Dusseldorf Traders PVT LTD
About Dusseldorf Traders PVT LTD
Data last updated:
Dusseldorf Traders PVT LTD was a private limited company based in Kolkata, West Bengal, 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 06 February 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC068092.
Capital: an authorised share capital of ₹33 Lakh and a paid-up capital of ₹33 Lakh. It was led by directors Sudha Agarwal and Niranjan Kumar Agarwal.
Last AGM: 28 July 2005. Financial statements filed for year ended 31 March 2005. Office: 37A Bentinck Street 3Rd Floor Room No 314, Kolkata, West Bengal, India – 700069.
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 Address37A Bentinck Street 3Rd Floor Room No 314, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, 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
Board of Directors of Dusseldorf Traders PVT LTD
Dusseldorf Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Agarwal | Director | 09 Feb 1995 | 31 Years 7 Months | As last reported |
| Niranjan Kumar Agarwal | Director | 09 Feb 1995 | 31 Years 7 Months | As last reported |
Financials of Dusseldorf Traders PVT LTD FY 2005 filings available
Ten-year financial statements for Dusseldorf Traders PVT LTD
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.
Charges & Borrowings of Dusseldorf Traders
Dusseldorf Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dusseldorf Traders
Employment history and EPFO contributions of people linked to Dusseldorf Traders.
Employee and EPFO history for Dusseldorf Traders PVT LTD
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 Dusseldorf Traders
GST registrations and filing compliance for Dusseldorf Traders PVT LTD
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 Dusseldorf Traders
Credit ratings, litigation, and regulatory alerts for Dusseldorf Traders PVT LTD
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 Dusseldorf Traders
MSME payment history for Dusseldorf Traders PVT LTD
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 Dusseldorf Traders
Corporate group structure for Dusseldorf Traders PVT LTD
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
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MCA Filings & Documents of Dusseldorf Traders
MCA filings and documents for Dusseldorf Traders PVT LTD
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 Dusseldorf Traders
Frequently Asked Questions about Dusseldorf Traders PVT LTD
Dusseldorf Traders 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.
Dusseldorf Traders is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 06 February 1995 and is registered under CIN U51909WB1995PTC068092. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dusseldorf Traders was incorporated on 06 February 1995. Registered with ROC Kolkata.
The current directors of Dusseldorf Traders are:
- Sudha Agarwal - Director
- Niranjan Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Dusseldorf Traders is U51909WB1995PTC068092. 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 Dusseldorf Traders is trading. The company specifically operates in specialty.