Dingo Trading & Services Pvt.Ltd.
About Dingo Trading & Services Pvt.Ltd.
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070256.
Capital: 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.
Last AGM: 27 September 2013. Financial statements filed for year ended 31 March 2013. Office: 8B Lake Terrace Lake, Kolkata, West Bengal, India – 700029.
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 Address8B Lake Terrace Lake, Kolkata, West Bengal, India – 700029
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dingo Trading & Services Pvt.Ltd.
Dingo Trading & Services Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayshree Poddar
Also directs:
Lansdown Enclave Pvt Ltd
|
Director | 09 Dec 1995 | 30 Years 8 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
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Director | 09 May 2001 | 25 Years 3 Months | As last reported |
Financials of Dingo Trading & Services Pvt.Ltd. FY 2013 filings available
Ten-year financial statements for Dingo Trading & Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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.
View historical data on people associated with Dingo Trading & Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dingo Trading & Services Pvt.Ltd.
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 Dingo Trading & Services Pvt.Ltd.
GST registrations and filing compliance for Dingo Trading & Services Pvt.Ltd.
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 Dingo Trading & Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dingo Trading & Services Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dingo Trading & Services Pvt.Ltd.
MSME payment history for Dingo Trading & Services Pvt.Ltd.
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 Dingo Trading & Services Pvt.Ltd.
Corporate group structure for Dingo Trading & Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dingo Trading & Services Pvt.Ltd.
MCA filings and documents for Dingo Trading & Services Pvt.Ltd.
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 Dingo Trading & Services Pvt.Ltd.
Frequently Asked Questions about Dingo Trading & Services Pvt.Ltd.
Dingo Trading & Services Pvt.Ltd. 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 Pvt.Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Dingo Trading & Services Pvt.Ltd. are:
- Jayshree Poddar - Director
- Ravi Khaitan - Director
The CIN (Corporate Identification Number) of Dingo Trading & Services Pvt.Ltd. is U51909WB1995PTC070256. 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 Dingo Trading & Services Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 8B Lake Terrace Lake, Kolkata, West Bengal, India – 700029.