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
SHUBHAM VINTRADE PRIVATE LIMITED
CIN: U51101WB2010PTC146636 As on: 2026-07-13
SHUBHAM VINTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC146636) is a Private company incorporated on 05 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHUBHAM VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHUBHAM 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 SHUBHAM VINTRADE PRIVATE LIMITED are BINOD KUMAR PANDIA, and SANJAY KUMAR PATNI.
SHUBHAM VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC146636 and its registration number is 146636. Users may contact SHUBHAM VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM VINTRADE PRIVATE LIMITED is 3A, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SHUBHAM 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 SHUBHAM 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.
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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 SHUBHAM 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 SHUBHAM VINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07224968 | BINOD KUMAR PANDIA | Director | 2018-01-15 |
| 00610695 | SANJAY KUMAR PATNI | Director | 2018-08-14 |
Past Directors & Key Managerial Personnel of SHUBHAM VINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02382054 | PARTHA PAL | Director | - | 2014-06-26 |
| 02382071 | DEBJIT CHAKRABORTY | Director | - | 2014-06-26 |
| 06882392 | BIJAY KUMAR MAHATO | Director | - | 2018-01-16 |
| 06882407 | PAPPU PRASAD | Director | - | 2018-01-16 |
Other Directorships of PARTHA PAL
Other Directorships of DEBJIT CHAKRABORTY
Other Directorships of BIJAY KUMAR MAHATO
Other Directorships of PAPPU PRASAD
Other Directorships of BINOD KUMAR PANDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTIMAY APPARTMENT PRIVATE LIMITED | U45400WB2014PTC201467 | Director | 2015-06-30 | Ongoing |
| GANGOTRI COMMOTRADE PRIVATE LIMITED | U51909WB2008PTC129758 | Director | 2015-08-14 | Ongoing |
| HIGHVIEW TIE-UP PRIVATE LIMITED | U51909WB2010PTC146705 | Director | - | 2016-10-04 |
| TOPMAN VANIJYA PRIVATE LIMITED | U51909WB2010PTC147077 | Director | 2018-01-15 | Ongoing |
Other Directorships of SANJAY KUMAR PATNI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC143086 | KALAKRITI DISTRIBUTOR PRIVATE LIMITED | 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC143090 | SHREEDHAN VANIJYA PRIVATE LIMITED | 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC143110 | SAGARIKA VINIMAY PRIVATE LIMITED | 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC111480 | TREASURE SUPPLIER PRIVATE LIMITED | 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001 |
| U51109WB2006PTC111525 | HOOGHLY ENTERPRISES PRIVATE LIMITED | 3A Mangoe Lane 1st Floor , Kolkata, West Bengal, India - 700001 |
| U63090WB2012PTC175446 | ASTHVINAYAK ROADWAYS PRIVATE LIMITED | 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC143075 | MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED | 3A MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| L65993WB1982PLC035067 | SVARNIM TRADE UDYOG LTD | 3A MANGOE LANE 1ST FLOOR SURANA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U67120WB1997PTC083818 | APEX CREDIT PRIVATE LIMITED | 12, MANGOE LANE, 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700001 |
| U51109WB1990PTC049323 | JENE COMMERCIAL PVT LTD | 12, MANGOE LANE 1ST FLOOR, ROOM NO. - 3A , KOLKATA, West Bengal, India - 700001 |
| U17297WB1998PTC086933 | PRITEX MARKETING PRIVATE LIMITED | 12, MANGOE LANE 1ST FLOOR, ROOM NO. 3A , KOLKATA, West Bengal, India - 700012 |
| ACE-6232 | DAMODAR TRADECOM LLP | 7, Mangoe Lane 1st Floor,Kolkata,Kolkata,West Bengal,India-700001 |
| ACQ-4409 | BANARHAT PROPERTIES LLP | 3 MANGOE LANE 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| AAH-1853 | WIDE VISION SERVICES LLP | 3A,MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700001 |
| U66110WB2014PTC201467 | SHANTIMAY APPARTMENT PRIVATE LIMITED | 3A, MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U71200WB2026FTC288325 | RAY-X INSPECTION INDIA PRIVATE LIMITED | 7 MANGOE LANE, 1ST FLOOR,,ROOM NO. 105,Kolkata,Kolkata,West Bengal,700001-India |
| U10400WB2024PTC268565 | ARROWTIDE PROCESSORS PRIVATE LIMITED | 7, S.M. Ghosh Sarani,,(Mangoe Lane) 1st Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2024PTC267403 | AMRITKAAL TRADECOM PRIVATE LIMITED | 7, S. M. GHOSH SARANI,,(MANGOE LANE), 1st Floor,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB1995PTC074781 | CALCUTTA MANAGEMENT PVT.LTD. | 12 MANGOE LANE 1ST FLOOR,KOLKATA,West Bengal,700001-India |
| U25200WB2008PTC130983 | CRUX INVESTMENTS PRIVATE LIMITED | 20, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17232WB2008PTC130675 | KAJARIA IMPEX PRIVATE LIMITED | 3, MANGOE LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45202WB1992PTC054241 | TOM INVESTMENT PRIVATE LTD. | 7, MANGOE LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2016PTC209717 | TOPSEL PROPERTIES PRIVATE LIMITED | 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2016PTC209718 | ROOTSTAR PROJECT PRIVATE LIMITED | 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52312WB1990PTC049341 | SOMNATH AGENCIES PVT LTD | 16 MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078329 | RASRAJ BARTER PVT LTD | 3 MANGOE LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118225 | MAA BHAWANI VINCOM PRIVATE LIMITED | 12 MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130759 | SADHANA SUPPLIERS PRIVATE LIMITED | 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130817 | SKYBLUE DISTRIBUTORS PRIVATE LIMITED | 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC146574 | BANDHAN AGENCIES PRIVATE LIMITED | 3, MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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.
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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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