About Salva Resources Private Limited
Data last updated: 22 July 2025
Salva Resources Private Limited was a private limited company based in New Town, West Bengal, India, operated as a subsidiary of Sr Bengal Pte Ltd. 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 distribution, a part of the broader trading and commerce sector. Incorporated on 02 July 2008.
Registered with ROC Kolkata under CIN U74140WB2008PTC127114.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pethannan Periaswamy and Lachlan Broadfoot.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Eco Space Block – 2A 5Th Floor Unit 502A Action Area – Ii Rajarhat, New Town, West Bengal, India – 700156.
It operated as a subsidiary of Sr Bengal Pte Ltd.
The company was associated with 1 brand - Salva Resources.
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. The last known website on record is salvaresources.com.
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Registered AddressEco Space Block – 2A 5Th Floor Unit 502A Action Area – Ii Rajarhat, New Town, West Bengal, India – 700156
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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
- PDF report delivered after checkout
Associated Brands with Salva Resources Private Limited
Salva Resources Private Limited operates one associated brand: Salva Resources. These brands represent Salva Resources Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consultancy services in exploration, mining, and commodities are provided. | salvaresources.com |
Auditor Details of Salva Resources Private Limited
Salva Resources Private Limited is audited by B. N. Ray & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. N. Ray & Co. | Locked | Locked | Locked |
Complete auditor history for Salva Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Salva Resources Private Limited
Salva Resources Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Pethannan Periaswamy | Director | 17 Jun 2014 | 12 Years 1 Months | As last reported |
| Lachlan Broadfoot | Director | 02 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Salva Resources Private Limited FY 2016 filings available
Ten-year financial statements for Salva Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Salva Resources Private Limited
Shareholding and ownership data for Salva Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Salva Resources Private Limited
Salva Resources Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Salva Resources Private Limited
Salva Resources Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Salva Resources 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
Verified entity values are shown only after access is granted.
GST Compliance of Salva Resources Private Limited
GST registrations and filing compliance for Salva Resources 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Salva Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Salva Resources 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 Salva Resources Private Limited
MSME payment history for Salva Resources 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Salva Resources Private Limited
Corporate group structure for Salva Resources 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Salva Resources Private Limited
MCA filings and documents for Salva Resources 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
Verified entity values are shown only after access is granted.
Recent Activity on Salva Resources Private Limited
Frequently Asked Questions about Salva Resources Private Limited
Salva Resources Private Limited 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.
Salva Resources Private Limited is a struck-off private limited company in the trading sector based in New Town, West Bengal, India. It was incorporated on 02 July 2008 and is registered under CIN U74140WB2008PTC127114. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Salva Resources Private Limited are:
- Pethannan Periaswamy - Director
- Lachlan Broadfoot - Director
The CIN (Corporate Identification Number) of Salva Resources Private Limited is U74140WB2008PTC127114. 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 Salva Resources Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Eco Space Block – 2A 5Th Floor Unit 502A Action Area – Ii Rajarhat, New Town, West Bengal, India – 700156.