Shanker Impex Pvt Ltd
About Shanker Impex Pvt Ltd
Data last updated: 22 July 2025
Shanker Impex 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 financing, a part of the broader financial services sector. Incorporated on 19 March 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC078204.
Capital: an authorised share capital of ₹49 Lakh and a paid-up capital of ₹48.02 Lakh. It was led by directors Tara Murlidhar Dalmiya and Gouri Shanker Dalmiya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 16B Shakespeare Sarani(B K Market), Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.55 Lakh, a decline of 2% compared to the previous year.
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 Address16B Shakespeare Sarani(B K Market), Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd is audited by D C DHAREWA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D C DHAREWA & CO | Locked | Locked | Locked |
Complete auditor history for Shanker Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tara Murlidhar Dalmiya | Director | 19 Mar 1996 | 30 Years 4 Months | As last reported |
| Gouri Shanker Dalmiya | Director | 19 Mar 1996 | 30 Years 4 Months | As last reported |
Financials of Shanker Impex Pvt Ltd FY 2019 filings available
Shanker Impex Pvt Ltd reported revenue of ₹3.55 Lakh (down 2.00% YoY) for FY 2019.
Ten-year financial statements for Shanker Impex Pvt Ltd
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Ownership and Shareholding of Shanker Impex Pvt Ltd
Shareholding and ownership data for Shanker Impex Pvt Ltd
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Charges & Borrowings Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanker Impex Pvt Ltd
View historical data on people associated with Shanker Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shanker Impex Pvt Ltd
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GST Compliance of Shanker Impex Pvt Ltd
GST registrations and filing compliance for Shanker Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shanker Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shanker Impex Pvt Ltd
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MSME Payment Delays by Shanker Impex Pvt Ltd
MSME payment history for Shanker Impex Pvt Ltd
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Subsidiaries & Group Companies of Shanker Impex Pvt Ltd
Corporate group structure for Shanker Impex Pvt Ltd
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MCA Filings & Documents of Shanker Impex Pvt Ltd
MCA filings and documents for Shanker Impex Pvt Ltd
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Recent Activity on Shanker Impex Pvt Ltd
Frequently Asked Questions about Shanker Impex Pvt Ltd
Shanker Impex Pvt Ltd 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.
Shanker Impex Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 March 1996 and is registered under CIN U51909WB1996PTC078204. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shanker Impex Pvt Ltd are:
- Tara Murlidhar Dalmiya - Director
- Gouri Shanker Dalmiya - Director
The CIN (Corporate Identification Number) of Shanker Impex Pvt Ltd is U51909WB1996PTC078204. 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 Shanker Impex Pvt Ltd is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 16B Shakespeare SaraniB K Market, Kolkata, West Bengal, India – 700071.