Dipti Forex & Travels Private Limited
About Dipti Forex & Travels Private Limited
Data last updated:
Dipti Forex & Travels Private Limited was a private limited company based in Kolkata, 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 services and investment segment of the financial services sector. It was incorporated on 01 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC186683.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Prabir Chakraborty and Amarnath Debnath.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 7 Tottee Lane, Kolkata, West Bengal, India – 700016.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Dipti Forex & Travels Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7 Tottee Lane, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
- 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 Dipti Forex & Travels Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dipti Forex & Travels Private Limited, buy the company report.
Board of directors of Dipti Forex & Travels Private Limited
Dipti Forex & Travels has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabir Chakraborty | Director | 20 May 2013 | 13 Years 5 Months | As last reported |
| Amarnath Debnath | Director | 01 Feb 2013 | 13 Years 9 Months | As last reported |
Legal cases
Dipti Forex & Travels Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDB Financial Services Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Transcorp International Ltd. | Pending |
To see the full case history of Dipti Forex & Travels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipti Forex & Travels 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 Dipti Forex & Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipti Forex & Travels Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Dipti Rani Sarkar ceased to be Director on 28 Jul 2016.
Frequently asked questions
Dipti Forex & Travels 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.
Dipti Forex & Travels was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 01 October 2012 and is registered under CIN U74900WB2012PTC186683. The company has been struck off by the Registrar of Companies and is no longer operational.
Dipti Forex & Travels had 2 directors:
- Prabir Chakraborty - Director
- Amarnath Debnath - Director
The CIN (Corporate Identification Number) of Dipti Forex & Travels is U74900WB2012PTC186683. 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 Dipti Forex & Travels is at 7 Tottee Lane, Kolkata, West Bengal, India – 700016.
Dipti Forex & Travels was incorporated on 01 October 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dipti Forex & Travels on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dipti Forex & Travels operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Dipti Forex & Travels has 2 court cases on record: 2 filed against it. 2 are pending.
Dipti Rani Sarkar ceased to be Director on 28 Jul 2016. Debashis Saha ceased to be Director on 09 Feb 2016. Sibani Chakraborty ceased to be Director on 09 Feb 2016. Dipti Forex & Travels has 5 board changes on record in total.
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