Durba Multitrade Limited - Company overview

Durba Multitrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102WB2013PLC193827). Bu…

2013-05-27 Bankura, 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
7.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 4 Months
since 2013-05-27
LAST FILING WITH ROC
-
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 Durba Multitrade 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 7 directors on the board.
  • Director ARINDAM DUTTA 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 Durba Multitrade Limited Company identity, industry, contact, and registration details from MCA and company records.

Durba Multitrade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102WB2013PLC193827). Business overview includes Real Estate and Construction (Commercial Real Estate), incorporated on May 27, 2013 (13+ years old), based in Bankura. The company is currently Strike Off. Public MCA filings list 7 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location Vill - Katjuridanga (Gram) Near Katjuridanga Prathamik Vidyalaya, K, Bankura, West Bengal - 722102
Legal NameDurba Multitrade Limited
CIN / LLPINU70102WB2013PLC193827
Company No.193827
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2013-05-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Durba Multitrade Limited (7) Current board members from MCA filings, including designation and appointment details.

A
Arindam Dutta
Director | Since 2013-05-27 | DIN: 02997708
B
Biplab Dhua
Director | Since 2013-05-27 | DIN: 06526972
D
Debasish Ghosh
Director | Since 2013-05-27 | DIN: 06527040
J
Joginder Singh
Managing Director | Since 2013-05-27 | DIN: 02208329
M
Mrinal Bit
Director | Since 2013-05-27 | DIN: 06527092
A
Avijit Dasgupta
Director | Since 2013-05-27 | DIN: 02938609

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

Board Overlap From MCA / Compliance Filings

D.D Insulator Manufacturing Private Limited 1 Shared Director

MSME Payment Delays by Durba Multitrade 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

MCA Filings & Documents of Durba Multitrade 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
Frequently Asked Questions about Durba Multitrade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Durba Multitrade Limited?
The Corporate Identification Number (CIN) for Durba Multitrade Limited is U70102WB2013PLC193827. 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 193827 as per MCA.
When was Durba Multitrade Limited incorporated?
Durba Multitrade Limited was incorporated 13 years 4 months ago on 27 May 2013.
Who are the current board members and directors of Durba Multitrade Limited?
Durba Multitrade Limited shows 7 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Durba Multitrade Limited?
Durba Multitrade Limited is registered in Bankura, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Durba Multitrade Limited?
Durba Multitrade Limited ROC code is Roc Kolkata.
What is the company classification of Durba Multitrade Limited?
Durba Multitrade Limited is classified as Public Limited Indian Non-Government Company.
Durba Multitrade Limited - is it listed or unlisted?
Durba Multitrade Limited is a Unlisted company.
What is the current status of Durba Multitrade Limited?
Durba Multitrade Limited is currently Strike Off and registered in Bankura, West Bengal, India.
What industry or business activity is Durba Multitrade Limited associated with?
Durba Multitrade Limited lists activity aligned with: Real Estate and Construction - Commercial Real Estate. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Durba Multitrade Limited?
This profile lists 9 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Durba Multitrade Limited?
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 Durba Multitrade Limited?
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.