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DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED

CIN : U70200DL2023PTC421217
|
ROC : RoC-Delhi
Active
Last Updated On : 03-12-2023
CINU70200DL2023PTC421217
Company NameDANAZIR WEALTH MANAGEMENT PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number421217
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-10-2023
Registered AddressC-199, THIRD FLOOR SARVODAYA ENCLAVE Sarvodya Enclave New Delhi South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03160720DAVID ABIKZIR12-10-2023
03375707AMITA SINGH12-10-2023
DANAZIR WEALTH MANAGEMENT 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-10-2023. Its Corporate Identification Number (CIN) is U70200DL2023PTC421217, and it carries the registration number 421217. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 C-199, THIRD FLOOR SARVODAYA ENCLAVE Sarvodya Enclave New Delhi South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED?
    C-199, THIRD FLOOR SARVODAYA ENCLAVE Sarvodya Enclave New Delhi South Delhi DL 110017 IN
  • Who are the owners / directors of DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED?
    • DAVID ABIKZIR
    • AMITA SINGH
  • How can I contact DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED?
    [email protected]
  • When was DANAZIR WEALTH MANAGEMENT PRIVATE LIMITED established?
    It was founded on 12-10-2023 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,500
MGT-7₹ 47,500
Total Penalty₹ 98,000
🎉90% WAIVER APPLIED
- ₹ 88,200
Amount Payable (10%)₹ 9,800
View Waiver Details

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.