Dwinger Commodeal PVT LTD
About Dwinger Commodeal PVT LTD
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Dwinger Commodeal PVT LTD was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070268.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Sunila Gulati and Jagdish Kamal Gulati.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7B Hatibagan Road Poddapukur C.I.T Road, Kolkata, West Bengal, India – 700014.
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 Address7B Hatibagan Road Poddapukur C.I.T Road, Kolkata, West Bengal, India – 700014
- IndustryTrading, Wholesale, Specialty
- 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 Dwinger Commodeal PVT LTD
Dwinger Commodeal has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunila Gulati Also directs: Presto Commercial Pvt.Ltd., Paridhi Merchandise Pvt.Ltd., Sunman Commercial Pvt.Ltd. and 4 more | Director | 27 Apr 1995 | 31 Years 5 Months | As last reported |
| Jagdish Kamal Gulati | Director | 27 Apr 1995 | 31 Years 5 Months | As last reported |
Financials of Dwinger Commodeal PVT LTD FY 2016 filings available
Ten-year financial statements for Dwinger Commodeal 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 Dwinger Commodeal
Dwinger Commodeal PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dwinger Commodeal
Employment history and EPFO contributions of people linked to Dwinger Commodeal.
Employee and EPFO history for Dwinger Commodeal 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 Dwinger Commodeal
GST registrations and filing compliance for Dwinger Commodeal 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 Dwinger Commodeal
Credit ratings, litigation, and regulatory alerts for Dwinger Commodeal 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 Dwinger Commodeal
MSME payment history for Dwinger Commodeal 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 Dwinger Commodeal
Corporate group structure for Dwinger Commodeal 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 Dwinger Commodeal
MCA filings and documents for Dwinger Commodeal 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 Dwinger Commodeal
Frequently Asked Questions about Dwinger Commodeal PVT LTD
Dwinger Commodeal 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.
Dwinger Commodeal is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1995 and is registered under CIN U51909WB1995PTC070268. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dwinger Commodeal are:
- Sunila Gulati - Director
- Jagdish Kamal Gulati - Director
The CIN (Corporate Identification Number) of Dwinger Commodeal is U51909WB1995PTC070268. 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 Dwinger Commodeal is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 7B Hatibagan Road Poddapukur C.I.T Road, Kolkata, West Bengal, India – 700014.