Ganeshvani Traders Private Limited
About Ganeshvani Traders Private Limited
Data last updated: 25 July 2025
Ganeshvani Traders Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Indernil Merchandise Private Limited. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 January 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC171853.
Capital: an authorised share capital of ₹2.58 Cr and a paid-up capital of ₹2.58 Cr. It was led by directors Papilesh Prasad Singh and Englesh Kumar Singh.
Last AGM: 23 September 2018. Financial statements filed for year ended 31 March 2018. Office: 91 Amalangsu Sen Road Ground Floor, Kolkata, West Bengal, India – 700048.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,500.
It operated as a subsidiary of Indernil Merchandise Private Limited.
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 Address91 Amalangsu Sen Road Ground Floor, Kolkata, West Bengal, India – 700048
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Auditor Details of Ganeshvani Traders Private Limited
Ganeshvani Traders Private Limited is audited by RATHINDRA NATH GHOSH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RATHINDRA NATH GHOSH & CO. | Locked | Locked | Locked |
Complete auditor history for Ganeshvani Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ganeshvani Traders Private Limited
Ganeshvani Traders Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Papilesh Prasad Singh
Also directs:
Superlite Vintrade Llp, Titanic Network Marketing Private Limited, Portrait Vyapaar Private Limited and 5 more
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Director | 13 Jan 2012 | 14 Years 6 Months | As last reported |
| Englesh Kumar Singh | Director | 15 May 2017 | 9 Years 2 Months | As last reported |
Financials of Ganeshvani Traders Private Limited FY 2018 filings available
Ganeshvani Traders Private Limited reported revenue of ₹25,500 for FY 2017.
Ten-year financial statements for Ganeshvani Traders Private Limited
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Ownership and Shareholding of Ganeshvani Traders Private Limited
Shareholding and ownership data for Ganeshvani Traders Private Limited
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Charges & Borrowings Ganeshvani Traders Private Limited
Ganeshvani Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganeshvani Traders Private Limited
View historical data on people associated with Ganeshvani Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ganeshvani Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ganeshvani Traders Private Limited
GST registrations and filing compliance for Ganeshvani Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ganeshvani Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Ganeshvani Traders Private Limited
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MSME Payment Delays by Ganeshvani Traders Private Limited
MSME payment history for Ganeshvani Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ganeshvani Traders Private Limited
Corporate group structure for Ganeshvani Traders Private Limited
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MCA Filings & Documents of Ganeshvani Traders Private Limited
MCA filings and documents for Ganeshvani Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Ganeshvani Traders Private Limited
Frequently Asked Questions about Ganeshvani Traders Private Limited
Ganeshvani Traders Private Limited 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.
Ganeshvani Traders Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 2012 and is registered under CIN U51909WB2012PTC171853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ganeshvani Traders Private Limited are:
- Papilesh Prasad Singh - Director
- Englesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Ganeshvani Traders Private Limited is U51909WB2012PTC171853. 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 Ganeshvani Traders Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 91 Amalangsu Sen Road Ground Floor, Kolkata, West Bengal, India – 700048.