Determine E-Trading Private Limited
About Determine E-Trading Private Limited
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Determine E-Trading Private Limited was a private limited company based in Barasat, 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 13 June 2013.
Registered with ROC Kolkata under CIN U52100WB2013PTC194620.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.25 Lakh. It was led by directors Amit Bhattacharya and Susanta Kumar Mallick.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1340/1 Ashoke Colony P.O. Nabapally, Barasat, West Bengal, India – 700126.
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 Address1340/1 Ashoke Colony P.O. Nabapally, Barasat, West Bengal, India – 700126
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Determine E-Trading Private Limited
Determine E-Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bhattacharya | Whole-Time Director | 13 Jun 2013 | 13 Years 3 Months | As last reported |
| Susanta Kumar Mallick | Director | 13 Jun 2013 | 13 Years 3 Months | As last reported |
Financials of Determine E-Trading Private Limited FY 2014 filings available
Ten-year financial statements for Determine E-Trading 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 Determine E-Trading
Determine E-Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Determine E-Trading
Employment history and EPFO contributions of people linked to Determine E-Trading.
Employee and EPFO history for Determine E-Trading 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 Determine E-Trading
GST registrations and filing compliance for Determine E-Trading 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 Determine E-Trading
Credit ratings, litigation, and regulatory alerts for Determine E-Trading 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 Determine E-Trading
MSME payment history for Determine E-Trading 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 Determine E-Trading
Corporate group structure for Determine E-Trading 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 Determine E-Trading
MCA filings and documents for Determine E-Trading 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 Determine E-Trading
Frequently Asked Questions about Determine E-Trading Private Limited
Determine E-Trading 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.
Determine E-Trading is a struck-off private limited company in the home appliances sector based in Barasat, West Bengal, India. It was incorporated on 13 June 2013 and is registered under CIN U52100WB2013PTC194620. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Determine E-Trading are:
- Amit Bhattacharya - Whole-Time Director
- Susanta Kumar Mallick - Director
The CIN (Corporate Identification Number) of Determine E-Trading is U52100WB2013PTC194620. 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 Determine E-Trading is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 13401 Ashoke Colony P.O. Nabapally, Barasat, West Bengal, India – 700126.