Heaven Vanijya Private Limited
About Heaven Vanijya Private Limited
Data last updated:
Heaven 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC150577.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Singh and Vimal Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 67/40 Strand Road 1st Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Heaven Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address67/40 Strand Road 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Heaven Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Heaven Vanijya Private Limited, buy the company report.
Board of directors of Heaven Vanijya Private Limited
Heaven Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Singh | Director | 10 Oct 2013 | 13 Years 0 Months | As last reported |
| Vimal Sharma | Director | 23 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Heaven Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Heaven Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Heaven Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heaven Vanijya Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Ruby Banerjee ceased to be Additional Director on 10 Oct 2013.
Frequently asked questions
Heaven 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.
Heaven Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 June 2010 and is registered under CIN U51909WB2010PTC150577. The company has been struck off by the Registrar of Companies and is no longer operational.
Heaven Vanijya had 2 directors:
- Santosh Kumar Singh - Director
- Vimal Sharma - Director
The CIN (Corporate Identification Number) of Heaven Vanijya is U51909WB2010PTC150577. 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 Heaven Vanijya is at 6740 Strand Road 1st Floor, Kolkata, West Bengal, India – 700001.
Heaven Vanijya was incorporated on 23 June 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Heaven Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Heaven Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Ruby Banerjee ceased to be Additional Director on 10 Oct 2013. Santosh Kumar Singh was appointed as Director on 10 Oct 2013. Anand Maheshwari ceased to be Director on 28 Jun 2011. Heaven Vanijya has 6 board changes on record in total.
Heaven Vanijya can be reached at its registered office: 6740 Strand Road 1st Floor, Kolkata, West Bengal, India – 700001.