Discovery Trading Private Limited
About Discovery Trading Private Limited
Data last updated:
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 operated in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 28 January 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51390PB2013PTC037057.
The company had 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.
The registered office was at 27/28 Preet Vihar Jassian Road Haibowal Kalan, Ludhiana, Punjab, India – 141001.
Company details
Contact details
Discovery Trading Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address27/28 Preet Vihar Jassian Road Haibowal Kalan, Ludhiana, Punjab, India – 141001
- IndustryHome Appliances, Wholesale, Household Goods
- 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 Discovery Trading Private Limited
Year-wise financial statements and ratios of Discovery Trading Private Limited are in the company report Buy the company report.
Board of directors of Discovery Trading Private Limited
Discovery Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Pandey | Director | 28 Jan 2013 | 13 Years 8 Months | As last reported |
| Ashish Panday | Additional Director | 10 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Discovery Trading 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 Discovery 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 Discovery Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Discovery Trading Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ashish Panday was appointed as Additional Director on 10 Mar 2014.
Frequently asked questions
Discovery 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.
Discovery Trading was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the home appliances industry. 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.
Discovery Trading had 2 directors:
- Arvind Pandey - Director
- Ashish Panday - Additional Director
The CIN (Corporate Identification Number) of Discovery Trading is U51390PB2013PTC037057. 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 Discovery Trading is at 2728 Preet Vihar Jassian Road Haibowal Kalan, Ludhiana, Punjab, India – 141001.
Discovery Trading was incorporated on 28 January 2013. It is registered with the Registrar of Companies, Chandigarh.
Discovery Trading operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashish Panday was appointed as Additional Director on 10 Mar 2014. Naresh Kumar Gupta ceased to be Director on 10 Mar 2014. Arvind Pandey was appointed as Director on 28 Jan 2013.
Discovery Trading can be reached at its registered office: 2728 Preet Vihar Jassian Road Haibowal Kalan, Ludhiana, Punjab, India – 141001.
Discovery Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.