Dee Aay Impex & Trade Private Limited
About Dee Aay Impex & Trade Private Limited
Data last updated: 25 July 2025
Dee Aay Impex & Trade 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 25 April 1996.
Registered with ROC Kolkata under CIN U67110WB1996PTC079494.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20 Lakh.
Office: 35/1 A J C Bose Rd, Kolkata, West Bengal, India – 700017.
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 Address35/1 A J C Bose Rd, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
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Board of Directors of Dee Aay Impex & Trade Private Limited
The Directors information for Dee Aay Impex & Trade Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Dee Aay Impex & Trade Private Limited
Ten-year financial statements for Dee Aay Impex & Trade Private Limited
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Charges & Borrowings Dee Aay Impex & Trade Private Limited
Dee Aay Impex & Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dee Aay Impex & Trade Private Limited
View historical data on people associated with Dee Aay Impex & Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dee Aay Impex & Trade Private Limited
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GST Compliance of Dee Aay Impex & Trade Private Limited
GST registrations and filing compliance for Dee Aay Impex & Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dee Aay Impex & Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Dee Aay Impex & Trade Private Limited
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MSME Payment Delays by Dee Aay Impex & Trade Private Limited
MSME payment history for Dee Aay Impex & Trade Private Limited
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Subsidiaries & Group Companies of Dee Aay Impex & Trade Private Limited
Corporate group structure for Dee Aay Impex & Trade Private Limited
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MCA Filings & Documents of Dee Aay Impex & Trade Private Limited
MCA filings and documents for Dee Aay Impex & Trade Private Limited
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Recent Activity on Dee Aay Impex & Trade Private Limited
Frequently Asked Questions about Dee Aay Impex & Trade Private Limited
Dee Aay Impex & Trade 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.
Dee Aay Impex & Trade Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 April 1996 and is registered under CIN U67110WB1996PTC079494. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dee Aay Impex & Trade Private Limited is U67110WB1996PTC079494. 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 Dee Aay Impex & Trade 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 351 A J C Bose Rd, Kolkata, West Bengal, India – 700017.
Dee Aay Impex & Trade Private Limited can be reached at the registered office: 351 A J C Bose Rd, Kolkata, West Bengal, India – 700017.