Dva (India) Trade Lounge Private Limited
About Dva (India) Trade Lounge Private Limited
Data last updated: 25 July 2025
Dva (India) Trade Lounge Private Limited was a private limited company based in Guwahati, Assam, 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 food, a part of the broader food and beverages sector. Incorporated on 09 June 2000.
Registered with ROC Guwahati under CIN U16003AS2000PTC006202.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Debeshwar Dey and Sanjeeb Gurg.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Pabhoi Road Biswanath Charali Sonitpur, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.36 Lakh, a decline of 49% 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 AddressPabhoi Road Biswanath Charali Sonitpur, Guwahati, Assam, India – 781001
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IndustryFood and Beverages, Food, Tobacco Products, Beverage
- 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
Business Activity of Dva (India) Trade Lounge Private Limited
Dva (India) Trade Lounge Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Dva (India) Trade Lounge Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dva (India) Trade Lounge Private Limited
Dva (India) Trade Lounge Private Limited is audited by S HAZARIKA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S HAZARIKA & CO | Locked | Locked | Locked |
Complete auditor history for Dva (India) Trade Lounge Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dva (India) Trade Lounge Private Limited
Dva (India) Trade Lounge Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debeshwar Dey | Director | 14 Mar 2003 | 23 Years 4 Months | As last reported |
| Sanjeeb Gurg | Director | 14 Mar 2003 | 23 Years 4 Months | As last reported |
Financials of Dva (India) Trade Lounge Private Limited FY 2017 filings available
Dva (India) Trade Lounge Private Limited reported revenue of ₹6.36 Lakh (down 49.00% YoY) for FY 2017.
Ten-year financial statements for Dva (India) Trade Lounge Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dva (India) Trade Lounge Private Limited
Shareholding and ownership data for Dva (India) Trade Lounge Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Dva (India) Trade Lounge Private Limited
Dva (India) Trade Lounge Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dva (India) Trade Lounge Private Limited
View historical data on people associated with Dva (India) Trade Lounge Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dva (India) Trade Lounge Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Dva (India) Trade Lounge Private Limited
GST registrations and filing compliance for Dva (India) Trade Lounge Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Dva (India) Trade Lounge Private Limited
Credit ratings, litigation, and regulatory alerts for Dva (India) Trade Lounge Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dva (India) Trade Lounge Private Limited
MSME payment history for Dva (India) Trade Lounge 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
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Subsidiaries & Group Companies of Dva (India) Trade Lounge Private Limited
Corporate group structure for Dva (India) Trade Lounge Private Limited
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- Parent company
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MCA Filings & Documents of Dva (India) Trade Lounge Private Limited
MCA filings and documents for Dva (India) Trade Lounge Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dva (India) Trade Lounge Private Limited
Frequently Asked Questions about Dva (India) Trade Lounge Private Limited
Dva (India) Trade Lounge Private Limited 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.
Dva (India) Trade Lounge Private Limited is a struck-off private limited company in the food and beverages sector based in Guwahati, Assam, India. It was incorporated on 09 June 2000 and is registered under CIN U16003AS2000PTC006202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dva (India) Trade Lounge Private Limited are:
- Debeshwar Dey - Director
- Sanjeeb Gurg - Director
The CIN (Corporate Identification Number) of Dva (India) Trade Lounge Private Limited is U16003AS2000PTC006202. 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 Dva (India) Trade Lounge Private Limited is food and beverages. The company specifically operates in food. The company was active in this sector before being struck off.
The company has its registered office at Pabhoi Road Biswanath Charali Sonitpur, Guwahati, Assam, India – 781001.