Destinity Vyapaar Private Limited
About Destinity Vyapaar Private Limited
Data last updated: 25 February 2026
Destinity Vyapaar Private Limited is a private limited company based in Na, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 July 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51109WB2006PTC111168.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kumar Singh and Abishek Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 6B Bentinck Street Aloka House 1St Floor, Na, West Bengal, India – 700001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address6B Bentinck Street Aloka House 1St Floor, Na, West Bengal, India – 700001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Destinity Vyapaar Private Limited
Destinity Vyapaar Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Destinity Vyapaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Destinity Vyapaar Private Limited
Destinity Vyapaar Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Destinity Vyapaar 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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- Auditor changes
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Board of Directors of Destinity Vyapaar Private Limited
Destinity Vyapaar Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Singh | Additional Director | 11 Nov 2016 | 9 Years 8 Months | Current |
| Abishek Sharma | Additional Director | 01 Sep 2009 | 16 Years 10 Months | Current |
Financials of Destinity Vyapaar Private Limited FY 2019 filings available
Ten-year financial statements for Destinity Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Destinity Vyapaar Private Limited
Shareholding and ownership data for Destinity Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings Destinity Vyapaar Private Limited
Destinity Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Destinity Vyapaar Private Limited
View historical data on people associated with Destinity Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Destinity Vyapaar 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 Destinity Vyapaar Private Limited
GST registrations and filing compliance for Destinity Vyapaar 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
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Credit Ratings, Litigation & Regulatory Alerts for Destinity Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Destinity Vyapaar 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 Destinity Vyapaar Private Limited
MSME payment history for Destinity Vyapaar 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 Destinity Vyapaar Private Limited
Corporate group structure for Destinity Vyapaar 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 Destinity Vyapaar Private Limited
MCA filings and documents for Destinity Vyapaar 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 Destinity Vyapaar Private Limited
Frequently Asked Questions about Destinity Vyapaar Private Limited
Destinity Vyapaar Private Limited is an active private limited company in the trading sector based in Na, West Bengal, India. It was incorporated on 29 July 2006 (20+ years old) and is registered under CIN U51109WB2006PTC111168.
The current directors of Destinity Vyapaar Private Limited are:
- Sanjeev Kumar Singh - Additional Director
- Abishek Sharma - Additional Director
The primary industry of Destinity Vyapaar Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Destinity Vyapaar Private Limited can be reached at the registered office: 6B Bentinck Street Aloka House 1St Floor, Na, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 6B Bentinck Street Aloka House 1St Floor, Na, West Bengal, India – 700001.