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DEEP JYOTI TRADFIN PRIVATE LIMITED

CIN : U65993WB1997PTC083857
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-06-2023
CINU65993WB1997PTC083857
Company NameDEEP JYOTI TRADFIN PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number083857
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)7,61,720
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-04-1997
Registered AddressCO, SUSHILA DEVI AGARWAL 31, NAFAR KOLEY ROAD KOLKATA WB 700010 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01308739KOUSHALYA SHARMA28-04-2022
06632634MURARILAL AGARWAL28-04-2022
DEEP JYOTI TRADFIN 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 03-04-1997. Its Corporate Identification Number (CIN) is U65993WB1997PTC083857, and it carries the registration number 083857. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DEEP JYOTI TRADFIN PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹7,61,720. 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 CO, SUSHILA DEVI AGARWAL 31, NAFAR KOLEY ROAD KOLKATA WB 700010 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 DEEP JYOTI TRADFIN PRIVATE LIMITED?
    CO, SUSHILA DEVI AGARWAL 31, NAFAR KOLEY ROAD KOLKATA WB 700010 IN
  • Who are the owners / directors of DEEP JYOTI TRADFIN PRIVATE LIMITED?
    • KOUSHALYA SHARMA
    • MURARILAL AGARWAL
  • How can I contact DEEP JYOTI TRADFIN PRIVATE LIMITED?
    [email protected]
  • When was DEEP JYOTI TRADFIN PRIVATE LIMITED established?
    It was founded on 03-04-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
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.