Dubey's Packaging Private Limited
About Dubey's Packaging Private Limited
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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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 July 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC202729.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 63/2B Belgachia Road, Kolkata, West Bengal, India – 700037.
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- Registered Address63/2B Belgachia Road, Kolkata, West Bengal, India – 700037
- IndustryTrading, Wholesale, Other Wholesale
- 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
- One 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Dubey's Packaging had 2 directors:
- 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 registered office of Dubey's Packaging is at 632B Belgachia Road, Kolkata, West Bengal, India – 700037.
Dubey's Packaging was incorporated on 28 July 2014. It is registered with the Registrar of Companies, Kolkata.
Dubey's Packaging has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Dubey's Packaging operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dubey's Packaging is not listed on any stock exchange. It is an unlisted company.