D Ventures Trades Private Limited
About D Ventures Trades Private Limited
Data last updated:
D Ventures Trades Private Limited was a private limited company based in Ernakulam, Kerala, 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 24 November 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2020PTC065917.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It was led by directors Bibin Babu and Kochuthresia Joseph.
The registered office was at Building No.62/6556 Njk Thriveni Woodland Jn Layam Road Kochi – 11, Ernakulam, Kerala, India – 682011.
Company details
Contact details
D Ventures Trades Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressBuilding No.62/6556 Njk Thriveni Woodland Jn Layam Road Kochi – 11, Ernakulam, Kerala, India – 682011
- IndustryTrading, Wholesale, Specialty
- 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 D Ventures Trades Private Limited
Year-wise financial statements and ratios of D Ventures Trades Private Limited are in the company report Buy the company report.
Board of directors of D Ventures Trades Private Limited
D Ventures Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bibin Babu | Director | 24 Nov 2020 | 5 Years 11 Months | As last reported |
| Kochuthresia Joseph | Director | 24 Nov 2020 | 5 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving D Ventures Trades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D Ventures Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D Ventures Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D Ventures Trades Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Bibin Babu was appointed as Director on 24 Nov 2020.
Frequently asked questions
D Ventures Trades 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.
D Ventures Trades was a private limited company based in Ernakulam, Kerala, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 November 2020 and is registered under CIN U51909KL2020PTC065917. The company has been struck off by the Registrar of Companies and is no longer operational.
D Ventures Trades had 2 directors:
- Bibin Babu - Director
- Kochuthresia Joseph - Director
The CIN (Corporate Identification Number) of D Ventures Trades is U51909KL2020PTC065917. 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 D Ventures Trades is at Building No.626556 Njk Thriveni Woodland Jn Layam Road Kochi – 11, Ernakulam, Kerala, India – 682011.
D Ventures Trades was incorporated on 24 November 2020. It is registered with the Registrar of Companies, Ernakulam.
D Ventures Trades operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Bibin Babu was appointed as Director on 24 Nov 2020. Kochuthresia Joseph was appointed as Director on 24 Nov 2020.
D Ventures Trades can be reached at its registered office: Building No.626556 Njk Thriveni Woodland Jn Layam Road Kochi – 11, Ernakulam, Kerala, India – 682011.
D Ventures Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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