Delineate Traders Private Limited
About Delineate Traders Private Limited
Data last updated: 26 July 2025
Delineate Traders 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 service-based operations, a part of the broader business services sector. Incorporated on 23 March 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC176896.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Kumar Poddar and Bharati Fogla.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6 Brabourne Road Ground Floor Room No.G9, Kolkata, West Bengal, India – 700001.
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 Address6 Brabourne Road Ground Floor Room No.G9, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Delineate Traders Private Limited
Delineate Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Kumar Poddar
Also directs:
Saikat Tradelink Private Limited
|
Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
| Bharati Fogla | Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Delineate Traders Private Limited FY 2014 filings available
Ten-year financial statements for Delineate Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Delineate Traders Private Limited
Delineate Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delineate Traders Private Limited
View historical data on people associated with Delineate Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delineate Traders Private Limited
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 Delineate Traders Private Limited
GST registrations and filing compliance for Delineate Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Delineate Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Delineate Traders Private Limited
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 Delineate Traders Private Limited
MSME payment history for Delineate Traders Private Limited
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 Delineate Traders Private Limited
Corporate group structure for Delineate Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Delineate Traders Private Limited
MCA filings and documents for Delineate Traders Private Limited
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 Delineate Traders Private Limited
Frequently Asked Questions about Delineate Traders Private Limited
Delineate Traders 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.
Delineate Traders Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2012 and is registered under CIN U74999WB2012PTC176896. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Delineate Traders Private Limited are:
- Sunil Kumar Poddar - Director
- Bharati Fogla - Director
The CIN (Corporate Identification Number) of Delineate Traders Private Limited is U74999WB2012PTC176896. 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 Delineate Traders Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 6 Brabourne Road Ground Floor Room No.G9, Kolkata, West Bengal, India – 700001.