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DANIO TRADELINK PRIVATE LIMITED

CIN : U51909WB2010PTC144425
|
ROC : RoC-Kolkata
Active
Last Updated On : 06-01-2023
CINU51909WB2010PTC144425
Company NameDANIO TRADELINK PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number144425
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-2010
Registered AddressUnit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata Kolkata Kolkata WB 700073 IN
Email Id[email protected]
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
06734630NISHANT CHHAJER01-08-2019
08158949PRAKASH KUMAR JHA16-12-2019
DANIO TRADELINK 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 25-03-2010. Its Corporate Identification Number (CIN) is U51909WB2010PTC144425, and it carries the registration number 144425. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DANIO TRADELINK PRIVATE LIMITED has an authorised share capital of ₹2,00,000 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 Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata Kolkata Kolkata WB 700073 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 DANIO TRADELINK PRIVATE LIMITED?
    Unit No. 710, 7th Floor, Todi Mansion 1 LU Shun Sarani, Kolkata Kolkata Kolkata WB 700073 IN
  • Who are the owners / directors of DANIO TRADELINK PRIVATE LIMITED?
    • NISHANT CHHAJER
    • PRAKASH KUMAR JHA
  • How can I contact DANIO TRADELINK PRIVATE LIMITED?
    [email protected]
  • When was DANIO TRADELINK PRIVATE LIMITED established?
    It was founded on 25-03-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.