D D Wine Private Limited
About D D Wine Private Limited
Data last updated:
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
- 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
D D Wine Private Limited is audited by R K KEDIA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K KEDIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for D D Wine Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D D Wine Private Limited
D D Wine has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankita Dey Also directs: Chu Khumur Wine Private Limited | Director | 26 May 2008 | 18 Years 4 Months | As last reported |
| Durgesh Ranjan Dey | Director | 17 May 2005 | 21 Years 4 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of D D Wine
Shareholding and ownership data for D D Wine Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D D Wine
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
Employment history and EPFO contributions of people linked to D D Wine.
Employee and EPFO history for D D Wine Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D D Wine
GST registrations and filing compliance for D D Wine Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for D D Wine
Credit ratings, litigation, and regulatory alerts for D D Wine Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D D Wine
MSME payment history for D D Wine Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D D Wine
Corporate group structure for D D Wine Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D D Wine
MCA filings and documents for D D Wine Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D D Wine
Frequently Asked Questions about D D Wine Private Limited
D D Wine 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 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 are:
- Ankita Dey - Director
- Durgesh Ranjan Dey - Director
The CIN (Corporate Identification Number) of D D Wine 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 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.