Debayan Money Exchanger Private Limited
About Debayan Money Exchanger Private Limited
Data last updated: 24 July 2025
Debayan Money Exchanger Private Limited 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 03 February 2020.
Registered with ROC Kolkata under CIN U67100WB2020PTC236238.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Paresh Nath Dey and Suvrangshu Dey.
Office: 128 Amherst Street, Kolkata, West Bengal, India – 700009.
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 Address128 Amherst Street, Kolkata, West Bengal, India – 700009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Debayan Money Exchanger Private Limited
Debayan Money Exchanger Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Nath Dey | Director | 03 Feb 2020 | 6 Years 7 Months | As last reported |
| Suvrangshu Dey | Director | 03 Feb 2020 | 6 Years 7 Months | As last reported |
| Rina Dey | Director | 03 Feb 2020 | 6 Years 7 Months | As last reported |
Financials of Debayan Money Exchanger Private Limited
Ten-year financial statements for Debayan Money Exchanger Private Limited
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Charges & Borrowings Debayan Money Exchanger Private Limited
Debayan Money Exchanger Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Debayan Money Exchanger Private Limited
View historical data on people associated with Debayan Money Exchanger Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Debayan Money Exchanger Private Limited
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GST Compliance of Debayan Money Exchanger Private Limited
GST registrations and filing compliance for Debayan Money Exchanger Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Debayan Money Exchanger Private Limited
Credit ratings, litigation, and regulatory alerts for Debayan Money Exchanger Private Limited
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MSME Payment Delays by Debayan Money Exchanger Private Limited
MSME payment history for Debayan Money Exchanger Private Limited
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Subsidiaries & Group Companies of Debayan Money Exchanger Private Limited
Corporate group structure for Debayan Money Exchanger Private Limited
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MCA Filings & Documents of Debayan Money Exchanger Private Limited
MCA filings and documents for Debayan Money Exchanger Private Limited
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Recent Activity on Debayan Money Exchanger Private Limited
Frequently Asked Questions about Debayan Money Exchanger Private Limited
Debayan Money Exchanger Private Limited 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.
Debayan Money Exchanger Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 February 2020 and is registered under CIN U67100WB2020PTC236238. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Debayan Money Exchanger Private Limited are:
- Paresh Nath Dey - Director
- Suvrangshu Dey - Director
- Rina Dey - Director
The CIN (Corporate Identification Number) of Debayan Money Exchanger Private Limited is U67100WB2020PTC236238. 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 Debayan Money Exchanger Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 128 Amherst Street, Kolkata, West Bengal, India – 700009.