Florence Vincom PVT. LTD.
About Florence Vincom PVT. LTD.
Data last updated:
Florence Vincom PVT. LTD. was a private limited company based in Ps:Burra Bazar, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 31 August 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC064844.
Capital: an authorised share capital of ₹1.31 Cr and a paid-up capital of ₹1.31 Cr. It was led by directors Abhishek Rathi and Shakshi Rathi.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 16 Shiv Thakur Lanekolkata – 700007. Wef:05 – 09 – 1994, Ps:Burra Bazar, 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 Address16 Shiv Thakur Lanekolkata – 700007. Wef:05 – 09 – 1994, Ps:Burra Bazar, West Bengal, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Florence Vincom PVT. LTD.
Florence Vincom has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rathi | Director | 24 Nov 2001 | 24 Years 10 Months | As last reported |
| Shakshi Rathi | Director | 20 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Florence Vincom PVT. LTD. FY 2009 filings available
Ten-year financial statements for Florence Vincom PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Florence Vincom
Florence Vincom PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Florence Vincom
Employment history and EPFO contributions of people linked to Florence Vincom.
Employee and EPFO history for Florence Vincom PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Florence Vincom
GST registrations and filing compliance for Florence Vincom PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Florence Vincom
Credit ratings, litigation, and regulatory alerts for Florence Vincom PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Florence Vincom
MSME payment history for Florence Vincom PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Florence Vincom
Corporate group structure for Florence Vincom PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Florence Vincom
MCA filings and documents for Florence Vincom PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Florence Vincom
Frequently Asked Questions about Florence Vincom PVT. LTD.
Florence Vincom 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.
Florence Vincom is a struck-off private limited company in the financial services sector based in Ps:Burra Bazar, West Bengal, India. It was incorporated on 31 August 1994 and is registered under CIN U67120WB1994PTC064844. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Florence Vincom are:
- Abhishek Rathi - Director
- Shakshi Rathi - Director
The CIN (Corporate Identification Number) of Florence Vincom is U67120WB1994PTC064844. 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 Florence Vincom is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 16 Shiv Thakur Lanekolkata – 700007. Wef:05 – 09 – 1994, Ps:Burra Bazar, West Bengal, India.