Pakhi Vintrade Private Limited - Company overview

Pakhi Vintrade Private Limited is shown as "Strike Off" in MCA records.

2012-08-13 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-08-13
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pakhi Vintrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ABHIJEET DUTTA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pakhi Vintrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Pakhi Vintrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 13 August 2012 as a private limited company. The registered office is at 27 Brabourne Road, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Financial Activities segment.

Its two current directors - Abhijeet Dutta and Sekh Lalbabu - were all appointed on 3 June 2016. The board changed around June 2016, when Sourav Bihani and Sushil Kumar Bihani stepped down and new directors joined. Between them, the directors also sit on the boards of 14 other companies, including Paropkar Vinimay Private Limited and Paropkar Vintrade Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 27 Brabourne Road, Kolkata, West Bengal - 700001
Legal NamePakhi Vintrade Private Limited
CIN / LLPINU51909WB2012PTC184635
Company No.184635
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-08-13
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Pakhi Vintrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhijeet Dutta
Director | Since 2016-06-03 | DIN: 03578727
S
Sekh Lalbabu
Director | Since 2016-06-03 | DIN: 07292626

Companies With Common Directors Of Pakhi Vintrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Paropkar Vinimay Private Limited 2 Shared Directors
Paropkar Vintrade Private Limited 2 Shared Directors
Capable Distributors Private Limited 1 Shared Director
Crabel Suppliers Private Limited 1 Shared Director
Crabel Vyapaar Private Limited 1 Shared Director
Cradel Sales Private Limited 1 Shared Director
Devdaru Shoppers Private Limited 1 Shared Director
Indernil Marketing Private Limited 1 Shared Director
Kesoram Construction Consultants Private Limited 1 Shared Director
Lifewood Distributors Private Limited 1 Shared Director
Viewlink Shoppers Private Limited 1 Shared Director
Wellbuild Financial Consultants Private Limited 1 Shared Director
Yogomaya Suppliers Private Limited 1 Shared Director
Yogomaya Tracon Private Limited 1 Shared Director

MSME Payment Delays by Pakhi Vintrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Pakhi Vintrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Pakhi Vintrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pakhi Vintrade Private Limited?
MCA does not publish an "owner" field. Pakhi Vintrade Private Limited is run by its directors, Abhijeet Dutta and Sekh Lalbabu. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pakhi Vintrade Private Limited?
Pakhi Vintrade Private Limited has two current directors: Abhijeet Dutta (since June 2016) and Sekh Lalbabu (since June 2016).
What is CIN of Pakhi Vintrade Private Limited?
The CIN of Pakhi Vintrade Private Limited is U51909WB2012PTC184635. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 184635 is its registration number.
When was Pakhi Vintrade Private Limited incorporated?
Pakhi Vintrade Private Limited was incorporated on 13 August 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Pakhi Vintrade Private Limited?
The registered office on MCA records is 27 Brabourne Road, Kolkata, West Bengal - 700001.
What is the current status of Pakhi Vintrade Private Limited?
MCA shows Pakhi Vintrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Pakhi Vintrade Private Limited?
You can post to its registered office at 27 Brabourne Road, Kolkata, West Bengal - 700001.
What industry or business activity is Pakhi Vintrade Private Limited associated with?
It is grouped under Financial Services, in the Financial Activities segment.
What is paid-up capital and authorised share capital of Pakhi Vintrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Pakhi Vintrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Pakhi Vintrade Private Limited?
MCA shows no charges registered against Pakhi Vintrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Pakhi Vintrade Private Limited?
Yes, four former directors are on record. The most recent to leave were Sourav Bihani (June 2016), Sushil Kumar Bihani (June 2016) and Manoj Kumar Singh (November 2014).
Which companies share directors with Pakhi Vintrade Private Limited?
14 companies share directors with Pakhi Vintrade Private Limited. Among them are Paropkar Vinimay Private Limited, Paropkar Vintrade Private Limited, Capable Distributors Private Limited and 11 more.
How can I get the financial details of Pakhi Vintrade Private Limited?
No financial statements for Pakhi Vintrade Private Limited are on record with us yet.
Pakhi Vintrade Private Limited - is it listed or unlisted?
Pakhi Vintrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pakhi Vintrade Private Limited?
Pakhi Vintrade Private Limited is registered with ROC Kolkata.
What is the company classification of Pakhi Vintrade Private Limited?
MCA classifies Pakhi Vintrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.