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DANNFIN INDIA PVT LTD

CIN : U65921RJ1996PTC011860
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ROC : RoC-Jaipur
Active
Last Updated On : 21-05-2023
CINU65921RJ1996PTC011860
Company NameDANNFIN INDIA PVT LTD
ROC CodeRoC-Jaipur
Registration Number011860
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 Incorporation08-04-1996
Registered AddressSHOP NO. A-181, KARDHANI KALWAR ROAD, JHOTWARA ZILA JAIPUR Jaipur RJ 302012 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
08403980RAJESH KAKRALIYA28-03-2019
09379184SUNITA KAKRALIYA27-10-2021
DANNFIN INDIA 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-04-1996. Its Corporate Identification Number (CIN) is U65921RJ1996PTC011860, and it carries the registration number 011860. Currently, its eFiling status is listed as Active”.
From a financial standpoint, DANNFIN INDIA 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 SHOP NO. A-181, KARDHANI KALWAR ROAD, JHOTWARA ZILA JAIPUR Jaipur RJ 302012 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 DANNFIN INDIA PVT LTD?
    SHOP NO. A-181, KARDHANI KALWAR ROAD, JHOTWARA ZILA JAIPUR Jaipur RJ 302012 IN
  • Who are the owners / directors of DANNFIN INDIA PVT LTD?
    • RAJESH KAKRALIYA
    • SUNITA KAKRALIYA
  • How can I contact DANNFIN INDIA PVT LTD?
  • When was DANNFIN INDIA PVT LTD established?
    It was founded on 08-04-1996 as per MCA records.
Pending Filing
FormPenalty
AOC-41,37,400
MGT-71,31,400
Total Penalty2,68,800
🎉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.