Violet Retailers Private Limited
About Violet Retailers Private Limited
Data last updated:
Violet Retailers 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 financial services and investment segment of the financial services sector. It was incorporated on 17 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157488.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It was led by directors Chinta Mani Pandey and Biswajit Dutta.
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 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Violet Retailers 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 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Violet Retailers 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 Violet Retailers 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 Violet Retailers Private Limited
FY 2018 filings availableViolet Retailers Private Limited reported revenue of ₹4,500 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹4,500 | ||
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| Share Capital | |||
| Reserves and Surplus | |||
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| Trade Payables | |||
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| Inventories | |||
| Trade Receivables | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
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| Net Profit Growth | |||
To see the full financial statements and ratios of Violet Retailers Private Limited, buy the company report.
Board of directors of Violet Retailers Private Limited
Violet Retailers 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 |
|---|---|---|---|---|
| Chinta Mani Pandey | Director | 08 Sep 2018 | 8 Years 1 Months | As last reported |
| Biswajit Dutta | Director | 06 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Violet Retailers Private Limited is audited by CHINMOYGHATAK for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHINMOYGHATAK | FY 2017 | 003591 |
Shareholding
The shareholding of Violet Retailers Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Violet Retailers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Violet Retailers 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 Violet Retailers 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 Violet Retailers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Violet Retailers Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Partha Halder ceased to be Director on 13 Sep 2018.
Frequently asked questions
Violet Retailers 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 Retailers was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 January 2011 and is registered under CIN U51909WB2011PTC157488. The company has been struck off by the Registrar of Companies and is no longer operational.
Violet Retailers had 2 directors:
- Chinta Mani Pandey - Director
- Biswajit Dutta - Director
The CIN (Corporate Identification Number) of Violet Retailers is U51909WB2011PTC157488. 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 Retailers is at 912 Lal Bazar Street 2nd Floor, Kolkata, West Bengal, India – 700001.
Violet Retailers was incorporated on 17 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Violet Retailers 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.
Violet Retailers operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Partha Halder ceased to be Director on 13 Sep 2018. Chinta Mani Pandey was appointed as Director on 08 Sep 2018. Biswajit Dutta was appointed as Director on 06 Nov 2013. Violet Retailers has 5 board changes on record in total.
Violet Retailers can be reached at its registered office: 912 Lal Bazar Street 2nd Floor, Kolkata, West Bengal, India – 700001.