Intercity Vanijya Private Limited
About Intercity Vanijya Private Limited
Data last updated:
Intercity Vanijya 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 21 May 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC135228.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kunal Kumar Gupta and Aman Kumar Thakur.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 67A Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Intercity Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address67A Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
- 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 Intercity Vanijya Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Intercity Vanijya Private Limited, buy the company report.
Board of directors of Intercity Vanijya Private Limited
Intercity Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Kumar Gupta | Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
| Aman Kumar Thakur Also directs: Nariman Fiscal Services Pvt Ltd | Director | 19 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
Intercity Vanijya 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 | Company petition | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Intercity Vanijya 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 Intercity Vanijya 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 Intercity Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Intercity Vanijya Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Nitin Agrawal ceased to be Director on 28 Jan 2015.
Frequently asked questions
Intercity Vanijya 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.
Intercity Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 May 2009 and is registered under CIN U51909WB2009PTC135228. The company has been struck off by the Registrar of Companies and is no longer operational.
Intercity Vanijya had 2 directors:
- Kunal Kumar Gupta - Director
- Aman Kumar Thakur - Director
The CIN (Corporate Identification Number) of Intercity Vanijya is U51909WB2009PTC135228. 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 Intercity Vanijya is at 67A Metcalfe Street 2nd Floor, Kolkata, West Bengal, India – 700013.
Intercity Vanijya was incorporated on 21 May 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Intercity Vanijya on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Intercity Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Intercity Vanijya has 1 court case on record: 1 filed against it.
Nitin Agrawal ceased to be Director on 28 Jan 2015. Vikash Kumar Singh ceased to be Director on 28 Jan 2015. Aman Kumar Thakur was appointed as Director on 19 Jan 2015. Intercity Vanijya has 8 board changes on record in total.
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