Depone Traders Private Limited
About Depone Traders Private Limited
Data last updated:
Depone 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 diversified business activities, a part of the broader business services sector. Incorporated on 17 October 2012.
Registered with ROC Kolkata under CIN U74900WB2012PTC187341.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Sharma and Dilip Kumar Sharma.
Office: 65/B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.
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 Address65/B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006
- IndustryBusiness 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 Depone Traders Private Limited
Depone Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Sharma Also directs: 7S Digital Solutions LLP | Director | 17 Oct 2012 | 13 Years 11 Months | As last reported |
| Dilip Kumar Sharma | Director | 17 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Depone Traders Private Limited
Ten-year financial statements for Depone Traders 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.
Charges & Borrowings of Depone Traders
Depone Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Depone Traders
Employment history and EPFO contributions of people linked to Depone Traders.
Employee and EPFO history for Depone Traders 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 Depone Traders
GST registrations and filing compliance for Depone Traders 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 Depone Traders
Credit ratings, litigation, and regulatory alerts for Depone Traders 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 Depone Traders
MSME payment history for Depone Traders 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 Depone Traders
Corporate group structure for Depone Traders 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 Depone Traders
MCA filings and documents for Depone Traders 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 Depone Traders
Frequently Asked Questions about Depone Traders Private Limited
Depone Traders 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.
Depone Traders is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 2012 and is registered under CIN U74900WB2012PTC187341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Depone Traders are:
- Amit Sharma - Director
- Dilip Kumar Sharma - Director
The CIN (Corporate Identification Number) of Depone Traders is U74900WB2012PTC187341. 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 Depone Traders is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 65B Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.