Downlow Trading Private Limited
About Downlow Trading Private Limited
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Downlow Trading Private Limited is a private limited company based in Murshidabad, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 September 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2016PTC217625.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lakshmi Mondal Narayan and Rina Mondal.
The registered office is at Kalibari Road Kandi Murshidabad, West Bengal, India – 742137.
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- Registered AddressKalibari Road Kandi Murshidabad, West Bengal, India – 742137
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Downlow Trading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Downlow Trading Private Limited
Downlow Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmi Mondal Narayan | Director | 03 Oct 2016 | 10 Years 0 Months | Current |
| Rina Mondal | Director | 03 Oct 2016 | 10 Years 0 Months | Current |
Charges & Borrowings of Downlow Trading Private Limited
Downlow Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Downlow Trading Private Limited
Employment history and EPFO contributions of people linked to Downlow Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Downlow Trading Private Limited
Downlow Trading Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Kumar Rajeev ceased to be Director on 03 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for Downlow Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Downlow Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Downlow Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Downlow Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Downlow Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Downlow Trading Private Limited
Downlow Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Downlow Trading is a company pending strike off, currently registered as a private limited company based in Murshidabad, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 16 September 2016 and is registered under CIN U51900WB2016PTC217625. The company may be struck off soon - caution is advised.
The compliance status of Downlow Trading is active non-compliant as of 07 September 2026.
Downlow Trading has 2 current directors:
- Lakshmi Mondal Narayan - Director
- Rina Mondal - Director
The CIN (Corporate Identification Number) of Downlow Trading is U51900WB2016PTC217625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Downlow Trading was incorporated on 16 September 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Downlow Trading is at Kalibari Road Kandi Murshidabad, West Bengal, India – 742137.
Downlow Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Downlow Trading operates in the trading industry, in the specialty segment.
No. Downlow Trading is not listed on any stock exchange. It is an unlisted company.