Dwinger Commodeal Pvt Ltd - Company overview

Dwinger Commodeal Pvt Ltd is shown as "Strike Off" in MCA records.

1995-03-29 Kolkata, West Bengal Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.50 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Dwinger Commodeal 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 2 directors on the board.
  • Director SUNILA GULATI 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 Dwinger Commodeal Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Dwinger Commodeal Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 29 March 1995 as a private limited company. Its registered office is at 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Wholesale segment.

Its two current directors - Sunila Gulati and Jagdish Kamal Gulati - were all appointed on 27 April 1995. No director has left so far. Between them, the directors also sit on the boards of 19 other companies, including Bortex Trading Pvt.Ltd. and Paridhi Merchandise Pvt.Ltd..

Paid-up capital stands at ₹2.5 lakh out of ₹3 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal - 700014
Legal NameDwinger Commodeal Pvt Ltd
CIN / LLPINU51909WB1995PTC070268
Company No.070268
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dwinger Commodeal Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Sunila Gulati
Director | Since 1995-04-27 | DIN: 02144858
J
Jagdish Kamal Gulati
Director | Since 1995-04-27 | DIN: 00509611

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

Board Overlap From MCA / Compliance Filings

Bortex Trading Pvt.Ltd. 2 Shared Directors
Paridhi Merchandise Pvt.Ltd. 2 Shared Directors
Precious Vyapaar Pvt. Ltd. 2 Shared Directors
Presto Commercial Pvt.Ltd. 2 Shared Directors
Rishi Aqua Mineral Limited 2 Shared Directors
Tara Overseas Private Limited 2 Shared Directors
Ahinsa Commodtrade Pvt. Ltd. 1 Shared Director
Amulyanidhi Commodities Pvt. Ltd. 1 Shared Director
Balkrishna Vihar Private Limited 1 Shared Director
Orion Tradecom Pvt.Ltd. 1 Shared Director
Ravitej Trading Pvt.Ltd. 1 Shared Director
Rishi Arts Limited 1 Shared Director
Rishi Avatar Llp 1 Shared Director
Rishi Export Ltd 1 Shared Director
Rishi Grih Nirman Pvt Ltd 1 Shared Director
Rishi Leather Pvt Ltd 1 Shared Director
Rozelle Merchandise Pvt.Ltd. 1 Shared Director
Sunman Commercial Pvt.Ltd. 1 Shared Director
Yacht Trade And Finance Ltd. 1 Shared Director

MSME Payment Delays by Dwinger Commodeal 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dwinger Commodeal 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dwinger Commodeal Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dwinger Commodeal Pvt Ltd?
MCA does not publish an "owner" field. Dwinger Commodeal Pvt Ltd is run by its directors, Sunila Gulati and Jagdish Kamal Gulati. 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 Dwinger Commodeal Pvt Ltd?
Dwinger Commodeal Pvt Ltd has two current directors: Sunila Gulati (since April 1995) and Jagdish Kamal Gulati (since April 1995).
What is CIN of Dwinger Commodeal Pvt Ltd?
The CIN of Dwinger Commodeal Pvt Ltd is U51909WB1995PTC070268. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 070268 is its registration number.
When was Dwinger Commodeal Pvt Ltd incorporated?
Dwinger Commodeal Pvt Ltd was incorporated on 29 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Dwinger Commodeal Pvt Ltd?
The registered office on MCA records is 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal - 700014.
What is the current status of Dwinger Commodeal Pvt Ltd?
MCA shows Dwinger Commodeal Pvt Ltd 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 Dwinger Commodeal Pvt Ltd?
You can post to its registered office at 7B Hatibagan Road Poddapukur, C.I.T Road, Kolkata, West Bengal - 700014.
What industry or business activity is Dwinger Commodeal Pvt Ltd associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Dwinger Commodeal Pvt Ltd?
Paid-up capital is ₹2.5 lakh and authorised capital is ₹3 lakh, so about 83% of the authorised amount has been issued.
When did Dwinger Commodeal Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Dwinger Commodeal Pvt Ltd?
MCA shows no charges registered against Dwinger Commodeal Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Dwinger Commodeal Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dwinger Commodeal Pvt Ltd?
19 companies share directors with Dwinger Commodeal Pvt Ltd. Among them are Bortex Trading Pvt.Ltd., Paridhi Merchandise Pvt.Ltd., Precious Vyapaar Pvt. Ltd. and 16 more.
How can I get the financial details of Dwinger Commodeal Pvt Ltd?
No financial statements for Dwinger Commodeal Pvt Ltd are on record with us yet.
Dwinger Commodeal Pvt Ltd - is it listed or unlisted?
Dwinger Commodeal Pvt Ltd 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 Dwinger Commodeal Pvt Ltd?
Dwinger Commodeal Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Dwinger Commodeal Pvt Ltd?
MCA classifies Dwinger Commodeal Pvt Ltd 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.