Shivkripa Impex Private Limited
About Shivkripa Impex Private Limited
Data last updated:
Shivkripa 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 March 2012.
Registered with ROC Kolkata under CIN U51101WB2012PTC178262.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹1.4 Lakh. It was led by directors Suparna Chakraborty and Sudip Ghosh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 95A C. R. Avenue Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2018, the company reported a revenue of ₹2,350.
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 Address95A C. R. Avenue Kolkata, West Bengal, India – 700071
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Shivkripa Impex
The main business activity of Shivkripa Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shivkripa Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shivkripa Impex
Shivkripa Impex Private Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Shivkripa Impex 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 Shivkripa Impex Private Limited
Shivkripa 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 |
|---|---|---|---|---|
| Suparna Chakraborty | Director | 24 Aug 2018 | 8 Years 1 Months | As last reported |
| Sudip Ghosh Also directs: Anupama Vyapar Udyog LTD, Asian Industrial Development Co LTD, Jaico Industrial Development LTD and 5 more | Director | 27 May 2013 | 13 Years 4 Months | As last reported |
Financials of Shivkripa Impex Private Limited FY 2018 filings available
Shivkripa Impex Private Limited reported revenue of ₹2,350 for FY 2018.
Ten-year financial statements for Shivkripa Impex 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 Shivkripa Impex
Shareholding and ownership data for Shivkripa Impex 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 Shivkripa Impex
Shivkripa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivkripa Impex
Employment history and EPFO contributions of people linked to Shivkripa Impex.
Employee and EPFO history for Shivkripa Impex 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 Shivkripa Impex
GST registrations and filing compliance for Shivkripa Impex 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 Shivkripa Impex
Credit ratings, litigation, and regulatory alerts for Shivkripa Impex 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 Shivkripa Impex
MSME payment history for Shivkripa Impex 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 Shivkripa Impex
Corporate group structure for Shivkripa Impex 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 Shivkripa Impex
MCA filings and documents for Shivkripa Impex 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 Shivkripa Impex
Frequently Asked Questions about Shivkripa Impex Private Limited
Shivkripa 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.
Shivkripa Impex is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 2012 and is registered under CIN U51101WB2012PTC178262. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivkripa Impex are:
- Suparna Chakraborty - Director
- Sudip Ghosh - Director
The CIN (Corporate Identification Number) of Shivkripa Impex is U51101WB2012PTC178262. 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 Shivkripa Impex is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 95A C. R. Avenue Kolkata, West Bengal, India – 700071.