Deepsikha Trading Pvt Ltd
About Deepsikha Trading Pvt Ltd
Data last updated:
Deepsikha Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078705.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.45 Lakh.
The registered office was at 20 Pollock Street., Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Deepsikha Trading Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address20 Pollock Street., Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Deepsikha Trading Pvt Ltd
Year-wise financial statements and ratios of Deepsikha Trading Pvt Ltd are in the company report Buy the company report.
Board of directors of Deepsikha Trading Pvt Ltd
No directors are listed for Deepsikha Trading in the MCA records available to us.
Legal cases
Deepsikha Trading Pvt Ltd has 3 court cases on record: 3 filed by Deepsikha Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Thirani Projects Ltd. | Disposed |
| High Court | Appeal | Filed by the company against Thirani Projects Ltd. | Disposed |
| Calcutta High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Deepsikha Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepsikha Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deepsikha Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Deepsikha Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Deepsikha Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 March 1996 and is registered under CIN U51909WB1996PTC078705. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Deepsikha Trading was incorporated on 28 March 1996. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Deepsikha Trading is U51909WB1996PTC078705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepsikha Trading is at 20 Pollock Street., Kolkata, West Bengal, India – 700001.
Deepsikha Trading operated in the trading industry, in the specialty segment.
Deepsikha Trading has 3 court cases on record: 3 filed by the company.
Deepsikha Trading can be reached at its registered office: 20 Pollock Street, Kolkata, West Bengal, India – 700001.
Deepsikha Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.