Destiny Traders Ltd - Company overview

Destiny Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51109WB1983PLC035847). Busines…

1983-02-11 Kolkata, West Bengal Active Listed Active Non-Compliant
Share
Connect MCP
DT Destiny Traders Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.88 cr
AUTHORISED CAPITAL
26.89 cr
COMPANY AGE
43 Years 7 Months
since 1983-02-11
LAST FILING WITH ROC
2011-09-30
Last AGM: 2011-09-30
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 Destiny Traders Ltd 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director CHIRANJIT MAHANTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Destiny Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.

Destiny Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L51109WB1983PLC035847). Business overview includes Business Services (Wholesale), incorporated on February 11, 1983 (43+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 95A, C.R. Avenue, Kolkata, West Bengal - 700073
Legal NameDestiny Traders Ltd
CIN / LLPINL51109WB1983PLC035847
Company No.035847
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-02-11
Date of AGM2011-09-30
Date of Balance Sheet2011-09-30
Listing StatusListed
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Destiny Traders Ltd (3) Current board members from MCA filings, including designation and appointment details.

U
Umesh Singh
Director | Since 2010-02-23 | DIN: 01575610
R
Ranjit Gupta
Director | Since 2012-08-06 | DIN: 05308049
C
Chiranjit Mahanta
Director | Since 2012-08-06 | DIN: 05315690

Companies With Common Directors Of Destiny Traders Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Circular Builders Private Limited 2 Shared Directors
Dasbhuja Tradelink Limited 2 Shared Directors
Dreamlight Infratech Private Limited 2 Shared Directors
Dreamlight Vanijya Limited 2 Shared Directors
Everlink Realestate Private Limited 2 Shared Directors
Foremost Infraprojects Private Limited 2 Shared Directors
Goodpoint Housing Private Limited 2 Shared Directors
Kamaldhan Construction Private Limited 2 Shared Directors
Konark Commerce & Industries Ltd 2 Shared Directors
Madhudhan Business Limited 2 Shared Directors
Monopoly Infrastructure Limited 2 Shared Directors
Nirmalkunj Infratech Private Limited 2 Shared Directors
Overtop Nirmaan Private Limited 2 Shared Directors
Pioneer Prodev Private Limited 2 Shared Directors
Surakshit Real Estate Limited 2 Shared Directors
Aadi Bullion Ptivate Limited 1 Shared Director
Anika Telecom Infrastructure Private Limited 1 Shared Director
A-One Realcon Private Limited 1 Shared Director
Aura Infratech Private Limited 1 Shared Director
Blue Print Securities Ltd 1 Shared Director
Careful Engineering Private Limited 1 Shared Director
Everlike Projects Private Limited 1 Shared Director
Excellent Plaza Limited 1 Shared Director
Exclusive Realtors Limited 1 Shared Director
Function Financial Consultants Private Limited 1 Shared Director
Greatful Infrastructures Private Limited 1 Shared Director
Interior Trading Company Private Limited 1 Shared Director
Jackpot Financial Consultants Private Limited 1 Shared Director
Jagdhatri Dealcomm Private Limited 1 Shared Director
Life Style Enclave Private Limited 1 Shared Director
Limestone Properties Private Limited 1 Shared Director
Linkplan Developers Private Limited 1 Shared Director
Linkpoint Construction Limited 1 Shared Director
Milestone Steels Private Limited 1 Shared Director
Moontree Merchandise Limited 1 Shared Director
Neelkamal Dealcomm Private Limited 1 Shared Director
Overtop Technology Private Limited 1 Shared Director
Panchkoti Constructions Private Limited 1 Shared Director
Priority Promoters Limited 1 Shared Director
Pushpadant Infrastructure Limited 1 Shared Director
Pushpanjali Hirise Private Limited 1 Shared Director
Rakshamata Properties Private Limited 1 Shared Director
Rangoli Dealer Private Limited 1 Shared Director
Rashdhara Vincome Limited 1 Shared Director
Rock Star Infrastructures Private Limited 1 Shared Director
Rudramukhi Projects Private Limited 1 Shared Director
Saiprasad Mercantile Private Limited 1 Shared Director
Sampark Advisory Services Private Limited 1 Shared Director
Shardaraj Tradefin Ltd 1 Shared Director
Snowblue Realestate Private Limited 1 Shared Director
Sumangal Complex Private Limited 1 Shared Director
Sunshine Housecon Limited 1 Shared Director
Swarnim Paper & Traders Pvt. Ltd. 1 Shared Director
Topwell Properties Private Limited 1 Shared Director
Uplink Infrastructure Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Destiny Traders Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Destiny Traders Ltd 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

MCA Filings & Documents of Destiny Traders Ltd 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
Frequently Asked Questions about Destiny Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Destiny Traders Ltd?
The Corporate Identification Number (CIN) for Destiny Traders Ltd is L51109WB1983PLC035847. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 035847 as per MCA.
When was Destiny Traders Ltd incorporated?
Destiny Traders Ltd was incorporated 43 years 7 months ago on 11 Feb 1983.
Who are the current board members and directors of Destiny Traders Ltd?
Destiny Traders Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Destiny Traders Ltd?
Destiny Traders Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Destiny Traders Ltd?
Destiny Traders Ltd ROC code is Roc Kolkata I.
What is the company classification of Destiny Traders Ltd?
Destiny Traders Ltd is classified as Public Limited Indian Non-Government Company.
Destiny Traders Ltd - is it listed or unlisted?
Destiny Traders Ltd is a Listed company.
What is the current status of Destiny Traders Ltd?
Destiny Traders Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Destiny Traders Ltd associated with?
Destiny Traders Ltd lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Destiny Traders Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Destiny Traders Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.