Safalta Enterprises Private Limited
About Safalta Enterprises Private Limited
Data last updated:
Safalta Enterprises 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174705.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Panna Lal Mohta and Manasi Mohta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 7 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Safalta Enterprises Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address7 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Safalta Enterprises 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 Safalta Enterprises Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Safalta Enterprises Private Limited, buy the company report.
Board of directors of Safalta Enterprises Private Limited
Safalta Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Panna Lal Mohta Also directs: Crown Metal Industries Private Limited, Hcci Rolling Mills Cluster Private Limited, Sidhi Vinayak Alloys Limited and 1 more | Director | 01 Jan 2014 | 12 Years 10 Months | As last reported |
| Manasi Mohta Also directs: Rudrakash Vintrade Private Limited, GR Texofabs Private Limited | Director | 01 Jan 2014 | 12 Years 10 Months | As last reported |
Auditor
Safalta Enterprises Private Limited is audited by JJAIN&COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JJAIN&COMPANY | FY 2016 | 310064E |
Shareholding
The shareholding of Safalta Enterprises Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Safalta Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Safalta Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safalta Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Safalta Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Safalta Enterprises Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Paras Kumar ceased to be Director on 07 Jan 2014.
Frequently asked questions
Safalta Enterprises 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.
Safalta Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 24 February 2012 and is registered under CIN U51909WB2012PTC174705. The company has been struck off by the Registrar of Companies and is no longer operational.
Safalta Enterprises had 2 directors:
- Panna Lal Mohta - Director
- Manasi Mohta - Director
The CIN (Corporate Identification Number) of Safalta Enterprises is U51909WB2012PTC174705. 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 Safalta Enterprises is at 7 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013.
Safalta Enterprises was incorporated on 24 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Safalta Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Safalta Enterprises operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Paras Kumar ceased to be Director on 07 Jan 2014. Ravi Prakash ceased to be Director on 07 Jan 2014. Manasi Mohta was appointed as Director on 01 Jan 2014. Safalta Enterprises has 6 board changes on record in total.
Safalta Enterprises can be reached at its registered office: 7 Ganesh Chandra Avenue 5th Floor, Kolkata, West Bengal, India – 700013.
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