Durga Tradecom Private Limited
About Durga Tradecom Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 16 April 1996.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U51909BR1996PTC014384.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 503 Venkatesh Apartment Budh Marg, Patna, Bihar, India – 800001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Durga Tradecom 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 |
Contact details
Durga Tradecom Private Limited's registered office is in Patna, Bihar.
- Registered Address503 Venkatesh Apartment Budh Marg, Patna, Bihar, India – 800001
- IndustryTrading, Specialty, Wholesale
- 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 Tradecom Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Durga Tradecom Private Limited, buy the company report.
Board of directors of Durga Tradecom Private Limited
Durga Tradecom has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 Months | As last reported |
| Govind Agarwal Also directs: Lawtus Advisors LLP, Tobu Engineering Ltd., Intime Agencies Private Limited and 5 more | Director | 16 Aug 1999 | 27 Years 2 Months | As last reported |
| Kunj Bihari Ramautar Sultania Also directs: Durga Engicon LLP, Durga Agro Park Private Limited, Durga Processors Private Limited and 2 more | Director | 11 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
Durga Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COM. APPLIC) | Filed against the company by M/S Durga Polysters Pvt.Ltd. | Disposed |
To see the full case history of Durga Tradecom 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 Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Durga Tradecom Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Rohit Kumar Sharma ceased to be Director on 20 Feb 2008.
Frequently asked questions
Durga Tradecom 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 was a private limited company based in Patna, Bihar, India. The company worked in specialty, within the trading industry. It was incorporated on 16 April 1996 and is registered under CIN U51909BR1996PTC014384. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Durga Tradecom was incorporated on 16 April 1996. It is registered with the Registrar of Companies, Patna.
Durga Tradecom had 3 directors:
- Ashok Sultania - Director
- Govind Agarwal - Director
- Kunj Bihari Ramautar Sultania - Director
The CIN (Corporate Identification Number) of Durga Tradecom is U51909BR1996PTC014384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Durga Tradecom is at 503 Venkatesh Apartment Budh Marg, Patna, Bihar, India – 800001.
The latest financial statements of Durga Tradecom on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Durga Tradecom operated in the trading industry, in the specialty segment.
Durga Tradecom has 1 court case on record: 1 filed against it.
Rohit Kumar Sharma ceased to be Director on 20 Feb 2008. Ashok Sultania was appointed as Director on 11 Feb 2008. Kunj Bihari Ramautar Sultania was appointed as Director on 11 Feb 2008. Durga Tradecom has 4 board changes on record in total.