Daiwik Traders Private Limited
About Daiwik Traders Private Limited
Data last updated:
Daiwik Traders 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 15 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2011PTC159150.
The company had an authorised share capital of ₹1.32 Lakh and a paid-up capital of ₹1.32 Lakh. It was led by directors Rajesh Kumar Agarwal and Ashit Mullick.
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 38 Uttkallmoni Gopabandhu Sarani, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Daiwik Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address38 Uttkallmoni Gopabandhu Sarani, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Daiwik Traders Private Limited
FY 2016 filings availableDaiwik Traders Private Limited reported revenue of ₹3,000 (down 47% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Daiwik Traders Private Limited, buy the company report.
Board of directors of Daiwik Traders Private Limited
Daiwik Traders 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 |
|---|---|---|---|---|
| Rajesh Kumar Agarwal | Director | 07 Mar 2011 | 15 Years 7 Months | As last reported |
| Ashit Mullick | Director | 07 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Daiwik Traders 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 Daiwik Traders 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 Daiwik Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daiwik Traders Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Praveen Kumar Singhania ceased to be Director on 10 Sep 2013.
Frequently asked questions
Daiwik Traders 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.
Daiwik Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 February 2011 and is registered under CIN U74900WB2011PTC159150. The company has been struck off by the Registrar of Companies and is no longer operational.
Daiwik Traders had 2 directors:
- Rajesh Kumar Agarwal - Director
- Ashit Mullick - Director
The CIN (Corporate Identification Number) of Daiwik Traders is U74900WB2011PTC159150. 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 Daiwik Traders is at 38 Uttkallmoni Gopabandhu Sarani, Kolkata, West Bengal, India – 700007.
Daiwik Traders was incorporated on 15 February 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Daiwik Traders 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.
Daiwik Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Praveen Kumar Singhania ceased to be Director on 10 Sep 2013. Sagar Singha Roy ceased to be Director on 29 Aug 2011. Sanjay Kumar Jain ceased to be Director on 29 Aug 2011. Daiwik Traders has 5 board changes on record in total.
The compliance status of Daiwik Traders is active non-compliant as of 29 July 2026.