D D Wine Private Limited
About D D Wine Private Limited
Data last updated: 27 July 2025
D D Wine Private Limited was a private limited company based in Morigaon, Assam, 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 specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 17 May 2005.
Registered with ROC Guwahati under CIN U51228AS2005PTC007748.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Ankita Dey and Durgesh Ranjan Dey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Vill. – Bhumuragiri (Near Ni – 4 Restaurant) P.O & P.S – Jagiroad, Morigaon, Assam, India – 782410.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVill. – Bhumuragiri (Near Ni – 4 Restaurant) P.O & P.S – Jagiroad, Morigaon, Assam, India – 782410
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of D D Wine Private Limited
D D Wine Private Limited is audited by R K KEDIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K KEDIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D D Wine Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of D D Wine Private Limited
D D Wine Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ankita Dey
Also directs:
Chu Khumur Wine Private Limited
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Director | 26 May 2008 | 18 Years 1 Months | As last reported |
| Durgesh Ranjan Dey | Director | 17 May 2005 | 21 Years 1 Months | As last reported |
Financials of D D Wine Private Limited FY 2019 filings available
Ten-year financial statements for D D Wine Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of D D Wine Private Limited
Shareholding and ownership data for D D Wine Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings D D Wine Private Limited
D D Wine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D D Wine Private Limited
View historical data on people associated with D D Wine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D D Wine Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D D Wine Private Limited
GST registrations and filing compliance for D D Wine Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D D Wine Private Limited
Credit ratings, litigation, and regulatory alerts for D D Wine Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D D Wine Private Limited
MSME payment history for D D Wine Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D D Wine Private Limited
Corporate group structure for D D Wine Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D D Wine Private Limited
MCA filings and documents for D D Wine Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D D Wine Private Limited
Frequently Asked Questions about D D Wine Private Limited
D D Wine Private Limited 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.
D D Wine Private Limited is a struck-off private limited company in the food and beverages sector based in Morigaon, Assam, India. It was incorporated on 17 May 2005 and is registered under CIN U51228AS2005PTC007748. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D D Wine Private Limited are:
- Ankita Dey - Director
- Durgesh Ranjan Dey - Director
The CIN (Corporate Identification Number) of D D Wine Private Limited is U51228AS2005PTC007748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D D Wine Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Vill. – Bhumuragiri Near Ni – 4 Restaurant P.O & P.S – Jagiroad, Morigaon, Assam, India – 782410.