About Irene Trade Resources Private Limited
Data last updated:
Irene Trade Resources Private Limited was a private limited company based in Goa, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 15 October 2004.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74140GA2004PTC003638.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vaman Kumar and Alfredo Alberto Jose Rego.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at No 9 Basement Chase Intnlpadre Jose Vaz Road Behind Hotel La Paz Vasco Da Gama, Goa, India – 403802.
As per MCA filings, the company had satisfied charges of ₹39.5 Lakh on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The last known website on record is ireneindia.com.
Company details
Contact details
Irene Trade Resources Private Limited's registered office is in Goa.
- Registered AddressNo 9 Basement Chase Intnlpadre Jose Vaz Road Behind Hotel La Paz Vasco Da Gama, Goa, India – 403802
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Irene Trade Resources Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Irene Trade Resources Private Limited, buy the company report.
Board of directors of Irene Trade Resources Private Limited
Irene Trade Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaman Kumar | Director | 15 Oct 2004 | 22 Years 0 Months | As last reported |
| Alfredo Alberto Jose Rego | Director | 25 Apr 2006 | 20 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Sep 2005 | 90077748 | Canara Bank | ₹39.5 Lakh | Satisfied |
To see the full charge records of Irene Trade Resources Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Irene Trade Resources Private Limited has 3 court cases on record: 2 filed by Irene Trade Resources, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UTTARA KANNADA, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Original application | Filed by the company against an individual | Disposed |
| District court, South Goa, Goa | Original application | Filed by the company against an individual | Disposed |
To see the full case history of Irene Trade Resources 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 Irene Trade Resources 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 Irene Trade Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Irene Trade Resources Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Alfredo Alberto Jose Rego was appointed as Director on 25 Apr 2006.
Frequently asked questions
Irene Trade Resources 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.
Irene Trade Resources was a private limited company based in Goa, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 15 October 2004 and is registered under CIN U74140GA2004PTC003638. The company has been struck off by the Registrar of Companies and is no longer operational.
Irene Trade Resources had 2 directors:
- Vaman Kumar - Director
- Alfredo Alberto Jose Rego - Director
The CIN (Corporate Identification Number) of Irene Trade Resources is U74140GA2004PTC003638. 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 Irene Trade Resources is at No 9 Basement Chase Intnlpadre Jose Vaz Road Behind Hotel La Paz Vasco Da Gama, Goa, India – 403802.
Irene Trade Resources was incorporated on 15 October 2004. It is registered with the Registrar of Companies, Goa.
Irene Trade Resources can be reached through the website ireneindia.com. Its registered office is in Goa, India.
The latest financial statements of Irene Trade Resources on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Irene Trade Resources operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Irene Trade Resources has 3 court cases on record: 2 filed by the company and 1 filed against it.