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DAGA ENTRADE PVT LTD

CIN : U51505AS1996PTC004658
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ROC : RoC-Shillong
Active
Last Updated On : 18-04-2023
CINU51505AS1996PTC004658
Company NameDAGA ENTRADE PVT LTD
ROC CodeRoC-Shillong
Registration Number004658
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-01-1996
Registered AddressCHAPAGURI ROAD, ADJACENT TO PRAKASH CINENA BONGAIGAON AS 783380 IN
Email Idscrapind_135@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00814741ARUN KUMAR KHETAWAT18-06-2005
00814816OM PRAKASH KHETAWAT18-06-2005
DAGA ENTRADE PVT LTD 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-Shillong. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-01-1996. Its Corporate Identification Number (CIN) is U51505AS1996PTC004658, and it carries the registration number 004658. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DAGA ENTRADE PVT LTD has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. 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 CHAPAGURI ROAD, ADJACENT TO PRAKASH CINENA BONGAIGAON AS 783380 IN. Correspondence or inquiries may be sent to the official email address, scrapind_135@rediffmail.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 DAGA ENTRADE PVT LTD?
    CHAPAGURI ROAD, ADJACENT TO PRAKASH CINENA BONGAIGAON AS 783380 IN
  • Who are the owners / directors of DAGA ENTRADE PVT LTD?
    • ARUN KUMAR KHETAWAT
    • OM PRAKASH KHETAWAT
  • How can I contact DAGA ENTRADE PVT LTD?
  • When was DAGA ENTRADE PVT LTD established?
    It was founded on 11-01-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.