Durga Trade Lines Private Limited
About Durga Trade Lines Private Limited
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Durga Trade Lines Private Limited was a private limited company based in Punjab, Punjab, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 31 March 2000.
Registered with ROC Chandigarh under CIN U51224PB2000PTC023577.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Surinder Kumar Sharma and Somesh Mahajan.
Last AGM: 25 July 2018. Financial statements filed for year ended 31 March 2018. Office: # Eh – 208Nehru Garden Road Jalandhar, Punjab, Punjab, India – 144001.
As per the financials filed for FY 2018, the company reported a revenue of ₹7,500, a decline of 9% compared to the previous year.
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 Address# Eh – 208Nehru Garden Road Jalandhar, Punjab, Punjab, India – 144001
- IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Durga Trade Lines
Durga Trade Lines Private Limited is audited by NEERAJ MEHAN & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEERAJ MEHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Durga Trade Lines Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Durga Trade Lines Private Limited
Durga Trade Lines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar Sharma | Director | 31 Mar 2000 | 26 Years 6 Months | As last reported |
| Somesh Mahajan | Managing Director | 31 Mar 2000 | 26 Years 6 Months | As last reported |
Financials of Durga Trade Lines Private Limited FY 2018 filings available
Durga Trade Lines Private Limited reported revenue of ₹7,500 (down 9.00% YoY) for FY 2018.
Ten-year financial statements for Durga Trade Lines Private Limited
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.
Ownership and Shareholding of Durga Trade Lines
Shareholding and ownership data for Durga Trade Lines Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Durga Trade Lines
Durga Trade Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durga Trade Lines
Employment history and EPFO contributions of people linked to Durga Trade Lines.
Employee and EPFO history for Durga Trade Lines Private Limited
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.
GST Compliance of Durga Trade Lines
GST registrations and filing compliance for Durga Trade Lines Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Durga Trade Lines
Credit ratings, litigation, and regulatory alerts for Durga Trade Lines Private Limited
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 Durga Trade Lines
MSME payment history for Durga Trade Lines Private Limited
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 Durga Trade Lines
Corporate group structure for Durga Trade Lines Private Limited
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.
MCA Filings & Documents of Durga Trade Lines
MCA filings and documents for Durga Trade Lines Private Limited
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.
Recent Activity on Durga Trade Lines
Frequently Asked Questions about Durga Trade Lines Private Limited
Durga Trade Lines 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.
Durga Trade Lines is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 31 March 2000 and is registered under CIN U51224PB2000PTC023577. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Durga Trade Lines are:
- Surinder Kumar Sharma - Director
- Somesh Mahajan - Managing Director
The CIN (Corporate Identification Number) of Durga Trade Lines is U51224PB2000PTC023577. 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 Durga Trade Lines is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at # Eh – 208Nehru Garden Road Jalandhar, Punjab, Punjab, India – 144001.