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HEADFIRST TRADERS PRIVATE LIMITED

CIN : U51909WB2012PTC182382
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 27-11-2022
CINU51909WB2012PTC182382
Company NameHEADFIRST TRADERS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number182382
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-06-2012
Registered Address53 RAMMAY ROAD BHAWANIPORE KOLKATA WB 700025 IN
Email Idgiriagroup@live.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
02996452SURAJIT RAY06-06-2012
06610056BAJRANG LAL SHARMA10-02-2016
HEADFIRST TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-06-2012. Its Corporate Identification Number (CIN) is U51909WB2012PTC182382, and it carries the registration number 182382. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, HEADFIRST TRADERS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 53 RAMMAY ROAD BHAWANIPORE KOLKATA WB 700025 IN. Correspondence or inquiries may be sent to the official email address, giriagroup@live.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for HEADFIRST TRADERS PRIVATE LIMITED?
    53 RAMMAY ROAD BHAWANIPORE KOLKATA WB 700025 IN
  • Who are the owners / directors of HEADFIRST TRADERS PRIVATE LIMITED?
    • SURAJIT RAY
    • BAJRANG LAL SHARMA
  • How can I contact HEADFIRST TRADERS PRIVATE LIMITED?
    giriagroup@live.com
  • When was HEADFIRST TRADERS PRIVATE LIMITED established?
    It was founded on 05-06-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.