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Key Metrics
AUTHORISED CAPITAL
34.00 Lakh
PAID-UP CAPITAL
33.68 Lakh
COMPANY AGE
17 Years 7 Months
since 2008-11-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shivics 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
Low risk
76/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (80), financial health (50), director (95) and company-foundation signals.
- Operating for 17+ years.
Compliance Score
Low risk
80/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2017.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
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.
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About Shivics Vintrade Private Limited
Shivics Vintrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2008PTC130346). Business overview includes Trading (Wholesale), incorporated on November 07, 2008 (18+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.
Wholesale
Specialty
Other Wholesale
Wholesale
- Location No. 41 Sir Hari Ram Goenka Street, Banstala (Barabazar), Kolkata - 700007,, Kolkata, West Bengal - 700007
CIN / LLPINU51909WB2008PTC130346
Company No.130346
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-11-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Shivics Vintrade Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
Activity—
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Coverage—
Current Directors of Shivics Vintrade Private Limited (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shivics Vintrade Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shivics Vintrade Private Limited
What is CIN of Shivics Vintrade Private Limited?
The Corporate Identification Number (CIN) for Shivics Vintrade Private Limited is U51909WB2008PTC130346. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 130346 as per MCA.
When was Shivics Vintrade Private Limited incorporated?
Shivics Vintrade Private Limited was incorporated 17 years 7 months ago on 07 Nov 2008.
What is paid-up capital and authorised share capital of Shivics Vintrade Private Limited?
The paid-up capital of Shivics Vintrade Private Limited is ₹ 3,368,000.00 and authorised share capital is ₹ 3,400,000.00.
Who are the current board members and directors of Shivics Vintrade Private Limited?
Shivics Vintrade Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shivics Vintrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shivics Vintrade Private Limited is No. 41 Sir Hari Ram Goenka Street, Banstala (Barabazar), Kolkata - 700007,, West Benga, Kolkata, West Bengal, 700007, India.
What is the ROC code of Shivics Vintrade Private Limited?
Shivics Vintrade Private Limited ROC code is Roc Kolkata I.
What is the company classification of Shivics Vintrade Private Limited?
Shivics Vintrade Private Limited is classified as Private Limited Indian Non-Government Company.
Shivics Vintrade Private Limited - is it listed or unlisted?
Shivics Vintrade Private Limited is a Unlisted company.
What is the current status of Shivics Vintrade Private Limited?
Shivics Vintrade Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Shivics Vintrade Private Limited associated with?
Shivics Vintrade Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shivics Vintrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shivics Vintrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
