Dacs Tradecom Private Limited
About Dacs Tradecom Private Limited
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Dacs Tradecom Private Limited was a private limited company based in Malda, 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 specialised services segment of the trading and commerce sector. It was incorporated on 23 September 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PTC207881.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Chandan Mandal and Shyamal Mandal.
The registered office was at Uttar Harishchandrapur Hospital Para, Malda, West Bengal, India – 732125.
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- Registered AddressUttar Harishchandrapur Hospital Para, Malda, West Bengal, India – 732125
- IndustryTrading, Specialty, Wholesale
- 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 Dacs Tradecom Private Limited
Financial statements from FY 2016
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 Dacs Tradecom Private Limited
Dacs Tradecom has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Mandal | Director | 23 Sep 2015 | 11 Years 0 Months | As last reported |
| Shyamal Mandal Also directs: Shurveer Traders Private Limited | Director | 23 Sep 2015 | 11 Years 0 Months | As last reported |
| Dipak Kumar Roy | Director | 23 Sep 2015 | 11 Years 0 Months | As last reported |
| Arun Kumar Mondal | Director | 23 Sep 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Dacs Tradecom Private Limited
Dacs Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dacs Tradecom Private Limited
Employment history and EPFO contributions of people linked to Dacs Tradecom.
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 Dacs Tradecom Private Limited
Dacs Tradecom Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Arun Kumar Mondal was appointed as Director on 23 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Dacs Tradecom 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 Dacs Tradecom 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 Dacs Tradecom 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 Dacs Tradecom 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 Dacs Tradecom 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 Dacs Tradecom Private Limited
Dacs Tradecom 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.
Dacs Tradecom was a private limited company based in Malda, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 23 September 2015 and is registered under CIN U51909WB2015PTC207881. The company has been struck off by the Registrar of Companies and is no longer operational.
Dacs Tradecom had 4 directors:
- Chandan Mandal - Director
- Shyamal Mandal - Director
- Dipak Kumar Roy - Director
- Arun Kumar Mondal - Director
The CIN (Corporate Identification Number) of Dacs Tradecom is U51909WB2015PTC207881. 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 Dacs Tradecom is at Uttar Harishchandrapur Hospital Para, Malda, West Bengal, India – 732125.
Dacs Tradecom was incorporated on 23 September 2015. It is registered with the Registrar of Companies, Kolkata.
Dacs Tradecom has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Dacs Tradecom operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Dacs Tradecom is not listed on any stock exchange. It is an unlisted company.
Arun Kumar Mondal was appointed as Director on 23 Sep 2015. Chandan Mandal was appointed as Director on 23 Sep 2015. Dipak Kumar Roy was appointed as Director on 23 Sep 2015. Dacs Tradecom has 4 board changes on record in total.