
Foremost Vanijya Private Limited
About Foremost Vanijya Private Limited
Data last updated:
Foremost Vanijya 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 20 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC176315.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Bipin Bihari Dubey and Laddu Gopal Jhunjhunwala.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: P – 41 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072.
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 AddressP – 41 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072
- IndustryTrading, Retailers, Retail Trading
- 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 Foremost Vanijya Private Limited
Foremost Vanijya 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 |
|---|---|---|---|---|
| Bipin Bihari Dubey | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Laddu Gopal Jhunjhunwala | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Foremost Vanijya Private Limited FY 2016 filings available
Ten-year financial statements for Foremost Vanijya Private Limited
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 Foremost Vanijya
Foremost Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Foremost Vanijya
Employment history and EPFO contributions of people linked to Foremost Vanijya.
Employee and EPFO history for Foremost Vanijya Private Limited
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 Foremost Vanijya
GST registrations and filing compliance for Foremost Vanijya Private Limited
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 Foremost Vanijya
Credit ratings, litigation, and regulatory alerts for Foremost Vanijya Private Limited
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 Foremost Vanijya
MSME payment history for Foremost Vanijya Private Limited
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 Foremost Vanijya
Corporate group structure for Foremost Vanijya Private Limited
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 Foremost Vanijya
MCA filings and documents for Foremost Vanijya Private Limited
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 Foremost Vanijya
Frequently Asked Questions about Foremost Vanijya Private Limited
Foremost Vanijya 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.
Foremost Vanijya is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2012 and is registered under CIN U51909WB2012PTC176315. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Foremost Vanijya are:
- Bipin Bihari Dubey - Director
- Laddu Gopal Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Foremost Vanijya is U51909WB2012PTC176315. 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 Foremost Vanijya is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at P – 41 Princep Street 4Th Floor, Kolkata, West Bengal, India – 700072.