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MOUND VINTRADE PRIVATE LIMITED

CIN : U51909WB2008PTC130349
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 08-03-2023
CINU51909WB2008PTC130349
Company NameMOUND VINTRADE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number130349
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)16,00,000
Paid up Capital (Rs)15,07,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-11-2008
Registered Address23 N S ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
01047982MANISH KUMAR13-05-2010
02371968PREETI TALWAR13-05-2010
MOUND 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 07-11-2008. Its Corporate Identification Number (CIN) is U51909WB2008PTC130349, and it carries the registration number 130349. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, MOUND VINTRADE PRIVATE LIMITED has an authorised share capital of ₹16,00,000 and paid-up capital of ₹15,07,500. 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 23 N S ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA WB 700001 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 MOUND VINTRADE PRIVATE LIMITED?
    23 N S ROAD 3RD FLOOR, ROOM NO. 306 KOLKATA WB 700001 IN
  • Who are the owners / directors of MOUND VINTRADE PRIVATE LIMITED?
    • MANISH KUMAR
    • PREETI TALWAR
  • How can I contact MOUND VINTRADE PRIVATE LIMITED?
    [email protected]
  • When was MOUND VINTRADE PRIVATE LIMITED established?
    It was founded on 07-11-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,83,700
MGT-7₹ 17,53,700
Total Penalty₹ 35,37,400
🎉90% WAIVER APPLIED
- ₹ 31,83,660
Amount Payable (10%)₹ 3,53,740
View Waiver Details →

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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.