You are here

VICTORA FINTRADE PRIVATE LIMITED




Victora Fintrade Private Limited is a Private incorporated on 18 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 25,212,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Victora Fintrade Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Victora Fintrade Private Limited are Satinder Singh Banga, Hardeep Singh Banga, .

Victora Fintrade Private Limited's Corporate Identification Number is (CIN) U67120WB1996PTC076714 and its registration number is 76714.Its Email address is victorafintrade@gmail.com and its registered address is 39, KALI KRISHNA TAGORE STREET KOLKATA WB 700007 IN , - , .

Current status of Victora Fintrade Private Limited is - Active.

Company Details

CIN

U67120WB1996PTC076714

Company Name

VICTORA FINTRADE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

76714

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 1996

Age of Company

26 years, 5 month, 15 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹25,212,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 276 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 276 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: victorafintrade@gmail.com

Website: Click here to add.

Address:

39, KALI KRISHNA TAGORE STREET KOLKATA WB 700007 IN

Director Details

DIN Director Name Designation Appointment Date

00393620

SATINDER SINGH BANGA

Director

14 March 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VICTORA COMPONENTS PRIVATE LIMITED

Director

04 September 2012

PANSHIL ELECTRO PRIVATE LIMITED

Director

25 July 2007

VICTORA AUTOMOTIVE PRIVATE LIMITED

Director

20 March 2020

BANGA TOOL ENGINEERS PRIVATE LIMITED

Director

20 October 2009

ADVANTECH INDIA PVT LTD

Director

10 April 1996

VICTORA STOCK-INVEST PRIVATE LIMITED

Director

01 May 2009

VICTORA HOSPITALITIES PRIVATE LIMITED

Director

22 May 2007

VICTORA CONTINENTAL PRIVATE LIMITED

Managing Director

03 December 2002

VICTORA AUTO PRIVATE LIMITED

Director

01 April 2006

VICTORA AUTO PARTS PRIVATE LIMITED

Director

10 July 2003

VICTORA INDUSTRIES PRIVATE LIMITED

Managing Director

08 March 2006

VICTORA TRADING INTERNATIONAL PRIVATELIMITED

Director

24 August 2010

SKYWARD ENGINEERING COMPANY PRIVATELIMITED

Director

01 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00393643

HARDEEP SINGH BANGA

Director

14 March 2007

View other directorships

Other Companies Associated with

Company Designation Appointment Date

VICTORA CONTINENTAL PRIVATE LIMITED

Director

03 December 2002

VICTORA AUTO PRIVATE LIMITED

Managing Director

15 April 1994

VICTORA STOCK-INVEST PRIVATE LIMITED

Director

01 May 2009

VICTORA TRADING INTERNATIONAL PRIVATELIMITED

Director

24 August 2010

PRAMUK INVESTMENTS PRIVATE LIMITED

Director

15 April 2017

VICTORA AUTO PARTS PRIVATE LIMITED

Director

10 July 2003

VICTORA INDUSTRIES PRIVATE LIMITED

Director

08 March 2006

VICTORA HOSPITALITIES PRIVATE LIMITED

Director

22 May 2007

ZETA ESTATES PRIVATE LIMITED

Director

01 June 2017

FBG BUSINESS GROUP PRIVATE LIMITED

Director

03 August 2012

VICTORA AUTOMOTIVE PRIVATE LIMITED

Director

20 March 2020

VICTORA COMPONENTS PRIVATE LIMITED

Director

04 September 2012

BANGA TOOL ENGINEERS PRIVATE LIMITED

Director

20 October 2009

ADVANTECH INDIA PVT LTD

Director

10 April 1996

PANSHIL ELECTRO PRIVATE LIMITED

Director

25 July 2007

J H REALTECH PRIVATE LIMITED

Director

24 July 2014

S M INDUSTRIAL CONSULTANTS PRIVATELIMITED

Director

28 January 2019

ATTRACTIVE BUILDCON PRIVATE LIMITED

Director

01 June 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U70101WB2021PTC246793
YOURWAY ABODE ESTATE PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
U70109WB2021PTC246725
STARISLAND ESTATES PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
U70109WB2021PTC246786
HOMESPHERE REALTORS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
U70109WB2021PTC246790
CLIMB ABODE REALESTATES PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
U70200WB2021PTC246785
POSSESSION REALTORS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
U70109WB2021PTC246807
COMFORT CHOICE PROPERTY DEVELOPERS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
U70109WB2021PTC246796
ULTIMATEABODE BUILDERS PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
U70200WB2021PTC246801
AFFORDABLE ICONIC ESTATES PRIVATE LIMITED 39, KALI KRISHNA TAGORE STREET, KOLKATA KOLKATA Kolkata WB 700007 IN
AAP-7523
BISWANATH NEEV NIRMAAN LLP 39, KALI KRISHNA TAGORE STREET KOLKATA Kolkata WB 700007 IN
View all 15,087 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10330396

2012-01-09

-

2019-03-14

17,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page