Highview Retail Private Limited
About Highview Retail Private Limited
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Highview Retail Private Limited was a private limited company based in Howrah, 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 retail trade segment of the trading and commerce sector. It was incorporated on 25 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC177470.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.91 Lakh. It was led by directors Kurbaan Ansari and Irshad Momin.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bangeshwar Appartment 89/2 Salkia School Road Salkia, Howrah, West Bengal, India – 711106.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Highview Retail Private Limited's registered office is in Howrah, West Bengal.
- Registered AddressBangeshwar Appartment 89/2 Salkia School Road Salkia, Howrah, West Bengal, India – 711106
- IndustryTrading, Retailers, Retail Trading
- 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 Highview Retail Private Limited
FY 2016 filings availableHighview Retail Private Limited reported revenue of ₹230 (down 100% YoY) for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Highview Retail Private Limited, buy the company report.
Board of directors of Highview Retail Private Limited
Highview Retail 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 |
|---|---|---|---|---|
| Kurbaan Ansari | Director | 05 Jul 2016 | 10 Years 3 Months | As last reported |
| Irshad Momin | Director | 05 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
Highview Retail Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Highview Retail 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 Highview Retail 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 Highview Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Highview Retail Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Avinash Chandra Gupta ceased to be Director on 16 Jul 2016.
Frequently asked questions
Highview Retail 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.
Highview Retail was a private limited company based in Howrah, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 25 March 2012 and is registered under CIN U74999WB2012PTC177470. The company has been struck off by the Registrar of Companies and is no longer operational.
Highview Retail had 2 directors:
- Kurbaan Ansari - Director
- Irshad Momin - Director
The CIN (Corporate Identification Number) of Highview Retail is U74999WB2012PTC177470. 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 Highview Retail is at Bangeshwar Appartment 892 Salkia School Road Salkia, Howrah, West Bengal, India – 711106.
Highview Retail was incorporated on 25 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Highview Retail on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Highview Retail operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Highview Retail has 1 court case on record: 1 filed against it.
Avinash Chandra Gupta ceased to be Director on 16 Jul 2016. Usha Devi Gupta ceased to be Director on 16 Jul 2016. Irshad Momin was appointed as Director on 05 Jul 2016. Highview Retail has 6 board changes on record in total.