Dokania Trade Impex Pvt.Ltd.
About Dokania Trade Impex Pvt.Ltd.
Data last updated: 23 July 2025
Dokania Trade Impex Pvt.Ltd. 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 management consultancy activity, a part of the broader professional services sector. Incorporated on 06 May 1994.
Registered with ROC Kolkata under CIN U74140WB1994PTC063136.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors Mastram Soni and Sandeep Soni.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 50 Kali Krishna Tagore Street 1St Floor, Kolkata, West Bengal, India – 700007.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address50 Kali Krishna Tagore Street 1St Floor, Kolkata, West Bengal, India – 700007
-
IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Dokania Trade Impex Pvt.Ltd.
Dokania Trade Impex Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Mastram Soni | Director | 19 Dec 2011 | 14 Years 7 Months | As last reported |
| Sandeep Soni | Director | 19 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Dokania Trade Impex Pvt.Ltd. FY 2014 filings available
Ten-year financial statements for Dokania Trade Impex Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dokania Trade Impex Pvt.Ltd.
Dokania Trade Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dokania Trade Impex Pvt.Ltd.
View historical data on people associated with Dokania Trade Impex Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dokania Trade Impex Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dokania Trade Impex Pvt.Ltd.
GST registrations and filing compliance for Dokania Trade Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dokania Trade Impex Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dokania Trade Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dokania Trade Impex Pvt.Ltd.
MSME payment history for Dokania Trade Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dokania Trade Impex Pvt.Ltd.
Corporate group structure for Dokania Trade Impex Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Dokania Trade Impex Pvt.Ltd.
MCA filings and documents for Dokania Trade Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dokania Trade Impex Pvt.Ltd.
Frequently Asked Questions about Dokania Trade Impex Pvt.Ltd.
Dokania Trade Impex Pvt.Ltd. 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.
Dokania Trade Impex Pvt.Ltd. is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 06 May 1994 and is registered under CIN U74140WB1994PTC063136. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dokania Trade Impex Pvt.Ltd. are:
- Mastram Soni - Director
- Sandeep Soni - Director
The CIN (Corporate Identification Number) of Dokania Trade Impex Pvt.Ltd. is U74140WB1994PTC063136. 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 Dokania Trade Impex Pvt.Ltd. is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 50 Kali Krishna Tagore Street 1St Floor, Kolkata, West Bengal, India – 700007.