
Dutta Knit Private Limited
About Dutta Knit Private Limited
Data last updated:
Dutta Knit Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17309PB2013PTC038234.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Indu Dutta and Sunil Dutta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at B – II/306/1 Pink Vihar Old Sabji Mandi, Ludhiana, Punjab, India – 141001.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dutta Knit Private Limited's registered office is in Ludhiana, Punjab.
- Registered AddressB – II/306/1 Pink Vihar Old Sabji Mandi, Ludhiana, Punjab, India – 141001
- IndustryTrading, Other Wholesale, 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 Dutta Knit Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dutta Knit Private Limited, buy the company report.
Board of directors of Dutta Knit Private Limited
Dutta Knit has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Dutta | Director | 30 Dec 2013 | 12 Years 9 Months | Current |
| Sunil Dutta | Director | 30 Dec 2013 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Sep 2014 | 10526381 | State Bank of India | ₹3 Cr | Open |
To see the full charge records of Dutta Knit Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dutta Knit Private Limited has 4 court cases on record: 2 filed by Dutta Knit, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against State Bank of India | Pending |
| District court, Mohali, Punjab | Court case (PC) | Filed against the company by an individual | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against Union of India and Others | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Dutta Knit 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 Dutta Knit 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 Dutta Knit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dutta Knit Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Indu Dutta was appointed as Director on 30 Dec 2013.
Frequently asked questions
Dutta Knit is an active private limited company based in Ludhiana, Punjab, India. The company works in other wholesale, within the trading industry. It was incorporated on 30 December 2013 (13+ years old) and is registered under CIN U17309PB2013PTC038234.
Dutta Knit has 2 current directors:
- Indu Dutta - Director
- Sunil Dutta - Director
The latest financial statements of Dutta Knit on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dutta Knit is U17309PB2013PTC038234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dutta Knit has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Dutta Knit was incorporated on 30 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Indu Dutta was appointed as Director on 30 Dec 2013. Sunil Dutta was appointed as Director on 30 Dec 2013.
The registered office of Dutta Knit is at B – II3061 Pink Vihar Old Sabji Mandi, Ludhiana, Punjab, India – 141001.
Dutta Knit operates in the trading industry, in the other wholesale segment.
Dutta Knit has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.