Aryadeep Traders Private Limited
About Aryadeep Traders Private Limited
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Aryadeep Traders 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 March 2012.
Registered with ROC Kolkata under CIN U52190WB2012PTC178945.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.08 Lakh. It was led by directors Ramesh Pandy and Jay Mangal Pathak.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6B Bentick Street Room No 5A, Kolkata, West Bengal, India – 700069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address6B Bentick Street Room No 5A, Kolkata, West Bengal, India – 700069
- IndustryHome Appliances, Retailers, Non Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aryadeep Traders Private Limited
Aryadeep Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Pandy | Director | 10 Apr 2017 | 9 Years 5 Months | As last reported |
| Jay Mangal Pathak | Director | 10 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of Aryadeep Traders Private Limited FY 2014 filings available
Ten-year financial statements for Aryadeep Traders Private Limited
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.
Charges & Borrowings of Aryadeep Traders
Aryadeep Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aryadeep Traders
Employment history and EPFO contributions of people linked to Aryadeep Traders.
Employee and EPFO history for Aryadeep Traders Private Limited
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.
GST Compliance of Aryadeep Traders
GST registrations and filing compliance for Aryadeep Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Aryadeep Traders
Credit ratings, litigation, and regulatory alerts for Aryadeep Traders Private Limited
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 Aryadeep Traders
MSME payment history for Aryadeep Traders Private Limited
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 Aryadeep Traders
Corporate group structure for Aryadeep Traders Private Limited
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.
MCA Filings & Documents of Aryadeep Traders
MCA filings and documents for Aryadeep Traders Private Limited
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.
Recent Activity on Aryadeep Traders
Frequently Asked Questions about Aryadeep Traders Private Limited
Aryadeep Traders 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.
Aryadeep Traders is a struck-off private limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 2012 and is registered under CIN U52190WB2012PTC178945. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aryadeep Traders are:
- Ramesh Pandy - Director
- Jay Mangal Pathak - Director
The CIN (Corporate Identification Number) of Aryadeep Traders is U52190WB2012PTC178945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aryadeep Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 6B Bentick Street Room No 5A, Kolkata, West Bengal, India – 700069.