Deeptendu Tradcom Private Limited
About Deeptendu Tradcom Private Limited
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Deeptendu Tradcom 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 trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 August 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC184470.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Darvai and Rahul Chouhan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3A Garstin Place 5Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹4 Lakh.
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 Address3A Garstin Place 5Th Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Business Activity of Deeptendu Tradcom
The main business activity of Deeptendu Tradcom is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Deeptendu Tradcom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Deeptendu Tradcom
Deeptendu Tradcom Private Limited is audited by GMA&Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMA&Associates | Locked | Locked | Locked |
Complete auditor history for Deeptendu Tradcom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deeptendu Tradcom Private Limited
Deeptendu Tradcom has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Darvai | Director | 15 Jan 2018 | 8 Years 8 Months | As last reported |
| Rahul Chouhan Also directs: Flexituff Ventures International Limited | Director | 20 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Deeptendu Tradcom Private Limited FY 2019 filings available
Deeptendu Tradcom Private Limited reported revenue of ₹4 Lakh for FY 2019.
Ten-year financial statements for Deeptendu Tradcom 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.
Ownership and Shareholding of Deeptendu Tradcom
Shareholding and ownership data for Deeptendu Tradcom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deeptendu Tradcom
Deeptendu Tradcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Deeptendu Tradcom
Employment history and EPFO contributions of people linked to Deeptendu Tradcom.
Employee and EPFO history for Deeptendu Tradcom 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 Deeptendu Tradcom
GST registrations and filing compliance for Deeptendu Tradcom 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 Deeptendu Tradcom
Credit ratings, litigation, and regulatory alerts for Deeptendu Tradcom 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 Deeptendu Tradcom
MSME payment history for Deeptendu Tradcom 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 Deeptendu Tradcom
Corporate group structure for Deeptendu Tradcom 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 Deeptendu Tradcom
MCA filings and documents for Deeptendu Tradcom 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 Deeptendu Tradcom
Frequently Asked Questions about Deeptendu Tradcom Private Limited
Deeptendu Tradcom 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.
Deeptendu Tradcom is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 2012 and is registered under CIN U51909WB2012PTC184470. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Deeptendu Tradcom are:
- Vivek Darvai - Director
- Rahul Chouhan - Director
The CIN (Corporate Identification Number) of Deeptendu Tradcom is U51909WB2012PTC184470. 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 Deeptendu Tradcom is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 3A Garstin Place 5Th Floor, Kolkata, West Bengal, India – 700001.