Iris Dealers Private Limited
About Iris Dealers Private Limited
Data last updated:
Iris Dealers Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 07 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128323.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Bharti Khanna and Hemani Khanna.
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 2 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Iris Dealers Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address2 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
- 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 Iris Dealers Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Iris Dealers Private Limited, buy the company report.
Board of directors of Iris Dealers Private Limited
Iris Dealers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Khanna | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
| Hemani Khanna Also directs: Nandwani Finance and Investment Pvt. Ltd., Vha Realtech LLP, Hemani Realcon LLP and 2 more | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
| Akshay Khanna | Additional Director | 22 Jan 2015 | 11 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Iris Dealers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Iris Dealers 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 Iris Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Iris Dealers Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Akshay Khanna was appointed as Additional Director on 22 Jan 2015.
Frequently asked questions
Iris Dealers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Iris Dealers was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 August 2008 and is registered under CIN U51909WB2008PTC128323. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Iris Dealers is U51909WB2008PTC128323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Iris Dealers had 3 directors:
- Bharti Khanna - Director
- Hemani Khanna - Director
- Akshay Khanna - Additional Director
Iris Dealers was incorporated on 07 August 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Iris Dealers is at 2 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
The latest financial statements of Iris Dealers 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.
Iris Dealers operated in the trading industry, in the wholesale segment.
Akshay Khanna was appointed as Additional Director on 22 Jan 2015. Hemani Khanna ceased to be Additional Director on 29 Sep 2014. Amit Malhotra ceased to be Director on 29 Mar 2014. Iris Dealers has 9 board changes on record in total.
Iris Dealers can be reached at its registered office: 2 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
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