Imy Trading Private Limited
About Imy Trading Private Limited
Data last updated:
Imy Trading 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 diversified business activities segment of the business services sector. It was incorporated on 02 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74991WB2009PTC132350.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Matloob Alam and Yasmin Begum.
The registered office was at 297A/1A A. P. C. Road 3rd Floor, Kolkata, West Bengal, India – 700009.
Company details
Contact details
Imy Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address297A/1A A. P. C. Road 3rd Floor, Kolkata, West Bengal, India – 700009
- IndustryBusiness Services, Miscellaneous Business Activities, Self Employed Auctioneers, Other Services
- 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 Imy Trading Private Limited
Year-wise financial statements and ratios of Imy Trading Private Limited are in the company report Buy the company report.
Board of directors of Imy Trading Private Limited
Imy Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matloob Alam | Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
| Yasmin Begum | Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
| Mahamad Ismail | Director | 02 Feb 2009 | 17 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Imy Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Imy Trading 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 Imy Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Imy Trading Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Mahamad Ismail was appointed as Director on 02 Feb 2009.
Frequently asked questions
Imy Trading 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.
Imy Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 February 2009 and is registered under CIN U74991WB2009PTC132350. The company has been struck off by the Registrar of Companies and is no longer operational.
Imy Trading had 3 directors:
- Matloob Alam - Director
- Yasmin Begum - Director
- Mahamad Ismail - Director
The CIN (Corporate Identification Number) of Imy Trading is U74991WB2009PTC132350. 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 Imy Trading is at 297A1A A. P. C. Road 3rd Floor, Kolkata, West Bengal, India – 700009.
Imy Trading was incorporated on 02 February 2009. It is registered with the Registrar of Companies, Kolkata.
Imy Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Mahamad Ismail was appointed as Director on 02 Feb 2009. Matloob Alam was appointed as Director on 02 Feb 2009. Yasmin Begum was appointed as Director on 02 Feb 2009.
Imy Trading can be reached at its registered office: 297A1A A. P. C. Road 3rd Floor, Kolkata, West Bengal, India – 700009.
Imy Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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