Dishita Tradelinks Private Limited
About Dishita Tradelinks Private Limited
Data last updated:
Dishita Tradelinks 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 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC172994.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Yadav and Rajeev Ray.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 3rd Floor 114/A Madam Mohan Burman Street, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Dishita Tradelinks Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address3rd Floor 114/A Madam Mohan Burman Street, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Dishita Tradelinks Private Limited, buy the company report.
- 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 Dishita Tradelinks Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dishita Tradelinks Private Limited, buy the company report.
Board of directors of Dishita Tradelinks Private Limited
Dishita Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Yadav Also directs: Lubna Enclave Private Limited, Baisakhi Tracom Private Limeted, Satyawan Commotrade Private Limited and 2 more | Additional Director | 10 Apr 2019 | 7 Years 6 Months | As last reported |
| Rajeev Ray | Additional Director | 10 Apr 2019 | 7 Years 6 Months | As last reported |
Auditor
Dishita Tradelinks Private Limited is audited by SHANTIMAY MAJUMDER & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANTIMAY MAJUMDER & CO | FY 2017 | 317116E |
Shareholding
The shareholding of Dishita Tradelinks Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Others |
To see the full shareholding pattern of Dishita Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dishita Tradelinks 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 Dishita Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dishita Tradelinks has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dishita Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dishita Tradelinks Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Kamal Kishore Jain ceased to be Director on 11 Apr 2019.
Frequently asked questions
Dishita Tradelinks 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.
Dishita Tradelinks 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 January 2012 and is registered under CIN U51909WB2012PTC172994. The company has been struck off by the Registrar of Companies and is no longer operational.
Dishita Tradelinks had 2 directors:
- Pradeep Yadav - Additional Director
- Rajeev Ray - Additional Director
The CIN (Corporate Identification Number) of Dishita Tradelinks is U51909WB2012PTC172994. 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 Dishita Tradelinks is at 3rd Floor 114A Madam Mohan Burman Street, Kolkata, West Bengal, India – 700007.
Dishita Tradelinks was incorporated on 27 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Dishita Tradelinks on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dishita Tradelinks operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamal Kishore Jain ceased to be Director on 11 Apr 2019. Ravindra Kumar Mandal ceased to be Director on 11 Apr 2019. Pradeep Yadav was appointed as Additional Director on 10 Apr 2019. Dishita Tradelinks has 8 board changes on record in total.
The compliance status of Dishita Tradelinks is compliant as of 07 September 2026.
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