Destiny Traders Ltd
About Destiny Traders Ltd
Data last updated:
Destiny Traders Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 11 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51109WB1983PLC035847. It is a listed company as per MCA records.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 30 September 2011. The registered office is at 95A C.R. Avenue, Kolkata, West Bengal, India – 700073.
Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Destiny Traders 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 |
Contact details
Destiny Traders Ltd's registered office is in Kolkata, West Bengal.
- Registered Address95A C.R. Avenue, Kolkata, West Bengal, India – 700073
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Destiny Traders Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Destiny Traders Ltd, buy the company report.
Board of directors of Destiny Traders Ltd
Destiny Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 23 Feb 2010 | 16 Years 8 Months | Current |
| Ranjit Gupta Also directs: Surakshit Real Estate Limited, Monopoly Infrastructure Limited, Konark Commerce & Industries Ltd and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
| Chiranjit Mahanta Also directs: Konark Commerce & Industries Ltd, Madhudhan Business Limited, Dasbhuja Tradelink Limited and 5 more | Director | 06 Aug 2012 | 14 Years 2 Months | Current |
Legal cases
Destiny Traders Ltd has 13 court cases on record: 1 filed by Destiny Traders, 12 filed against it. 8 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 8 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Court case (Gr Case) | Filed against the company by State of West Bengal | Pending |
| District court, South Twenty Four Parganas, West Bengal | Court case (Gr Case) | Filed against the company by State of West Bengal | Disposed |
| High Court | Writ petition | Filed by the company against Registrar of Cpmpanies,W.B. | Disposed |
To see the full case history of Destiny Traders Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Destiny Traders Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Destiny Traders Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Destiny Traders Ltd has 13 board changes on record since 1983: 8 appointments and 5 cessations. The latest: Amit Bohra ceased to be Director on 10 Aug 2012.
4 earlier events are in the company report.
Frequently asked questions
Destiny Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 11 February 1983 (43+ years old) and is registered under CIN L51109WB1983PLC035847.
Destiny Traders has 3 current directors:
- Umesh Singh - Director
- Ranjit Gupta - Director
- Chiranjit Mahanta - Director
The latest financial statements of Destiny Traders on record with the MCA are for the year ended 30 September 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Destiny Traders is L51109WB1983PLC035847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Destiny Traders is a listed company as per MCA records.
Destiny Traders has 13 court cases on record: 1 filed by the company and 12 filed against it. 8 are pending. Most are in the district courts.
Destiny Traders was incorporated on 11 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Bohra ceased to be Director on 10 Aug 2012. Ganga Bohra ceased to be Director on 10 Aug 2012. Jagdish Prasad Bohra ceased to be Director on 10 Aug 2012. Destiny Traders has 13 board changes on record in total.
The registered office of Destiny Traders is at 95A C.R. Avenue, Kolkata, West Bengal, India – 700073.
Destiny Traders operates in the business services industry, in the wholesale segment.