Royalpet Vanijya Private Limited
About Royalpet Vanijya Private Limited
Data last updated:
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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 December 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC189048. The company has 1 GST registration on record, which is no longer active.
The company had 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.
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 2 Raja Woodmunt Street, Kolkata, West Bengal, India – 700001.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Royalpet Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Raja Woodmunt Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Royalpet Vanijya Private Limited, buy the company report.
- 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 Royalpet Vanijya Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Royalpet Vanijya Private Limited, buy the company report.
Board of directors of Royalpet Vanijya Private Limited
Royalpet Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Chandra Birana | Director | 12 Aug 2020 | 6 Years 2 Months | As last reported |
| Moti Lal Swami | Additional Director | 21 Aug 2020 | 6 Years 2 Months | As last reported |
Auditor
Royalpet Vanijya Private Limited is audited by Prasanta Kumar Roy Barman for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prasanta Kumar Roy Barman | FY 2017 | 013905 |
Shareholding
The shareholding of Royalpet Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Royalpet Vanijya Private Limited, buy the company report.
Legal cases
Royalpet Vanijya Private Limited has 4 court cases on record: 2 filed by Royalpet Vanijya, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 2 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by M/S Oval Distributors Private Limited | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company against Balgopal Distributors Private Limited | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Deputy Commissioner Sales Tax & Ors | Disposed |
To see the full case history of Royalpet Vanijya Private Limited, 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 Royalpet Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Royalpet Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Royalpet Vanijya Private Limited, buy the company report.
Recent activity
Royalpet Vanijya Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Ajay Agarwal ceased to be Additional Director on 21 Aug 2020.
1 earlier event is in the company report.
Frequently asked questions
Royalpet Vanijya 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 10 December 2012 and is registered under CIN U51909WB2012PTC189048. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Royalpet Vanijya was incorporated on 10 December 2012. It is registered with the Registrar of Companies, Kolkata.
Royalpet Vanijya had 2 directors:
- Rajesh Chandra Birana - Director
- Moti Lal Swami - Additional Director
The CIN (Corporate Identification Number) of Royalpet Vanijya is U51909WB2012PTC189048. 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 Royalpet Vanijya is at 2 Raja Woodmunt Street, Kolkata, West Bengal, India – 700001.
The latest financial statements of Royalpet Vanijya on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Royalpet Vanijya has 1 GST registration on record and it is cancelled or inactive.
Royalpet Vanijya operated in the trading industry, in the other wholesale segment.
Royalpet Vanijya has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the nclt.
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