Wellknown Vanijya Private Limited
About Wellknown Vanijya Private Limited
Data last updated:
Wellknown Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Shivdarshan Distributor Private Limited. 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 25 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159817.
The company had an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.77 Lakh. It was led by directors Atul Kumar Thakur and Dilip Kumar Pareek.
Its last annual general meeting (AGM) was held on 27 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 127 N. S. Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Wellknown Vanijya 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 Address127 N. S. Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Wellknown Vanijya 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
Financials of Wellknown Vanijya Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wellknown Vanijya Private Limited, buy the company report.
Board of directors of Wellknown Vanijya Private Limited
Wellknown Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Thakur Also directs: Justify Dealer Private Limited, Jupiter Dealmark Private Limited | Director | 12 Mar 2016 | 10 Years 8 Months | As last reported |
| Dilip Kumar Pareek Also directs: Justify Dealer Private Limited, Jupiter Dealmark Private Limited | Director | 12 Mar 2016 | 10 Years 8 Months | As last reported |
Auditor
Wellknown Vanijya Private Limited is audited by ANUPAM SARKAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUPAM SARKAR | FY 2017 | 050083 |
Shareholding
The shareholding of Wellknown Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Wellknown Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wellknown Vanijya 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 Wellknown Vanijya 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 Wellknown Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wellknown Vanijya Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Jayanta Das ceased to be Director on 14 Mar 2016.
Frequently asked questions
Wellknown Vanijya 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.
Wellknown Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 February 2011 and is registered under CIN U51909WB2011PTC159817. The company has been struck off by the Registrar of Companies and is no longer operational.
Wellknown Vanijya had 2 directors:
- Atul Kumar Thakur - Director
- Dilip Kumar Pareek - Director
The CIN (Corporate Identification Number) of Wellknown Vanijya is U51909WB2011PTC159817. 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 Wellknown Vanijya is at 127 N. S. Road, Kolkata, West Bengal, India – 700001.
Wellknown Vanijya was incorporated on 25 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Wellknown Vanijya on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 27 September 2017. Year-wise statements from 2015 are in the company report.
Wellknown Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jayanta Das ceased to be Director on 14 Mar 2016. Jwala Prasad Gupta ceased to be Director on 14 Mar 2016. Atul Kumar Thakur was appointed as Director on 12 Mar 2016. Wellknown Vanijya has 6 board changes on record in total.
The compliance status of Wellknown Vanijya is active non-compliant as of 06 September 2026.
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