Durga Iron Trade Private Limited
About Durga Iron Trade Private Limited
Data last updated:
Durga Iron Trade Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 22 April 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27106WB1999PTC089253.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹79.1 Lakh. It is led by directors Dhiraj Kumar Beriwala and Asim Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 6 Garstin Place Ashoka Chamber 2nd Floor, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹2.6 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Durga Iron Trade Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address6 Garstin Place Ashoka Chamber 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Durga Iron Trade Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Durga Iron Trade Private Limited, buy the company report.
Board of directors of Durga Iron Trade Private Limited
Durga Iron Trade has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Beriwala | Director | 01 Sep 2005 | 21 Years 1 Months | Current |
| Asim Singh Also directs: Utkarsh Trexim Private Limited, Akanchha Vyapaar Private Limited, Mrityunjay Enterprises Private Limited and 4 more | Director | 25 Nov 2008 | 17 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2009 | 10223922 | Asset Reconstruction Company (India) Limited | ₹5 Cr | Open | |
| 16 Dec 2008 | 10137326 | Punjab & Sind Bank | ₹1.2 Cr | Satisfied | |
| 30 Mar 2005 | 90248801 | State Bank of India | ₹80 Lakh | Satisfied | |
| 14 Nov 2003 | 90248461 | State Bank of India | ₹60 Lakh | Satisfied |
To see the full charge records of Durga Iron Trade Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Durga Iron Trade Private Limited has 10 court cases on record: 3 filed by Durga Iron Trade, 7 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Sakambari Commercial Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against M/S Starpoint Distributors Pvt. Ltd. and 1 other | Disposed |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against M/S Felicity Finance and Leasing Pvt. Ltd. and 1 other | Disposed |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against M/S. Sakambari Commercial Pvt. Ltd. and 1 other | Disposed |
| Calcutta High Court | Court case (CRR) | Filed against the company by M/S Starpoint Distributors Pvt Ltd | Disposed |
To see the full case history of Durga Iron Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Durga Iron Trade 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 Durga Iron Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Durga Iron Trade Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Dhiraj Kumar Beriwala ceased to be Director on 12 Mar 2015.
4 earlier events are in the company report.
Frequently asked questions
Durga Iron Trade is an active private limited company based in Kolkata, West Bengal, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 22 April 1999 (27+ years old) and is registered under CIN U27106WB1999PTC089253.
Durga Iron Trade has 2 current directors:
- Dhiraj Kumar Beriwala - Director
- Asim Singh - Director
The latest financial statements of Durga Iron Trade on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Durga Iron Trade is U27106WB1999PTC089253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Durga Iron Trade has 10 court cases on record: 3 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Durga Iron Trade was incorporated on 22 April 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kolkata.
Dhiraj Kumar Beriwala ceased to be Director on 12 Mar 2015. Shyamal Das ceased to be Director on 01 Dec 2008. Asim Singh was appointed as Director on 25 Nov 2008. Durga Iron Trade has 5 board changes on record in total.
The registered office of Durga Iron Trade is at 6 Garstin Place Ashoka Chamber 2nd Floor, Kolkata, West Bengal, India – 700001.
Durga Iron Trade operates in the metals and minerals industry, in the other metals and minerals segment.
Durga Iron Trade has open charges of ₹5 Cr and satisfied charges of ₹2.6 Cr as per latest MCA filings.
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