About Settlement Heights Private Limited
Data last updated:
Settlement Heights Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 2014.
Registered with ROC Kolkata under CIN U70102WB2014PTC202080.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Agarwal and Anirudh Agarwal.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: 4 Mysore Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.41 Lakh, a growth of 96% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is joypersonalcare.com.
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- Registered Address4 Mysore Road, Kolkata, West Bengal, India – 700026
- IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Settlement Heights
Settlement Heights Private Limited is audited by MANISH DOKANIA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH DOKANIA & CO | Locked | Locked | Locked |
Complete auditor history for Settlement Heights Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Settlement Heights Private Limited
Settlement Heights has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Agarwal Also directs: RSH Global Private Limited, RSH Wellness Private Limited, Goodluck Tradelink Private Limited and 1 more | Director | 16 Jul 2018 | 8 Years 2 Months | As last reported |
| Anirudh Agarwal Also directs: Kolkata Mad Over Sports LLP, Ratnasagar Herbals LLP | Director | 05 Apr 2021 | 5 Years 5 Months | As last reported |
Financials of Settlement Heights Private Limited FY 2023 filings available
Settlement Heights Private Limited reported revenue of ₹2.41 Lakh (up 96.00% YoY) for FY 2023.
Ten-year financial statements for Settlement Heights Private Limited
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.
Ownership and Shareholding of Settlement Heights
Shareholding and ownership data for Settlement Heights Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Settlement Heights
Settlement Heights Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Settlement Heights
Employment history and EPFO contributions of people linked to Settlement Heights.
Employee and EPFO history for Settlement Heights Private Limited
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 Settlement Heights
GST registrations and filing compliance for Settlement Heights Private Limited
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 Settlement Heights
Credit ratings, litigation, and regulatory alerts for Settlement Heights Private Limited
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 Settlement Heights
MSME payment history for Settlement Heights Private Limited
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 Settlement Heights
Corporate group structure for Settlement Heights Private Limited
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 Settlement Heights
MCA filings and documents for Settlement Heights Private Limited
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 Settlement Heights
Frequently Asked Questions about Settlement Heights Private Limited
Settlement Heights has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Settlement Heights is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 June 2014 and is registered under CIN U70102WB2014PTC202080. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Settlement Heights was incorporated on 09 June 2014. Registered with ROC Kolkata.
The current directors of Settlement Heights are:
- Sanjay Agarwal - Director
- Anirudh Agarwal - Director
The CIN (Corporate Identification Number) of Settlement Heights is U70102WB2014PTC202080. 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 Settlement Heights is financial services. The company specifically operates in diversified financial services.