Ganeshvani Commotrade Private Limited
About Ganeshvani Commotrade Private Limited
Data last updated:
Ganeshvani Commotrade Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 12 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC175536.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Vaibhav Sharma and Rakesh Kothari.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at C/O Amit Kr. Singh 16 Brindaban Dutta Lane Salkia, Howrah, West Bengal, India – 711106.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Ganeshvani Commotrade Private Limited's registered office is in Howrah, West Bengal.
- Registered AddressC/O Amit Kr. Singh 16 Brindaban Dutta Lane Salkia, Howrah, West Bengal, India – 711106
- IndustryTrading, Retailers, Retail Trading
- 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 Ganeshvani Commotrade Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ganeshvani Commotrade Private Limited, buy the company report.
Board of directors of Ganeshvani Commotrade Private Limited
Ganeshvani Commotrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Sharma | Director | 24 Mar 2016 | 10 Years 7 Months | As last reported |
| Rakesh Kothari | Director | 24 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
Ganeshvani Commotrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Ganeshvani Commotrade 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 Ganeshvani Commotrade 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 Ganeshvani Commotrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ganeshvani Commotrade Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Parwati Devi Gupta ceased to be Director on 29 Mar 2016.
Frequently asked questions
Ganeshvani Commotrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ganeshvani Commotrade was a private limited company based in Howrah, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 12 March 2012 and is registered under CIN U52190WB2012PTC175536. The company has been struck off by the Registrar of Companies and is no longer operational.
Ganeshvani Commotrade had 2 directors:
- Vaibhav Sharma - Director
- Rakesh Kothari - Director
The CIN (Corporate Identification Number) of Ganeshvani Commotrade is U52190WB2012PTC175536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ganeshvani Commotrade is at CO Amit Kr. Singh 16 Brindaban Dutta Lane Salkia, Howrah, West Bengal, India – 711106.
Ganeshvani Commotrade was incorporated on 12 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ganeshvani Commotrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Ganeshvani Commotrade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ganeshvani Commotrade has 1 court case on record: 1 filed against it.
Parwati Devi Gupta ceased to be Director on 29 Mar 2016. Shiv Narayan Gupta ceased to be Director on 29 Mar 2016. Rakesh Kothari was appointed as Director on 24 Mar 2016. Ganeshvani Commotrade has 7 board changes on record in total.
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