Diganta Distributors Private Limited
About Diganta Distributors Private Limited
Data last updated: 23 July 2025
Diganta Distributors Private Limited was a private limited company based in Kolkata, West Bengal, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 16 February 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC174228.
Capital: an authorised share capital of ₹21.8 Lakh and a paid-up capital of ₹21.06 Lakh. It was led by directors Sandeep Roy and Raju Sharma.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7A Bentick Street 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹16,985, a growth of 6% compared to the previous year.
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 Address7A Bentick Street 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryAgriculture, Agro Retail & Distribution
- 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 Diganta Distributors Private Limited
Diganta Distributors Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diganta Distributors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Diganta Distributors Private Limited
Auditor information for Diganta Distributors Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Diganta Distributors Private Limited
Diganta Distributors Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sandeep Roy | Director | 28 Feb 2012 | 14 Years 4 Months | As last reported |
| Raju Sharma | Director | 28 Feb 2012 | 14 Years 4 Months | As last reported |
Financials of Diganta Distributors Private Limited FY 2016 filings available
Diganta Distributors Private Limited reported revenue of ₹16,985 (up 6.00% YoY) for FY 2016.
Ten-year financial statements for Diganta Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Diganta Distributors Private Limited
Shareholding and ownership data for Diganta Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Diganta Distributors Private Limited
Diganta Distributors Private Limited has 4 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Diganta Distributors Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Diganta Distributors Private Limited
Diganta Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diganta Distributors Private Limited
View historical data on people associated with Diganta Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diganta Distributors 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 Diganta Distributors Private Limited
GST registrations and filing compliance for Diganta Distributors 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diganta Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Diganta Distributors 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 Diganta Distributors Private Limited
MSME payment history for Diganta Distributors 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 Diganta Distributors Private Limited
Corporate group structure for Diganta Distributors Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diganta Distributors Private Limited
MCA filings and documents for Diganta Distributors 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 Diganta Distributors Private Limited
Frequently Asked Questions about Diganta Distributors Private Limited
Diganta Distributors Private Limited 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.
Diganta Distributors Private Limited is a struck-off private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 2012 and is registered under CIN U74999WB2012PTC174228. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diganta Distributors Private Limited are:
- Sandeep Roy - Director
- Raju Sharma - Director
The CIN (Corporate Identification Number) of Diganta Distributors Private Limited is U74999WB2012PTC174228. 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 Diganta Distributors Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 7A Bentick Street 4Th Floor, Kolkata, West Bengal, India – 700001.