
Reshu Resources PVT LTD
About Reshu Resources PVT LTD
Data last updated:
Reshu Resources 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 April 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC079362.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Arun Fogla and Dilip Das.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: City Center R.No. 421 19 Synagogui St., Kolkata, West Bengal, India – 700001.
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 AddressCity Center R.No. 421 19 Synagogui St., Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Reshu Resources PVT LTD
Reshu Resources has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Fogla | Director | 27 May 2010 | 16 Years 4 Months | As last reported |
| Dilip Das Also directs: Neorob Polymer Industries PVT LTD, Meera Merchandise PVT LTD, Embee Resources PVT. LTD. and 4 more | Director | 27 May 2010 | 16 Years 4 Months | As last reported |
Financials of Reshu Resources PVT LTD FY 2010 filings available
Ten-year financial statements for Reshu Resources PVT LTD
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.
Charges & Borrowings of Reshu Resources
Reshu Resources PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reshu Resources
Employment history and EPFO contributions of people linked to Reshu Resources.
Employee and EPFO history for Reshu Resources PVT LTD
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 Reshu Resources
GST registrations and filing compliance for Reshu Resources PVT LTD
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 Reshu Resources
Credit ratings, litigation, and regulatory alerts for Reshu Resources PVT LTD
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 Reshu Resources
MSME payment history for Reshu Resources PVT LTD
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 Reshu Resources
Corporate group structure for Reshu Resources PVT LTD
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 Reshu Resources
MCA filings and documents for Reshu Resources PVT LTD
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 Reshu Resources
Frequently Asked Questions about Reshu Resources PVT LTD
Reshu Resources 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.
Reshu Resources is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 16 April 1996 and is registered under CIN U51909WB1996PTC079362. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Reshu Resources are:
- Arun Fogla - Director
- Dilip Das - Director
The CIN (Corporate Identification Number) of Reshu Resources is U51909WB1996PTC079362. 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 Reshu Resources is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at City Center R.No. 421 19 Synagogui St., Kolkata, West Bengal, India – 700001.