About Bigwin Paper Distributors Private Limited
Data last updated:
Bigwin Paper Distributors Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 April 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U21011MH2006PTC160966. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.5 Lakh. It was led by directors Arun Agarwal and Amrapali Ravindra Gaikwad.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 205 1st Floor Citi Mall Andheri Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
Court records list 17 cases involving the company, including 1 filed by the company and 16 filed against it.
The last known website on record is dukraftpaper.com.
Company details
Contact details
Bigwin Paper Distributors Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address205 1st Floor Citi Mall Andheri Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Other Wholesale
- 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
Financials of Bigwin Paper Distributors Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bigwin Paper Distributors Private Limited, buy the company report.
Board of directors of Bigwin Paper Distributors Private Limited
Bigwin Paper Distributors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Agarwal | Director | 05 Apr 2006 | 20 Years 7 Months | As last reported |
| Amrapali Ravindra Gaikwad | Director | 13 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
Bigwin Paper Distributors Private Limited has 17 court cases on record: 1 filed by Bigwin Paper Distributors, 16 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 0 |
| High courts | 8 | 8 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The PR. Commissioner of Income Tax - 9 | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The PR. Commissioner of Income Tax-9 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax - 9 | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The PR. Commissioner of Income Tax-9 | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
To see the full case history of Bigwin Paper Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bigwin Paper Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bigwin Paper Distributors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bigwin Paper Distributors Private Limited, buy the company report.
Recent activity
Bigwin Paper Distributors Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Amrapali Ravindra Gaikwad ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Bigwin Paper Distributors 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.
Bigwin Paper Distributors was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 April 2006 and is registered under CIN U21011MH2006PTC160966. The company has been struck off by the Registrar of Companies and is no longer operational.
Bigwin Paper Distributors had 2 directors:
- Arun Agarwal - Director
- Amrapali Ravindra Gaikwad - Director
The CIN (Corporate Identification Number) of Bigwin Paper Distributors is U21011MH2006PTC160966. 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 Bigwin Paper Distributors is at 205 1st Floor Citi Mall Andheri Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
Bigwin Paper Distributors was incorporated on 05 April 2006. It is registered with the Registrar of Companies, Mumbai.
Bigwin Paper Distributors can be reached through the website dukraftpaper.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Bigwin Paper Distributors on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Bigwin Paper Distributors has 1 GST registration on record and it is cancelled or inactive.
Bigwin Paper Distributors operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
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