PSD Traders Private Limited
About PSD Traders Private Limited
Data last updated:
PSD Traders 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 basic chemical manufacturing segment of the chemicals sector. It was incorporated on 31 October 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U24100WB2013PTC198168.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suraj Kumar Shaw and Bablu Chakraborty.
The registered office was at 67/43 Strand Road Cross Road 2nd Floor Room No 305, Kolkata, West Bengal, India – 700006.
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- Registered Address67/43 Strand Road Cross Road 2nd Floor Room No 305, Kolkata, West Bengal, India – 700006
- IndustryChemicals, Basic Chemical, Manufacturing
- 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
Board of Directors of PSD Traders Private Limited
PSD Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Kumar Shaw Also directs: Devyansh Dealcom Private Limited | Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
| Bablu Chakraborty Also directs: Devyansh Dealcom Private Limited | Director | 01 Apr 2017 | 9 Years 6 Months | As last reported |
Financials of PSD Traders Private Limited
Financial statements from 2015
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.
Charges & Borrowings of PSD Traders Private Limited
PSD Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PSD Traders Private Limited
Employment history and EPFO contributions of people linked to PSD Traders.
Employee and EPFO history
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 PSD Traders Private Limited
GST registrations and filing compliance
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 PSD Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 PSD Traders Private Limited
MSME payment history
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 PSD Traders Private Limited
Corporate group structure
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 PSD Traders Private Limited
MCA filings and documents
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 PSD Traders Private Limited
Frequently Asked Questions about PSD Traders Private Limited
PSD Traders 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.
PSD Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 31 October 2013 and is registered under CIN U24100WB2013PTC198168. The company has been struck off by the Registrar of Companies and is no longer operational.
PSD Traders had 2 directors:
- Suraj Kumar Shaw - Director
- Bablu Chakraborty - Director
The CIN (Corporate Identification Number) of PSD Traders is U24100WB2013PTC198168. 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 PSD Traders is at 6743 Strand Road Cross Road 2nd Floor Room No 305, Kolkata, West Bengal, India – 700006.
PSD Traders was incorporated on 31 October 2013. It is registered with the Registrar of Companies, Kolkata.
PSD Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
PSD Traders operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.
No. PSD Traders is not listed on any stock exchange. It is an unlisted company.