Destiny Traders Ltd
About Destiny Traders Ltd
Data last updated: 25 February 2026
Destiny Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 11 February 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L51109WB1983PLC035847. Listed.
Capital: an authorised share capital of ₹26.89 Cr and a paid-up capital of ₹26.88 Cr. It is led by directors including Umesh Singh and Ranjit Gupta.
Last AGM: 30 September 2011. Financial statements filed for year ended 30 September 2011. Office: 95A C.R. Avenue, Kolkata, West Bengal, India – 700073.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address95A C.R. Avenue, Kolkata, West Bengal, India – 700073
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
CIN History of Destiny Traders Ltd
Destiny Traders Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51109WB1983PLC035847, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109WB1983PLC035847 | Current |
| U51109WB1983PLC035847 | Previous |
| U51109WB1983PTC035847 | Previous |
Board of Directors of Destiny Traders Ltd
Destiny Traders Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
|
Umesh Singh
Also directs:
Aadi Bullion Ptivate Limited, A-One Realcon Private Limited, Surakshit Real Estate Limited and 5 more
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Director | 23 Feb 2010 | 16 Years 4 Months | Current |
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Ranjit Gupta
Also directs:
Surakshit Real Estate Limited, Monopoly Infrastructure Limited, Konark Commerce & Industries Ltd and 5 more
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Director | 06 Aug 2012 | 13 Years 11 Months | Current |
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Chiranjit Mahanta
Also directs:
Konark Commerce & Industries Ltd, Madhudhan Business Limited, Dasbhuja Tradelink Limited and 5 more
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Director | 06 Aug 2012 | 13 Years 11 Months | Current |
Financials of Destiny Traders Ltd FY 2011 filings available
Ten-year financial statements for Destiny Traders Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Destiny Traders Ltd
Destiny Traders Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Destiny Traders Ltd
View historical data on people associated with Destiny Traders Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Destiny Traders Ltd
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 Destiny Traders Ltd
GST registrations and filing compliance for Destiny Traders Ltd
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 Destiny Traders Ltd
Credit ratings, litigation, and regulatory alerts for Destiny Traders Ltd
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 Destiny Traders Ltd
MSME payment history for Destiny Traders Ltd
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 Destiny Traders Ltd
Corporate group structure for Destiny Traders Ltd
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 Destiny Traders Ltd
MCA filings and documents for Destiny Traders Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Destiny Traders Ltd
Frequently Asked Questions about Destiny Traders Ltd
Destiny Traders Ltd is an active public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 1983 (43+ years old) and is registered under CIN L51109WB1983PLC035847.
The current directors of Destiny Traders Ltd are:
- Umesh Singh - Director
- Ranjit Gupta - Director
- Chiranjit Mahanta - Director
The primary industry of Destiny Traders Ltd is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Destiny Traders Ltd is a listed company.
Destiny Traders Ltd can be reached at the registered office: 95A C.R. Avenue, Kolkata, West Bengal, India – 700073.
The authorised capital is ₹26.89 Cr, and the paid-up capital is ₹26.88 Cr.