Shivam Traffin Pvt. Ltd.
About Shivam Traffin Pvt. Ltd.
Data last updated:
Shivam Traffin 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1995PTC069401.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹12.02 Lakh. It was led by directors Amarendra Nath Bhattacharjee and Bipasha Bhattacharjee.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 2/37 Aravinda Nagar Ground Floor, Kolkata, West Bengal, India – 700040.
Company details
Contact details
Shivam Traffin Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address2/37 Aravinda Nagar Ground Floor, Kolkata, West Bengal, India – 700040
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Shivam Traffin Pvt. Ltd.
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shivam Traffin Pvt. Ltd., buy the company report.
Board of directors of Shivam Traffin Pvt. Ltd.
Shivam Traffin has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarendra Nath Bhattacharjee | Director | 15 Mar 1995 | 31 Years 7 Months | As last reported |
| Bipasha Bhattacharjee | Director | 15 Mar 1995 | 31 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shivam Traffin Pvt. Ltd. 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 Shivam Traffin Pvt. Ltd.; 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 Shivam Traffin Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivam Traffin Pvt. Ltd. has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Debashis Pal ceased to be Director on 01 Mar 2008.
Frequently asked questions
Shivam Traffin 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.
Shivam Traffin was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 March 1995 and is registered under CIN U67120WB1995PTC069401. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivam Traffin had 2 directors:
- Amarendra Nath Bhattacharjee - Director
- Bipasha Bhattacharjee - Director
The CIN (Corporate Identification Number) of Shivam Traffin is U67120WB1995PTC069401. 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 Shivam Traffin is at 237 Aravinda Nagar Ground Floor, Kolkata, West Bengal, India – 700040.
Shivam Traffin was incorporated on 15 March 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shivam Traffin on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Shivam Traffin operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Debashis Pal ceased to be Director on 01 Mar 2008. Partha Sarathi Banerjee ceased to be Director on 01 Mar 2008. Amarendra Nath Bhattacharjee was appointed as Director on 15 Mar 1995. Shivam Traffin has 4 board changes on record in total.
Shivam Traffin can be reached at its registered office: 237 Aravinda Nagar Ground Floor, Kolkata, West Bengal, India – 700040.
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