Dakshina Commodeal Pvt. Ltd.
About Dakshina Commodeal Pvt. Ltd.
Data last updated: 26 July 2025
Dakshina Commodeal Pvt. Ltd. was a private limited company based in Kol, 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 contract-based services, a part of the broader business services sector. Incorporated on 15 July 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC063967.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.64 Lakh. It was led by directors Swapan Haldar and Ratan Lal Baid.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 15 Noormal Lohia Lane Ps Burra Bazar, Kol, West Bengal, India – 700007.
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 Address15 Noormal Lohia Lane Ps Burra Bazar, Kol, West Bengal, India – 700007
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IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dakshina Commodeal Pvt. Ltd.
Dakshina Commodeal Pvt. Ltd. is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swapan Haldar
Also directs:
Mangal Chand Bhanwarlal Chemicals Pvt Ltd, Elpro Management Services Pvt Ltd, Esther Trexim Pvt. Ltd. and 1 more
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Director | 17 Jul 2018 | 8 Years 1 Months | As last reported |
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Ratan Lal Baid
Also directs:
Hilton Industrial & Engineering Co Ltd, Mangal Chand Bhanwarlal Chemicals Pvt Ltd, Kak Steels & Alloys Pvt Ltd and 3 more
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Director | 17 Jul 2018 | 8 Years 1 Months | As last reported |
Financials of Dakshina Commodeal Pvt. Ltd. FY 2017 filings available
Ten-year financial statements for Dakshina Commodeal Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dakshina Commodeal Pvt. Ltd.
Dakshina Commodeal Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dakshina Commodeal Pvt. Ltd.
View historical data on people associated with Dakshina Commodeal Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dakshina Commodeal Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dakshina Commodeal Pvt. Ltd.
GST registrations and filing compliance for Dakshina Commodeal Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dakshina Commodeal Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Dakshina Commodeal Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dakshina Commodeal Pvt. Ltd.
MSME payment history for Dakshina Commodeal Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dakshina Commodeal Pvt. Ltd.
Corporate group structure for Dakshina Commodeal Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dakshina Commodeal Pvt. Ltd.
MCA filings and documents for Dakshina Commodeal Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dakshina Commodeal Pvt. Ltd.
Frequently Asked Questions about Dakshina Commodeal Pvt. Ltd.
Dakshina Commodeal Pvt. Ltd. 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.
Dakshina Commodeal Pvt. Ltd. is a struck-off private limited company in the business services sector based in Kol, West Bengal, India. It was incorporated on 15 July 1994 and is registered under CIN U51109WB1994PTC063967. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dakshina Commodeal Pvt. Ltd. are:
- Swapan Haldar - Director
- Ratan Lal Baid - Director
The CIN (Corporate Identification Number) of Dakshina Commodeal Pvt. Ltd. is U51109WB1994PTC063967. 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 Dakshina Commodeal Pvt. Ltd. is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 15 Noormal Lohia Lane Ps Burra Bazar, Kol, West Bengal, India – 700007.