Dipsagar Financial Advisor Private Limited
About Dipsagar Financial Advisor Private Limited
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Dipsagar Financial Advisor Private Limited was a private limited company based in Hooghly, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 December 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2020PTC242145.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Kumar Mondal (Managing Director) and Sajal Ray.
The registered office was at C/O – Nikhilesh Samanta Mogra Barowaritala Uttam Chandra High School, Hooghly, West Bengal, India – 712148.
Company details
Contact details
Dipsagar Financial Advisor Private Limited's registered office is in Hooghly, West Bengal.
- Registered AddressC/O – Nikhilesh Samanta Mogra Barowaritala Uttam Chandra High School, Hooghly, West Bengal, India – 712148
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dipsagar Financial Advisor Private Limited
Year-wise financial statements and ratios of Dipsagar Financial Advisor Private Limited are in the company report Buy the company report.
Board of directors of Dipsagar Financial Advisor Private Limited
Dipsagar Financial Advisor has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajal Ray | Director | 22 Dec 2020 | 5 Years 10 Months | As last reported |
| Gobinda Kumar Pal | Director | 22 Dec 2020 | 5 Years 10 Months | As last reported |
| Dilip Kumar Mondal | Managing Director | 22 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Dipsagar Financial Advisor Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipsagar Financial Advisor Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dipsagar Financial Advisor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipsagar Financial Advisor Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Dilip Kumar Mondal was appointed as Managing Director on 22 Dec 2020.
Frequently asked questions
Dipsagar Financial Advisor 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.
Dipsagar Financial Advisor was a private limited company based in Hooghly, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 December 2020 and is registered under CIN U67190WB2020PTC242145. The company has been struck off by the Registrar of Companies and is no longer operational.
Dipsagar Financial Advisor had 3 directors:
- Dilip Kumar Mondal - Managing Director
- Sajal Ray - Director
- Gobinda Kumar Pal - Director
The CIN (Corporate Identification Number) of Dipsagar Financial Advisor is U67190WB2020PTC242145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dipsagar Financial Advisor is at CO – Nikhilesh Samanta Mogra Barowaritala Uttam Chandra High School, Hooghly, West Bengal, India – 712148.
Dipsagar Financial Advisor was incorporated on 22 December 2020. It is registered with the Registrar of Companies, Kolkata.
Dipsagar Financial Advisor operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dilip Kumar Mondal was appointed as Managing Director on 22 Dec 2020. Gobinda Kumar Pal was appointed as Director on 22 Dec 2020. Sajal Ray was appointed as Director on 22 Dec 2020.
Dipsagar Financial Advisor can be reached at its registered office: CO – Nikhilesh Samanta Mogra Barowaritala Uttam Chandra High School, Hooghly, West Bengal, India – 712148.
Dipsagar Financial Advisor is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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