Dufry India Wholesale Trading Private Limited

Dufry India Wholesale Trading Private Limited

Wholesale trading of consumer goods and travel industry-related products.

2011 South Delhi, Delhi (India) Inactive

The corporate selected is having status as dissolved (liquidated) hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

4 months ago
Dufry India Wholesale Trading Private Limited (DIWTPL) is Dissolved (Liquidated) company established on 11 May 2011 with its office registered at South Delhi, Delhi, India and has been running since 13 years 4 months with a paid up capital of 21.00 cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 09 May 2024.

Industry

Company Details

  • Location

    South Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909DL2011PTC218977
Company No.218977
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 May 2011
Date of AGM30 Sep 2015
Date of Balance Sheet31 Mar 2015
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Dufry India Wholesale Trading Private Limited

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Corporate Structure

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People in Dufry India Wholesale Trading Private Limited

Executive Team (1)

  • AB

    Anindita Bhattacharya Company Secretary

    Appointment Date: 01-Sep-2014

    Status: Current

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Dufry India Wholesale Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015
  • Activity

    Balance Sheet

    Dufry India Wholesale Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015
  • Activity

    Director Appointment

    Anindita Bhattacharya was appointed as a Company Secretary was appointed as a Company Secretary on 01 Sep 2014 & has been associated with this company since 10 years 21 days .

    01 Sep 2014
  • Activity

    Director Appointment

    Deepak Agarwalla Kumar was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Sep 2014 & has been associated with this company since 10 years 21 days .

    01 Sep 2014
  • Activity

    Director Appointment

    John Macdonald Forrest was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 11 years 11 months .

    01 Oct 2012

Frequently asked questions

What is the Incorporation or founding date of Dufry India Wholesale Trading Private Limited?

Dufry India Wholesale Trading Private Limited was incorporated 13 years 4 months ago on 11 May 2011 with Registrar of Companies Roc Delhi.

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