Violet Advisory Private Limited - Company overview

Violet Advisory Private Limited is shown as "Strike Off" in MCA records.

2011-08-02 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
Connect MCP

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

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.12 Lakh
AUTHORISED CAPITAL
11.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-08-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-21
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Violet Advisory 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JOY DAS 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 Violet Advisory Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Violet Advisory Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 2 August 2011 as a private limited company. The registered office is at 9/12, Lal Bazar Street, Kolkata, West Bengal.

Infyner groups it under Service, in the Other Services segment.

Its two current directors - Joy Das and Ila Das - were all appointed on 12 June 2018. The board changed around June 2018, when Sanjeeb Saha and Sheo Babu Das stepped down and new directors joined. Between them, the directors also sit on the boards of 32 other companies, including Avatar Dealcom Private Limited. and Buddhinath Vinimay Private Limited..

₹9.12 lakh of its ₹11 lakh authorised capital is paid up (about 83%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 21 September 2017. No charges (secured loans) are registered against it.

Service ••••••••
  • Location 9/12, Lal Bazar Street, Kolkata, West Bengal - 700001
Legal NameViolet Advisory Private Limited
CIN / LLPINU93000WB2011PTC165778
Company No.165778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-02
Date of AGM2017-09-21
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Joy Das
Director | Since 2018-06-12 | DIN: 02068902
I
Ila Das
Director | Since 2018-06-12 | DIN: 02498277

Financial Performance of Violet Advisory Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–25 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Board Overlap From MCA / Compliance Filings

Avatar Dealcom Private Limited. 2 Shared Directors
Buddhinath Vinimay Private Limited. 2 Shared Directors
Honesty Goods Private Limited. 2 Shared Directors
Kapish Distributors Private Limited 2 Shared Directors
Lokapal Distributors Private Limited. 2 Shared Directors
Ragini Creations Private Limited 2 Shared Directors
Sheela Cold Storage Private Limited 2 Shared Directors
Well Plan Vanijya Private Limited 2 Shared Directors
Advance Shoppers Private Limited 1 Shared Director
Alexa Vintrade Private Limited 1 Shared Director
Aparajita Vinimay Private Limited 1 Shared Director
Aryan Commercial Private Limited. 1 Shared Director
Campus Tradelink Private Limited 1 Shared Director
Circular Vintrade Private Limited 1 Shared Director
Classic Tie-Up Private Limited 1 Shared Director
Durgesh Sales Private Limited 1 Shared Director
Fast Flow Dealcom Private Limited 1 Shared Director
Fastspeed Dealers Private Limited 1 Shared Director
Fortune Goods Private Limited 1 Shared Director
Frankdeal Marketing Private Limited 1 Shared Director
Gajgamini Commercial Private Limited 1 Shared Director
Gemini Barter Private Limited 1 Shared Director
Goodness Vanijya Private Limited 1 Shared Director
Nishakar Tracom Private Limited 1 Shared Director
Padmini Vinimay Private Limited. 1 Shared Director
Peacock Dealtrade Private Limited 1 Shared Director
Praanadah Agencies Private Limited 1 Shared Director
Pramodanah Vinimay Private Limited 1 Shared Director
Priyakrit Trading Private Limited 1 Shared Director
Safalata Infotech Private Limited 1 Shared Director
Sincere Vintrade Private Limited 1 Shared Director
Spike Dealcom Private Limited 1 Shared Director

Financial Ratios of Violet Advisory Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Violet Advisory Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Violet Advisory 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

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MCA Filings & Documents of Violet Advisory 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Violet Advisory Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Violet Advisory Private Limited?
MCA does not publish an "owner" field. Violet Advisory Private Limited is run by its directors, Joy Das and Ila Das. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Violet Advisory Private Limited?
Violet Advisory Private Limited has two current directors: Joy Das (since June 2018) and Ila Das (since June 2018).
What is CIN of Violet Advisory Private Limited?
The CIN of Violet Advisory Private Limited is U93000WB2011PTC165778. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 165778 is its registration number.
When was Violet Advisory Private Limited incorporated?
Violet Advisory Private Limited was incorporated on 2 August 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Violet Advisory Private Limited?
The registered office on MCA records is 9/12, Lal Bazar Street, Kolkata, West Bengal - 700001.
What is the current status of Violet Advisory Private Limited?
MCA shows Violet Advisory Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Violet Advisory Private Limited?
You can post to its registered office at 9/12, Lal Bazar Street, Kolkata, West Bengal - 700001.
What industry or business activity is Violet Advisory Private Limited associated with?
It is grouped under Service, in the Other Services segment.
What is paid-up capital and authorised share capital of Violet Advisory Private Limited?
Paid-up capital is ₹9.12 lakh and authorised capital is ₹11 lakh, so about 83% of the authorised amount has been issued.
When did Violet Advisory Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Violet Advisory Private Limited?
MCA shows no charges registered against Violet Advisory Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Violet Advisory Private Limited?
Yes, three former directors are on record. The most recent to leave were Sanjeeb Saha (June 2018), Sheo Babu Das (June 2018) and Sumit Adhikary (June 2014).
Which companies share directors with Violet Advisory Private Limited?
32 companies share directors with Violet Advisory Private Limited. Among them are Avatar Dealcom Private Limited., Buddhinath Vinimay Private Limited., Honesty Goods Private Limited. and 29 more.
What is the net worth of Violet Advisory Private Limited?
For FY 2017, the net worth of Violet Advisory Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Violet Advisory Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Violet Advisory Private Limited - is it listed or unlisted?
Violet Advisory Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Violet Advisory Private Limited?
Violet Advisory Private Limited is registered with ROC Kolkata.
What is the company classification of Violet Advisory Private Limited?
MCA classifies Violet Advisory Private Limited as: Private Limited Indian Non-Government Company.

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.