Headfirst Vanijya Private Limited
About Headfirst Vanijya Private Limited
Data last updated:
Headfirst 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC182879.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhay Sethia and Paras Jain.
The registered office was at 9 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address9 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001
- 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
- One PDF report, delivered after checkout
Financials of Headfirst Vanijya Private Limited
Financial statements from 2015
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.
Board of Directors of Headfirst Vanijya Private Limited
Headfirst 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 |
|---|---|---|---|---|
| Abhay Sethia Also directs: Shubh Steel Casting Private Limited | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
| Paras Jain | Director | 01 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & Borrowings of Headfirst Vanijya Private Limited
Headfirst Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Headfirst Vanijya Private Limited
Employment history and EPFO contributions of people linked to Headfirst Vanijya.
Employee and EPFO history
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.
Recent Activity on Headfirst Vanijya Private Limited
Headfirst Vanijya Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Abhay Sethia was appointed as Director on 01 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Headfirst Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
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 Headfirst Vanijya Private Limited
MSME payment history
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 Headfirst Vanijya Private Limited
Corporate group structure
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.
GST Compliance of Headfirst Vanijya Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Headfirst Vanijya Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Headfirst Vanijya Private Limited
Headfirst 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.
Headfirst 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 19 June 2012 and is registered under CIN U51909WB2012PTC182879. The company has been struck off by the Registrar of Companies and is no longer operational.
Headfirst Vanijya had 2 directors:
- Abhay Sethia - Director
- Paras Jain - Director
The CIN (Corporate Identification Number) of Headfirst Vanijya is U51909WB2012PTC182879. 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 Headfirst Vanijya is at 9 Lal Bazar Street 3rd Floor Block – B, Kolkata, West Bengal, India – 700001.
Headfirst Vanijya was incorporated on 19 June 2012. It is registered with the Registrar of Companies, Kolkata.
Headfirst Vanijya has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Headfirst Vanijya operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Headfirst Vanijya is not listed on any stock exchange. It is an unlisted company.
Abhay Sethia was appointed as Director on 01 Mar 2013. Paras Jain was appointed as Director on 01 Mar 2013. Sanjay Shaw ceased to be Director on 01 Mar 2013. Headfirst Vanijya has 4 board changes on record in total.