Icharaj Suppliers Private Limited
About Icharaj Suppliers Private Limited
Data last updated: 23 July 2025
Icharaj Suppliers 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 27 December 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC171282.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dipak Kumar Singh and Kailash Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 34 Kazipara Road 3Rd Floor Behala, Kolkata, West Bengal, India – 700060.
As per the financials filed for FY 2018, the company reported a revenue of ₹15,750, a growth of 2% compared to the previous year.
Its group structure included 1 subsidiary.
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 Address34 Kazipara Road 3Rd Floor Behala, Kolkata, West Bengal, India – 700060
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IndustryTrading, Specialty, 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 Icharaj Suppliers Private Limited
Icharaj Suppliers Private Limited is audited by SARP & ASSPCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP & ASSPCIATES | Locked | Locked | Locked |
Complete auditor history for Icharaj Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Icharaj Suppliers Private Limited
Icharaj Suppliers Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Dipak Kumar Singh | Additional Director | 02 Feb 2019 | 7 Years 5 Months | As last reported |
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Kailash Singh
Also directs:
Survi Dealers Private Limited, Eminent Vyapaar Private Limited, Hilltop Dealcom Private Limited and 3 more
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Additional Director | 31 May 2019 | 7 Years 1 Months | As last reported |
Financials of Icharaj Suppliers Private Limited FY 2018 filings available
Icharaj Suppliers Private Limited reported revenue of ₹15,750 (up 2.00% YoY) for FY 2018.
Ten-year financial statements for Icharaj Suppliers Private 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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Ownership and Shareholding of Icharaj Suppliers Private Limited
Shareholding and ownership data for Icharaj Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Icharaj Suppliers Private Limited
Icharaj Suppliers Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Icharaj Suppliers Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Blockdeal Sales Private Limited | U51909WB2011PTC171394 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Icharaj Suppliers Private Limited
Icharaj Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Icharaj Suppliers Private Limited
View historical data on people associated with Icharaj Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Icharaj Suppliers Private 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 Icharaj Suppliers Private Limited
GST registrations and filing compliance for Icharaj Suppliers Private 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 Icharaj Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Icharaj Suppliers Private 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 Icharaj Suppliers Private Limited
MSME payment history for Icharaj Suppliers Private 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 Icharaj Suppliers Private Limited
Corporate group structure for Icharaj Suppliers Private 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 Icharaj Suppliers Private Limited
MCA filings and documents for Icharaj Suppliers Private 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 Icharaj Suppliers Private Limited
Frequently Asked Questions about Icharaj Suppliers Private Limited
Icharaj Suppliers Private 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.
Icharaj Suppliers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 27 December 2011 and is registered under CIN U51909WB2011PTC171282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Icharaj Suppliers Private Limited are:
- Dipak Kumar Singh - Additional Director
- Kailash Singh - Additional Director
The CIN (Corporate Identification Number) of Icharaj Suppliers Private Limited is U51909WB2011PTC171282. 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 Icharaj Suppliers Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 34 Kazipara Road 3Rd Floor Behala, Kolkata, West Bengal, India – 700060.