Dream Merchant Imf Private Limited
About Dream Merchant Imf Private Limited
Data last updated:
Dream Merchant Imf 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 insurance and pension funding segment of the insurance sector. It was incorporated on 03 November 2020.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U66000WB2020PTC241007.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Dipak Kumar Saha and Sarmila Saha.
The registered office was at 120A Raja Dinendra Street, Kolkata, West Bengal, India – 700004.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address120A Raja Dinendra Street, Kolkata, West Bengal, India – 700004
- IndustryInsurance, Insurance & Pension Funding
- 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
- One PDF report, delivered after checkout
Financials of Dream Merchant Imf Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dream Merchant Imf Private Limited
Dream Merchant Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Kumar Saha | Director | 03 Nov 2020 | 5 Years 11 Months | As last reported |
| Sarmila Saha Also directs: D.R.S. Oil Private Limited, Tivy Finance Pvt Ltd | Director | 03 Nov 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Dream Merchant Imf Private Limited
Dream Merchant Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dream Merchant Imf Private Limited
Employment history and EPFO contributions of people linked to Dream Merchant Imf.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dream Merchant Imf Private Limited
Dream Merchant Imf Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Dipak Kumar Saha was appointed as Director on 03 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dream Merchant Imf Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dream Merchant Imf Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dream Merchant Imf Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dream Merchant Imf Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dream Merchant Imf Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dream Merchant Imf Private Limited
Dream Merchant Imf 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.
Dream Merchant Imf was a private limited company based in Kolkata, West Bengal, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 03 November 2020 and is registered under CIN U66000WB2020PTC241007. The company has been struck off by the Registrar of Companies and is no longer operational.
Dream Merchant Imf had 2 directors:
- Dipak Kumar Saha - Director
- Sarmila Saha - Director
The CIN (Corporate Identification Number) of Dream Merchant Imf is U66000WB2020PTC241007. 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 Dream Merchant Imf is at 120A Raja Dinendra Street, Kolkata, West Bengal, India – 700004.
Dream Merchant Imf was incorporated on 03 November 2020. It is registered with the Registrar of Companies, Kolkata.
Dream Merchant Imf has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Dream Merchant Imf operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
No. Dream Merchant Imf is not listed on any stock exchange. It is an unlisted company.
Dipak Kumar Saha was appointed as Director on 03 Nov 2020. Sarmila Saha was appointed as Director on 03 Nov 2020.