Debdaru Commodities Private Limited
About Debdaru Commodities Private Limited
Data last updated:
Debdaru Commodities 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 03 April 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC179475.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Agarwala and Swapan Naskar.
Last AGM: 20 September 2016. Financial statements filed for year ended 31 March 2016. Office: 74/1 Cotton Street, Kolkata, 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 Address74/1 Cotton Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Other Wholesale, Wholesale
- 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 Debdaru Commodities Private Limited
Debdaru Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Agarwala | Director | 10 Aug 2016 | 10 Years 1 Months | As last reported |
| Swapan Naskar Also directs: Microweb Enterprises Private Limited | Director | 10 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Debdaru Commodities Private Limited FY 2016 filings available
Ten-year financial statements for Debdaru Commodities Private Limited
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 Debdaru Commodities
Debdaru Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Debdaru Commodities
Employment history and EPFO contributions of people linked to Debdaru Commodities.
Employee and EPFO history for Debdaru Commodities Private Limited
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 Debdaru Commodities
GST registrations and filing compliance for Debdaru Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Debdaru Commodities
Credit ratings, litigation, and regulatory alerts for Debdaru Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Debdaru Commodities
MSME payment history for Debdaru Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Debdaru Commodities
Corporate group structure for Debdaru Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Debdaru Commodities
MCA filings and documents for Debdaru Commodities 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 Debdaru Commodities
Frequently Asked Questions about Debdaru Commodities Private Limited
Debdaru Commodities 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.
Debdaru Commodities is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 03 April 2012 and is registered under CIN U51909WB2012PTC179475. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Debdaru Commodities are:
- Amit Kumar Agarwala - Director
- Swapan Naskar - Director
The CIN (Corporate Identification Number) of Debdaru Commodities is U51909WB2012PTC179475. 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 Debdaru Commodities is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 741 Cotton Street, Kolkata, West Bengal, India – 700007.