORTY
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Prosecution Details of PLOVER VINTRADE

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

Charges (Secured Loans) of PLOVER VINTRADE

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

Contact Details of PLOVER VINTRADE

Email ID: [email protected] Website: Not Available Address: 2C, MAHENDRA ROAD, , KOLKATA, West Bengal, India - 700025

Principal Products & Services of PLOVER 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 PLOVER 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 PLOVER 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
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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 PLOVER 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 PLOVER 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 Shares Held

Board Meetings of PLOVER 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 PLOVER 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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