Royalpet Vanijya Private Limited
About Royalpet Vanijya Private Limited
Data last updated: 24 July 2025
Royalpet Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 December 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC189048.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Chandra Birana and Moti Lal Swami.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2 Raja Woodmunt Street, Kolkata, West Bengal, India – 700001.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address2 Raja Woodmunt Street, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Royalpet Vanijya Private Limited
Royalpet Vanijya Private Limited is audited by Prasanta Kumar Roy Barman for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prasanta Kumar Roy Barman | Locked | Locked | Locked |
Complete auditor history for Royalpet Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Royalpet Vanijya Private Limited
Royalpet Vanijya Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Rajesh Chandra Birana | Director | 12 Aug 2020 | 5 Years 11 Months | As last reported |
| Moti Lal Swami | Additional Director | 21 Aug 2020 | 5 Years 10 Months | As last reported |
Financials of Royalpet Vanijya Private Limited FY 2019 filings available
Ten-year financial statements for Royalpet Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Royalpet Vanijya Private Limited
Shareholding and ownership data for Royalpet Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Group structure
- FII and DII holdings
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Charges & Borrowings Royalpet Vanijya Private Limited
Royalpet Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Royalpet Vanijya Private Limited
View historical data on people associated with Royalpet Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Royalpet Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Royalpet Vanijya Private Limited
GST registrations and filing compliance for Royalpet Vanijya 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Royalpet Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Royalpet Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Royalpet Vanijya Private Limited
MSME payment history for Royalpet Vanijya 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
- Vendor payment signals
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Subsidiaries & Group Companies of Royalpet Vanijya Private Limited
Corporate group structure for Royalpet Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Royalpet Vanijya Private Limited
MCA filings and documents for Royalpet Vanijya 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 Royalpet Vanijya Private Limited
Frequently Asked Questions about Royalpet Vanijya Private Limited
Royalpet Vanijya Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Royalpet Vanijya Private Limited is a dissolved under section 54 private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 December 2012 and is registered under CIN U51909WB2012PTC189048. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Royalpet Vanijya Private Limited was incorporated on 10 December 2012. Registered with ROC Kolkata.
The current directors of Royalpet Vanijya Private Limited are:
- Rajesh Chandra Birana - Director
- Moti Lal Swami - Additional Director
The CIN (Corporate Identification Number) of Royalpet Vanijya Private Limited is U51909WB2012PTC189048. 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 Royalpet Vanijya Private Limited is trading. The company specifically operates in other wholesale.