Discovery Trading Private Limited
About Discovery Trading Private Limited
Data last updated: 25 July 2025
Discovery Trading Private Limited was a private limited company based in Ludhiana, Punjab, 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 home appliances and consumer durables sector. Incorporated on 28 January 2013.
Registered with ROC Chandigarh under CIN U51390PB2013PTC037057.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arvind Pandey and Ashish Panday.
Office: 27/28 Preet Vihar Jassian Road Haibowal Kalan, Ludhiana, Punjab, India – 141001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address27/28 Preet Vihar Jassian Road Haibowal Kalan, Ludhiana, Punjab, India – 141001
-
IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Discovery Trading Private Limited
Discovery Trading Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Arvind Pandey | Director | 28 Jan 2013 | 13 Years 5 Months | As last reported |
| Ashish Panday | Additional Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
Financials of Discovery Trading Private Limited
Ten-year financial statements for Discovery Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Discovery Trading Private Limited
Discovery Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Discovery Trading Private Limited
View historical data on people associated with Discovery Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Discovery Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Discovery Trading Private Limited
GST registrations and filing compliance for Discovery Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Discovery Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Discovery Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Discovery Trading Private Limited
MSME payment history for Discovery Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Discovery Trading Private Limited
Corporate group structure for Discovery Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Discovery Trading Private Limited
MCA filings and documents for Discovery Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Discovery Trading Private Limited
Frequently Asked Questions about Discovery Trading Private Limited
Discovery Trading 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.
Discovery Trading Private Limited is a struck-off private limited company in the home appliances sector based in Ludhiana, Punjab, India. It was incorporated on 28 January 2013 and is registered under CIN U51390PB2013PTC037057. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Discovery Trading Private Limited are:
- Arvind Pandey - Director
- Ashish Panday - Additional Director
The CIN (Corporate Identification Number) of Discovery Trading Private Limited is U51390PB2013PTC037057. 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 Discovery Trading Private Limited is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 2728 Preet Vihar Jassian Road Haibowal Kalan, Ludhiana, Punjab, India – 141001.