Durga Tradecom Private Limited
About Durga Tradecom Private Limited
Data last updated: 22 July 2025
Durga Tradecom Private Limited was a private limited company based in Patna, Bihar, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 April 1996.
Registered with ROC Patna under CIN U51909BR1996PTC014384.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99 Lakh. It was led by directors including Ashok Sultania and Govind Agarwal.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 503 Venkatesh Apartment Budh Marg, Patna, Bihar, India – 800001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address503 Venkatesh Apartment Budh Marg, Patna, Bihar, India – 800001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Durga Tradecom Private Limited
Durga Tradecom Private Limited has one previous CIN (Corporate Identification Number): U51909WB1996PTC079364. The current CIN is U51909BR1996PTC014384, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909BR1996PTC014384 | Current |
| U51909WB1996PTC079364 | Previous |
Board of Directors of Durga Tradecom Private Limited
Durga Tradecom Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Ashok Sultania
Also directs:
Durga Agro Park Private Limited, Devika Fibres Pvt Ltd, Devika Fabrics Private Limited and 2 more
|
Director | 11 Feb 2008 | 18 Years 5 Months | As last reported |
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Govind Agarwal
Also directs:
Tobu Engineering Ltd., Intime Agencies Private Limited, Evershine Tradelinks Private Limited and 5 more
|
Director | 16 Aug 1999 | 26 Years 11 Months | As last reported |
| Kunj Bihari Ramautar Sultania | Director | 11 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Durga Tradecom Private Limited FY 2009 filings available
Ten-year financial statements for Durga Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Durga Tradecom Private Limited
Durga Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Durga Tradecom Private Limited
View historical data on people associated with Durga Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Durga Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Durga Tradecom Private Limited
GST registrations and filing compliance for Durga Tradecom 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Durga Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Durga Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Durga Tradecom Private Limited
MSME payment history for Durga Tradecom 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 Durga Tradecom Private Limited
Corporate group structure for Durga Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Durga Tradecom Private Limited
MCA filings and documents for Durga Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Durga Tradecom Private Limited
Frequently Asked Questions about Durga Tradecom Private Limited
Durga Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Durga Tradecom Private Limited is a amalgamated private limited company in the trading sector based in Patna, Bihar, India. It was incorporated on 16 April 1996 and is registered under CIN U51909BR1996PTC014384. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Durga Tradecom Private Limited was incorporated on 16 April 1996. Registered with ROC Patna.
The current directors of Durga Tradecom Private Limited are:
- Ashok Sultania - Director
- Govind Agarwal - Director
- Kunj Bihari Ramautar Sultania - Director
The CIN (Corporate Identification Number) of Durga Tradecom Private Limited is U51909BR1996PTC014384. 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 Tradecom Private Limited is trading. The company specifically operates in specialty.