Dufry India Wholesale Trading Private Limited

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

2011 | Delhi (India) | Inactive
Last Updated:

Dufry India Wholesale Trading Profile

Key Indicators

  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 21.00 Cr
  • Company Age 14 Year, 1 Day
  • Last Filing with ROC 31 Mar 2015

About Dufry India Wholesale Trading

Dufry India Wholesale Trading Private Limited (DIWTPL) is Dissolved (Liquidated) company established on 11 May 2011 with its office registered at Delhi, India and has been running since 14 Year, 1 Day 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 15 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2011PTC218977

  • Company No.

    218977

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 May 2011

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Education
Company report

Dufry India Wholesale Trading Private Limited

Explore comprehensive data for Dufry India Wholesale Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dufry India Wholesale Trading?

Executive Team (1)

NameDesignationAppointment DateStatus
Anindita Bhattacharya Company Secretary01-Sep-2014Current

Board Members (3)

NameDesignationAppointment DateStatus
Deepak Kumar Country flag representing In Whole-Time Director 01-Sep-2014Current
John Forrest Country flag representing Gb Director 01-Oct-2012Current
Kavanal Ranjithkumar Country flag representing In Director 11-May-2011Current

Financial Performance of Dufry India Wholesale Trading.

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Dufry India Wholesale Trading revenue growth over time
Dufry India Wholesale Trading profit and loss trends over time
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What is the Ownership and Shareholding Structure of Dufry India Wholesale Trading?

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Charges (Loans)

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

How Many Employees Work at Dufry India Wholesale Trading?

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Employee growth trends for Dufry India Wholesale Trading Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dufry India Wholesale Trading

Recent activity within the organization

  • 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.

  • Balance Sheet

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

  • 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 8 months .

  • 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 8 months .

  • 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 12 years 7 months .

  • Director Appointment

    Kavanal Balasundaram Ranjithkumar was appointed as a Director was appointed as a Director on 11 May 2011 & has been associated with this company since 14 years 1 day .

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 on 11 May 2011.

  • What is authorized share capital and paid-up capital of Dufry India Wholesale Trading Private Limited?

    The authorized share capital of Dufry India Wholesale Trading Private Limited is ₹ 22.00 Cr and paid-up capital is ₹ 21.00 Cr.

  • Who are the current board members & directors of Dufry India Wholesale Trading Private Limited?

    Currently 4 directors are associated with Dufry India Wholesale Trading Private Limited.

    • John Macdonald Forrest
    • Deepak Agarwalla Kumar
    • Anindita Bhattacharya
    • Kavanal Balasundaram Ranjithkumar

  • What is the registered address of Dufry India Wholesale Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dufry India Wholesale Trading Private Limited is Plot No. 62 Basement Pocket-2, Jasola India, New Delhi, 110025.

  • What is the corporate identification number (CIN) and company number of Dufry India Wholesale Trading Private Limited?

    The corporate identification number (CIN) of Dufry India Wholesale Trading Private Limited is U51909DL2011PTC218977 and the company number is 218977 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dufry India Wholesale Trading Private Limited?

    The Official website of Dufry India Wholesale Trading Private Limited is https://www.in.dufry.com

  • When was the last Balance Sheet of Dufry India Wholesale Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Dufry India Wholesale Trading Private Limited was filed with the ROC on 31 Mar 2015.

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