High Fly Wholesale Private Limited
About High Fly Wholesale Private Limited
Data last updated:
High Fly Wholesale Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trading segment of the trading and commerce sector. It was incorporated on 23 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC274528.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arup Mojumder and Nadia Jasmine Rahman.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H.No. 128C Kilokari Village Opp. Maharani Bagh, New Delhi, Delhi, India – 110014.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
High Fly Wholesale Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No. 128C Kilokari Village Opp. Maharani Bagh, New Delhi, Delhi, India – 110014
- IndustryTrading, Retail Trading, Retailers
- 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 High Fly Wholesale Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of High Fly Wholesale Private Limited, buy the company report.
Board of directors of High Fly Wholesale Private Limited
High Fly Wholesale has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arup Mojumder Also directs: Iadverts Media Private Limited | Director | 23 Dec 2014 | 11 Years 10 Months | As last reported |
| Nadia Jasmine Rahman | Director | 23 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
High Fly Wholesale Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ezdebt Credit Services Pvt. Ltd. | Disposed |
To see the full case history of High Fly Wholesale Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for High Fly Wholesale 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 High Fly Wholesale Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
High Fly Wholesale Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Anil Kumar Rana ceased to be Director on 25 Mar 2016.
Frequently asked questions
High Fly Wholesale 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.
High Fly Wholesale was a private limited company based in New Delhi, Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 23 December 2014 and is registered under CIN U51909DL2014PTC274528. The company has been struck off by the Registrar of Companies and is no longer operational.
High Fly Wholesale had 2 directors:
- Arup Mojumder - Director
- Nadia Jasmine Rahman - Director
The CIN (Corporate Identification Number) of High Fly Wholesale is U51909DL2014PTC274528. 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 High Fly Wholesale is at H.No. 128C Kilokari Village Opp. Maharani Bagh, New Delhi, Delhi, India – 110014.
High Fly Wholesale was incorporated on 23 December 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of High Fly Wholesale on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
High Fly Wholesale operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
High Fly Wholesale has 2 court cases on record: 2 filed against it.
Anil Kumar Rana ceased to be Director on 25 Mar 2016. Nadia Jasmine Rahman was appointed as Director on 23 Mar 2016. Arup Mojumder was appointed as Director on 23 Dec 2014.
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