Shivratri Exim Private Limited
About Shivratri Exim Private Limited
Data last updated:
Shivratri Exim 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC174528.
The company had an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.1 Lakh. It was led by directors Moloy Barman and Samir Biswas.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9/12 Lal Bazar Street 3rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Shivratri Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Street 3rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shivratri Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shivratri Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shivratri Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivratri Exim Private Limited, buy the company report.
Board of directors of Shivratri Exim Private Limited
Shivratri Exim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moloy Barman | Director | 12 Apr 2017 | 9 Years 6 Months | As last reported |
| Samir Biswas | Director | 30 May 2017 | 9 Years 5 Months | As last reported |
Auditor
Shivratri Exim Private Limited is audited by Anirudh Kumar Balasaria for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anirudh Kumar Balasaria | FY 2017 | 054788 |
Shareholding
The shareholding of Shivratri Exim Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shivratri Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shivratri Exim Private Limited 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 Shivratri Exim Private Limited; 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 Shivratri Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivratri Exim Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Ranjit Pal ceased to be Director on 31 May 2017.
Frequently asked questions
Shivratri Exim 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.
Shivratri Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 21 February 2012 and is registered under CIN U51909WB2012PTC174528. The company has been struck off by the Registrar of Companies and is no longer operational.
Shivratri Exim had 2 directors:
- Moloy Barman - Director
- Samir Biswas - Director
The CIN (Corporate Identification Number) of Shivratri Exim is U51909WB2012PTC174528. 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 Shivratri Exim is at 912 Lal Bazar Street 3rd Floor Block – B Room No – 10, Kolkata, West Bengal, India – 700001.
Shivratri Exim was incorporated on 21 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shivratri Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Shivratri Exim operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Ranjit Pal ceased to be Director on 31 May 2017. Samir Biswas was appointed as Director on 30 May 2017. Ashok Bairagya ceased to be Director on 12 Apr 2017. Shivratri Exim has 7 board changes on record in total.
The compliance status of Shivratri Exim is compliant as of 20 August 2026.
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