Dipali Tradelinks Private Limited
About Dipali Tradelinks Private Limited
Data last updated: 25 July 2025
Dipali Tradelinks 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 financial services and investment, a part of the broader financial services sector. Incorporated on 21 November 2008.
Registered with ROC Kolkata under CIN U51909WB2008PTC130727.
Capital: an authorised share capital of ₹37.5 Lakh and a paid-up capital of ₹37.34 Lakh. It was led by directors Raju Dadarao Jachak and Ashok Shreeram Jaiswal.
Last AGM: 28 September 2016. Financial statements filed for year ended 31 March 2016. Office: Fe – 83 Sector Iii Saltlake City, Kolkata, West Bengal, India – 700106.
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 AddressFe – 83 Sector Iii Saltlake City, Kolkata, West Bengal, India – 700106
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dipali Tradelinks Private Limited
Dipali Tradelinks Private Limited is currently managed by 2 directors, with 10 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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Raju Dadarao Jachak
Also directs:
Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited and 5 more
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Director | 16 May 2016 | 10 Years 3 Months | As last reported |
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Ashok Shreeram Jaiswal
Also directs:
Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited and 1 more
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Director | 14 May 2016 | 10 Years 3 Months | As last reported |
Financials of Dipali Tradelinks Private Limited FY 2016 filings available
Ten-year financial statements for Dipali Tradelinks Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dipali Tradelinks Private Limited
Dipali Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipali Tradelinks Private Limited
View historical data on people associated with Dipali Tradelinks Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dipali Tradelinks Private Limited
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GST Compliance of Dipali Tradelinks Private Limited
GST registrations and filing compliance for Dipali Tradelinks Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dipali Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts for Dipali Tradelinks Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dipali Tradelinks Private Limited
MSME payment history for Dipali Tradelinks 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
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Subsidiaries & Group Companies of Dipali Tradelinks Private Limited
Corporate group structure for Dipali Tradelinks Private Limited
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- Parent company
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MCA Filings & Documents of Dipali Tradelinks Private Limited
MCA filings and documents for Dipali Tradelinks Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dipali Tradelinks Private Limited
Frequently Asked Questions about Dipali Tradelinks Private Limited
Dipali Tradelinks 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.
Dipali Tradelinks Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2008 and is registered under CIN U51909WB2008PTC130727. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dipali Tradelinks Private Limited are:
- Raju Dadarao Jachak - Director
- Ashok Shreeram Jaiswal - Director
The CIN (Corporate Identification Number) of Dipali Tradelinks Private Limited is U51909WB2008PTC130727. 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 Dipali Tradelinks Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Fe – 83 Sector Iii Saltlake City, Kolkata, West Bengal, India – 700106.