Birajee Holdings Pvt.Ltd.
About Birajee Holdings Pvt.Ltd.
Data last updated: 25 July 2025
Birajee Holdings Pvt.Ltd. 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 24 November 1992.
Registered with ROC Kolkata under CIN U65993WB1992PTC057069.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh.
Office: 9/12 Lal Bazar Street3Rd Floor E Block Room No 4A, Kolkata, West Bengal, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/12 Lal Bazar Street3Rd Floor E Block Room No 4A, Kolkata, West Bengal, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Birajee Holdings Pvt.Ltd.
The Directors information for Birajee Holdings Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Birajee Holdings Pvt.Ltd.
Ten-year financial statements for Birajee Holdings Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Birajee Holdings Pvt.Ltd.
Birajee Holdings Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Birajee Holdings Pvt.Ltd.
View historical data on people associated with Birajee Holdings Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Birajee Holdings Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Birajee Holdings Pvt.Ltd.
GST registrations and filing compliance for Birajee Holdings Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Birajee Holdings Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Birajee Holdings Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Birajee Holdings Pvt.Ltd.
MSME payment history for Birajee Holdings Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Birajee Holdings Pvt.Ltd.
Corporate group structure for Birajee Holdings Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Birajee Holdings Pvt.Ltd.
MCA filings and documents for Birajee Holdings Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Birajee Holdings Pvt.Ltd.
Frequently Asked Questions about Birajee Holdings Pvt.Ltd.
Birajee Holdings Pvt.Ltd. 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.
Birajee Holdings Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 November 1992 and is registered under CIN U65993WB1992PTC057069. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Birajee Holdings Pvt.Ltd. is U65993WB1992PTC057069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Birajee Holdings Pvt.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street3Rd Floor E Block Room No 4A, Kolkata, West Bengal, India.
Birajee Holdings Pvt.Ltd. can be reached at the registered office: 912 Lal Bazar Street3Rd Floor E Block Room No 4A, Kolkata, West Bengal, India.