Shreshtha Dealtrade Private Limited - Company overview

Shreshtha Dealtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PT…

2012-03-28 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-03-28
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Shreshtha Dealtrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
40/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (40), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director HARISH VERMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shreshtha Dealtrade Private Limited

Shreshtha Dealtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101WB2012PTC178293). Business overview includes Business Services (Live Animal), incorporated on March 28, 2012 (14+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Live Animal Contractual Work Wholesale Commission Agents Dealing In Agricultural Raw Material
  • Location 11, Brabourne Road, Kolkata - 700 001, Kolkata, West Bengal - 700001
CIN / LLPINU51101WB2012PTC178293
Company No.178293
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-28
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Shreshtha Dealtrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
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DII
FII
Public
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Subsidiaries

EPFO Establishments (1)

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Coverage

Current Directors of Shreshtha Dealtrade Private Limited (2)

H
Director | Since 2018-05-29 | DIN: 07215267
C
Director | Since 2018-05-18 | DIN: 06624703

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Shreshtha Dealtrade Private Limited
What is CIN of Shreshtha Dealtrade Private Limited?
The Corporate Identification Number (CIN) for Shreshtha Dealtrade Private Limited is U51101WB2012PTC178293. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 178293 as per MCA.
When was Shreshtha Dealtrade Private Limited incorporated?
Shreshtha Dealtrade Private Limited was incorporated 14 years 3 months ago on 28 Mar 2012.
What is paid-up capital and authorised share capital of Shreshtha Dealtrade Private Limited?
The paid-up capital of Shreshtha Dealtrade Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Shreshtha Dealtrade Private Limited?
Shreshtha Dealtrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shreshtha Dealtrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shreshtha Dealtrade Private Limited is 11, Brabourne Road, Kolkata - 700 001, Kolkata, West Bengal, 700001, India.
What is the ROC code of Shreshtha Dealtrade Private Limited?
Shreshtha Dealtrade Private Limited ROC code is Roc Kolkata.
What is the company classification of Shreshtha Dealtrade Private Limited?
Shreshtha Dealtrade Private Limited is classified as Private Limited Indian Non-Government Company.
Shreshtha Dealtrade Private Limited - is it listed or unlisted?
Shreshtha Dealtrade Private Limited is a Unlisted company.
What is the current status of Shreshtha Dealtrade Private Limited?
Shreshtha Dealtrade Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Shreshtha Dealtrade Private Limited associated with?
Shreshtha Dealtrade Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shreshtha Dealtrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shreshtha Dealtrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.