Disha Vintrade Private Limited
About Disha Vintrade Private Limited
Data last updated:
Disha 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 27 August 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC128863.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Urmila Mahato and Hitesh Sah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Disha Vintrade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001
- 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
Financials of Disha Vintrade Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Disha Vintrade Private Limited, buy the company report.
Board of directors of Disha Vintrade Private Limited
Disha Vintrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Mahato Also directs: Rubino Multi Trade Private Limited | Additional Director | 07 Jun 2018 | 8 Years 5 Months | As last reported |
| Hitesh Sah Also directs: Mortal Vinimay Private Limited, Khera Motor Finance Pvt Ltd | Additional Director | 07 Jun 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Disha 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 Disha Vintrade 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 Disha Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Disha Vintrade Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Rohit Roy ceased to be Director on 08 Jun 2018.
1 earlier event is in the company report.
Frequently asked questions
Disha 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.
Disha Vintrade was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 August 2008 and is registered under CIN U51909WB2008PTC128863. The company has been struck off by the Registrar of Companies and is no longer operational.
Disha Vintrade had 2 directors:
- Urmila Mahato - Additional Director
- Hitesh Sah - Additional Director
The CIN (Corporate Identification Number) of Disha Vintrade is U51909WB2008PTC128863. 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 Disha Vintrade is at 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.
Disha Vintrade was incorporated on 27 August 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Disha Vintrade on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Disha Vintrade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rohit Roy ceased to be Director on 08 Jun 2018. Tarkeshwar Yadav ceased to be Director on 08 Jun 2018. Hitesh Sah was appointed as Additional Director on 07 Jun 2018. Disha Vintrade has 10 board changes on record in total.
Disha Vintrade can be reached at its registered office: 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.
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