Giribaba Trading Private Limited
About Giribaba Trading Private Limited
Data last updated: 23 July 2025
Giribaba Trading 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 diversified business activities, a part of the broader business services sector. Incorporated on 31 May 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC182238.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subrata Das and Shelley Das.
Office: 6 U.K Dutta Road, Kolkata, West Bengal, India – 700028.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.45 Lakh, reflecting significant growth compared to the previous year.
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 Address6 U.K Dutta Road, Kolkata, West Bengal, India – 700028
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Giribaba Trading Private Limited
Giribaba Trading Private Limited is audited by S.K. DAS & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. DAS & CO. | Locked | Locked | Locked |
Complete auditor history for Giribaba Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Giribaba Trading Private Limited
Giribaba Trading Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Subrata Das | Director | 19 Dec 2013 | 12 Years 7 Months | As last reported |
| Shelley Das | Director | 05 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Giribaba Trading Private Limited
Giribaba Trading Private Limited reported revenue of ₹6.45 Lakh (up 278.37% YoY) for FY 2016.
Ten-year financial statements for Giribaba Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Giribaba Trading Private Limited
Shareholding and ownership data for Giribaba Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Giribaba Trading Private Limited
Giribaba Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giribaba Trading Private Limited
View historical data on people associated with Giribaba Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Giribaba Trading Private Limited
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 Giribaba Trading Private Limited
GST registrations and filing compliance for Giribaba Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Giribaba Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Giribaba Trading Private Limited
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 Giribaba Trading Private Limited
MSME payment history for Giribaba Trading Private Limited
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 Giribaba Trading Private Limited
Corporate group structure for Giribaba Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Giribaba Trading Private Limited
MCA filings and documents for Giribaba Trading Private Limited
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 Giribaba Trading Private Limited
Frequently Asked Questions about Giribaba Trading Private Limited
Giribaba Trading 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.
Giribaba Trading Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 2012 and is registered under CIN U74999WB2012PTC182238. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giribaba Trading Private Limited are:
- Subrata Das - Director
- Shelley Das - Director
The CIN (Corporate Identification Number) of Giribaba Trading Private Limited is U74999WB2012PTC182238. 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 Giribaba Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 6 U.K Dutta Road, Kolkata, West Bengal, India – 700028.