Natwar Enclave Private Limited
About Natwar Enclave Private Limited
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Natwar Enclave Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Evergreen Traders Private Limited. 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 service-based operations segment of the diversified industries sector. It was incorporated on 11 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC172004.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Karnani and Rachna Karnani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 33 Brabourne Road 7th Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address33 Brabourne Road 7th Floor, Kolkata, West Bengal, India – 700001
- IndustryOther Industry, Other Services
- 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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Auditor Details of Natwar Enclave
Natwar Enclave Private Limited is audited by B JAIN & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Natwar Enclave Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Natwar Enclave Private Limited
Natwar Enclave has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Karnani | Director | 30 Mar 2017 | 9 Years 6 Months | As last reported |
| Rachna Karnani | Director | 30 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Natwar Enclave Private Limited FY 2019 filings available
Ten-year financial statements for Natwar Enclave Private Limited
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.
Ownership and Shareholding of Natwar Enclave
Shareholding and ownership data for Natwar Enclave Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Natwar Enclave
Natwar Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Natwar Enclave
Employment history and EPFO contributions of people linked to Natwar Enclave.
Employee and EPFO history for Natwar Enclave 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 Natwar Enclave
GST registrations and filing compliance for Natwar Enclave 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 Natwar Enclave
Credit ratings, litigation, and regulatory alerts for Natwar Enclave 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 Natwar Enclave
MSME payment history for Natwar Enclave 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 Natwar Enclave
Corporate group structure for Natwar Enclave 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 Natwar Enclave
MCA filings and documents for Natwar Enclave 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 Natwar Enclave
Frequently Asked Questions about Natwar Enclave Private Limited
Natwar Enclave 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.
Natwar Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the other industry industry. It was incorporated on 11 January 2012 and is registered under CIN U45400WB2012PTC172004. The company has been struck off by the Registrar of Companies and is no longer operational.
Natwar Enclave had 2 directors:
- Sanjeev Karnani - Director
- Rachna Karnani - Director
The CIN (Corporate Identification Number) of Natwar Enclave is U45400WB2012PTC172004. 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 Natwar Enclave is at 33 Brabourne Road 7th Floor, Kolkata, West Bengal, India – 700001.
Natwar Enclave was incorporated on 11 January 2012. It is registered with the Registrar of Companies, Kolkata.
Natwar Enclave has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Natwar Enclave operated in the other industry industry, in the other services segment. It worked in this industry before it was struck off.
No. Natwar Enclave is not listed on any stock exchange. It is an unlisted company.