Dufry India Wholesale Trading Private Limited Company Logo

Dufry India Wholesale Trading Private Limited - Company Profile

It is a education private limited company based in New Delhi, Delhi, India, established in 2011.

2011 | New Delhi, Delhi, India | Dissolved (Liquidated)
Last Updated:

About Dufry India Wholesale Trading Private Limited

Dufry India Wholesale Trading Private Limited, a dissolved (liquidated) private limited company, was established on 11 May 2011 in New Delhi, Delhi, India. Engaging in office & school supplies within the education sector, it holds CIN: U51909DL2011PTC218977. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹21.00 Cr.

Its leadership includes Kavanal Balasundaram Ranjithkumar (Director), John Macdonald Forrest (Director), Deepak Agarwalla Kumar (Whole-Time Director). Past directors included Klaas Frederik Van Der Veen, Soumya Mittal, Xavier Rossinyol Espel. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Plot No. 62, Basement Pocket-2, Jasola, New Delhi, Delhi, 110025.

Company Details

  • CIN/LLPIN

    U51909DL2011PTC218977

  • Registration Number

    218977

  • Incorporation Date

    11 May 2011

  • Authorized Capital

    ₹22.00 Cr

  • Paid-Up Capital

    ₹21.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Indicators

  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 21.00 Cr
  • Company Age 14 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Dufry India Wholesale Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Dufry India Wholesale Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Dufry India Wholesale Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kavanal Balasundaram RanjithkumarDirector11 May 2011Current
John Macdonald ForrestDirector01 Oct 2012Current
Deepak Agarwalla KumarWhole-Time Director01 Sep 2014Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Oct 2012Past
Pramod AbcsddCompany Secretary31 Aug 2014Past
Pramod AbcsddDirector01 Nov 2015Past
Pramod AbcsddAdditional Director28 Sep 2013Past
Pramod AbcsddDirector01 Oct 2012Past
Pramod AbcsddAdditional Director01 Sep 2014Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dufry India Wholesale Trading.

Enhance accessibility to Dufry India Wholesale Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dufry India Wholesale Trading revenue growth over time
Dufry India Wholesale Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dufry India Wholesale Trading?

Unlock access to Dufry India Wholesale Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Dufry India Wholesale Trading?

Unlock and access historical data on people associated with Dufry India Wholesale Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dufry India Wholesale Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dufry India Wholesale Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dufry India Wholesale Trading's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dufry India Wholesale Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Dufry India Wholesale Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dufry India Wholesale Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.

  • Director Appointment

    The activity Anindita Bhattacharya was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2014 & has been associated with this company since 11 years 3 months . was completed.

  • Director Appointment

    Progress on Deepak Agarwalla Kumar was appointed as a Whole-time director was appointed as a Whole-time director on 01 Sep 2014 & has been associated with this company since 11 years 3 months . was documented.

  • Director Appointment

    John Macdonald Forrest was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Director Appointment

    Kavanal Balasundaram Ranjithkumar was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Dufry India Wholesale Trading Private Limited?

    The CIN of Dufry India Wholesale Trading Private Limited is U51909DL2011PTC218977.

  • Where is Dufry India Wholesale Trading Private Limited headquartered?

    Dufry India Wholesale Trading Private Limited is headquartered at Plot No. 62, Basement Pocket-2, Jasola, New Delhi, Delhi, 110025.

  • When was Dufry India Wholesale Trading Private Limited incorporated?

    Dufry India Wholesale Trading Private Limited was incorporated on 11 May 2011.

  • Who are the current directors of Dufry India Wholesale Trading Private Limited?

    The current directors of Dufry India Wholesale Trading Private Limited are

  • What is the primary industry of Dufry India Wholesale Trading Private Limited?

    The primary industry of Dufry India Wholesale Trading Private Limited is Education.

  • Is Dufry India Wholesale Trading Private Limited a listed company?

    Dufry India Wholesale Trading Private Limited is unlisted.

  • What is the capital structure of Dufry India Wholesale Trading Private Limited?

    The authorized capital of Dufry India Wholesale Trading Private Limited is ₹22.00 Cr, and the paid-up capital is ₹21.00 Cr.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial