Shefali Dealcom Pvt Ltd
About Shefali Dealcom Pvt Ltd
Data last updated:
Shefali Dealcom Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 30 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1995PTC070460.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
The registered office was at 30 Strand Rd, Kolkata, West Bengal, India – 700011.
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- Registered Address30 Strand Rd, Kolkata, West Bengal, India – 700011
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Shefali Dealcom Pvt Ltd
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.
Board of Directors of Shefali Dealcom Pvt Ltd
No directors are listed for Shefali Dealcom in the MCA records available to us.
Charges & Borrowings of Shefali Dealcom Pvt Ltd
Shefali Dealcom Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shefali Dealcom Pvt Ltd
Employment history and EPFO contributions of people linked to Shefali Dealcom.
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
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Recent Activity on Shefali Dealcom Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Shefali Dealcom Pvt Ltd
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 Shefali Dealcom Pvt Ltd
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
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Subsidiaries & Group Companies of Shefali Dealcom Pvt Ltd
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
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GST Compliance of Shefali Dealcom Pvt Ltd
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.
MCA Filings & Documents of Shefali Dealcom Pvt Ltd
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.
Frequently Asked Questions about Shefali Dealcom Pvt Ltd
Shefali Dealcom has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shefali Dealcom was a private limited company based in Kolkata, West Bengal, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 30 March 1995 and is registered under CIN U74140WB1995PTC070460. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shefali Dealcom was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Shefali Dealcom is U74140WB1995PTC070460. 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 Shefali Dealcom is at 30 Strand Rd, Kolkata, West Bengal, India – 700011.
Shefali Dealcom has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2,000.
Shefali Dealcom operated in the professional services industry, in the tax consultant segment.
No. Shefali Dealcom is not listed on any stock exchange. It is an unlisted company.
Shefali Dealcom can be reached at its registered office: 30 Strand Rd, Kolkata, West Bengal, India – 700011.