Radiovani Holding Private Limited
About Radiovani Holding Private Limited
Data last updated: 02 October 2022
Radiovani Holding Private Limited 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 September 2000.
Registered with ROC Kolkata under CIN U65990WB2000PTC119019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Majumdar and Anirudh Mishra.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 97 Park, Kolkata, West Bengal.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressTrimurti Apartment Ground Floor, 97 Park Street, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Radiovani Holding Private Limited
Radiovani Holding Private Limited has one previous CIN (Corporate Identification Number): U65990MH2000PTC128764. The current CIN is U65990WB2000PTC119019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990WB2000PTC119019 | Current |
| U65990MH2000PTC128764 | Previous |
Board of Directors of Radiovani Holding Private Limited
Radiovani Holding Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Majumdar
Also directs:
Himalay Paper & Board Mills Pvt Ltd
|
Director | 27 Sep 2016 | 9 Years 10 Months | As last reported |
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Anirudh Mishra
Also directs:
Dravya Agrovet Private Limited, Dravya Trafin's Pvt.Ltd.
|
Additional Director | 30 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Radiovani Holding Private Limited FY 2015 filings available
Ten-year financial statements for Radiovani Holding Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Radiovani Holding Private Limited
Radiovani Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Radiovani Holding Private Limited
View historical data on people associated with Radiovani Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Radiovani Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Radiovani Holding Private Limited
GST registrations and filing compliance for Radiovani Holding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Radiovani Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Radiovani Holding Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Radiovani Holding Private Limited
MSME payment history for Radiovani Holding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Radiovani Holding Private Limited
Corporate group structure for Radiovani Holding Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Radiovani Holding Private Limited
MCA filings and documents for Radiovani Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Radiovani Holding Private Limited
Frequently Asked Questions about Radiovani Holding Private Limited
Radiovani Holding Private Limited 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.
Radiovani Holding Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 September 2000 and is registered under CIN U65990WB2000PTC119019. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Radiovani Holding Private Limited are:
- Santosh Majumdar - Director
- Anirudh Mishra - Additional Director
The CIN (Corporate Identification Number) of Radiovani Holding Private Limited is U65990WB2000PTC119019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Radiovani Holding Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Trimurti Apartment Ground Floor, 97 Park Street, Kolkata, West Bengal, India – 700016.