Ganeshvani Residency Private Limited
About Ganeshvani Residency Private Limited
Data last updated:
Ganeshvani Residency Private Limited was a private limited company based in Kolkata, 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 13 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC175613.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23 Lakh. It was led by directors Gulfoz Ahmed and Manish Tyagi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Ganeshvani Residency Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- 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 Residency Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ganeshvani Residency Private Limited, buy the company report.
Board of directors of Ganeshvani Residency Private Limited
Ganeshvani Residency 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 |
|---|---|---|---|---|
| Gulfoz Ahmed Also directs: Giridhan Enclave Private Limited | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
| Manish Tyagi Also directs: Giridhan Enclave Private Limited | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
Legal cases
Ganeshvani Residency Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Ganeshvani Residency 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 Residency 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 Residency Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ganeshvani Residency Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Anuj Bukrediwala ceased to be Director on 14 Feb 2017.
Frequently asked questions
Ganeshvani Residency 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 Residency was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 13 March 2012 and is registered under CIN U70109WB2012PTC175613. The company has been struck off by the Registrar of Companies and is no longer operational.
Ganeshvani Residency had 2 directors:
- Gulfoz Ahmed - Director
- Manish Tyagi - Director
The CIN (Corporate Identification Number) of Ganeshvani Residency is U70109WB2012PTC175613. 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 Residency is at 16 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
Ganeshvani Residency was incorporated on 13 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Ganeshvani Residency on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ganeshvani Residency operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ganeshvani Residency has 2 court cases on record: 2 filed against it.
Anuj Bukrediwala ceased to be Director on 14 Feb 2017. Uday Halder ceased to be Director on 14 Feb 2017. Gulfoz Ahmed was appointed as Director on 13 Feb 2017. Ganeshvani Residency has 7 board changes on record in total.
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