Safepoint Commerce Private Limited
About Safepoint Commerce Private Limited
Data last updated: 23 July 2025
Safepoint Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 26 July 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U51909WB2016PTC216804.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jhalak Deo Prasad and Amit Kumar Yadav.
Office: 74 Burtolla Street 4Th Floor, Kolkata, West Bengal, India – 700007.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address74 Burtolla Street 4Th Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Safepoint Commerce Private Limited
Safepoint Commerce Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jhalak Deo Prasad | Director | 26 Jul 2016 | 10 Years 0 Months | Current |
| Amit Kumar Yadav | Director | 26 Jul 2016 | 10 Years 0 Months | Current |
Financials of Safepoint Commerce Private Limited
Ten-year financial statements for Safepoint Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Safepoint Commerce Private Limited
Safepoint Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Safepoint Commerce Private Limited
View historical data on people associated with Safepoint Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Safepoint Commerce 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 Safepoint Commerce Private Limited
GST registrations and filing compliance for Safepoint Commerce Private Limited
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 Safepoint Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Safepoint Commerce Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Safepoint Commerce Private Limited
MSME payment history for Safepoint Commerce 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
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Subsidiaries & Group Companies of Safepoint Commerce Private Limited
Corporate group structure for Safepoint Commerce Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Safepoint Commerce Private Limited
MCA filings and documents for Safepoint Commerce 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
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Recent Activity on Safepoint Commerce Private Limited
Frequently Asked Questions about Safepoint Commerce Private Limited
Safepoint Commerce Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Safepoint Commerce Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 2016 and is registered under CIN U51909WB2016PTC216804. The company may be struck off soon - caution is advised.
The compliance status of Safepoint Commerce Private Limited is active non-compliant as of 23 July 2025.
The current directors of Safepoint Commerce Private Limited are:
- Jhalak Deo Prasad - Director
- Amit Kumar Yadav - Director
The CIN (Corporate Identification Number) of Safepoint Commerce Private Limited is U51909WB2016PTC216804. 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 Safepoint Commerce Private Limited is trading. The company specifically operates in specialty.