Duari Vanijya Private Limited
About Duari Vanijya Private Limited
Data last updated: 24 July 2025
Duari Vanijya 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 11 February 2013.
Registered with ROC Kolkata under CIN U51909WB2013PTC190509.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anisha Agarwal and Kunal Mondal.
Office: 74 Cotton Street, Kolkata, West Bengal, India – 700007.
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 Address74 Cotton Street, Kolkata, West Bengal, India – 700007
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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 Duari Vanijya Private Limited
Duari Vanijya Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anisha Agarwal
Also directs:
Ngf Foods Private Limited, Champak Projects Private Limited, Kautirya Trading Private Limited and 4 more
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Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
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Kunal Mondal
Also directs:
Turtl Accessories India Private Limited, Tripletone Sales Private Limited, Tripletone Barter Private Limited and 3 more
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Director | 31 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Duari Vanijya Private Limited
Ten-year financial statements for Duari Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Duari Vanijya Private Limited
Duari Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Duari Vanijya Private Limited
View historical data on people associated with Duari Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Duari Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Duari Vanijya Private Limited
GST registrations and filing compliance for Duari Vanijya 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 Duari Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Duari Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Duari Vanijya Private Limited
MSME payment history for Duari Vanijya 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
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Subsidiaries & Group Companies of Duari Vanijya Private Limited
Corporate group structure for Duari Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Duari Vanijya Private Limited
MCA filings and documents for Duari Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Duari Vanijya Private Limited
Frequently Asked Questions about Duari Vanijya Private Limited
Duari Vanijya 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.
Duari Vanijya Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 2013 and is registered under CIN U51909WB2013PTC190509. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Duari Vanijya Private Limited are:
- Anisha Agarwal - Director
- Kunal Mondal - Director
The CIN (Corporate Identification Number) of Duari Vanijya Private Limited is U51909WB2013PTC190509. 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 Duari Vanijya 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 74 Cotton Street, Kolkata, West Bengal, India – 700007.