Satyalaxmi Impex Private Limited
About Satyalaxmi Impex Private Limited
Data last updated:
Satyalaxmi Impex 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 26 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC188649.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajib Pradhan and Amita Agarwal.
Its last annual general meeting (AGM) was held on 26 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 50 Tollygunj Circular Road, Kolkata, West Bengal, India – 700070.
Company details
Contact details
Satyalaxmi Impex 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 Address50 Tollygunj Circular Road, Kolkata, West Bengal, India – 700070
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Satyalaxmi Impex 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 Satyalaxmi Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Satyalaxmi Impex Private Limited, buy the company report.
Board of directors of Satyalaxmi Impex Private Limited
Satyalaxmi Impex 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 |
|---|---|---|---|---|
| Rajib Pradhan Also directs: Moonlight Agriculture Private Limited, Rashdhara Realestates Private Limited, Barsaat Vanijya Private Limited and 5 more | Director | 16 Jun 2017 | 9 Years 4 Months | As last reported |
| Amita Agarwal | Director | 27 Dec 2012 | 13 Years 10 Months | As last reported |
Auditor
Satyalaxmi Impex Private Limited is audited by TEKRIWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TEKRIWAL & ASSOCIATES | FY 2017 | 327438E |
Shareholding
The shareholding of Satyalaxmi Impex 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Satyalaxmi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Satyalaxmi Impex 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 Satyalaxmi Impex 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 Satyalaxmi Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Satyalaxmi Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Ashish Rajgaria ceased to be Director on 16 Jun 2017.
Frequently asked questions
Satyalaxmi Impex 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.
Satyalaxmi Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 26 November 2012 and is registered under CIN U51909WB2012PTC188649. The company has been struck off by the Registrar of Companies and is no longer operational.
Satyalaxmi Impex had 2 directors:
- Rajib Pradhan - Director
- Amita Agarwal - Director
The CIN (Corporate Identification Number) of Satyalaxmi Impex is U51909WB2012PTC188649. 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 Satyalaxmi Impex is at 50 Tollygunj Circular Road, Kolkata, West Bengal, India – 700070.
Satyalaxmi Impex was incorporated on 26 November 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Satyalaxmi Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 26 September 2017. Year-wise statements from 2015 are in the company report.
Satyalaxmi Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Ashish Rajgaria ceased to be Director on 16 Jun 2017. Rajib Pradhan was appointed as Director on 16 Jun 2017. Amita Agarwal was appointed as Director on 27 Dec 2012. Satyalaxmi Impex has 5 board changes on record in total.
Satyalaxmi Impex can be reached at its registered office: 50 Tollygunj Circular Road, Kolkata, West Bengal, India – 700070.
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