Deepak Merchantile Pvt.Ltd.
About Deepak Merchantile Pvt.Ltd.
Data last updated: 26 July 2025
Deepak Merchantile Pvt.Ltd. was a private limited company based in Durgapur, 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 accounting and financial advisory, a part of the broader professional services sector. Incorporated on 27 July 1990.
Registered with ROC Kolkata under CIN U74140WB1990PTC049502.
Capital: an authorised share capital of ₹5 Lakh.
Office: Opposite Sapan Hotelbhiranghee Benahity Durgapur, West Bengal, India.
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 AddressOpposite Sapan Hotelbhiranghee Benahity Durgapur, West Bengal, India
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IndustryProfessional Services, Accounting, Tax Consultant, Management Consultancy Activity
- 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 Deepak Merchantile Pvt.Ltd.
The Directors information for Deepak Merchantile Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Deepak Merchantile Pvt.Ltd.
Ten-year financial statements for Deepak Merchantile Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Deepak Merchantile Pvt.Ltd.
Deepak Merchantile Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deepak Merchantile Pvt.Ltd.
View historical data on people associated with Deepak Merchantile Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Deepak Merchantile Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Deepak Merchantile Pvt.Ltd.
GST registrations and filing compliance for Deepak Merchantile Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Deepak Merchantile Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Deepak Merchantile Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Deepak Merchantile Pvt.Ltd.
MSME payment history for Deepak Merchantile Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Deepak Merchantile Pvt.Ltd.
Corporate group structure for Deepak Merchantile Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Deepak Merchantile Pvt.Ltd.
MCA filings and documents for Deepak Merchantile Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Deepak Merchantile Pvt.Ltd.
Frequently Asked Questions about Deepak Merchantile Pvt.Ltd.
Deepak Merchantile Pvt.Ltd. 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.
Deepak Merchantile Pvt.Ltd. is a struck-off private limited company in the professional services sector based in Durgapur, West Bengal, India. It was incorporated on 27 July 1990 and is registered under CIN U74140WB1990PTC049502. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Deepak Merchantile Pvt.Ltd. is U74140WB1990PTC049502. 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 Deepak Merchantile Pvt.Ltd. is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at Opposite Sapan Hotelbhiranghee Benahity Durgapur, West Bengal, India.
Deepak Merchantile Pvt.Ltd. can be reached at the registered office: Opposite Sapan Hotelbhiranghee Benahity Durgapur, West Bengal, India.