Vani Sales Private Limited
About Vani Sales Private Limited
Data last updated:
Vani Sales 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 11 February 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC132628.
The company had an authorised share capital of ₹41 Lakh and a paid-up capital of ₹40.92 Lakh. It was led by directors Tarun Chaturvedi and Ashok Kumar Kharkia.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Ce – 56 Jayangra Chowmatha Rajarhat Road Baguihati, Kolkata, West Bengal, India – 700059.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Vani Sales Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressCe – 56 Jayangra Chowmatha Rajarhat Road Baguihati, Kolkata, West Bengal, India – 700059
- IndustryTrading, Wholesale, Specialty
- 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 Vani Sales Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vani Sales Private Limited, buy the company report.
Board of directors of Vani Sales Private Limited
Vani Sales 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 |
|---|---|---|---|---|
| Tarun Chaturvedi Also directs: Kusum Vyapaarr Private Limited, Kharkia Steels Pvt Ltd | Director | 03 May 2010 | 16 Years 6 Months | As last reported |
| Ashok Kumar Kharkia Also directs: Trico Tieup Pvt Ltd, Kusum Vyapaarr Private Limited | Director | 03 May 2010 | 16 Years 6 Months | As last reported |
Legal cases
Vani Sales Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Vani Sales Private Limited, 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 Vani Sales 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 Vani Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vani Sales Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Sushmita Roy ceased to be Director on 26 Feb 2013.
Frequently asked questions
Vani Sales 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.
Vani Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 11 February 2009 and is registered under CIN U51909WB2009PTC132628. The company has been struck off by the Registrar of Companies and is no longer operational.
Vani Sales had 2 directors:
- Tarun Chaturvedi - Director
- Ashok Kumar Kharkia - Director
The CIN (Corporate Identification Number) of Vani Sales is U51909WB2009PTC132628. 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 Vani Sales is at Ce – 56 Jayangra Chowmatha Rajarhat Road Baguihati, Kolkata, West Bengal, India – 700059.
Vani Sales was incorporated on 11 February 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Vani Sales on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Vani Sales operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vani Sales has 1 court case on record: 1 filed against it.
Sushmita Roy ceased to be Director on 26 Feb 2013. Ashok Kumar Kharkia was appointed as Director on 03 May 2010. Praveen Kumar Mishra ceased to be Director on 03 May 2010. Vani Sales has 4 board changes on record in total.
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