Dubey's Packaging Private Limited
About Dubey's Packaging Private Limited
Data last updated:
Dubey's Packaging 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 July 2014.
Registered with ROC Kolkata under CIN U74900WB2014PTC202729.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mou Dubey and Sibesh Kumar Dubey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 63/2B Belgachia Road, Kolkata, West Bengal, India – 700037.
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 Address63/2B Belgachia Road, Kolkata, West Bengal, India – 700037
- IndustryTrading, Wholesale, Other Wholesale
- 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
Auditor Details of Dubey's Packaging
Dubey's Packaging Private Limited is audited by ANAND RAJENDRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND RAJENDRA & CO. | Locked | Locked | Locked |
Complete auditor history for Dubey's Packaging Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dubey's Packaging Private Limited
Dubey's Packaging has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mou Dubey | Director | 28 Jul 2014 | 12 Years 2 Months | As last reported |
| Sibesh Kumar Dubey Also directs: Crescent Pharmaceuticals Private Limited, Sparkling Sip Teas Private Limited, Inditeas Private Limited and 2 more | Director | 28 Jul 2014 | 12 Years 2 Months | As last reported |
Financials of Dubey's Packaging Private Limited FY 2019 filings available
Ten-year financial statements for Dubey's Packaging 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.
Ownership and Shareholding of Dubey's Packaging
Shareholding and ownership data for Dubey's Packaging Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dubey's Packaging
Dubey's Packaging Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dubey's Packaging
Employment history and EPFO contributions of people linked to Dubey's Packaging.
Employee and EPFO history for Dubey's Packaging 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 Dubey's Packaging
GST registrations and filing compliance for Dubey's Packaging 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 Dubey's Packaging
Credit ratings, litigation, and regulatory alerts for Dubey's Packaging 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 Dubey's Packaging
MSME payment history for Dubey's Packaging 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 Dubey's Packaging
Corporate group structure for Dubey's Packaging 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 Dubey's Packaging
MCA filings and documents for Dubey's Packaging 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 Dubey's Packaging
Frequently Asked Questions about Dubey's Packaging Private Limited
Dubey's Packaging 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.
Dubey's Packaging is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 July 2014 and is registered under CIN U74900WB2014PTC202729. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dubey's Packaging are:
- Mou Dubey - Director
- Sibesh Kumar Dubey - Director
The CIN (Corporate Identification Number) of Dubey's Packaging is U74900WB2014PTC202729. 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 Dubey's Packaging is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 632B Belgachia Road, Kolkata, West Bengal, India – 700037.