Memory Vyapar Private Limited - Company overview

Memory Vyapar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24222WB2004PTC10000…

2004-09-30 Kolkata, West Bengal Strike Off Unlisted
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MV Memory Vyapar Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-09-30
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Memory Vyapar Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL KUMAR RAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Memory Vyapar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Memory Vyapar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24222WB2004PTC100004). Business overview includes Chemicals (Manufacturing), incorporated on September 30, 2004 (22+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Chemicals •••••••• •••••••• ••••••••
  • Location 12/13 Amratalla St, 2Nd Floor Burabazar, Kolkata, West Bengal - 700007
Legal NameMemory Vyapar Private Limited
CIN / LLPINU24222WB2004PTC100004
Company No.100004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-30
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Memory Vyapar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Kumar Rai
Director | Since 2004-11-06 | DIN: 00541970
B
Bibhuti Kumar Pandey
Director | Since 2004-11-06 | DIN: 00558464

Companies With Common Directors Of Memory Vyapar Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Modem Tie-Up Private Limited 2 Shared Directors
Roopkatha Tie-Up Private Limited 2 Shared Directors
Alekh Traders Private Limited 1 Shared Director
B.T. Vinimay Private Limited 1 Shared Director
Jealous Tie-Up Private Limited 1 Shared Director
Rai Binod Marketing Private Limited 1 Shared Director
Seven Days Marketing Private Limited 1 Shared Director
Snowshoe Tie-Up Private Limited 1 Shared Director
Vichitra Commercial Private Limited 1 Shared Director

MSME Payment Delays by Memory Vyapar Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Memory Vyapar Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Memory Vyapar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Memory Vyapar Private Limited?
The Corporate Identification Number (CIN) for Memory Vyapar Private Limited is U24222WB2004PTC100004. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100004 as per MCA.
When was Memory Vyapar Private Limited incorporated?
Memory Vyapar Private Limited was incorporated 22 years 11 days ago on 30 Sep 2004.
Who are the current board members and directors of Memory Vyapar Private Limited?
Memory Vyapar Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Memory Vyapar Private Limited?
Memory Vyapar Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Memory Vyapar Private Limited?
Memory Vyapar Private Limited ROC code is Roc Kolkata.
What is the company classification of Memory Vyapar Private Limited?
Memory Vyapar Private Limited is classified as Private Limited Indian Non-Government Company.
Memory Vyapar Private Limited - is it listed or unlisted?
Memory Vyapar Private Limited is a Unlisted company.
What is the current status of Memory Vyapar Private Limited?
Memory Vyapar Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Memory Vyapar Private Limited associated with?
Memory Vyapar Private Limited lists activity aligned with: Chemicals - Manufacturing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Memory Vyapar Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Memory Vyapar Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Memory Vyapar Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.