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CALCUTTA VYAPAAR PVT. LTD.




Calcutta Vyapaar Pvt. Ltd. is a Private incorporated on 29 June 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 1,998,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Calcutta Vyapaar Pvt. Ltd.'s Annual General Meeting (AGM) was last held on 27 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Calcutta Vyapaar Pvt. Ltd. are Neeraj Sadani, Shobha Sadani, Lalit Kumar Sadani, .

Calcutta Vyapaar Pvt. Ltd.'s Corporate Identification Number is (CIN) U51909WB1995PTC072477 and its registration number is 72477.Its Email address is secretarial.camac@gmail.com and its registered address is "AZIMGANJ HOUSE" Unit No.1, 1st Floor 7, Camac Street Kolkata WB 700017 IN , - , .

Current status of Calcutta Vyapaar Pvt. Ltd. is - Converted to LLP and Dissolved.

Company Details

CIN

U51909WB1995PTC072477

Company Name

CALCUTTA VYAPAAR PVT. LTD.

Company Status

Converted to LLP and Dissolved

RoC

RoC-Kolkata

Registration Number

72477

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 June 1995

Age of Company

24 years, 0 month, 23 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹1,998,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2014

Date of Latest Balance Sheet

31 March 2014

Legal Report

View all criminal and civil cases of CALCUTTA VYAPAAR PVT. LTD.


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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: secretarial.camac@gmail.com

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Address:

"AZIMGANJ HOUSE" Unit No.1, 1st Floor 7, Camac Street Kolkata WB 700017 IN

Director Details

DINDirector NameDesignationAppointment Date

02440113

NEERAJ SADANI

Director

01 July 2012

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CompanyDesignationAppointment Date

ABODE INFRADEV LLP

Body Corporate DP Nominee

01 June 2012

SADANI AGENCIES LLP

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JUDICIOUS PROPERTIES LLP

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TRISAKTI INFRACOM LLP

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01 March 2016

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Individual Partner

30 March 2015

AMBIENT INFRADEV LLP

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MRIDUL EXPORTS LLP

Body Corporate DP Nominee

31 March 2016

VITAL REAL ESTATES LLP

Designated Partner

16 February 2018

MRIDUL EXPORTS PRIVATE LIMITED

Director

25 August 2015

AVIRAL COMMERCIAL SERVICES LLP

Body Corporate DP Nominee

01 April 2014

SHOBHA REALDEV LLP

Body Corporate DP Nominee

01 June 2012

NEEV MERCHANTS LLP

Body Corporate DP Nominee

01 March 2015

SHIVEN PROPERTIES LLP

Designated Partner

04 July 2013

CALCUTTA VYAPAAR LLP

Designated Partner

26 December 2014

WELLESLEY COMMERCIAL COMPANY LIMITED

Managing Director

30 May 2012

JUDICIOUS FINVEST PVT LTD

Director

30 June 2015

SURYA KIRAN REALTORS PRIVATE LIMITED

Director

06 September 2018

ARISTOCRAT RESIDENCES LLP

Body Corporate DP Nominee

01 June 2012

INNOVATIVE MARKETIERS LLP

Designated Partner

03 February 2014

SHALLOT INFRADEV LLP

Body Corporate DP Nominee

06 September 2015

ML COMPUTERS LLP

Individual Partner

16 February 2018

NOBLEMAN ESTATES LLP

Designated Partner

16 February 2018

CIRCULAR AMBIENT DEVELOPERS LLP

Body Corporate DP Nominee

12 April 2019

LINOX MARKETINGS PVT LTD

Director

27 June 2015

AVIRAL MARKETING PVT LTD

Director

29 June 2015

THE CIRCULAR INVESTMENT TRUST PVT LTD

Director

21 June 2014

WISDOM FINVEST & CONSULTANCY PVT LTD

Director

29 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00066980

SHOBHA SADANI

Director

15 March 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

SHREE BRINDAWAN INFRADEV LLP

Body Corporate DP Nominee

01 August 2012

JUDICIOUS PROPERTIES LLP

Designated Partner

28 September 2012

GOODDEAL INFRASTRUCTURE AND CONSULTANCYLLP

Designated Partner

01 January 2016

INNOVATIVE DESIGNERS LLP

Designated Partner

30 March 2015

AMBIENT INFRADEV LLP

Designated Partner

03 July 2015

AVIRAL LIFESCIENCES LLP

Designated Partner

27 November 2015

INNOVATIVE DESIGNERS PVT. LTD.

