Exclusive Vanijya Private Limited.
About Exclusive Vanijya Private Limited.
Data last updated:
Exclusive Vanijya Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 September 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC118600.
The company had an authorised share capital of ₹34 Lakh and a paid-up capital of ₹24.45 Lakh. It was led by directors Anitadevi and Gauthamchand Jain.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 4 Raja Woodmunt Street 4th Floor, Kolkata, West Bengal, India – 700001.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Exclusive Vanijya Private Limited.'s registered office is in Kolkata, West Bengal.
- Registered Address4 Raja Woodmunt Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Exclusive Vanijya Private Limited.
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exclusive Vanijya Private Limited., buy the company report.
Board of directors of Exclusive Vanijya Private Limited.
Exclusive Vanijya Private Limited has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anitadevi | Director | 25 Jun 2012 | 14 Years 4 Months | As last reported |
| Gauthamchand Jain | Director | 20 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
Exclusive Vanijya Private Limited. has 6 court cases on record: 2 filed by Exclusive Vanijya Private Limited, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed against the company by M/S.Kasturi & Company and 8 others | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed against the company by Emcee Traders . | Disposed |
| Supreme Court | Court case (2809-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to recovery of debts/bank loans due under the banks and financial institutions) | Filed against the company by Kasturi & Company . | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company | Disposed |
| High Court, TAMIL NADU | Court case (REV.APPL) | Filed by the company against M/S Kasturi & Co., Rep by Its and 13 others | Disposed |
To see the full case history of Exclusive Vanijya Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exclusive Vanijya Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Exclusive Vanijya Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exclusive Vanijya Private Limited. has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Asha Ram Kakra ceased to be Director on 12 Jul 2012.
Frequently asked questions
Exclusive Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Exclusive Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 September 2007 and is registered under CIN U51909WB2007PTC118600. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Exclusive Vanijya Private Limited is U51909WB2007PTC118600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exclusive Vanijya Private Limited had 2 directors:
- Anitadevi - Director
- Gauthamchand Jain - Director
Exclusive Vanijya Private Limited was incorporated on 13 September 2007. It is registered with the Registrar of Companies, Kolkata.
The registered office of Exclusive Vanijya Private Limited is at 4 Raja Woodmunt Street 4th Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Exclusive Vanijya Private Limited on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Exclusive Vanijya Private Limited operated in the financial services industry, in the financial activities segment.
Exclusive Vanijya Private Limited has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the high courts.
Asha Ram Kakra ceased to be Director on 12 Jul 2012. Jay Chandra Jha ceased to be Director on 12 Jul 2012. Anitadevi was appointed as Director on 25 Jun 2012. Exclusive Vanijya Private Limited has 4 board changes on record in total.