Daiwik Vanijya Private Limited
About Daiwik Vanijya Private Limited
Data last updated:
Daiwik Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Trinity Tradelink Limited. 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 29 March 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC178736.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mukesh Roy and Pradeep Kumar Singh.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: 35 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2016, the company reported a revenue of ₹4.07 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Trinity Tradelink Limited.
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 Address35 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013
- IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Daiwik Vanijya
The main business activity of Daiwik Vanijya is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Daiwik Vanijya Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daiwik Vanijya
Daiwik Vanijya Private Limited is audited by Mukhopadhyay Jhumur Kumar for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mukhopadhyay Jhumur Kumar | Locked | Locked | Locked |
Complete auditor history for Daiwik Vanijya 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 Daiwik Vanijya Private Limited
Daiwik Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Roy Also directs: Sunaina Tracom Private Limited, Krishnasudha Dealtrade Private Limited, Vivid Vintrade Private Limited and 1 more | Director | 24 Aug 2013 | 13 Years 1 Months | As last reported |
| Pradeep Kumar Singh | Director | 20 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Daiwik Vanijya Private Limited FY 2016 filings available
Daiwik Vanijya Private Limited reported revenue of ₹4.07 Lakh (up 3839.00% YoY) for FY 2016.
Ten-year financial statements for Daiwik Vanijya 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 Daiwik Vanijya
Shareholding and ownership data for Daiwik Vanijya 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.
Group Structure of Daiwik Vanijya Private Limited
Daiwik Vanijya has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
Charges & Borrowings of Daiwik Vanijya
Daiwik Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daiwik Vanijya
Employment history and EPFO contributions of people linked to Daiwik Vanijya.
Employee and EPFO history for Daiwik Vanijya 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 Daiwik Vanijya
GST registrations and filing compliance for Daiwik Vanijya 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 Daiwik Vanijya
Credit ratings, litigation, and regulatory alerts for Daiwik Vanijya 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 Daiwik Vanijya
MSME payment history for Daiwik Vanijya 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 Daiwik Vanijya
Corporate group structure for Daiwik Vanijya 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 Daiwik Vanijya
MCA filings and documents for Daiwik Vanijya 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 Daiwik Vanijya
Frequently Asked Questions about Daiwik Vanijya Private Limited
Daiwik Vanijya 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.
Daiwik Vanijya is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 2012 and is registered under CIN U51909WB2012PTC178736. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daiwik Vanijya are:
- Mukesh Roy - Director
- Pradeep Kumar Singh - Director
The CIN (Corporate Identification Number) of Daiwik Vanijya is U51909WB2012PTC178736. 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 Daiwik Vanijya is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 35 Ganesh Chandra Avenue, Kolkata, West Bengal, India – 700013.