Disha Transways Private Limited
About Disha Transways Private Limited
Data last updated:
Disha Transways 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 transportation and logistics segment of the transportation sector. It was incorporated on 29 May 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63030WB2007PTC116141.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.66 Lakh. It was led by directors Geetanjali Agarwal and Dinesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 14 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B – 6/2 Indralok – 1 Paikpara, Kolkata, West Bengal, India – 700002.
Company details
Contact details
Disha Transways Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressB – 6/2 Indralok – 1 Paikpara, Kolkata, West Bengal, India – 700002
- IndustryTransportation, Transportation Services
- 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 Disha Transways Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Disha Transways Private Limited, buy the company report.
Board of directors of Disha Transways Private Limited
Disha Transways has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetanjali Agarwal | Director | 29 May 2007 | 19 Years 4 Months | As last reported |
| Dinesh Kumar Agarwal | Director | 29 May 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Disha Transways 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 Disha Transways 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 Disha Transways Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Disha Transways Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Dinesh Kumar Agarwal was appointed as Director on 29 May 2007.
Frequently asked questions
Disha Transways 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.
Disha Transways was a private limited company based in Kolkata, West Bengal, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 May 2007 and is registered under CIN U63030WB2007PTC116141. The company has been struck off by the Registrar of Companies and is no longer operational.
Disha Transways had 2 directors:
- Geetanjali Agarwal - Director
- Dinesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Disha Transways is U63030WB2007PTC116141. 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 Disha Transways is at B – 62 Indralok – 1 Paikpara, Kolkata, West Bengal, India – 700002.
Disha Transways was incorporated on 29 May 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Disha Transways on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 14 August 2012. Year-wise statements from 2015 are in the company report.
Disha Transways operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Dinesh Kumar Agarwal was appointed as Director on 29 May 2007. Geetanjali Agarwal was appointed as Director on 29 May 2007.
Disha Transways can be reached at its registered office: B – 62 Indralok – 1 Paikpara, Kolkata, West Bengal, India – 700002.