Dingo Trading & Services Pvt.Ltd. - Company overview

Dingo Trading & Services Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC0…

1995-03-29 Kolkata, West Bengal Strike Off Unlisted
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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
19.66 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-29
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
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 Dingo Trading & Services Pvt.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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 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 Dingo Trading & Services Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Dingo Trading & Services Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC070256). Business overview includes Trading (Wholesale), incorporated on March 29, 1995 (31+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 8B Lake Terrace Lake, Kolkata, West Bengal - 700029
Legal NameDingo Trading & Services Pvt.Ltd.
CIN / LLPINU51909WB1995PTC070256
Company No.070256
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-29
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Dingo Trading & Services Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

J
Jayshree Poddar
Director | Since 1995-12-09 | DIN: 01016493
R
Ravi Khaitan
Director | Since 2001-05-09 | DIN: 00179329

Companies With Common Directors Of Dingo Trading & Services Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Mridul Commodities Pvt Ltd 1 Shared Director
Peekay Fastening Pvt Ltd 1 Shared Director
Punit Elastomers Private Limited 1 Shared Director
Rahee Fastening Ltd 1 Shared Director
Rahee Infratech Limited 1 Shared Director
Rahee International Pvt Ltd 1 Shared Director
Rahee Road Safety Systems Private Limited 1 Shared Director
Rahee Viniyog Limited 1 Shared Director
Response Metalcrafts Private Limited 1 Shared Director
Serpentine Weldtech Engineering Private Limited 1 Shared Director
Shalimar Realtors Pvt Ltd 1 Shared Director
Shalimar Rolling Mills Pvt Ltd. 1 Shared Director
Sinter Keramos & Composites Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Dingo Trading & Services Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Dingo Trading & Services Pvt.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 Dingo Trading & Services Pvt.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 Dingo Trading & Services Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dingo Trading & Services Pvt.Ltd.?
The Corporate Identification Number (CIN) for Dingo Trading & Services Pvt.Ltd. is U51909WB1995PTC070256. 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 070256 as per MCA.
When was Dingo Trading & Services Pvt.Ltd. incorporated?
Dingo Trading & Services Pvt.Ltd. was incorporated 31 years 6 months ago on 29 Mar 1995.
Who are the current board members and directors of Dingo Trading & Services Pvt.Ltd.?
Dingo Trading & Services Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dingo Trading & Services Pvt.Ltd.?
Dingo Trading & Services Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Dingo Trading & Services Pvt.Ltd.?
Dingo Trading & Services Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Dingo Trading & Services Pvt.Ltd.?
Dingo Trading & Services Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Dingo Trading & Services Pvt.Ltd. - is it listed or unlisted?
Dingo Trading & Services Pvt.Ltd. is a Unlisted company.
What is the current status of Dingo Trading & Services Pvt.Ltd.?
Dingo Trading & Services Pvt.Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Dingo Trading & Services Pvt.Ltd. associated with?
Dingo Trading & Services Pvt.Ltd. lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dingo Trading & Services Pvt.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 Dingo Trading & Services Pvt.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.