Director

16 August 2014

LINOX MARKETINGS PVT LTD

Director

09 February 1999

WISDOM REALDEV LLP

Body Corporate DP Nominee

01 June 2012

SHIVEN PROPERTIES LLP

Designated Partner

04 July 2013

INNOVATIVE MARKETIERS LLP

Designated Partner

03 February 2014

SHALLOT INFRADEV LLP

Designated Partner

06 September 2015

MRIDUL EXPORTS LLP

Body Corporate DP Nominee

31 March 2016

NOBLEMAN ESTATES LLP

Designated Partner

16 February 2018

CIRCULAR AMBIENT DEVELOPERS LLP

Nominee-Body Corp Partner

12 April 2019

AVIRAL MARKETING PVT LTD

Director

09 February 1999

MRIDUL EXPORTS PRIVATE LIMITED

Director

14 February 2014

AVIRAL COMMERCIAL SERVICES LLP

Body Corporate DP Nominee

01 March 2015

SADANI AGENCIES LLP

Designated Partner

29 August 2012

CALCUTTA VYAPAAR LLP

Designated Partner

26 December 2014

ML COMPUTERS LLP

Designated Partner

16 February 2018

WELLESLEY COMMERCIAL COMPANY LIMITED

Director

28 March 2015

GOOD LIFE TRADING PRIVATE LIMITED

Director

10 October 2012

INNOVATIVE MARKETIERS PVT. LTD

Director

18 August 2007

JUDICIOUS FINVEST PVT LTD

Director

09 February 1999

WISDOM FINVEST & CONSULTANCY PVT LTD

Wholetime Director

03 June 1991

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00047385

LALIT KUMAR SADANI

Director

15 March 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

AMBIENT INFRADEV LLP

Nominee-Body Corp Partner

12 October 2018

NOBLEMAN ESTATES LLP

Individual Partner

16 February 2018

VITAL REAL ESTATES LLP

Designated Partner

16 February 2018

LINOX MARKETINGS PVT LTD

Director

02 March 1993

ARROW COMMERCIAL PVT.LTD.

Additional Director

25 February 2019

GOOD LIFE TRADING PRIVATE LIMITED

Director

10 October 2012

VISHNUPRIYA MERCHANDISE PRIVATE LIMITED

Additional Director

08 January 2018

SURYA KIRAN REALTORS PRIVATE LIMITED

Director

06 September 2018

THE CIRCULAR INVESTMENT TRUST PVT LTD

Director

21 June 2014

ARISTOCRAT RESIDENCES LLP

Body Corporate DP Nominee

10 February 2014

INDIA REALTY EXCELLENCE FUND II LLP

Nominee-Body Corp Partner

31 January 2014

INNOVATIVE MARKETIERS LLP

Individual Partner

03 February 2014

BASERA ADVISORY LLP

Individual Partner

25 January 2016

WELLESLEY COMMERCIAL COMPANY LIMITED

Director

02 March 1998

PEPSICON DISTRIBUTORS PRIVATE LIMITED

Additional Director

25 February 2019

AVIRAL MARKETING PVT LTD

Director

15 January 1993

COSMOX TRADECOM PRIVATE LIMITED

Additional Director

25 February 2019

DIWAKAR DEALER PRIVATE LIMITED

Additional Director

08 January 2018

POSITIVEVIEW TRADERS PRIVATE LIMITED

Director

06 March 2018

JUDICIOUS FINVEST PVT LTD

Director

28 February 1992

CITRUS SECURITIES PRIVATE LIMITED

Director

26 June 2015

URJANI ADVISORS LLP

Designated Partner

31 July 2014

CALCUTTA VYAPAAR LLP

Individual Partner

26 December 2014

INNOVATIVE DESIGNERS LLP

Designated Partner

30 March 2015

MRIDUL EXPORTS LLP

Individual Partner

31 March 2016

ML COMPUTERS LLP

Designated Partner

16 February 2018

ACTURE TRADELINK LIMITED LIABILITY PARTNERSHIP

Nominee-Body Corp Partner

15 March 2019

CIRCULAR AMBIENT DEVELOPERS LLP

Body Corporate DP Nominee

12 April 2019

INNOVATIVE DESIGNERS PVT. LTD.

Director

16 August 2014

SUPERDEAL COMMERCIAL PRIVATE LIMITED

Additional Director

08 January 2018

INNOVATIVE MARKETIERS PVT. LTD

Director

18 August 2007

SANJIVANI TRADELINK PRIVATE LIMITED

Additional Director

08 January 2018

WISDOM FINVEST & CONSULTANCY PVT LTD

Director

09 February 1999

CITRUS SECURITIES PRIVATE LIMITED

Director

26 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAD-6651
INNOVATIVE DESIGNERS LLPAZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA Kolkata WB 700017 IN
U25191WB1995PTC075254
INNOVATIVE DESIGNERS PVT. LTD.AZIMGANJ HOUSE, 7, CAMAC STREET, UNIT NO.1, 1ST FLOOR, KOLKATA Kolkata WB 700017 IN
U51909WB1995PTC072477
CALCUTTA VYAPAAR PVT. LTD."AZIMGANJ HOUSE" Unit No.1, 1st Floor 7, Camac Street Kolkata WB 700017 IN
U51109WB1995PTC074107
ARROW COMMERCIAL PVT.LTD.AZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA Kolkata WB 700017 IN
U51909WB1998PTC086321
COSMOX TRADECOM PRIVATE LIMITEDAZIMGANJ HOUSE, 1ST FLOOR, 7, CAMAC STREET, KOLKATA Kolkata WB 700017 IN
AAE-3127
AMBIENT INFRADEV LLPAZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR KOLKATA Kolkata WB 700017 IN
U65923WB2007PTC114808
NOBLEMAN ESTATES PRIVATE LIMITEDAZIMGANJ HOUSE, 7, CAMAC STREET, 1ST FLOOR, KOLKATA Kolkata WB 700017 IN
AAM-0293
NOBLEMAN ESTATES LLP7, CAMAC STREET, "AZIMGANJ HOUSE", 1ST FLOOR KOLKATA Kolkata WB 700017 IN
AAM-0303
VITAL REAL ESTATES LLP7, CAMAC STREET, AZIMGANJ HOUSE, 1ST FLOOR, KOLKATA Kolkata WB 700017 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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