Safalta Agencies Private Limited
About Safalta Agencies Private Limited
Data last updated:
Safalta Agencies 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 12 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC189092.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Khemani and Sandeep Agarwal.
Its last annual general meeting (AGM) was held on 15 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Todicornerno.32 Ezrastreet Roomno.1055, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Safalta Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressTodicornerno.32 Ezrastreet Roomno.1055, Kolkata, West Bengal, India – 700001
- 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 Safalta Agencies Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safalta Agencies Private Limited, buy the company report.
Board of directors of Safalta Agencies Private Limited
Safalta Agencies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Khemani | Director | 21 Feb 2013 | 13 Years 8 Months | As last reported |
| Sandeep Agarwal | Director | 15 Feb 2013 | 13 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Safalta Agencies 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 Safalta Agencies 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 Safalta Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safalta Agencies Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Debprosad Chowdhury ceased to be Director on 22 Feb 2013.
Frequently asked questions
Safalta Agencies 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.
Safalta Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 12 December 2012 and is registered under CIN U74900WB2012PTC189092. The company has been struck off by the Registrar of Companies and is no longer operational.
Safalta Agencies had 2 directors:
- Rakesh Kumar Khemani - Director
- Sandeep Agarwal - Director
The CIN (Corporate Identification Number) of Safalta Agencies is U74900WB2012PTC189092. 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 Safalta Agencies is at Todicornerno.32 Ezrastreet Roomno.1055, Kolkata, West Bengal, India – 700001.
Safalta Agencies was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Safalta Agencies on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 September 2016. Year-wise statements from 2015 are in the company report.
Safalta Agencies operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Debprosad Chowdhury ceased to be Director on 22 Feb 2013. Rakesh Kumar Khemani was appointed as Director on 21 Feb 2013. Dipak Kumar Singh ceased to be Director on 16 Feb 2013. Safalta Agencies has 4 board changes on record in total.
Safalta Agencies can be reached at its registered office: Todicornerno.32 Ezrastreet Roomno.1055, Kolkata, West Bengal, India – 700001.
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