Heera Recreation Private Limited
About Heera Recreation Private Limited
Data last updated: 25 July 2025
Heera Recreation 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 textile spinning and weaving, a part of the broader sports and recreation sector. Incorporated on 05 January 2016.
Registered with ROC Kolkata under CIN U92412WB2016PTC209128.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rahul Malhotra and Swarnim Rai.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 51 Elliot Road, Kolkata, West Bengal, India – 700016.
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 Address51 Elliot Road, Kolkata, West Bengal, India – 700016
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IndustrySports, Spinning & Weaving, Recreational, Sports & Game, Sports & Events
- 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 Heera Recreation Private Limited
Heera Recreation Private Limited is audited by DIPANWEETA AND ASSOCIATES 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 |
|---|---|---|---|
| DIPANWEETA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Heera Recreation 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 Heera Recreation Private Limited
Heera Recreation Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rahul Malhotra | Director | 05 Jan 2016 | 10 Years 7 Months | As last reported |
| Swarnim Rai | Director | 20 Jan 2016 | 10 Years 7 Months | As last reported |
| Laxman Banerjee | Director | 05 Sep 2016 | 9 Years 11 Months | As last reported |
Financials of Heera Recreation Private Limited FY 2017 filings available
Ten-year financial statements for Heera Recreation Private Limited
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Ownership and Shareholding of Heera Recreation Private Limited
Shareholding and ownership data for Heera Recreation Private Limited
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Charges & Borrowings Heera Recreation Private Limited
Heera Recreation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heera Recreation Private Limited
View historical data on people associated with Heera Recreation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Heera Recreation Private Limited
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GST Compliance of Heera Recreation Private Limited
GST registrations and filing compliance for Heera Recreation Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Heera Recreation Private Limited
Credit ratings, litigation, and regulatory alerts for Heera Recreation Private Limited
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MSME Payment Delays by Heera Recreation Private Limited
MSME payment history for Heera Recreation Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Heera Recreation Private Limited
Corporate group structure for Heera Recreation Private Limited
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MCA Filings & Documents of Heera Recreation Private Limited
MCA filings and documents for Heera Recreation Private Limited
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- Annual returns and statements
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Recent Activity on Heera Recreation Private Limited
Frequently Asked Questions about Heera Recreation Private Limited
Heera Recreation 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.
Heera Recreation Private Limited is a struck-off private limited company in the sports sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2016 and is registered under CIN U92412WB2016PTC209128. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Heera Recreation Private Limited are:
- Rahul Malhotra - Director
- Swarnim Rai - Director
- Laxman Banerjee - Director
The CIN (Corporate Identification Number) of Heera Recreation Private Limited is U92412WB2016PTC209128. 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 Heera Recreation Private Limited is sports. The company specifically operates in spinning and weaving. The company was active in this sector before being struck off.
The company has its registered office at 51 Elliot Road, Kolkata, West Bengal, India – 700016.