Dingo Trading & Services Pvt.Ltd.
About Dingo Trading & Services Pvt.Ltd.
Data last updated:
Dingo Trading & Services Pvt.Ltd. 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 29 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070256.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.66 Lakh. It was led by directors Jayshree Poddar and Ravi Khaitan.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 8B Lake Terrace Lake, Kolkata, West Bengal, India – 700029.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address8B Lake Terrace Lake, Kolkata, West Bengal, India – 700029
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Board of Directors of Dingo Trading & Services Pvt.Ltd.
Dingo Trading & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Poddar Also directs: Lansdown Enclave Pvt Ltd | Director | 09 Dec 1995 | 30 Years 9 Months | As last reported |
| Ravi Khaitan Also directs: Serpentine Weldtech Engineering Private Limited, Sinter Keramos & Composites Pvt Ltd, Mridul Commodities Pvt Ltd and 3 more | Director | 09 May 2001 | 25 Years 4 Months | As last reported |
Financials of Dingo Trading & Services Pvt.Ltd. FY 2013 filings available
Financial Statement Summary of Dingo Trading & Services Pvt.Ltd.
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dingo Trading & Services Pvt.Ltd.
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dingo Trading & Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dingo Trading & Services Pvt.Ltd.
Dingo Trading & Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dingo Trading & Services Pvt.Ltd.
Employment history and EPFO contributions of people linked to Dingo Trading & Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dingo Trading & Services Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Dingo Trading & Services Pvt.Ltd.
Dingo Trading & Services Pvt.Ltd. has 1 court case on record: 1 filed by Dingo Trading & Services. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Dingo Trading & Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dingo Trading & Services Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dingo Trading & Services Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dingo Trading & Services Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dingo Trading & Services Pvt.Ltd.
Frequently Asked Questions about Dingo Trading & Services Pvt.Ltd.
Dingo Trading & Services 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.
Dingo Trading & Services was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 1995 and is registered under CIN U51909WB1995PTC070256. The company has been struck off by the Registrar of Companies and is no longer operational.
Dingo Trading & Services had 2 directors:
- Jayshree Poddar - Director
- Ravi Khaitan - Director
The CIN (Corporate Identification Number) of Dingo Trading & Services is U51909WB1995PTC070256. 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 Dingo Trading & Services is at 8B Lake Terrace Lake, Kolkata, West Bengal, India – 700029.
Dingo Trading & Services was incorporated on 29 March 1995. It is registered with the Registrar of Companies, Kolkata.
Dingo Trading & Services has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.66 Lakh.
Dingo Trading & Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Dingo Trading & Services is not listed on any stock exchange. It is an unlisted company.