Hsiao Ventures Private Limited
About Hsiao Ventures Private Limited
Data last updated:
Hsiao Ventures 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 28 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC183274.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Swang Shee Alias Steven Hsiao and Yung Chai Hsiao.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 19 – B Tiretti Bazar Street, Kolkata, West Bengal, India – 700073.
Company details
Contact details
Hsiao Ventures Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 – B Tiretti Bazar Street, Kolkata, West Bengal, India – 700073
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Hsiao Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Hsiao Ventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Hsiao Ventures Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hsiao Ventures Private Limited, buy the company report.
Board of directors of Hsiao Ventures Private Limited
Hsiao Ventures has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swang Shee Alias Steven Hsiao | Director | 28 Jun 2012 | 14 Years 4 Months | As last reported |
| Yung Chai Hsiao | Director | 28 Jun 2012 | 14 Years 4 Months | As last reported |
| Yung Shee Hsiao Also directs: Agp Hotels LLP | Director | 28 Jun 2012 | 14 Years 4 Months | As last reported |
| Pemkit Hsiao | Director | 28 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Hsiao Ventures Private Limited is audited by K PRASAD & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K PRASAD & COMPANY | FY 2017 | 303062E |
Shareholding
The shareholding of Hsiao Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hsiao Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Hsiao Ventures 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 Hsiao Ventures 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 Hsiao Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hsiao Ventures Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Yu Chai Hsiao ceased to be Director on 13 Oct 2015.
Frequently asked questions
Hsiao Ventures 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.
Hsiao Ventures was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 June 2012 and is registered under CIN U51909WB2012PTC183274. The company has been struck off by the Registrar of Companies and is no longer operational.
Hsiao Ventures had 4 directors:
- Swang Shee Alias Steven Hsiao - Director
- Yung Chai Hsiao - Director
- Yung Shee Hsiao - Director
- Pemkit Hsiao - Director
The CIN (Corporate Identification Number) of Hsiao Ventures is U51909WB2012PTC183274. 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 Hsiao Ventures is at 19 – B Tiretti Bazar Street, Kolkata, West Bengal, India – 700073.
Hsiao Ventures was incorporated on 28 June 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Hsiao Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Hsiao Ventures operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Yu Chai Hsiao ceased to be Director on 13 Oct 2015. Pemkit Hsiao was appointed as Director on 28 Jun 2012. Swang Shee Alias Steven Hsiao was appointed as Director on 28 Jun 2012. Hsiao Ventures has 5 board changes on record in total.
Hsiao Ventures can be reached at its registered office: 19 – B Tiretti Bazar Street, Kolkata, West Bengal, India – 700073.
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