Precious Vanijya Private Limited
About Precious Vanijya Private Limited
Data last updated:
Precious Vanijya 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 financial services and investment segment of the financial services sector. It was incorporated on 26 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2007PTC120072.
The company had an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.7 Lakh. It was led by directors including Anil Kumar Pandey and Amit Dutta.
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 9/12 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Precious Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address9/12 Lal Bazar Street 3rd 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 Precious Vanijya Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Precious Vanijya Private Limited, buy the company report.
Board of directors of Precious Vanijya Private Limited
Precious Vanijya has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Pandey Also directs: Top Tech Steels Private Limited | Director | 08 Nov 2010 | 16 Years 0 Months | As last reported |
| Amit Dutta Also directs: Jolly Enclave Private Limited., Gangabase Barter Pvt Ltd, Aristodic Commercial Pvt Ltd and 5 more | Director | 26 Oct 2007 | 19 Years 0 Months | As last reported |
| Naresh Kumar Chhaparia Also directs: Aristodic Commercial Pvt Ltd, Orbit Dealmark Private Limited, Sidhi Dealmark Private Limited and 5 more | Director | 26 Oct 2007 | 19 Years 0 Months | As last reported |
| Sudhir Kedia | Director | 08 Nov 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Precious 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 Precious 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 Precious Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Precious Vanijya Private Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Amit Dutta ceased to be Director on 01 Jun 2016.
Frequently asked questions
Precious Vanijya 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.
Precious 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 26 October 2007 and is registered under CIN U51109WB2007PTC120072. The company has been struck off by the Registrar of Companies and is no longer operational.
Precious Vanijya had 4 directors:
- Anil Kumar Pandey - Director
- Amit Dutta - Director
- Naresh Kumar Chhaparia - Director
- Sudhir Kedia - Director
The CIN (Corporate Identification Number) of Precious Vanijya is U51109WB2007PTC120072. 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 Precious Vanijya is at 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
Precious Vanijya was incorporated on 26 October 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Precious 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.
Precious Vanijya operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Amit Dutta ceased to be Director on 01 Jun 2016. Naresh Kumar Chhaparia ceased to be Director on 01 Jun 2016. Anil Kumar Pandey was appointed as Director on 08 Nov 2010. Precious Vanijya has 7 board changes on record in total.
Precious Vanijya can be reached at its registered office: 912 Lal Bazar Street 3rd Floor, Kolkata, West Bengal, India – 700001.
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