Pretoria Enclave Ltd
About Pretoria Enclave Ltd
Data last updated:
Pretoria Enclave Ltd was a public 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 22 May 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1992PLC055517.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Sudip Kumar Pal and Tarak Nath Ghosh.
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 P34 India Exchange Place, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Pretoria Enclave has one previous CIN (Corporate Identification Number): U70200WB1992PTC055517. The current CIN is U70200WB1992PLC055517, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB1992PLC055517 | Current |
| U70200WB1992PTC055517 | Previous |
Contact details
Pretoria Enclave Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressP34 India Exchange Place, 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 Pretoria Enclave Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Pretoria Enclave Ltd, buy the company report.
Board of directors of Pretoria Enclave Ltd
Pretoria Enclave has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudip Kumar Pal Also directs: Bolt Ironworks Private Limited | Additional Director | 18 Jul 2017 | 9 Years 3 Months | As last reported |
| Tarak Nath Ghosh | Additional Director | 30 Jan 2018 | 8 Years 9 Months | As last reported |
| Vijay Kumar Singhania | Additional Director | 30 Jan 2018 | 8 Years 9 Months | As last reported |
Legal cases
Pretoria Enclave Ltd has 2 court cases on record: 1 filed by Pretoria Enclave, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed by the company against Dy.Commissioner of Income Tax Circle -5,Kolkata & Ors. | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Pretoria Enclave Ltd, 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 Pretoria Enclave Ltd; 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 Pretoria Enclave Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pretoria Enclave Ltd has 7 board changes on record since 2014: 3 appointments and 4 cessations. The latest: Kishan Kumar Agarwal ceased to be Director on 12 Feb 2018.
Frequently asked questions
Pretoria Enclave 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.
Pretoria Enclave was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 May 1992 and is registered under CIN U70200WB1992PLC055517. The company has been struck off by the Registrar of Companies and is no longer operational.
Pretoria Enclave had 3 directors:
- Sudip Kumar Pal - Additional Director
- Tarak Nath Ghosh - Additional Director
- Vijay Kumar Singhania - Additional Director
The CIN (Corporate Identification Number) of Pretoria Enclave is U70200WB1992PLC055517. 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 Pretoria Enclave is at P34 India Exchange Place, Kolkata, West Bengal, India – 700001.
Pretoria Enclave was incorporated on 22 May 1992. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Pretoria Enclave 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.
Pretoria Enclave operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Pretoria Enclave has 2 court cases on record: 1 filed by the company and 1 filed against it.
Kishan Kumar Agarwal ceased to be Director on 12 Feb 2018. Ramesh Kumar Jhunjhunwala ceased to be Director on 12 Feb 2018. Tarak Nath Ghosh was appointed as Additional Director on 30 Jan 2018. Pretoria Enclave has 7 board changes on record in total.
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