Diya Trading Private Limited
About Diya Trading Private Limited
Data last updated: 22 July 2025
Diya Trading 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC158121.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Krishnendu Biswas and Ayan Chakraborty.
Office: 6 Sister Nivedita Road Ground Floor R/No – 2, Kolkata, West Bengal, India – 700065.
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 Address6 Sister Nivedita Road Ground Floor R/No – 2, Kolkata, West Bengal, India – 700065
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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 Diya Trading Private Limited
Diya Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnendu Biswas | Director | 28 Jan 2011 | 15 Years 7 Months | As last reported |
| Ayan Chakraborty | Director | 28 Jan 2011 | 15 Years 7 Months | As last reported |
Financials of Diya Trading Private Limited
Ten-year financial statements for Diya Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Diya Trading Private Limited
Diya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diya Trading Private Limited
View historical data on people associated with Diya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diya 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
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GST Compliance of Diya Trading Private Limited
GST registrations and filing compliance for Diya 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
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Credit Ratings, Litigation & Regulatory Alerts for Diya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Diya 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
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MSME Payment Delays by Diya Trading Private Limited
MSME payment history for Diya 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
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Subsidiaries & Group Companies of Diya Trading Private Limited
Corporate group structure for Diya 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
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MCA Filings & Documents of Diya Trading Private Limited
MCA filings and documents for Diya 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
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Recent Activity on Diya Trading Private Limited
Frequently Asked Questions about Diya Trading Private Limited
Diya 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.
Diya Trading Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 January 2011 and is registered under CIN U51909WB2011PTC158121. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diya Trading Private Limited are:
- Krishnendu Biswas - Director
- Ayan Chakraborty - Director
The CIN (Corporate Identification Number) of Diya Trading Private Limited is U51909WB2011PTC158121. 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 Diya Trading Private Limited 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 6 Sister Nivedita Road Ground Floor RNo – 2, Kolkata, West Bengal, India – 700065.