Dataclassify Solutions (India) Private Limited
About Dataclassify Solutions (India) Private Limited
Data last updated:
Dataclassify Solutions (India) Private Limited was a foreign private limited company based in Ludhiana, Punjab, 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 27 May 2022.
Registered with ROC Chandigarh under CIN U72900PB2022FTC056052.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Debashree Chatterjee and Sanjeev Sood.
Office: #35 – B Model House Near Model Town, Ludhiana, Punjab, India – 141002.
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 Address#35 – B Model House Near Model Town, Ludhiana, Punjab, India – 141002
- IndustryInformation Technology, Other Computer Related Activities
- 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 Dataclassify Solutions (India) Private Limited
Dataclassify Solutions (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debashree Chatterjee Also directs: Sais016 Technology Solutions Private Limited | Director | 27 May 2022 | 4 Years 4 Months | As last reported |
| Sanjeev Sood | Director | 27 May 2022 | 4 Years 4 Months | As last reported |
Financials of Dataclassify Solutions (India) Private Limited
Ten-year financial statements for Dataclassify Solutions (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Dataclassify Solutions (India)
Dataclassify Solutions (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dataclassify Solutions (India)
Employment history and EPFO contributions of people linked to Dataclassify Solutions (India).
Employee and EPFO history for Dataclassify Solutions (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dataclassify Solutions (India)
GST registrations and filing compliance for Dataclassify Solutions (India) 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
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Credit Ratings, Litigation & Regulatory Alerts for Dataclassify Solutions (India)
Credit ratings, litigation, and regulatory alerts for Dataclassify Solutions (India) 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
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MSME Payment Delays by Dataclassify Solutions (India)
MSME payment history for Dataclassify Solutions (India) 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
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Subsidiaries & Group Companies of Dataclassify Solutions (India)
Corporate group structure for Dataclassify Solutions (India) 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
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MCA Filings & Documents of Dataclassify Solutions (India)
MCA filings and documents for Dataclassify Solutions (India) 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 Dataclassify Solutions (India)
Frequently Asked Questions about Dataclassify Solutions (India) Private Limited
Dataclassify Solutions (India) 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.
Dataclassify Solutions (India) is a struck-off foreign private limited company in the information technology sector based in Ludhiana, Punjab, India. It was incorporated on 27 May 2022 and is registered under CIN U72900PB2022FTC056052. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dataclassify Solutions (India) are:
- Debashree Chatterjee - Director
- Sanjeev Sood - Director
The CIN (Corporate Identification Number) of Dataclassify Solutions (India) is U72900PB2022FTC056052. 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 Dataclassify Solutions (India) is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at #35 – B Model House Near Model Town, Ludhiana, Punjab, India – 141002.