Diganta Vintrade Private Limited
About Diganta Vintrade Private Limited
Data last updated:
Diganta Vintrade 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74120WB2012PTC178831. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.66 Lakh. It was led by directors Jitendra Sah and Dinesh Thakur.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4 Fairley Place 4th Floor Room No – 428, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Diganta Vintrade Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address4 Fairley Place 4th Floor Room No – 428, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Diganta Vintrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diganta Vintrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diganta Vintrade Private Limited, buy the company report.
Financials of Diganta Vintrade Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diganta Vintrade Private Limited, buy the company report.
Board of directors of Diganta Vintrade Private Limited
Diganta Vintrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Sah | Director | 05 Dec 2019 | 6 Years 10 Months | As last reported |
| Dinesh Thakur | Director | 05 Dec 2019 | 6 Years 10 Months | As last reported |
Auditor
Diganta Vintrade Private Limited is audited by ANUJ JHA for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANUJ JHA | FY 2015 | 306188 |
Shareholding
The shareholding of Diganta Vintrade Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diganta Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diganta Vintrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diganta Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diganta Vintrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diganta Vintrade Private Limited, buy the company report.
Recent activity
Diganta Vintrade Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Jyoti Kaur ceased to be Director on 06 Dec 2019.
2 earlier events are in the company report.
Frequently asked questions
Diganta Vintrade 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 Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 29 March 2012 and is registered under CIN U74120WB2012PTC178831. The company has been struck off by the Registrar of Companies and is no longer operational.
Diganta Vintrade had 2 directors:
- Jitendra Sah - Director
- Dinesh Thakur - Director
The CIN (Corporate Identification Number) of Diganta Vintrade is U74120WB2012PTC178831. 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 Vintrade is at 4 Fairley Place 4th Floor Room No – 428, Kolkata, West Bengal, India – 700001.
Diganta Vintrade was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diganta Vintrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Diganta Vintrade has 1 GST registration on record and it is cancelled or inactive.
Diganta Vintrade operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Jyoti Kaur ceased to be Director on 06 Dec 2019. Nitu Kejriwal ceased to be Director on 06 Dec 2019. Dinesh Thakur was appointed as Director on 05 Dec 2019. Diganta Vintrade has 11 board changes on record in total.
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