D D Wine Private Limited - Company overview

D D Wine Private Limited is shown as "Strike Off" in MCA records.

2005-05-17 Morigaon, Assam Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 0.0%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -4.4%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -4.2%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 5 Months
since 2005-05-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for D D Wine Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About D D Wine Private Limited Company identity, industry, contact, and registration details from MCA and company records.

D D Wine Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Guwahati on 17 May 2005 as a private limited company. The registered office is at Vill.- Bhumuragiri (Near Ni-4 Restaurant) P.O & P.S - Jagiroad, Morigaon, Assam.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

It has two directors: Ankita Dey and Durgesh Ranjan Dey. The longest-serving is Durgesh Ranjan Dey, on the board since 2005; the most recent to join is Ankita Dey, appointed in May 2008. No director has left so far. The same directors also sit on the board of Chu Khumur Wine Private Limited.

₹3 lakh of its ₹5 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Vill.- Bhumuragiri (Near Ni-4 Restaurant) P.O & P.S - Jagiroad, Morigaon, Assam - 782410
Legal NameD D Wine Private Limited
CIN / LLPINU51228AS2005PTC007748
Company No.007748
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-17
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of D D Wine Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ankita Dey
Director | Since 2008-05-26 | DIN: 00480375
D
Durgesh Ranjan Dey
Director | Since 2005-05-17 | DIN: 00535642

Financial Performance of D D Wine Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 0.0%
EBITDA Loss · Under ₹1 Lakh ▲ 0.0%
Net worth ₹1–10 Lakh ▼ -4.4%

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Companies With Common Directors Of D D Wine Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chu Khumur Wine Private Limited 1 Shared Director

Financial Ratios of D D Wine Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of D D Wine Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by D D Wine Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of D D Wine Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about D D Wine Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of D D Wine Private Limited?
MCA does not publish an "owner" field. D D Wine Private Limited is run by its directors, Ankita Dey and Durgesh Ranjan Dey. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of D D Wine Private Limited?
D D Wine Private Limited has two current directors: Ankita Dey (since May 2008) and Durgesh Ranjan Dey (since May 2005).
What is CIN of D D Wine Private Limited?
The CIN of D D Wine Private Limited is U51228AS2005PTC007748. Reading it left to right: U means it is not listed, 51228 is the industry code it registered under, AS is Assam, 2005 is the year it was registered, PTC is the company type and 007748 is its registration number.
When was D D Wine Private Limited incorporated?
D D Wine Private Limited was incorporated on 17 May 2005 with ROC Guwahati. That makes it about 21 years old.
What is the registered address of D D Wine Private Limited?
The registered office on MCA records is Vill.- Bhumuragiri (Near Ni-4 Restaurant) P.O & P.S - Jagiroad, Morigaon, Assam - 782410.
What is the current status of D D Wine Private Limited?
MCA shows D D Wine Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for D D Wine Private Limited?
You can post to its registered office at Vill.- Bhumuragiri (Near Ni-4 Restaurant) P.O & P.S - Jagiroad, Morigaon, Assam - 782410.
What industry or business activity is D D Wine Private Limited associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
What is paid-up capital and authorised share capital of D D Wine Private Limited?
Paid-up capital is ₹3 lakh and authorised capital is ₹5 lakh, so about 60% of the authorised amount has been issued.
When did D D Wine Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for D D Wine Private Limited?
MCA shows no charges registered against D D Wine Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left D D Wine Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with D D Wine Private Limited?
Chu Khumur Wine Private Limited shares at least one director with D D Wine Private Limited.
What is the net worth of D D Wine Private Limited?
For FY 2019, the net worth of D D Wine Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of D D Wine Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
D D Wine Private Limited - is it listed or unlisted?
D D Wine Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of D D Wine Private Limited?
D D Wine Private Limited is registered with ROC Guwahati.
What is the company classification of D D Wine Private Limited?
MCA classifies D D Wine Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.