Flora Vanijya Pvt Ltd
About Flora Vanijya Pvt Ltd
Data last updated:
Flora Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 29 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078873.
The company had an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Dhruba Charan Sahoo and Anil Gupta.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at P – 129 Block – G New Alipore, Kolkata, West Bengal, India – 700053.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Flora Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressP – 129 Block – G New Alipore, Kolkata, West Bengal, India – 700053
- IndustryTrading, Specialty, Wholesale
- 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 Flora Vanijya Pvt Ltd
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flora Vanijya Pvt Ltd, buy the company report.
Board of directors of Flora Vanijya Pvt Ltd
Flora Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruba Charan Sahoo | Director | 22 Jun 2007 | 19 Years 4 Months | As last reported |
| Anil Gupta | Director | 01 Jul 2002 | 24 Years 3 Months | As last reported |
Legal cases
Flora Vanijya Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by The Dy Director of Income Tax (Inv) | Pending |
To see the full case history of Flora Vanijya Pvt 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 Flora Vanijya Pvt 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 Flora Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flora Vanijya Pvt Ltd has 2 board changes on record since 2002: 2 appointments. The latest: Dhruba Charan Sahoo was appointed as Director on 22 Jun 2007.
Frequently asked questions
Flora Vanijya has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Flora Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 29 March 1996 and is registered under CIN U51909WB1996PTC078873. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Flora Vanijya was incorporated on 29 March 1996. It is registered with the Registrar of Companies, Kolkata.
Flora Vanijya had 2 directors:
- Dhruba Charan Sahoo - Director
- Anil Gupta - Director
The CIN (Corporate Identification Number) of Flora Vanijya is U51909WB1996PTC078873. 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 Flora Vanijya is at P – 129 Block – G New Alipore, Kolkata, West Bengal, India – 700053.
The latest financial statements of Flora Vanijya on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Flora Vanijya operated in the trading industry, in the specialty segment.
Flora Vanijya has 1 court case on record: 1 filed against it. 1 is pending.
Dhruba Charan Sahoo was appointed as Director on 22 Jun 2007. Anil Gupta was appointed as Director on 01 Jul 2002.