Devi Durga Vintrade Private Limited
About Devi Durga Vintrade Private Limited
Data last updated:
Devi Durga Vintrade 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128799.
The company had an authorised share capital of ₹33 Lakh and a paid-up capital of ₹32.63 Lakh. It was led by directors Nisidh Kumar Jaiswal and Sanjay Kumar Baitha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7 Ganesh Chandra Avenue 5th Floor Near Lalani Computers, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Devi Durga Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7 Ganesh Chandra Avenue 5th Floor Near Lalani Computers, Kolkata, West Bengal, India – 700012
- 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 Devi Durga Vintrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devi Durga Vintrade Private Limited, buy the company report.
Board of directors of Devi Durga Vintrade Private Limited
Devi Durga Vintrade has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisidh Kumar Jaiswal | Additional Director | 06 Oct 2017 | 9 Years 1 Months | As last reported |
| Sanjay Kumar Baitha | Additional Director | 03 Oct 2017 | 9 Years 1 Months | As last reported |
Legal cases
Devi Durga Vintrade 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 |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Appeal | Filed against the company by Income Tax Officer | Disposed |
To see the full case history of Devi Durga Vintrade 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 Devi Durga Vintrade 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 Devi Durga Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devi Durga Vintrade Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Ashok Kumar Jaiswal ceased to be Director on 06 Oct 2017.
3 earlier events are in the company report.
Frequently asked questions
Devi Durga Vintrade 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.
Devi Durga Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 August 2008 and is registered under CIN U51909WB2008PTC128799. The company has been struck off by the Registrar of Companies and is no longer operational.
Devi Durga Vintrade had 2 directors:
- Nisidh Kumar Jaiswal - Additional Director
- Sanjay Kumar Baitha - Additional Director
The CIN (Corporate Identification Number) of Devi Durga Vintrade is U51909WB2008PTC128799. 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 Devi Durga Vintrade is at 7 Ganesh Chandra Avenue 5th Floor Near Lalani Computers, Kolkata, West Bengal, India – 700012.
Devi Durga Vintrade was incorporated on 27 August 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Devi Durga Vintrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Devi Durga Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Devi Durga Vintrade has 1 court case on record: 1 filed against it.
Ashok Kumar Jaiswal ceased to be Director on 06 Oct 2017. Nisidh Kumar Jaiswal was appointed as Additional Director on 06 Oct 2017. Amit Kumar Jaiswal ceased to be Director on 03 Oct 2017. Devi Durga Vintrade has 12 board changes on record in total.
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