Shivrashi Impex Private Limited
About Shivrashi Impex Private Limited
Data last updated: 25 July 2025
Shivrashi 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 21 February 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC174527.
Capital: an authorised share capital of ₹63 Lakh and a paid-up capital of ₹62.8 Lakh. It was led by directors Moloy Barman and Samir Biswas.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/12 Lal Bazar Street 3Rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001.
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 Address9/12 Lal Bazar Street 3Rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Shivrashi Impex Private Limited
Shivrashi Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shivrashi Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shivrashi Impex Private Limited
Shivrashi Impex Private Limited is audited by Anirudh Kumar Balasaria for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anirudh Kumar Balasaria | Locked | Locked | Locked |
Complete auditor history for Shivrashi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivrashi Impex Private Limited
Shivrashi Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moloy Barman | Director | 12 Apr 2017 | 9 Years 4 Months | As last reported |
| Samir Biswas | Director | 30 May 2017 | 9 Years 2 Months | As last reported |
Financials of Shivrashi Impex Private Limited FY 2018 filings available
Ten-year financial statements for Shivrashi Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shivrashi Impex Private Limited
Shareholding and ownership data for Shivrashi Impex Private Limited
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Charges & Borrowings Shivrashi Impex Private Limited
Shivrashi Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivrashi Impex Private Limited
View historical data on people associated with Shivrashi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivrashi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivrashi Impex Private Limited
GST registrations and filing compliance for Shivrashi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shivrashi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shivrashi Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivrashi Impex Private Limited
MSME payment history for Shivrashi Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shivrashi Impex Private Limited
Corporate group structure for Shivrashi Impex Private Limited
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MCA Filings & Documents of Shivrashi Impex Private Limited
MCA filings and documents for Shivrashi Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Shivrashi Impex Private Limited
Frequently Asked Questions about Shivrashi Impex Private Limited
Shivrashi Impex Private Limited 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.
Shivrashi Impex Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 February 2012 and is registered under CIN U51909WB2012PTC174527. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shivrashi Impex Private Limited are:
- Moloy Barman - Director
- Samir Biswas - Director
The CIN (Corporate Identification Number) of Shivrashi Impex Private Limited is U51909WB2012PTC174527. 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 Shivrashi Impex Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street 3Rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001.