DIRECT DEALCOMM PRIVATE LIMITED (CIN: U70200WB2012PTC180731) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
DIRECT DEALCOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIRECT DEALCOMM PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of DIRECT DEALCOMM PRIVATE LIMITED are SURENDRA KUMAR SINGHI, SUNIL SINGHI, and SUNITA SINGHI.
DIRECT DEALCOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2012PTC180731 and its registration number is 180731. Users may contact DIRECT DEALCOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT DEALCOMM PRIVATE LIMITED is TOBACCO HOUSE, 1ST FLOOR, ROOM NO. 14 (N) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001.
Current status of DIRECT DEALCOMM PRIVATE LIMITED is - Active.
| CIN | U70200WB2012PTC180731 |
| Name | DIRECT DEALCOMM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 180731 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-04-18 |
| Age of Company | 12 years, 10 months, 25 days |
| Activity | NIC Code: 7020 NIC Description: Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIRECT DEALCOMM PRIVATE LIMITED |
| U70200WB2012PTC180731 |
| U74999WB2012PTC180731 |
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Get a list of all litigations DIRECT DEALCOMM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIRECT DEALCOMM. This report helps you understand the risk associated in dealing with DIRECT DEALCOMM and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIRECT DEALCOMM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01249309 | SURENDRA KUMAR SINGHI | Director | 2023-09-09 |
| 01338016 | SUNIL SINGHI | Director | 2023-09-09 |
| 00062187 | SUNITA SINGHI | Additional Director | 2024-04-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00655812 | BERISAL SINGH | Director | - | 2013-09-11 |
| 01249276 | URVASHI SINGHI | Director | - | 2016-09-20 |
| 01249309 | SURENDRA KUMAR SINGHI | Additional Director | - | 2023-09-29 |
| 01338016 | SUNIL SINGHI | Additional Director | - | 2023-09-29 |
| 02665014 | VIKASH KUMAR GUPTA | Director | - | 2012-10-05 |
| 06396984 | SHRIPRAKASH SHARMA | Director | - | 2019-04-15 |
| 05153708 | ARUN KUMAR JOSHI | Director | - | 2019-04-15 |
| 07043014 | MANOJ KUMAR DASH | Director | - | 2020-01-21 |
| 08595387 | AKSHAY SINGHI | Director | - | 2023-08-31 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6850 | AKSHERA DEALERS LLP | 1 OLD COURT HOUSE CORNER, TOBACCO HOUSE, 1S1 FLOOR, ROOM NO-104, KOLKATA, West Bengal, India - 700001 |
| U13100WB2006PTC107020 | SRI SITALA MINERAL GRINDERS PVT LTD | Tobacco House,1&2,old court House Corner Room No.314,Floor 3rd, kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| AAE-7086 | OLD-KING CONSTRUCTIONS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7281 | VIKAT NIRMAN LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7529 | VIKAT TOWERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7282 | YUKTA ENCLAVE LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7528 | OLD-KING TOWERS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8051 | YUKTA REALTORS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8052 | YUKTA APARTMENTS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8368 | SAHOJ BUILDMART LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8624 | ONI PROCON LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7087 | OLD-KING NIRMAN LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8626 | SAHOJ CONSTRUCTIONS LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8599 | ONI PROPERTIES LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-7085 | SAHOJ BUILDCON LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAE-8372 | TRANSFORMER ESTATES LLP | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE 5TH FLOOR,ROOM NO. 518 KOLKATA, West Bengal, India - 700001 |
| AAM-6161 | NINE TOWERS LLP | 1 OLD COURT HOUSE CORNER TOBACCO HOUSE 5TH FLOOR ROOM NO-503 KOLKATA, West Bengal, India - 700001 |
| AAK-4075 | FORT MERCHANDISE LLP | TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER, 5TH FLOOR, ROOM NO-523 KOLKATA, West Bengal, India - 700001 |
| U01403WB2013PTC193268 | NATUROVIRGIN AGRO FARMS PRIVATE LIMITED | ROOM NO.604, 6TH FLOOR, TOBACCO HOUSE 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U17299WB2005PTC103107 | AKITEX FABRICS PRIVATE LIMITED | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE, 5TH FLOOR, ROOM NO-504, , KOLKATA, West Bengal, India - 700001 |
| U27102WB1993PTC058723 | OPLUS STEEL AND POWER PRIVATE LIMITED | 3rd Floor, Room No-307, Tobacco House, 1 Old Court House Corner , Kolkata, West Bengal, India - 700001 |
| AAA-8135 | MUNICAST SOLUTIONS LLP | TOBACCO HOUSE, 1 & 2 OLD COURT HOUSE CORNER5TH FLOOR, ROOM NO. 506 KOLKATA, West Bengal, India - 700001 |
| U17200WB1989PLC101348 | ARENA TEXTILES AND INDUSTRIES LIMITED | ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27107WB2008PTC243247 | PRABHU FERRO & ISPAT PRIVATE LIMITED | TOBACCO HOUSE, 3RD FLOOR, ROOM NO 304(S) 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106748 | SUPERSMELT INDUSTRIES PRIVATE LIMITED | TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PLC108971 | SHAMBHUNATH FERRO ALLOYS LTD | ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PLC108968 | SALASAR LOHH PRODUCTS LTD | ROOM NO. 3F, 3RD FLOOR, TOBACCO HOUSE 1, OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PTC109417 | K R FLEXIBLE PVT LTD | TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC125814 | BLOOMING MINERALS PRIVATE LIMITED | TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC128604 | BLOOMING MINING PRIVATE LIMITED | TOBACCO HOUSE, ROOM NO. 304(S), 3RD FLOOR 1 OLD COURT HOUSE CORNER , KOLKATA, West Bengal, India - 700001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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