Dipali Tradelinks Private Limited
About Dipali Tradelinks Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 21 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130727.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Fe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
Company details
Contact details
Dipali Tradelinks Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressFe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dipali Tradelinks Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dipali Tradelinks Private Limited, buy the company report.
Board of directors of Dipali Tradelinks Private Limited
Dipali Tradelinks has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Dadarao Jachak Also directs: Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited and 5 more | Director | 16 May 2016 | 10 Years 5 Months | As last reported |
| Ashok Shreeram Jaiswal Also directs: Bagaria Leasing Pvt Ltd, Sanskar Vyapaar Private Limited, Prathana Tradelinks Private Limited and 1 more | Director | 14 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Dipali Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipali Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dipali Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipali Tradelinks Private Limited has 12 board changes on record since 2008: 2 appointments and 10 cessations. The latest: Ashok Shreeram Jaiswal ceased to be Additional Director on 28 Sep 2016.
3 earlier events are in the company report.
Frequently asked questions
Dipali Tradelinks 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. 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.
Dipali Tradelinks had 2 directors:
- Raju Dadarao Jachak - Director
- Ashok Shreeram Jaiswal - Director
The CIN (Corporate Identification Number) of Dipali Tradelinks is U51909WB2008PTC130727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dipali Tradelinks is at Fe – 83 Sector III Saltlake City, Kolkata, West Bengal, India – 700106.
Dipali Tradelinks was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dipali Tradelinks on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Dipali Tradelinks operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Ashok Shreeram Jaiswal ceased to be Additional Director on 28 Sep 2016. Raju Dadarao Jachak ceased to be Additional Director on 28 Sep 2016. Pranab Chakraborty ceased to be Director on 16 May 2016. Dipali Tradelinks has 12 board changes on record in total.
The compliance status of Dipali Tradelinks is active non-compliant as of 02 September 2026.
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