Pinky Vanijya Pvt Ltd
About Pinky Vanijya Pvt Ltd
Data last updated:
Pinky Vanijya Pvt Ltd was a private limited company based in Kolkata, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 January 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC076711.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹89.52 Lakh.
The registered office was at 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Pinky Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address41 Shibtolla Street, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Pinky Vanijya Pvt Ltd
Year-wise financial statements and ratios of Pinky Vanijya Pvt Ltd are in the company report Buy the company report.
Board of directors of Pinky Vanijya Pvt Ltd
No directors are listed for Pinky Vanijya in the MCA records available to us.
Legal cases
Pinky Vanijya Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by M/S. Kusum Industrial Gases Ltd. | Disposed |
| High Court | Appeal | Filed against the company by Kusum Industrial Gases Ltd. | Disposed |
To see the full case history of Pinky Vanijya Pvt Ltd, 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 Pinky Vanijya Pvt Ltd; 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 Pinky Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Pinky 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.
Pinky Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 January 1996 and is registered under CIN U67120WB1996PTC076711. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Pinky Vanijya is U67120WB1996PTC076711. 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 Pinky Vanijya is at 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.
Pinky Vanijya was incorporated on 18 January 1996. It is registered with the Registrar of Companies, Kolkata.
Pinky Vanijya operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Pinky Vanijya has 2 court cases on record: 2 filed against it.
Pinky Vanijya can be reached at its registered office: 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.
Pinky Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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