Impact Traders Private Limited
About Impact Traders Private Limited
Data last updated:
Impact Traders 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 20 August 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC166594.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹50.94 Lakh. It was led by directors Kishan Sharma and Lalit Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 50 Sir Hari Ram Goenka Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
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 Address50 Sir Hari Ram Goenka Street 3Rd Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Impact Traders
Impact Traders Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Impact Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Impact Traders Private Limited
Impact Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Sharma Also directs: Everlink Projects Limited, Mangalvarsha Realestate Private Limited, Mangalvani Realtors Private Limited and 5 more | Director | 18 Feb 2020 | 6 Years 7 Months | As last reported |
| Lalit Sharma Also directs: Everlink Projects Limited, Makesworth Projects & Developers Private Limited, Galaxy Propbuild Private Limited and 2 more | Director | 27 May 2013 | 13 Years 4 Months | As last reported |
Financials of Impact Traders Private Limited FY 2019 filings available
Ten-year financial statements for Impact Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Impact Traders
Shareholding and ownership data for Impact Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Impact Traders
Impact Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Impact Traders
Employment history and EPFO contributions of people linked to Impact Traders.
Employee and EPFO history for Impact Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Impact Traders
GST registrations and filing compliance for Impact Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Impact Traders
Credit ratings, litigation, and regulatory alerts for Impact Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Impact Traders
MSME payment history for Impact Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Impact Traders
Corporate group structure for Impact Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Impact Traders
MCA filings and documents for Impact Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Impact Traders
Frequently Asked Questions about Impact Traders Private Limited
Impact Traders 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.
Impact Traders is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 August 2011 and is registered under CIN U51909WB2011PTC166594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Impact Traders are:
- Kishan Sharma - Director
- Lalit Sharma - Director
The CIN (Corporate Identification Number) of Impact Traders is U51909WB2011PTC166594. 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 Impact Traders is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 50 Sir Hari Ram Goenka Street 3Rd Floor, Kolkata, West Bengal, India – 700007.