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D2 EXPORTS PRIVATE LIMITED

CIN : U74999WB2010PTC141554
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-07-2020
CINU74999WB2010PTC141554
Company NameD2 EXPORTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number141554
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)3,10,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-01-2010
Registered AddressP-78,KASBA INDUSTRIAL ESTATE PHASE-II KOLKATA WB 700107 IN
Email Idrajiv@d2international.com
Whether Listed or notUnlisted
Date of Last AGM20-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02918384RAJIV BHATIA30-01-2010
02918397DIKSHA BHATIA30-01-2010
D2 EXPORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-01-2010. Its Corporate Identification Number (CIN) is U74999WB2010PTC141554, and it carries the registration number 141554. Currently, its eFiling status is listed as Active”.
From a financial standpoint, D2 EXPORTS PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹3,10,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is P-78,KASBA INDUSTRIAL ESTATE PHASE-II KOLKATA WB 700107 IN. Correspondence or inquiries may be sent to the official email address, rajiv@d2international.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for D2 EXPORTS PRIVATE LIMITED?
    P-78,KASBA INDUSTRIAL ESTATE PHASE-II KOLKATA WB 700107 IN
  • Who are the owners / directors of D2 EXPORTS PRIVATE LIMITED?
    • RAJIV BHATIA
    • DIKSHA BHATIA
  • How can I contact D2 EXPORTS PRIVATE LIMITED?
  • When was D2 EXPORTS PRIVATE LIMITED established?
    It was founded on 30-01-2010 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-46,32,500
MGT-76,14,500
Total Penalty12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)1,24,700

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.