Violet Advisory Private Limited
About Violet Advisory Private Limited
Data last updated:
Violet Advisory 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 service-based operations segment of the services sector. It was incorporated on 02 August 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2011PTC165778.
The company had an authorised share capital of ₹11 Lakh and a paid-up capital of ₹9.12 Lakh. It was led by directors Joy Das and Ila Das.
Its last annual general meeting (AGM) was held on 21 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
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- Registered Address9/12 Lal Bazar Street, Kolkata, West Bengal, India – 700001
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Auditor Details of Violet Advisory
Violet Advisory Private Limited is audited by C.GHATAK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C.GHATAK & CO. | Locked | Locked | Locked |
Complete auditor history for Violet Advisory 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 Violet Advisory Private Limited
Violet Advisory 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 |
|---|---|---|---|---|
| Joy Das Also directs: Classic Tie-Up Private Limited, Gemini Barter Private Limited, Lokapal Distributors Private Limited. and 1 more | Director | 12 Jun 2018 | 8 Years 3 Months | As last reported |
| Ila Das | Director | 12 Jun 2018 | 8 Years 3 Months | As last reported |
Financials of Violet Advisory Private Limited FY 2017 filings available
Ten-year financial statements for Violet Advisory 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 Violet Advisory
Shareholding and ownership data for Violet Advisory 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 Violet Advisory
Violet Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Violet Advisory
Employment history and EPFO contributions of people linked to Violet Advisory.
Employee and EPFO history for Violet Advisory 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 Violet Advisory
GST registrations and filing compliance for Violet Advisory 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 Violet Advisory
Credit ratings, litigation, and regulatory alerts for Violet Advisory 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 Violet Advisory
MSME payment history for Violet Advisory 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 Violet Advisory
Corporate group structure for Violet Advisory 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 Violet Advisory
MCA filings and documents for Violet Advisory 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 Violet Advisory
Frequently Asked Questions about Violet Advisory Private Limited
Violet Advisory 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.
Violet Advisory was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the service industry. It was incorporated on 02 August 2011 and is registered under CIN U93000WB2011PTC165778. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Violet Advisory is U93000WB2011PTC165778. 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 Violet Advisory is at 912 Lal Bazar Street, Kolkata, West Bengal, India – 700001.
Violet Advisory was incorporated on 02 August 2011. It is registered with the Registrar of Companies, Kolkata.
Violet Advisory has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹9.12 Lakh.
Violet Advisory operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Violet Advisory is not listed on any stock exchange. It is an unlisted company.