Dnd Tradecom Limited
About Dnd Tradecom Limited
Data last updated: 25 July 2025
Dnd Tradecom Limited was a public 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 09 September 2014.
Registered with ROC Kolkata under CIN U74900WB2014PLC203519.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Debasish Nath and Tapan Kumar Das.
Office: 1463 Rajadanga Main Road Block – Plot No.8 P.S Kasba Kolkata – 700 107, West Bengal, India – 700107.
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 Address1463 Rajadanga Main Road Block – Plot No.8 P.S Kasba Kolkata – 700 107, West Bengal, India – 700107
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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 Dnd Tradecom Limited
Dnd Tradecom Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasish Nath | Director | 09 Sep 2014 | 11 Years 10 Months | As last reported |
| Tapan Kumar Das | Director | 09 Sep 2014 | 11 Years 10 Months | As last reported |
| Manoj Das Kumar | Director | 09 Sep 2014 | 11 Years 10 Months | As last reported |
Financials of Dnd Tradecom Limited
Ten-year financial statements for Dnd Tradecom Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Dnd Tradecom Limited
Dnd Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dnd Tradecom Limited
View historical data on people associated with Dnd Tradecom Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dnd Tradecom 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 Dnd Tradecom Limited
GST registrations and filing compliance for Dnd Tradecom 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dnd Tradecom Limited
Credit ratings, litigation, and regulatory alerts for Dnd Tradecom 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 Dnd Tradecom Limited
MSME payment history for Dnd Tradecom 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 Dnd Tradecom Limited
Corporate group structure for Dnd Tradecom Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dnd Tradecom Limited
MCA filings and documents for Dnd Tradecom 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 Dnd Tradecom Limited
Frequently Asked Questions about Dnd Tradecom Limited
Dnd Tradecom 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.
Dnd Tradecom Limited is a struck-off public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 September 2014 and is registered under CIN U74900WB2014PLC203519. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dnd Tradecom Limited are:
- Debasish Nath - Director
- Tapan Kumar Das - Director
- Manoj Das Kumar - Director
The CIN (Corporate Identification Number) of Dnd Tradecom Limited is U74900WB2014PLC203519. 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 Dnd Tradecom Limited 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 1463 Rajadanga Main Road Block – Plot No.8 P.S Kasba Kolkata – 700 107, West Bengal, India – 700107.