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CARAVAN VINTRADE PRIVATE LIMITED

CIN : U51909WB2010PTC149465
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-05-2021
CINU51909WB2010PTC149465
Company NameCARAVAN VINTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number149465
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-05-2010
Registered Address1, HINDUSTHAN PARK,GROUND FLOOR KOLKATA Kolkata WB 700029 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00007010SHREE MOHAN MALL22-03-2016
01383419MUKUL MOHAN MALL17-05-2014
02434907RONAK MALL05-06-2012
CARAVAN 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 26-05-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC149465, and it carries the registration number 149465. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CARAVAN VINTRADE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 1, HINDUSTHAN PARK,GROUND FLOOR KOLKATA Kolkata WB 700029 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 CARAVAN VINTRADE PRIVATE LIMITED?
    1, HINDUSTHAN PARK,GROUND FLOOR KOLKATA Kolkata WB 700029 IN
  • Who are the owners / directors of CARAVAN VINTRADE PRIVATE LIMITED?
    • SHREE MOHAN MALL
    • MUKUL MOHAN MALL
    • RONAK MALL
  • How can I contact CARAVAN VINTRADE PRIVATE LIMITED?
    [email protected]
  • When was CARAVAN VINTRADE PRIVATE LIMITED established?
    It was founded on 26-05-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 11,19,400
MGT-7₹ 10,98,400
Total Penalty₹ 22,17,800
🎉90% WAIVER APPLIED
- ₹ 19,96,020
Amount Payable (10%)₹ 2,21,780
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.