Interstate Share Broking Private Limited
About Interstate Share Broking Private Limited
Data last updated:
Interstate Share Broking 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 March 2000.
Registered with ROC Kolkata under CIN U67120WB2000PTC091350.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41 Lakh. It was led by directors Pankaj Jain and Prajesh Kumar Choudhury.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 113 Park Street5Th Floor Park Street, Kolkata, West Bengal, India – 700016.
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 Address113 Park Street5Th Floor Park Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Interstate Share Broking Private Limited
Interstate Share Broking 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 |
|---|---|---|---|---|
| Pankaj Jain | Director | 13 Mar 2000 | 26 Years 6 Months | As last reported |
| Prajesh Kumar Choudhury | Director | 27 Jun 2005 | 21 Years 3 Months | As last reported |
Financials of Interstate Share Broking Private Limited FY 2013 filings available
Ten-year financial statements for Interstate Share Broking 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.
Charges & Borrowings of Interstate Share Broking
Interstate Share Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Interstate Share Broking
Employment history and EPFO contributions of people linked to Interstate Share Broking.
Employee and EPFO history for Interstate Share Broking 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 Interstate Share Broking
GST registrations and filing compliance for Interstate Share Broking 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 Interstate Share Broking
Credit ratings, litigation, and regulatory alerts for Interstate Share Broking 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 Interstate Share Broking
MSME payment history for Interstate Share Broking 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 Interstate Share Broking
Corporate group structure for Interstate Share Broking 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 Interstate Share Broking
MCA filings and documents for Interstate Share Broking 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 Interstate Share Broking
Frequently Asked Questions about Interstate Share Broking Private Limited
Interstate Share Broking 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.
Interstate Share Broking is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 2000 and is registered under CIN U67120WB2000PTC091350. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Interstate Share Broking are:
- Pankaj Jain - Director
- Prajesh Kumar Choudhury - Director
The CIN (Corporate Identification Number) of Interstate Share Broking is U67120WB2000PTC091350. 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 Interstate Share Broking is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 113 Park Street5Th Floor Park Street, Kolkata, West Bengal, India – 700016.