Kuldeepak Sales Pvt.Ltd.
About Kuldeepak Sales Pvt.Ltd.
Data last updated: 25 July 2025
Kuldeepak Sales Pvt.Ltd. was a private limited company based in Na, 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 31 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070726.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.32 Lakh. It was led by directors Raj Kishor Dalmia and Sruti Arora.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: 418/3 G.T.Road(North) Howrah1 W.E.F. 30.01.1997 P.S. Golabari, Na, West Bengal, India.
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 Address418/3 G.T.Road(North) Howrah1 W.E.F. 30.01.1997 P.S. Golabari, Na, West Bengal, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Kuldeepak Sales Pvt.Ltd.
Kuldeepak Sales Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Raj Kishor Dalmia | Director | 17 Jul 2018 | 8 Years 0 Months | As last reported |
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Sruti Arora
Also directs:
Texo Computers Pvt Ltd, S.S. Vincom Private Limited, S. Suchi Vincom Private Limited and 1 more
|
Director | 19 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Kuldeepak Sales Pvt.Ltd. FY 2015 filings available
Ten-year financial statements for Kuldeepak Sales Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Kuldeepak Sales Pvt.Ltd.
Kuldeepak Sales Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuldeepak Sales Pvt.Ltd.
View historical data on people associated with Kuldeepak Sales Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kuldeepak Sales Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Kuldeepak Sales Pvt.Ltd.
GST registrations and filing compliance for Kuldeepak Sales Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Kuldeepak Sales Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Kuldeepak Sales Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Kuldeepak Sales Pvt.Ltd.
MSME payment history for Kuldeepak Sales 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
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Subsidiaries & Group Companies of Kuldeepak Sales Pvt.Ltd.
Corporate group structure for Kuldeepak Sales Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Kuldeepak Sales Pvt.Ltd.
MCA filings and documents for Kuldeepak Sales Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Kuldeepak Sales Pvt.Ltd.
Frequently Asked Questions about Kuldeepak Sales Pvt.Ltd.
Kuldeepak Sales 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.
Kuldeepak Sales Pvt.Ltd. is a struck-off private limited company in the trading sector based in Na, West Bengal, India. It was incorporated on 31 March 1995 and is registered under CIN U51909WB1995PTC070726. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Kuldeepak Sales Pvt.Ltd. are:
- Raj Kishor Dalmia - Director
- Sruti Arora - Director
The CIN (Corporate Identification Number) of Kuldeepak Sales Pvt.Ltd. is U51909WB1995PTC070726. 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 Kuldeepak Sales Pvt.Ltd. 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 4183 G.T.RoadNorth Howrah1 W.E.F. 30.01.1997 P.S. Golabari, Na, West Bengal, India.