Destinity Vyapaar Private Limited
About Destinity Vyapaar Private Limited
Data last updated:
Destinity Vyapaar Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC111168.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Singh and Abishek Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 6B Bentinck Street Aloka House 1st Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Destinity Vyapaar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6B Bentinck Street Aloka House 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Destinity Vyapaar Private Limited, 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 Destinity Vyapaar Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Destinity Vyapaar Private Limited, buy the company report.
Board of directors of Destinity Vyapaar Private Limited
Destinity Vyapaar has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Singh | Additional Director | 11 Nov 2016 | 9 Years 11 Months | Current |
| Abishek Sharma | Additional Director | 01 Sep 2009 | 17 Years 2 Months | Current |
Auditor
Destinity Vyapaar Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 325966E |
Shareholding
The shareholding of Destinity Vyapaar Private Limited 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Destinity Vyapaar Private Limited, buy the company report.
Legal cases
Destinity Vyapaar Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Destinity Vyapaar 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 Destinity Vyapaar 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 Destinity Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Destinity Vyapaar Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Jitendra Sharma ceased to be Additional Director on 01 Dec 2017.
Frequently asked questions
Destinity Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the trading industry. It was incorporated on 29 July 2006 (20+ years old) and is registered under CIN U51109WB2006PTC111168.
Destinity Vyapaar has 2 current directors:
- Sanjeev Kumar Singh - Additional Director
- Abishek Sharma - Additional Director
The latest financial statements of Destinity Vyapaar on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Destinity Vyapaar is U51109WB2006PTC111168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Destinity Vyapaar has 1 court case on record: 1 filed against it.
Destinity Vyapaar was incorporated on 29 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Jitendra Sharma ceased to be Additional Director on 01 Dec 2017. Amit Kumar Singh ceased to be Additional Director on 11 Nov 2016. Sanjeev Kumar Singh was appointed as Additional Director on 11 Nov 2016. Destinity Vyapaar has 9 board changes on record in total.
The registered office of Destinity Vyapaar is at 6B Bentinck Street Aloka House 1st Floor, Kolkata, West Bengal, India – 700001.
Destinity Vyapaar operates in the trading industry, in the wholesale segment.
The compliance status of Destinity Vyapaar is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.
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