Ipfza Private Limited
About Ipfza Private Limited
Data last updated:
Ipfza Private Limited was a private limited company based in Momrejpur, 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 speciality chemicals, a part of the broader chemicals sector. Incorporated on 12 November 2020.
Registered with ROC Kolkata under CIN U24297WB2020PTC241276.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruksana Khatun and Faiyaz Ahmed.
Office: C/O – Md.Rafikul Islam Shibtala Momrejpur, West Bengal, India – 742202.
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 AddressC/O – Md.Rafikul Islam Shibtala Momrejpur, West Bengal, India – 742202
- IndustryChemicals, Other Chemical Product, Manufacturing, Chemical Products Or Preparations Of A Kind Used In The Textiles
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Ipfza Private Limited
Ipfza has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruksana Khatun | Director | 12 Nov 2020 | 5 Years 10 Months | As last reported |
| Faiyaz Ahmed | Director | 12 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Ipfza Private Limited
Ten-year financial statements for Ipfza Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Ipfza
Ipfza Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ipfza
Employment history and EPFO contributions of people linked to Ipfza.
Employee and EPFO history for Ipfza 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 Ipfza
GST registrations and filing compliance for Ipfza 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 Ipfza
Credit ratings, litigation, and regulatory alerts for Ipfza 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 Ipfza
MSME payment history for Ipfza 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 Ipfza
Corporate group structure for Ipfza 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 Ipfza
MCA filings and documents for Ipfza 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 Ipfza
Frequently Asked Questions about Ipfza Private Limited
Ipfza 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.
Ipfza is a struck-off private limited company in the chemicals sector based in Momrejpur, West Bengal, India. It was incorporated on 12 November 2020 and is registered under CIN U24297WB2020PTC241276. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ipfza are:
- Ruksana Khatun - Director
- Faiyaz Ahmed - Director
The CIN (Corporate Identification Number) of Ipfza is U24297WB2020PTC241276. 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 Ipfza is chemicals. The company specifically operates in other chemical product. The company was active in this sector before being struck off.
The company has its registered office at CO – Md.Rafikul Islam Shibtala Momrejpur, West Bengal, India – 742202.