Tapasvini Dealcom Private Limited
About Tapasvini Dealcom Private Limited
Data last updated: 07 July 2025
Tapasvini Dealcom 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 31 May 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC150095.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Singhania and Rajendra Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 27A Waterloo Street Room No.110 1St Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.97 Lakh, a growth of 4% compared to the previous year.
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 Address27A Waterloo Street Room No.110 1St Floor, Kolkata, West Bengal, India – 700069
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Tapasvini Dealcom Private Limited
Tapasvini Dealcom Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tapasvini Dealcom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tapasvini Dealcom Private Limited
Tapasvini Dealcom Private Limited is audited by A Jana & Co 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 |
|---|---|---|---|
| A Jana & Co | Locked | Locked | Locked |
Complete auditor history for Tapasvini Dealcom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tapasvini Dealcom Private Limited
Tapasvini Dealcom 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 |
|---|---|---|---|---|
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Sanjay Kumar Singhania
Also directs:
A P Udyog Ltd, Carder Trading Private Limited
|
Director | 15 May 2019 | 7 Years 2 Months | As last reported |
| Rajendra Agarwal | Director | 23 May 2022 | 4 Years 2 Months | As last reported |
Financials of Tapasvini Dealcom Private Limited FY 2024 filings available
Tapasvini Dealcom Private Limited reported revenue of ₹1.97 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Tapasvini Dealcom 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 Tapasvini Dealcom Private Limited
Shareholding and ownership data for Tapasvini Dealcom 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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Charges & Borrowings Tapasvini Dealcom Private Limited
Tapasvini Dealcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tapasvini Dealcom Private Limited
View historical data on people associated with Tapasvini Dealcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tapasvini Dealcom 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 Tapasvini Dealcom Private Limited
GST registrations and filing compliance for Tapasvini Dealcom 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 Tapasvini Dealcom Private Limited
Credit ratings, litigation, and regulatory alerts for Tapasvini Dealcom 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 Tapasvini Dealcom Private Limited
MSME payment history for Tapasvini Dealcom 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 Tapasvini Dealcom Private Limited
Corporate group structure for Tapasvini Dealcom 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 Tapasvini Dealcom Private Limited
MCA filings and documents for Tapasvini Dealcom 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
Verified entity values are shown only after access is granted.
Recent Activity on Tapasvini Dealcom Private Limited
Frequently Asked Questions about Tapasvini Dealcom Private Limited
Tapasvini Dealcom 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.
Tapasvini Dealcom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 31 May 2010 and is registered under CIN U52100WB2010PTC150095. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tapasvini Dealcom Private Limited are:
- Sanjay Kumar Singhania - Director
- Rajendra Agarwal - Director
The CIN (Corporate Identification Number) of Tapasvini Dealcom Private Limited is U52100WB2010PTC150095. 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 Tapasvini Dealcom Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 27A Waterloo Street Room No.110 1St Floor, Kolkata, West Bengal, India – 700069.