Diganta Trading Private Limited
About Diganta Trading Private Limited
Data last updated:
Diganta Trading 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 operated in the service-based operations segment of the business services sector. It was incorporated on 13 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC173995.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹2.8 Cr. It was led by directors Mohammed Iqbal Khan and Imran Khan.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 8/122/B Flat No – B Bijoygarh, Kolkata, West Bengal, India – 700032.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Diganta Trading Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address8/122/B Flat No – B Bijoygarh, Kolkata, West Bengal, India – 700032
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Diganta Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diganta Trading Private Limited, buy the company report.
Board of directors of Diganta Trading Private Limited
Diganta Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Iqbal Khan | Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
| Imran Khan | Director | 13 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
Diganta Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by India Infoline Finance Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by India Infoline Finance Limited Th Mr Punit Thakkar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by India Infoline Finance Ltd Th.Mr.Punit Thakkar | Disposed |
To see the full case history of Diganta Trading Private Limited, 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 Diganta Trading Private Limited; 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 Diganta Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diganta Trading Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Hablu Swarnakar ceased to be Director on 25 Jul 2016.
Frequently asked questions
Diganta Trading 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 Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 13 February 2012 and is registered under CIN U74999WB2012PTC173995. The company has been struck off by the Registrar of Companies and is no longer operational.
Diganta Trading had 2 directors:
- Mohammed Iqbal Khan - Director
- Imran Khan - Director
The CIN (Corporate Identification Number) of Diganta Trading is U74999WB2012PTC173995. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diganta Trading is at 8122B Flat No – B Bijoygarh, Kolkata, West Bengal, India – 700032.
Diganta Trading was incorporated on 13 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diganta Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
Diganta Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Diganta Trading has 3 court cases on record: 3 filed against it.
Hablu Swarnakar ceased to be Director on 25 Jul 2016. Arun Kumar Shil ceased to be Director on 30 Dec 2013. Jay Shankar Kumar ceased to be Director on 30 Dec 2013. Diganta Trading has 7 board changes on record in total.
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