Dakshineswar Overseas Pvt Ltd
About Dakshineswar Overseas Pvt Ltd
Data last updated: 26 July 2025
Dakshineswar Overseas Pvt Ltd 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC106421.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Office: P 148A C I T Roadscheme Vim Kankurgachi, Kolkata, West Bengal, India – 700054.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressP 148A C I T Roadscheme Vim Kankurgachi, Kolkata, West Bengal, India – 700054
-
IndustryTrading, Wholesale, Specialty
- 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 Dakshineswar Overseas Pvt Ltd
The Directors information for Dakshineswar Overseas Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Dakshineswar Overseas Pvt Ltd
Ten-year financial statements for Dakshineswar Overseas Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dakshineswar Overseas Pvt Ltd
Dakshineswar Overseas Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dakshineswar Overseas Pvt Ltd
View historical data on people associated with Dakshineswar Overseas Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dakshineswar Overseas 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
Verified entity values are shown only after access is granted.
GST Compliance of Dakshineswar Overseas Pvt Ltd
GST registrations and filing compliance for Dakshineswar Overseas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dakshineswar Overseas Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dakshineswar Overseas 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dakshineswar Overseas Pvt Ltd
MSME payment history for Dakshineswar Overseas 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dakshineswar Overseas Pvt Ltd
Corporate group structure for Dakshineswar Overseas 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dakshineswar Overseas Pvt Ltd
MCA filings and documents for Dakshineswar Overseas 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
Verified entity values are shown only after access is granted.
Recent Activity on Dakshineswar Overseas Pvt Ltd
Frequently Asked Questions about Dakshineswar Overseas Pvt Ltd
Dakshineswar Overseas 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.
Dakshineswar Overseas Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 November 2005 and is registered under CIN U51909WB2005PTC106421. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dakshineswar Overseas Pvt Ltd is U51909WB2005PTC106421. 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 Dakshineswar Overseas Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at P 148A C I T Roadscheme Vim Kankurgachi, Kolkata, West Bengal, India – 700054.
Dakshineswar Overseas Pvt Ltd can be reached at the registered office: P 148A C I T Roadscheme Vim Kankurgachi, Kolkata, West Bengal, India – 700054.