Ypb Impex PVT LTD
About Ypb Impex PVT LTD
Data last updated:
Ypb Impex PVT LTD 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 March 2006.
Registered with ROC Kolkata under CIN U51909WB2006PTC108351.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Basant Kumar Sharma and Ashok Jha.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 47 Muktaram Babu Street Ground Floor, Kolkata, West Bengal, India – 700007.
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 Address47 Muktaram Babu Street Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ypb Impex PVT LTD
Ypb Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basant Kumar Sharma | Director | 01 Mar 2006 | 20 Years 7 Months | As last reported |
| Ashok Jha | Director | 08 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Ypb Impex PVT LTD FY 2011 filings available
Ten-year financial statements for Ypb Impex PVT LTD
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.
Charges & Borrowings of Ypb Impex
Ypb Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ypb Impex
Employment history and EPFO contributions of people linked to Ypb Impex.
Employee and EPFO history for Ypb Impex PVT LTD
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 Ypb Impex
GST registrations and filing compliance for Ypb Impex PVT LTD
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 Ypb Impex
Credit ratings, litigation, and regulatory alerts for Ypb Impex PVT LTD
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 Ypb Impex
MSME payment history for Ypb Impex PVT LTD
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 Ypb Impex
Corporate group structure for Ypb Impex PVT LTD
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 Ypb Impex
MCA filings and documents for Ypb Impex PVT LTD
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 Ypb Impex
Frequently Asked Questions about Ypb Impex PVT LTD
Ypb Impex 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.
Ypb Impex is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 2006 and is registered under CIN U51909WB2006PTC108351. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ypb Impex are:
- Basant Kumar Sharma - Director
- Ashok Jha - Director
The CIN (Corporate Identification Number) of Ypb Impex is U51909WB2006PTC108351. 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 Ypb Impex is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 47 Muktaram Babu Street Ground Floor, Kolkata, West Bengal, India – 700007.