D.D.Vanijya Pvt.Ltd.
About D.D.Vanijya Pvt.Ltd.
Data last updated:
D.D.Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 21 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51494WB1994PTC066767.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.99 Lakh. It is led by directors Asha Kabra and Viineet Kabrra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 9/12 Lal Bazar Ste Block 4th Fl, Kolkata, West Bengal, India – 700001.
Its group structure includes 1 subsidiary.
Court records list 23 cases involving the company, including 23 filed by the company; 17 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
D.D.Vanijya Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9/12 Lal Bazar Ste Block 4th Fl, Kolkata, West Bengal, India – 700001
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Waste And Scrap, Other Intermediate Products, Wholesale
To see the full contact details of D.D.Vanijya Pvt.Ltd., buy the company report.
- 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.D.Vanijya Pvt.Ltd.
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D.D.Vanijya Pvt.Ltd., buy the company report.
Board of directors of D.D.Vanijya Pvt.Ltd.
D.D.Vanijya 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 |
|---|---|---|---|---|
| Asha Kabra Also directs: Air Care Travels Pvt Ltd | Director | 15 Dec 2020 | 5 Years 10 Months | Current |
| Viineet Kabrra Also directs: Air Care Travels Pvt Ltd | Director | 16 Sep 2018 | 8 Years 1 Months | Current |
Auditor
D.D.Vanijya Pvt.Ltd. is audited by VPC&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VPC&ASSOCIATES | FY 2017 | 313203E |
Shareholding
The shareholding of D.D.Vanijya Pvt.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of D.D.Vanijya Pvt.Ltd., buy the company report.
Legal cases
D.D.Vanijya Pvt.Ltd. has 23 court cases on record: 23 filed by D.D.Vanijya. 17 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 0 | 17 |
Cases on record (5 of 23)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against an individual | Pending |
To see the full case history of D.D.Vanijya Pvt.Ltd., 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 D.D.Vanijya Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
D.D.Vanijya has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Air Care Travels Pvt Ltd | U63040WB1993PTC058890 |
To see the full group structure of D.D.Vanijya Pvt.Ltd., buy the company report.
GST
No GST registration is on our record for D.D.Vanijya Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.D.Vanijya Pvt.Ltd. has 8 board changes on record since 1994: 5 appointments and 3 cessations. The latest: Shyam Sunder Kabra ceased to be Director on 12 Mar 2022.
Frequently asked questions
D.D.Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 21 December 1994 (32+ years old) and is registered under CIN U51494WB1994PTC066767.
D.D.Vanijya has 2 current directors:
- Asha Kabra - Director
- Viineet Kabrra - Director
The latest financial statements of D.D.Vanijya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D.D.Vanijya is U51494WB1994PTC066767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.D.Vanijya has 23 court cases on record: 23 filed by the company. 17 are pending.
D.D.Vanijya was incorporated on 21 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
Shyam Sunder Kabra ceased to be Director on 12 Mar 2022. Asha Kabra was appointed as Director on 15 Dec 2020. Jai Prakash Maheshwari ceased to be Director on 29 Apr 2019. D.D.Vanijya has 8 board changes on record in total.
The registered office of D.D.Vanijya is at 912 Lal Bazar Ste Block 4th Fl, Kolkata, West Bengal, India – 700001.
D.D.Vanijya operates in the recycling and waste management industry, in the non-agricultural intermediate products segment.
The compliance status of D.D.Vanijya is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.