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ATHENA VINTRADE PRIVATE LIMITED

CIN : U51909WB2010PTC147271
|
ROC : RoC-Kolkata
Dormant under section 455
Last Updated On : 11-01-2023
CINU51909WB2010PTC147271
Company NameATHENA VINTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number147271
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,18,00,000
Paid up Capital (Rs)1,17,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-05-2010
Registered Address10, PRINCEP STREET 2ND FLOOR KOLKATA Kolkata WB 700072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM24-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Dormant under section 455

Directors / Signatory Details

DIN / PANNameBegin Date
00194544SHYAMAL BANERJEE18-03-2019
03092270KAUSHAL SINGH31-03-2015
ATHENA VINTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-05-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC147271, and it carries the registration number 147271. Currently, its eFiling status is listed as “Dormant under section 455”.
From a financial standpoint, ATHENA VINTRADE PRIVATE LIMITED has an authorised share capital of ₹1,18,00,000 and paid-up capital of ₹1,17,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 10, PRINCEP STREET 2ND FLOOR KOLKATA Kolkata WB 700072 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ATHENA VINTRADE PRIVATE LIMITED?
    10, PRINCEP STREET 2ND FLOOR KOLKATA Kolkata WB 700072 IN
  • Who are the owners / directors of ATHENA VINTRADE PRIVATE LIMITED?
    • SHYAMAL BANERJEE
    • KAUSHAL SINGH
  • How can I contact ATHENA VINTRADE PRIVATE LIMITED?
    [email protected]
  • When was ATHENA VINTRADE PRIVATE LIMITED established?
    It was founded on 11-05-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
Total Penalty₹ 8,29,800
🎉90% WAIVER APPLIED
- ₹ 7,46,820
Amount Payable (10%)₹ 82,980
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.