Mahabali Vanijya Private Limited
About Mahabali Vanijya Private Limited
Data last updated:
Mahabali 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 04 February 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC141798.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Shipra Dey and Rochita Dey.
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 2 Marquis Street, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Mahabali Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 Marquis Street, Kolkata, West Bengal, India – 700016
- 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 Mahabali Vanijya Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mahabali Vanijya Private Limited, buy the company report.
Board of directors of Mahabali Vanijya Private Limited
Mahabali Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Dey | Director | 08 Oct 2012 | 14 Years 1 Months | As last reported |
| Rochita Dey Also directs: Vedant Tradecom LLP, Sreeleathers Limited, D S Leather Products Centre Pvt Ltd and 5 more | Director | 08 Oct 2012 | 14 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Mahabali Vanijya 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 Mahabali 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 Mahabali Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mahabali Vanijya Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Asis Kundu ceased to be Director on 29 Nov 2012.
Frequently asked questions
Mahabali Vanijya 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.
Mahabali Vanijya 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 04 February 2010 and is registered under CIN U52100WB2010PTC141798. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Mahabali Vanijya is U52100WB2010PTC141798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahabali Vanijya had 2 directors:
- Shipra Dey - Director
- Rochita Dey - Director
Mahabali Vanijya was incorporated on 04 February 2010. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mahabali Vanijya is at 2 Marquis Street, Kolkata, West Bengal, India – 700016.
The latest financial statements of Mahabali Vanijya 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.
Mahabali Vanijya operated in the financial services industry, in the financial activities segment.
Asis Kundu ceased to be Director on 29 Nov 2012. Mukesh Kumar Thakur ceased to be Director on 29 Nov 2012. Rochita Dey was appointed as Director on 08 Oct 2012. Mahabali Vanijya has 6 board changes on record in total.
Mahabali Vanijya can be reached at its registered office: 2 Marquis Street, Kolkata, West Bengal, India – 700016.
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