Intimate Vanijya Private Limited
About Intimate Vanijya Private Limited
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Intimate 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 business services sector. It was incorporated on 05 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146753.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arman Ali and Mohemmed Faiyaz Khan.
The registered office was at Mercantile Building 9/12 Lal Bazar Street 3rd Floor Block – E Room No. 8, Kolkata, West Bengal, India – 700001.
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- Registered AddressMercantile Building 9/12 Lal Bazar Street 3rd Floor Block – E Room No. 8, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
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Financials of Intimate Vanijya Private Limited
Financial statements from 2015
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.
Board of Directors of Intimate Vanijya Private Limited
Intimate Vanijya 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 |
|---|---|---|---|---|
| Arman Ali | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Mohemmed Faiyaz Khan | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Intimate Vanijya Private Limited
Intimate Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Intimate Vanijya Private Limited
Employment history and EPFO contributions of people linked to Intimate Vanijya.
Employee and EPFO history
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.
Recent Activity on Intimate Vanijya Private Limited
Intimate Vanijya Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Arman Ali was appointed as Director on 17 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Intimate Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts
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 Intimate Vanijya Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Intimate Vanijya Private Limited
Corporate group structure
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.
GST Compliance of Intimate Vanijya Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Intimate Vanijya Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Intimate Vanijya Private Limited
Intimate 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.
Intimate Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 May 2010 and is registered under CIN U51101WB2010PTC146753. The company has been struck off by the Registrar of Companies and is no longer operational.
Intimate Vanijya had 2 directors:
- Arman Ali - Director
- Mohemmed Faiyaz Khan - Director
The CIN (Corporate Identification Number) of Intimate Vanijya is U51101WB2010PTC146753. 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 Intimate Vanijya is at Mercantile Building 912 Lal Bazar Street 3rd Floor Block – E Room No. 8, Kolkata, West Bengal, India – 700001.
Intimate Vanijya was incorporated on 05 May 2010. It is registered with the Registrar of Companies, Kolkata.
Intimate Vanijya has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Intimate Vanijya operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Intimate Vanijya is not listed on any stock exchange. It is an unlisted company.
Arman Ali was appointed as Director on 17 Feb 2012. Bablu Shaw ceased to be Director on 17 Feb 2012. Mohemmed Faiyaz Khan was appointed as Director on 17 Feb 2012. Intimate Vanijya has 9 board changes on record in total.