Rumeli Confectionery Pvt.Ltd.
About Rumeli Confectionery Pvt.Ltd.
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Rumeli Confectionery 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 17 July 1995.
Registered with ROC Kolkata under CIN U70109WB1995PTC034585.
Capital: an authorised share capital of ₹23 Lakh and a paid-up capital of ₹22.52 Lakh. It was led by directors Rabi Shankar Shaw and Subhas Shaw.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 74B/2 Christopher Road, Kolkata, West Bengal, India – 700046.
As per MCA filings, the company had satisfied charges of ₹42 Lakh on record.
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 Address74B/2 Christopher Road, Kolkata, West Bengal, India – 700046
- IndustryReal Estate, Real Estate Leasing
- 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 Rumeli Confectionery Pvt.Ltd.
Rumeli Confectionery 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 |
|---|---|---|---|---|
| Rabi Shankar Shaw | Director | 30 Apr 2011 | 15 Years 5 Months | As last reported |
| Subhas Shaw | Director | 30 Apr 2011 | 15 Years 5 Months | As last reported |
Financials of Rumeli Confectionery Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Rumeli Confectionery 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 Rumeli Confectionery
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2002 | Indian Overseas Bank | ₹42 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rumeli Confectionery
Employment history and EPFO contributions of people linked to Rumeli Confectionery.
Employee and EPFO history for Rumeli Confectionery 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 Rumeli Confectionery
GST registrations and filing compliance for Rumeli Confectionery 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 Rumeli Confectionery
Credit ratings, litigation, and regulatory alerts for Rumeli Confectionery 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 Rumeli Confectionery
MSME payment history for Rumeli Confectionery 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 Rumeli Confectionery
Corporate group structure for Rumeli Confectionery 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 Rumeli Confectionery
MCA filings and documents for Rumeli Confectionery 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 Rumeli Confectionery
Frequently Asked Questions about Rumeli Confectionery Pvt.Ltd.
Rumeli Confectionery 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.
Rumeli Confectionery is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 17 July 1995 and is registered under CIN U70109WB1995PTC034585. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rumeli Confectionery are:
- Rabi Shankar Shaw - Director
- Subhas Shaw - Director
The CIN (Corporate Identification Number) of Rumeli Confectionery is U70109WB1995PTC034585. 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 Rumeli Confectionery is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 74B2 Christopher Road, Kolkata, West Bengal, India – 700046.