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Labheshwari Vintrade Private Limited

U51909WB2011PTC164160ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Labheshwari Vintrade Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Labheshwari Vintrade Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.45 Cr and paid-up capital of ₹2.45 Cr. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹2.5K. 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 1777d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹2.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.45 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.45 Cr
Paid-up Capital
₹2.45 Cr
100% utilized
Members
—
Last AGM
30 Sept 2021
1777d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
o***************(at)gmail.com
Registered Office
83/85, NETAJI SUBHASH ROAD KOLKATA KOLKATA WB 700001 IN
LABHESHWARI VINTRADE PRIVATE LIMITED
Brand LABHESHWARI VINTRADE PRIVATE LIMITED · Legal entity Labheshwari Vintrade Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of LABHESHWARI VINTRADE PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2011
Joined to MCA on CIN U51909WB2011PTC164160

Quick facts

Identity · Activity · Auditor · Contact
Registered office
83/85, NETAJI SUBHASH ROAD KOLKATA KOLKATA WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
o***************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Jun 2011 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
VS
Vikram Singh Rathore
Whole-time Director
3.4y · Hyderabad · DIN 7573297
AD
Anita Desai
Managing Director
8.8y · Bengaluru · DIN 1663418
SG
Sneha Gupta
Director
2.6y · Gurugram · DIN 6978940
Get the full board of directors

Directors, DINs & appointment history for Labheshwari 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 2024+18dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+1dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Labheshwari 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
610243884ICICI Bank Ltd(Bank)₹19.73 Cr19 Sep 2023Open
976762659Kotak Mahindra Bank Ltd(Bank)₹1.86 Cr19 Sep 2020Open
136802754HDFC Bank Ltd(Bank)₹1.27 Cr27 Jan 2023Satisfied
477519648Kotak Mahindra Bank Ltd(Bank)₹17.80 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Labheshwari 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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.9K₹3.8K₹5.8K₹0₹0₹02017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—
2018-19—
2017-18—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2020-212018-192017-18
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
Revenue2020-21———
Profit after Tax2020-21-7.0%——
Net Worth2020-21+0.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18——+0.00%+0.00%1.00
2018-19——+0.00%+0.00%1.00
2020-21——+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,78,19,18576.78%
Institutional Investors252,14,37510.59%
Public & Others2962,19,84112.63%
See the full shareholding pattern

Promoter, institutional & public holding for Labheshwari 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
Top quartile · P98
Compliance Health
96
96
96
Bottom quartile · P4

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
25 Nov 2016
Mamata appointed as Director
24 Jun 2011
Company incorporated
Labheshwari Vintrade Private Limited registered with RoC-Kolkata; year 2011

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 Labheshwari Vintrade Private Limited

When was Labheshwari Vintrade Private Limited incorporated?
Labheshwari Vintrade Private Limited was incorporated in 2011 (around 24 Jun 2011). Its CIN is U51909WB2011PTC164160 and it is registered with RoC-Kolkata.
Where is Labheshwari Vintrade Private Limited located?
Labheshwari Vintrade Private Limited is headquartered in West Bengal, at: 83/85, NETAJI SUBHASH ROAD KOLKATA KOLKATA WB 700001 IN .
What sector does Labheshwari Vintrade Private Limited operate in?
Labheshwari Vintrade Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Labheshwari Vintrade Private Limited?
Director details for Labheshwari Vintrade Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Labheshwari Vintrade Private Limited?
Labheshwari Vintrade Private Limited has authorized capital of ₹2.45 Cr and paid-up capital of ₹2.45 Cr.
Does Labheshwari Vintrade Private Limited have any open charges?
Labheshwari Vintrade Private Limited has no open MCA-registered charges on record.
What is Labheshwari Vintrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Labheshwari 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.