DK Aqua Traders Private Limited
About DK Aqua Traders Private Limited
Data last updated:
DK Aqua Traders 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 service-based operations segment of the business services sector. It was incorporated on 21 July 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC165127.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Dinesh Kumar Rai and Joydeb Mondal.
The registered office was at 36/7/1A 3rd Road Extension Lake East Santoshpur, Kolkata, West Bengal, India – 700075.
Company details
Contact details
DK Aqua Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address36/7/1A 3rd Road Extension Lake East Santoshpur, Kolkata, West Bengal, India – 700075
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 DK Aqua Traders Private Limited
Year-wise financial statements and ratios of DK Aqua Traders Private Limited are in the company report Buy the company report.
Board of directors of DK Aqua Traders Private Limited
DK Aqua Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Rai | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
| Joydeb Mondal | Director | 21 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving DK Aqua Traders 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 DK Aqua Traders 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 DK Aqua Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DK Aqua Traders Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Dinesh Kumar Rai was appointed as Director on 21 Jul 2011.
Frequently asked questions
DK Aqua Traders 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.
DK Aqua Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 21 July 2011 and is registered under CIN U74999WB2011PTC165127. The company has been struck off by the Registrar of Companies and is no longer operational.
DK Aqua Traders had 2 directors:
- Dinesh Kumar Rai - Director
- Joydeb Mondal - Director
The CIN (Corporate Identification Number) of DK Aqua Traders is U74999WB2011PTC165127. 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 DK Aqua Traders is at 3671A 3rd Road Extension Lake East Santoshpur, Kolkata, West Bengal, India – 700075.
DK Aqua Traders was incorporated on 21 July 2011. It is registered with the Registrar of Companies, Kolkata.
DK Aqua Traders operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Dinesh Kumar Rai was appointed as Director on 21 Jul 2011. Joydeb Mondal was appointed as Director on 21 Jul 2011.
DK Aqua Traders can be reached at its registered office: 3671A 3rd Road Extension Lake East Santoshpur, Kolkata, West Bengal, India – 700075.
DK Aqua Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.