M S Vanijya Private Limited
About M S Vanijya Private Limited
Data last updated:
M S Vanijya Private Limited was a private limited company based in Arrah, Bihar, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 26 November 1992.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U65993BR1992PTC005121.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2,000.
The registered office was at Eastern Nawadah Arrah (Bihar) Ps – Nawadah Bhojpur, Bihar, India – 802301.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
M S Vanijya has one previous CIN (Corporate Identification Number): U08031JH1992PTC005121. The current CIN is U65993BR1992PTC005121, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993BR1992PTC005121 | Current |
| U08031JH1992PTC005121 | Previous |
Contact details
M S Vanijya Private Limited's registered office is in Arrah, Bihar.
- Registered AddressEastern Nawadah Arrah (Bihar) Ps – Nawadah Bhojpur, Bihar, India – 802301
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 M S Vanijya Private Limited
Year-wise financial statements and ratios of M S Vanijya Private Limited are in the company report Buy the company report.
Board of directors of M S Vanijya Private Limited
No directors are listed for M S Vanijya in the MCA records available to us.
Legal cases
M S Vanijya Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Howrah, West Bengal | Criminal complaint | Filed against the company by Mr. Sanjay Jayswalms.Ajay Tube Co. | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company | Disposed |
To see the full case history of M S Vanijya 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 M S Vanijya 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 M S Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
M S 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.
M S Vanijya was a private limited company based in Arrah, Bihar, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 November 1992 and is registered under CIN U65993BR1992PTC005121. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of M S Vanijya is U65993BR1992PTC005121. 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 M S Vanijya is at Eastern Nawadah Arrah Bihar Ps – Nawadah Bhojpur, Bihar, India – 802301.
M S Vanijya was incorporated on 26 November 1992. It is registered with the Registrar of Companies, Patna.
M S Vanijya operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
M S Vanijya has 3 court cases on record: 3 filed against it.
M S Vanijya can be reached at its registered office: Eastern Nawadah Arrah Bihar Ps – Nawadah Bhojpur, Bihar, India – 802301.
M S Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.