Data Enterprise Pvt.Ltd.
About Data Enterprise Pvt.Ltd.
Data last updated:
Data Enterprise 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 31 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070705.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Office: 16 Regent Estate, Kolkata, West Bengal, India.
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 Address16 Regent Estate, Kolkata, West Bengal, India
- 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
CIN History of Data Enterprise
Data Enterprise has one previous CIN (Corporate Identification Number): U70705WB1995PTC070705. The current CIN is U51909WB1995PTC070705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC070705 | Current |
| U70705WB1995PTC070705 | Previous |
Board of Directors of Data Enterprise Pvt.Ltd.
No directors are listed for Data Enterprise in the MCA records available to us.
Financials of Data Enterprise Pvt.Ltd.
Ten-year financial statements for Data Enterprise Pvt.Ltd.
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 Data Enterprise
Data Enterprise Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Data Enterprise
Employment history and EPFO contributions of people linked to Data Enterprise.
Employee and EPFO history for Data Enterprise Pvt.Ltd.
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 Data Enterprise
GST registrations and filing compliance for Data Enterprise Pvt.Ltd.
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 Data Enterprise
Credit ratings, litigation, and regulatory alerts for Data Enterprise Pvt.Ltd.
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 Data Enterprise
MSME payment history for Data Enterprise Pvt.Ltd.
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 Data Enterprise
Corporate group structure for Data Enterprise Pvt.Ltd.
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 Data Enterprise
MCA filings and documents for Data Enterprise Pvt.Ltd.
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 Data Enterprise
Frequently Asked Questions about Data Enterprise Pvt.Ltd.
Data Enterprise 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.
Data Enterprise is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 March 1995 and is registered under CIN U51909WB1995PTC070705. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Data Enterprise is U51909WB1995PTC070705. 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 Data Enterprise 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 16 Regent Estate, Kolkata, West Bengal, India.
Data Enterprise can be reached at the registered office: 16 Regent Estate, Kolkata, West Bengal, India.