SETU VINTRADE LIMITED

OVERVIEW - SETU VINTRADE LIMITED

Setu Vintrade Limited was an unlisted public company incorporated on 05 February, 2011. It is classified as a public limited company and is located in , West Bengal. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 4.80 cr.

The current status of Setu Vintrade Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Setu Vintrade Limited, per our records, was held on 30 September, 2018.

The Corporate Identification Number (CIN) of Setu Vintrade Limited is U74900WB2011PLC158590. The registered office of Setu Vintrade Limited was at 29A, WESTON STREET 3RD FLOOR KOLKATA , West Bengal. The status of the company is now Strike Off.

REGISTERED DETAILS - SETU VINTRADE LIMITED

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Directors - SETU VINTRADE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Anuj Jalan and Abhishek Kumar who were appointed on 26 March, 2014. They have been on the board for more than 10 years. The most recently appointed director is Wasim Ahmed Shaikh, who was appointed on 16 July, 2018.

Wasim Ahmed Shaikh has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 13 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANUJ JALAN	Director	26 March, 2014	Other directorships - JACKAROO EXIM PRIVATE LIMITED,
ABHISHEK KUMAR	Director	26 March, 2014	Other directorships - HARMAN HIRE PURCHASE PVT LTD,  PARMAR FINVEST COMPANY PRIVATE LIMITED,  FORTUNATE DEALCOM PRIVATE LIMITED,  BLUEBELL AGROTECH LLP,  DRISHIT AGROTECH LLP,  TRIDENT DISTRIBUTORS LLP,  MARKPOINT COMMOTRADE LLP,  APNASAPNA VYAPAAR PRIVATE LIMITED,  KUSTOMER TRADECOM LLP,
WASIM AHMED SHAIKH	Director	16 July, 2018	Other directorships - WRATH TRADELINK LLP,  BAITARANI DEALERS LLP,  SB VINCOM LLP,  FORTUNATE DEALCOM PRIVATE LIMITED,  BLUEBELL AGROTECH LLP,  DRISHIT AGROTECH LLP,  TRIDENT DISTRIBUTORS LLP,  MARKPOINT COMMOTRADE LLP,  APNASAPNA VYAPAAR PRIVATE LIMITED,  KUSTOMER TRADECOM LLP,

NAME	DESIGNATION	APPOINTMENT DATE
ANUJ JALAN	Director	26 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JACKAROO EXIM PRIVATE LIMITED Director 06 October, 2010 Business Services
ABHISHEK KUMAR	Director	26 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARMAN HIRE PURCHASE PVT LTD Director 01 March, 2016 Finance PARMAR FINVEST COMPANY PRIVATE LIMITED Director 01 March, 2016 Finance FORTUNATE DEALCOM PRIVATE LIMITED Director 13 June, 2013 Trading BLUEBELL AGROTECH LLP Director 10 January, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles DRISHIT AGROTECH LLP Director 10 January, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles TRIDENT DISTRIBUTORS LLP Director 15 February, 2018 Other Business Activities MARKPOINT COMMOTRADE LLP Director 06 March, 2020 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods APNASAPNA VYAPAAR PRIVATE LIMITED Director 17 August, 2015 Construction KUSTOMER TRADECOM LLP Director 10 January, 2018 Other Business Activities
WASIM AHMED SHAIKH	Director	16 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WRATH TRADELINK LLP Director 12 April, 2018 Other Business Activities BAITARANI DEALERS LLP Director 18 August, 2018 Other Business Activities SB VINCOM LLP Director 24 January, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods FORTUNATE DEALCOM PRIVATE LIMITED Director 01 August, 2018 Trading BLUEBELL AGROTECH LLP Director 10 January, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles DRISHIT AGROTECH LLP Director 10 January, 2018 Wholesale trade and commission trade, except of motor vehicles and motorcycles TRIDENT DISTRIBUTORS LLP Director 15 February, 2018 Other Business Activities MARKPOINT COMMOTRADE LLP Director 06 March, 2020 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods APNASAPNA VYAPAAR PRIVATE LIMITED Director 01 August, 2018 Construction KUSTOMER TRADECOM LLP Director 10 January, 2018 Other Business Activities