Consolidated Vintrade Private Limited

U51909RJ2010PTC056677ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Consolidated Vintrade Private Limited is a Private Non-govt company company incorporated in 2010 and based in Rajasthan, India. Consolidated Vintrade Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.15 L and paid-up capital of ₹2.41 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹929. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2052d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-929
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.41 L
16% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Rajasthan
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.15 L
Paid-up Capital
₹2.41 L
16% utilized
Members
Last AGM
31 Dec 2020
2052d ago
Last Balance Sheet
31 Mar 2020
2327d ago
Latest Filing
Registered Email
t*********(at)gmail.com
Registered Office
ASHISH HEIGHT OPP MAHATMA GANDHI SITAPURA ISDUSTRIAL AREA JAIPUR Jaipur RJ 302022 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ASHISH HEIGHT OPP MAHATMA GANDHI SITAPURA ISDUSTRIAL AREA JAIPUR Jaipur RJ 302022 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Jaipur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Sept 2010 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
3.7y · New Delhi · DIN 5455027
PN
Priya Nair
Whole-time Director
2.1y · Pune · DIN 3733809
Get the full board of directors

Directors, DINs & appointment history for Consolidated Vintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+25dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Consolidated Vintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
411416517Axis Bank Ltd(Bank)₹10.58 Cr27 Jan 2021Satisfied
253093816Kotak Mahindra Bank Ltd(Bank)₹2.10 Cr12 Mar 2021Satisfied
129574029State Bank of India(Bank)₹14.33 Cr19 Sep 2019Open
677380964Kotak Mahindra Bank Ltd(Bank)₹5.25 Cr27 Jan 2021Open
225183409ICICI Bank Ltd(Bank)₹20.74 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Consolidated Vintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹78₹155₹233₹0₹0₹0₹02016-172017-182018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2019-202018-192017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20
Profit after Tax2019-20
Net Worth2019-20+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.00%+0.00%1.00
2017-18+0.00%+0.00%1.00
2018-19+0.00%+0.00%1.00
2019-20+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,17,09,90460.41%
Institutional Investors26,80,9003.51%
Public & Others769,92,01636.07%
See the full shareholding pattern

Promoter, institutional & public holding for Consolidated Vintrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

23 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P57
Employees
Paid-up capital
3rd quartile · P47
Compliance Health
96
96
96
3rd quartile · P30

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Mar 2021
Balbir appointed as Director
10 Sept 2010
Company incorporated
Consolidated Vintrade Private Limited registered with RoC-Jaipur; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Consolidated Vintrade Private Limited

When was Consolidated Vintrade Private Limited incorporated?
Consolidated Vintrade Private Limited was incorporated in 2010 (around 10 Sept 2010). Its CIN is U51909RJ2010PTC056677 and it is registered with RoC-Jaipur.
Where is Consolidated Vintrade Private Limited located?
Consolidated Vintrade Private Limited is headquartered in Rajasthan, at: ASHISH HEIGHT OPP MAHATMA GANDHI SITAPURA ISDUSTRIAL AREA JAIPUR Jaipur RJ 302022 IN .
What sector does Consolidated Vintrade Private Limited operate in?
Consolidated Vintrade Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Consolidated Vintrade Private Limited?
Director details for Consolidated Vintrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Consolidated Vintrade Private Limited?
Consolidated Vintrade Private Limited has authorized capital of ₹15.15 L and paid-up capital of ₹2.41 L.
Does Consolidated Vintrade Private Limited have any open charges?
Consolidated Vintrade Private Limited has no open MCA-registered charges on record.
What is Consolidated Vintrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Consolidated Vintrade Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.