IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

PHANTINGA VANIJYA PRIVATE LIMITED

CIN : U74999WB2012PTC174578
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 26-04-2022
CINU74999WB2012PTC174578
Company NamePHANTINGA VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number174578
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-02-2012
Registered AddressD-BLOCK, FLAT NO.401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR KOLKATA WB 700059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00597876RAVINDRA KUMAR SARRAF02-12-2013
02797848ASHOK KUMAR JAMUWAL22-02-2012
PHANTINGA VANIJYA 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 22-02-2012. Its Corporate Identification Number (CIN) is U74999WB2012PTC174578, and it carries the registration number 174578. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PHANTINGA VANIJYA PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,10,000. 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 D-BLOCK, FLAT NO.401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR KOLKATA WB 700059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 PHANTINGA VANIJYA PRIVATE LIMITED?
    D-BLOCK, FLAT NO.401, VIP ENCLAVE VIP ROAD, RAGHUNATHPUR KOLKATA WB 700059 IN
  • Who are the owners / directors of PHANTINGA VANIJYA PRIVATE LIMITED?
    • RAVINDRA KUMAR SARRAF
    • ASHOK KUMAR JAMUWAL
  • How can I contact PHANTINGA VANIJYA PRIVATE LIMITED?
    [email protected]
  • When was PHANTINGA VANIJYA PRIVATE LIMITED established?
    It was founded on 22-02-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,49,900
MGT-7₹ 8,31,900
Total Penalty₹ 16,81,800
🎉90% WAIVER APPLIED
- ₹ 15,13,620
Amount Payable (10%)₹ 1,68,180
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.